Royal Exchange Trust Company (BG) Limited

Company Name	Royal Exchange Trust Company (BG) Limited
Company Status	Dissolved
Company Number	03368612
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)
Previous Name	Trushelfco (No.2249) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Marinos Vathis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Greek
Status	Closed
Appointed	15 June 2005(8 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2009(12 years after company formation)
Appointment Duration	4 years, 9 months (closed 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place London EC3A 7NH

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 March 2014)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Philip Frederick John Bennett
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 October 1997)
Role	Solicitor
Correspondence Address	373 Shakespeare Tower Barbican London EC2Y 8NJ

Director Name	Rebecca Faith Colenutt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 01 October 1997)
Role	Solicitor
Correspondence Address	33 Tennyson Road Harpenden Hertfordshire AL5 4BD

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 June 2004)
Role	Trust Officer
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Secretary Name	Mr John Reginald William Clayton
Nationality	British
Status	Resigned
Appointed	01 October 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Brian Desmond Stephens
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(7 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 02 October 2007)
Role	Bank Official
Correspondence Address	Jesmond Dene Glebe Road Ramsden Bellhouse Billericay Essex CM11 1RJ

Director Name	John George Makris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 December 1997(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 09 March 2001)
Role	Bank Manager
Correspondence Address	192 Bickenhall Mansions Bickenhall Street London W1H 3LF

Director Name	Mr Richard Clive Lewis-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 07 February 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	50 Westhall Road Warlingham Surrey CR6 9BH

Secretary Name	Ian David Lea Richardson
Nationality	British
Status	Resigned
Appointed	31 October 1999(2 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2000)
Role	Company Director
Correspondence Address	Gatehouse Farm Dinedor Hereford SE1 3RF

Director Name	Mr Richard Woodney Phillips
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 2000)
Role	Trust Official
Correspondence Address	16 Falmer Avenue Saltdean Brighton BN2 8FH

Secretary Name	David Malcolm Kaye
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2000)
Role	Company Director
Correspondence Address	Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL

Director Name	Mark Gregory Homer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(3 years after company formation)
Appointment Duration	4 years (resigned 10 June 2004)
Role	Trust Official
Correspondence Address	8 Shirley Way Croydon CR0 8PT

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	13 October 2000(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 June 2004)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Dimitri George Vassilacos
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 March 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2005)
Role	Banker
Correspondence Address	Flat 10 105 Westbourne Terrace London W2 6QT

Director Name	Mark Gregory Homer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(7 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 June 2004)
Role	Company Director
Correspondence Address	8 Shirley Way Croydon CR0 8PT

Director Name	Mr Richard Woodney Phillips
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 July 2007)
Role	Company Director
Correspondence Address	16 Falmer Avenue Saltdean Brighton BN2 8FH

Secretary Name	Ms Arlene Faith Pengelly
Nationality	British
Status	Resigned
Appointed	29 June 2004(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Victoria Mews Earlsfield London SW18 3PY

Director Name	Mark Gregory Homer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(7 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Shirley Way Croydon CR0 8PT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Royal Exchange Trust Company Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 January 1998)
Correspondence Address	Royal Exchange London EC3V 3LS

