| Company Name | J.P. Morgan Ht Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03437788 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1997(26 years, 7 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
| Previous Name | Trushelfco (No.2295) 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 | David Lewis |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 June 2000) |
| Role | Lawyer |
| Correspondence Address | 52 Queens Gate London SW7 5JN |
| Director Name | Paul Sydney Newberry |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 June 2000) |
| Role | Banker |
| Correspondence Address | Longbarns Abbess Roding Essex CM5 0NX |
| Director Name | Andrew Threadgold |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 June 2000) |
| Role | Banker |
| Correspondence Address | 158 Castelnau Barnes London SW13 9ET |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 September 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 | 22 September 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 | 22 September 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 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 1999 | Application for striking-off (1 page) |
| 15 October 1998 | Return made up to 22/09/98; full list of members
|
| 14 January 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 8 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | New director appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 11 December 1997 | Company name changed trushelfco (no.2295) LIMITED\certificate issued on 11/12/97 (2 pages) |
| 22 September 1997 | Incorporation (19 pages) |