| Company Name | MOTT Parsons Gibb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03368623 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1997(26 years, 11 months ago) |
| Dissolution Date | 2 March 1999 (25 years, 2 months ago) |
| Previous Name | Trushelfco (No.2244) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | George Patrick Balfour |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 March 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lansdowne Crescent London W11 2NH |
| Director Name | Ian Richard Hamilton |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 March 1999) |
| Role | Solicitor |
| Correspondence Address | 9b Carminia Road London SW17 8AJ |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 1997(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| 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 | 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 |
Location
| Registered Address | 35 Basinghall Street London EC2V 5DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 2 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1998 | Application for striking-off (1 page) |
| 6 May 1998 | Return made up to 27/04/98; full list of members (6 pages) |
| 4 June 1997 | Company name changed trushelfco (no.2244) LIMITED\certificate issued on 05/06/97 (2 pages) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | Director resigned (1 page) |
| 28 May 1997 | New director appointed (2 pages) |
| 28 May 1997 | New director appointed (2 pages) |
| 9 May 1997 | Incorporation (19 pages) |