Euromoney Trustees Limited

Company Name	Euromoney Trustees Limited
Company Status	Dissolved
Company Number	03416262
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 9 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Laubin Close Twickenham Middlesex TW1 1QD

Director Name	Sir Patrick John Rushton Sergeant
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	One The Grove Highgate Village London N6 6JU

Secretary Name	Mr Colin Robert Jones
Nationality	British
Status	Closed
Appointed	07 August 1997(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Laubin Close Twickenham Middlesex TW1 1QD

Director Name	Anthony Trevor Brown
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(2 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 28 September 2010)
Role	Accountant
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Gerard Bryan Strahan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	04 April 2002(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 September 2010)
Role	Company Director
Correspondence Address	1 Luttrell Avenue Putney London SW15 6PA

Director Name	Mrs Diane Elizabeth Chaplin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Director Of Group Administrati
Country of Residence	England
Correspondence Address	St Ibbs London Road St Ippolyts Hitchin Hertfordshire SG4 7NL

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 4 3 Egerton Place London SW3 2EF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Dmgt Pensions Office 10 Bedford Street Covent Garden London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	28 November 2008 (15 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 November

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 4 (7 pages)
10 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-03-10 GBP 4 (7 pages)
3 September 2009	Total exemption full accounts made up to 28 November 2008 (4 pages)
3 September 2009	Total exemption full accounts made up to 28 November 2008 (4 pages)
1 April 2009	Return made up to 28/02/09; full list of members (5 pages)
1 April 2009	Return made up to 28/02/09; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 28 November 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 28 November 2007 (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
13 November 2007	Return made up to 07/08/07; no change of members (8 pages)
13 November 2007	Total exemption full accounts made up to 28 November 2006 (4 pages)
13 November 2007	Return made up to 07/08/07; no change of members (8 pages)
13 November 2007	Total exemption full accounts made up to 28 November 2006 (4 pages)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Return made up to 07/08/06; full list of members (9 pages)
7 September 2006	Return made up to 07/08/06; full list of members (9 pages)
7 September 2006	Total exemption full accounts made up to 28 November 2005 (4 pages)
7 September 2006	Total exemption full accounts made up to 28 November 2005 (4 pages)
23 August 2005	Total exemption full accounts made up to 28 November 2004 (4 pages)
23 August 2005	Return made up to 07/08/05; full list of members (9 pages)
23 August 2005	Total exemption full accounts made up to 28 November 2004 (4 pages)
23 August 2005	Return made up to 07/08/05; full list of members (9 pages)
14 September 2004	Total exemption full accounts made up to 28 November 2003 (4 pages)
14 September 2004	Total exemption full accounts made up to 28 November 2003 (4 pages)
3 September 2004	Return made up to 07/08/04; full list of members (9 pages)
3 September 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 03/09/04 (9 pages)
13 March 2004	Return made up to 07/08/03; full list of members (9 pages)
13 March 2004	Return made up to 07/08/03; full list of members (9 pages)
16 May 2003	Total exemption full accounts made up to 28 November 2002 (4 pages)
16 May 2003	Total exemption full accounts made up to 28 November 2002 (4 pages)
25 April 2003	Registered office changed on 25/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 141-143 drury lane covent garden london WC2B 5TB (1 page)
11 October 2002	Return made up to 07/08/02; full list of members (9 pages)
11 October 2002	Accounts made up to 28 November 2001 (4 pages)
11 October 2002	Accounts for a dormant company made up to 28 November 2001 (4 pages)
11 October 2002	Return made up to 07/08/02; full list of members (9 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
9 May 2002	Director resigned (1 page)
7 December 2001	Return made up to 07/08/01; full list of members (8 pages)
7 December 2001	Accounts made up to 28 November 2000 (4 pages)
7 December 2001	Accounts for a dormant company made up to 28 November 2000 (4 pages)
7 December 2001	Return made up to 07/08/01; full list of members (8 pages)
27 September 2000	Return made up to 07/08/00; full list of members (8 pages)
27 September 2000	New director appointed (2 pages)
27 September 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director resigned (8 pages)
27 September 2000	New director appointed (2 pages)
24 July 2000	Accounts for a dormant company made up to 28 November 1999 (4 pages)
24 July 2000	Accounts made up to 28 November 1999 (4 pages)
16 September 1998	Return made up to 07/08/98; full list of members (6 pages)
16 September 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1997	Ad 07/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 September 1997	Ad 07/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 September 1997	Accounting reference date extended from 31/08/98 to 28/11/98 (1 page)
5 September 1997	Accounting reference date extended from 31/08/98 to 28/11/98 (1 page)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/97 (1 page)
12 August 1997	Resolutions (W)ELRES ‐ S386 dis app auds 07/08/97 (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Secretary resigned (1 page)
7 August 1997	Incorporation (19 pages)

Euromoney Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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