Company NameEngelhard Trustee Co. Limited
Company StatusDissolved
Company Number03416522
CategoryPrivate Limited Company
Incorporation Date7 August 1997(24 years, 9 months ago)
Dissolution Date1 August 2006 (15 years, 9 months ago)
Previous NameLodgequay Limited

Business Activity

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

Directors

Director NameMr Geoffrey John Dobson
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1998(1 year, 1 month after company formation)
Appointment Duration7 years, 10 months (closed 01 August 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBryony Cottage
Prinsted Lane Prinsted
Emsworth
Hampshire
PO10 8HT
Director NameMr Philip Murray Seymour
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1998(1 year, 3 months after company formation)
Appointment Duration7 years, 8 months (closed 01 August 2006)
RoleIT Manager
Country of ResidenceEngland
Correspondence AddressApt 14 Arundel Wing Tortington
Manor Ford Lane Tortington
Arundel
West Sussex
BN18 0FG
Secretary NameCarlo Bracco
NationalityItalian
StatusClosed
Appointed30 March 2001(3 years, 7 months after company formation)
Appointment Duration5 years, 4 months (closed 01 August 2006)
RoleAccountant
Correspondence Address122 Barnett Wood Lane
Ashtead
Surrey
KT21 2LL
Director NameCarlo Bracco
Date of BirthOctober 1959 (Born 62 years ago)
NationalityItalian
StatusClosed
Appointed09 May 2001(3 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 01 August 2006)
RoleAccountant
Correspondence Address122 Barnett Wood Lane
Ashtead
Surrey
KT21 2LL
Director NameMarvin Joel Gray
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed09 May 2001(3 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 01 August 2006)
RoleHR Director Policies Plans Ser
Correspondence Address221 Seton Hall Drive
Freehold 07728
United States
Director NameRichard Martin Lowish
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2001(3 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 01 August 2006)
RoleMetals Trader
Country of ResidenceEngland
Correspondence Address85 Elm Grove Road
Barnes
London
SW13 0BX
Director NameMac Chung Ping Mak
Date of BirthApril 1948 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed16 February 2004(6 years, 6 months after company formation)
Appointment Duration2 years, 5 months (closed 01 August 2006)
RoleTreasurer
Correspondence Address7004 Boulevard E. 23c
Guttenbury
New Jersey Nj 07093-5023
Foreign
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed07 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameDavid James Hammond
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 01 September 1998)
RoleAccountant
Correspondence Address10 Digby Mansions
Hammersmith Bridge Road
London
W6 9DE
Director NameAlbert Thomas McWilliams
Date of BirthAugust 1953 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration2 years, 2 months (resigned 19 November 1999)
RoleAttorney
Correspondence Address1341 Prospect Avenue Plainfield
New Jersey 07060
Usa
Foreign
Director NameMr Paul Middlemas
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration1 year (resigned 17 September 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHolst House
10 The Terrace Barnes
London
SW13 0NP
Director NameMichael A Sperouto
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration1 year, 2 months (resigned 19 November 1998)
RoleFinance-Treasurer
Correspondence Address11 Roundtop Road
PO Box 102
Oldwick
New Jersey
JE4 8QU
Secretary NameAlbert Thomas McWilliams
NationalityAmerican
StatusResigned
Appointed27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1998)
RoleAttorney
Correspondence Address1341 Prospect Avenue Plainfield
New Jersey 07060
Usa
Foreign
Secretary NameMr Geoffrey John Dobson
NationalityBritish
StatusResigned
Appointed30 September 1998(1 year, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 March 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBryony Cottage
Prinsted Lane Prinsted
Emsworth
Hampshire
PO10 8HT
Director NamePeter Richard Rapin
Date of BirthJuly 1954 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1998(1 year, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 January 2003)
RoleTreasurer
Correspondence Address37 Sutton Farm Road
Flemington
New Jersey Nj08822
United States
Director NameLester Fliegel
Date of BirthApril 1948 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed19 November 1999(2 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 May 2001)
RoleCorporate Attorney
Correspondence Address1061 Minisink Way
Westfield Nj07090
New Jersey
United States

Location

Registered Address63 St Mary Axe
London
EC3A 8NH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2004 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006First Gazette notice for voluntary strike-off (1 page)
6 March 2006Application for striking-off (2 pages)
14 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 June 2005Return made up to 10/06/05; full list of members
  • 363(287) ‐ Registered office changed on 12/06/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 July 2004Return made up to 10/06/04; full list of members (9 pages)
4 March 2004New director appointed (2 pages)
17 June 2003Return made up to 10/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 March 2003Director resigned (1 page)
28 January 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2002Return made up to 10/06/02; full list of members (9 pages)
9 January 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 June 2001Return made up to 10/06/01; full list of members (8 pages)
13 June 2001New director appointed (2 pages)
25 May 2001Director resigned (1 page)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
10 April 2001Secretary resigned (1 page)
10 April 2001New secretary appointed (2 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2000Return made up to 10/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 May 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
27 August 1999Return made up to 07/08/99; no change of members (4 pages)
9 May 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
10 February 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998Director resigned (1 page)
13 October 1998Return made up to 07/08/98; full list of members (8 pages)
13 October 1998New secretary appointed;new director appointed (2 pages)
13 October 1998Secretary resigned (1 page)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
13 October 1998New secretary appointed (2 pages)
24 June 1998Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
12 February 1998Memorandum and Articles of Association (9 pages)
10 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 December 1997Director resigned (1 page)
2 December 1997Secretary resigned;director resigned (1 page)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997New director appointed (2 pages)
2 December 1997Registered office changed on 02/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 September 1997Company name changed lodgequay LIMITED\certificate issued on 03/09/97 (2 pages)
7 August 1997Incorporation (16 pages)