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Registrars LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
14 November 2013	Application to strike the company off the register (4 pages)
14 November 2013	Application to strike the company off the register (4 pages)
11 November 2013	Resolutions RES13 ‐ Company to be removed from the register 10/05/2013 (1 page)
11 November 2013	Resolutions RES13 ‐ Company to be removed from the register 10/05/2013 (1 page)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (6 pages)
19 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
27 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
21 December 2011	Director's details changed for Mr Sean Peter Martin on 1 November 2011 (2 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
11 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 April 2011	Register(s) moved to registered inspection location (1 page)
21 April 2011	Register(s) moved to registered inspection location (1 page)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 October 2009	Director's details changed for Marinos Vathis on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Marinos Vathis on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Marinos Vathis on 1 October 2009 (2 pages)
1 June 2009	Director appointed mr sean peter martin (1 page)
1 June 2009	Director appointed mr sean peter martin (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Return made up to 31/03/09; full list of members (3 pages)
14 April 2009	Appointment terminated director mark homer (1 page)
14 April 2009	Appointment Terminated Director mark homer (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 October 2008	Accounts made up to 31 December 2007 (6 pages)
23 April 2008	Return made up to 23/04/08; full list of members (3 pages)
23 April 2008	Return made up to 23/04/08; full list of members (3 pages)
1 April 2008	Appointment Terminated Director brian stephens (1 page)
1 April 2008	Appointment terminated director brian stephens (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 October 2007	Accounts made up to 31 December 2006 (6 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
24 April 2007	Return made up to 23/04/07; full list of members (3 pages)
24 April 2007	Return made up to 23/04/07; full list of members (3 pages)
20 July 2006	Accounts made up to 31 December 2005 (6 pages)
20 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 May 2006	Return made up to 23/04/06; full list of members (3 pages)
10 May 2006	Return made up to 23/04/06; full list of members (3 pages)
24 April 2006	Director's particulars changed (1 page)
24 April 2006	Director's particulars changed (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
24 August 2005	Accounts made up to 31 December 2004 (6 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
25 April 2005	Return made up to 23/04/05; full list of members (3 pages)
25 April 2005	Return made up to 23/04/05; full list of members (3 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts made up to 31 December 2003 (6 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (1 page)
29 June 2004	New secretary appointed (1 page)
29 June 2004	Secretary resigned (1 page)
17 June 2004	New director appointed (1 page)
17 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (1 page)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
23 April 2004	Return made up to 23/04/04; full list of members (3 pages)
23 April 2004	Return made up to 23/04/04; full list of members (3 pages)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 September 2003	Accounts made up to 31 December 2002 (7 pages)
22 April 2003	Return made up to 23/04/03; full list of members (3 pages)
22 April 2003	Return made up to 23/04/03; full list of members (3 pages)
26 March 2003	Registered office changed on 26/03/03 from: bourne house 34 beckenham road beckanham kent BR3 4TU (1 page)
26 March 2003	Registered office changed on 26/03/03 from: bourne house 34 beckenham road beckanham kent BR3 4TU (1 page)
15 October 2002	Accounts made up to 31 December 2001 (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 April 2002	Return made up to 23/04/02; full list of members (8 pages)
19 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (8 pages)
25 May 2001	Return made up to 23/04/01; full list of members (7 pages)
25 May 2001	Return made up to 23/04/01; full list of members (7 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
22 March 2001	Accounts made up to 31 December 2000 (6 pages)
22 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	Director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Secretary resigned (1 page)
27 October 2000	Accounts made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 October 2000	Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
10 May 2000	Return made up to 23/04/00; full list of members (7 pages)
10 May 2000	Return made up to 23/04/00; full list of members (7 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 107 cheapside london EC2V 6DU (1 page)
14 February 2000	Registered office changed on 14/02/00 from: 107 cheapside london EC2V 6DU (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Director resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Director resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
1 October 1999	Registered office changed on 01/10/99 from: royal exchange london EC3V 3LS (1 page)
7 July 1999	Full accounts made up to 31 December 1998 (7 pages)
7 July 1999	Full accounts made up to 31 December 1998 (7 pages)
23 May 1999	Return made up to 23/04/99; full list of members (11 pages)
23 May 1999	Return made up to 23/04/99; full list of members (11 pages)
29 March 1999	Auditor's resignation (6 pages)
29 March 1999	Auditor's resignation (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (7 pages)
4 June 1998	Full accounts made up to 31 December 1997 (7 pages)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Return made up to 09/05/98; full list of members (10 pages)
20 May 1998	Return made up to 09/05/98; full list of members (10 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
6 February 1998	Memorandum and Articles of Association (14 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1998	Memorandum and Articles of Association (14 pages)
6 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Secretary resigned (1 page)
6 October 1997	New director appointed (8 pages)
6 October 1997	Registered office changed on 06/10/97 from: 35 basinghall street london EC2V 5DB (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1997	Registered office changed on 06/10/97 from: 35 basinghall street london EC2V 5DB (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Memorandum and Articles of Association (16 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (8 pages)
6 October 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 October 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 October 1997	Memorandum and Articles of Association (16 pages)
6 October 1997	Secretary resigned (1 page)
4 August 1997	Company name changed trushelfco (no.2249) LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed trushelfco (no.2249) LIMITED\certificate issued on 05/08/97 (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	New director appointed (2 pages)
31 July 1997	Director resigned (1 page)
31 July 1997	Director resigned (1 page)
31 July 1997	New director appointed (2 pages)
9 May 1997	Incorporation (19 pages)

Royal Exchange Trust Company (BG) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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