Engelhard Trustee Co. Limited

Company Name	Engelhard Trustee Co. Limited
Company Status	Dissolved
Company Number	03416522
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)
Previous Name	Lodgequay Limited

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 Geoffrey John Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 01 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Mr Philip Murray Seymour
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 August 2006)
Role	IT Manager
Country of Residence	England
Correspondence Address	Apt 14 Arundel Wing Tortington Manor Ford Lane Tortington Arundel West Sussex BN18 0FG

Secretary Name	Carlo Bracco
Nationality	Italian
Status	Closed
Appointed	30 March 2001(3 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 August 2006)
Role	Accountant
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Director Name	Carlo Bracco
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	09 May 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 August 2006)
Role	Accountant
Correspondence Address	122 Barnett Wood Lane Ashtead Surrey KT21 2LL

Director Name	Marvin Joel Gray
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 August 2006)
Role	HR Director Policies Plans Ser
Correspondence Address	221 Seton Hall Drive Freehold 07728 United States

Director Name	Richard Martin Lowish
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2001(3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 01 August 2006)
Role	Metals Trader
Country of Residence	England
Correspondence Address	85 Elm Grove Road Barnes London SW13 0BX

Director Name	Mac Chung Ping Mak
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	16 February 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2006)
Role	Treasurer
Correspondence Address	7004 Boulevard E. 23c Guttenbury New Jersey Nj 07093-5023 Foreign

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Michael A Sperouto
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 1998)
Role	Finance-Treasurer
Correspondence Address	11 Roundtop Road PO Box 102 Oldwick New Jersey JE4 8QU

Director Name	Mr Paul Middlemas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 17 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Holst House 10 The Terrace Barnes London SW13 0NP

Director Name	Albert Thomas McWilliams
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 1999)
Role	Attorney
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Director Name	David James Hammond
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 01 September 1998)
Role	Accountant
Correspondence Address	10 Digby Mansions Hammersmith Bridge Road London W6 9DE

Secretary Name	Albert Thomas McWilliams
Nationality	American
Status	Resigned
Appointed	27 August 1997(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1998)
Role	Attorney
Correspondence Address	1341 Prospect Avenue Plainfield New Jersey 07060 Usa Foreign

Secretary Name	Mr Geoffrey John Dobson
Nationality	British
Status	Resigned
Appointed	30 September 1998(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Bryony Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HT

Director Name	Peter Richard Rapin
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1998(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2003)
Role	Treasurer
Correspondence Address	37 Sutton Farm Road Flemington New Jersey Nj08822 United States

Director Name	Lester Fliegel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2001)
Role	Corporate Attorney
Correspondence Address	1061 Minisink Way Westfield Nj07090 New Jersey United States

Location

Registered Address	63 St Mary Axe London EC3A 8NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Engelhard Trustee Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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