CSM Trustees Limited

Company Name	CSM Trustees Limited
Company Status	Dissolved
Company Number	03385519
Category	Private Limited Company
Incorporation Date	6 June 1997(26 years, 10 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Tony Marzuka
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	31 January 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 April 2003)
Role	Engineer
Country of Residence	Venezuela
Correspondence Address	Av Vargas Resd King 73 Sta Fe Caracas Foreign

Director Name	Jorge Zerpa
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Venezuelan
Status	Closed
Appointed	31 January 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Av Sur 11 Monroy A Puente Victoria Edificio 33 Caracas Distrito Federal 1050a Foreign

Secretary Name	Renwick James Elder
Nationality	British
Status	Closed
Appointed	31 January 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 29 April 2003)
Role	Accountant
Correspondence Address	13 Mearns Walk Stonehaven Kincardineshire AB39 2DG Scotland

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	06 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Thomas Arthur Cardale
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(5 days after company formation)
Appointment Duration	4 years (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Church Hill Kingswear Devon TQ6 0BX

Director Name	Dr Colin Barry Phipps
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Mathon Court Mathon Malvern Worcestershire SW3 5HJ

Director Name	Mr Fergus Forbes Robertson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 2002)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	108 Queens Road Aberdeen AB15 4YH Scotland

Director Name	Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2001)
Role	Financial Director
Correspondence Address	5 Craigowmill Milnathort Kinross Perth KY13 0RT Scotland

Secretary Name	Richard Calvin Round
Nationality	British
Status	Resigned
Appointed	11 June 1997(5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2001)
Role	Financial Director
Correspondence Address	5 Craigowmill Milnathort Kinross Perth KY13 0RT Scotland

Secretary Name	Mr Thomas Arthur Cardale
Nationality	British
Status	Resigned
Appointed	31 January 2001(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Church Hill Kingswear Devon TQ6 0BX

Location

Registered Address	5th Floor 7 Old Park Lane London W1Y 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£161
Current Liabilities	£161

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Application for striking-off (1 page)
8 July 2002	Registered office changed on 08/07/02 from: fourth floor 7 old park lane london W1Y 3LJ (1 page)
9 May 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
8 May 2002	New director appointed (2 pages)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Director resigned (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
8 March 2001	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
20 July 2000	Return made up to 06/06/00; full list of members (7 pages)
24 May 2000	Registered office changed on 24/05/00 from: 10 norwich street london EC4A 1BD (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (7 pages)
24 June 1999	Return made up to 06/06/99; full list of members (11 pages)
5 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (9 pages)
3 July 1998	Return made up to 06/06/98; full list of members (11 pages)
28 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
5 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
28 July 1997	Secretary resigned (1 page)
28 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (3 pages)
17 July 1997	New secretary appointed;new director appointed (3 pages)
17 July 1997	New director appointed (3 pages)
6 June 1997	Incorporation (15 pages)

CSM Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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