40 Dukes Place
London
EC3A 7NH
Director Name | Capita Trust Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 31 October 2006(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 11 March 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Capita Trust Corporate Limited (Corporation) |
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Status | Closed |
Appointed | 03 September 2009(11 years after company formation) |
Appointment Duration | 4 years, 6 months (closed 11 March 2014) |
Correspondence Address | The Registry 34 Beckenham Road London Kent BR3 4TU |
Secretary Name | Capita Trust Corporate Limited (Corporation) |
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Status | Closed |
Appointed | 17 January 2014(15 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (closed 11 March 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | David Roger Finney |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 March 2000) |
Role | Trustee Official |
Correspondence Address | 31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB |
Director Name | Bryan Donald Needham |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 July 2004) |
Role | Trustee Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1999(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 March 2000) |
Role | Trustee Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 December 2004) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Adrian Walton Gower |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2005(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | Liam Robert Osullivan |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2009(11 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 October 2009) |
Role | Company Director |
Correspondence Address | Phoenix House 18 King William Street London EC4N 7HE |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Director Name | Capita Trust Company Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2004(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 03 September 2009) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Capita Trust Company Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 2009(11 years, 1 month after company formation) |
Appointment Duration | 3 days (resigned 01 October 2009) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2009(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 January 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 4th Floor 40 Dukes Place London EC3A 7NH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
1 at £1 | Royal Exchange Trust Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 January 2014 | Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 (2 pages) |
30 January 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 (1 page) |
30 January 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
30 January 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2013 | Application to strike the company off the register (3 pages) |
13 November 2013 | Application to strike the company off the register (3 pages) |
24 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
20 September 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
20 September 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011 (2 pages) |
20 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
24 April 2012 | Group of companies' accounts made up to 31 December 2011 (19 pages) |
2 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011 (1 page) |
22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
12 April 2011 | Group of companies' accounts made up to 31 December 2010 (19 pages) |
26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Director's details changed for Capita Trust Corporate Limited on 20 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Capita Trust Corporate Services Limited on 20 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Capita Trust Corporate Services Limited on 20 August 2010 (2 pages) |
25 August 2010 | Termination of appointment of Capita Trust Company Limited as a secretary (1 page) |
25 August 2010 | Director's details changed for Capita Trust Corporate Limited on 20 August 2010 (2 pages) |
25 August 2010 | Termination of appointment of Capita Trust Company Limited as a secretary (1 page) |
25 August 2010 | Appointment of Capita Trust Secretaries Limited as a secretary (2 pages) |
25 August 2010 | Appointment of Capita Trust Secretaries Limited as a secretary (2 pages) |
7 May 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
7 May 2010 | Group of companies' accounts made up to 31 December 2009 (19 pages) |
11 November 2009 | Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages) |
11 November 2009 | Appointment of Mrs Susan Elizabeth Lawrence as a director (2 pages) |
29 October 2009 | Termination of appointment of Liam Osullivan as a director (1 page) |
29 October 2009 | Termination of appointment of Liam Osullivan as a director (1 page) |
29 September 2009 | Secretary appointed capita trust company LIMITED (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page) |
29 September 2009 | Appointment terminated secretary clifford chance secretaries LIMITED (1 page) |
29 September 2009 | Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ (1 page) |
29 September 2009 | Secretary appointed capita trust company LIMITED (1 page) |
29 September 2009 | Appointment Terminated Secretary clifford chance secretaries LIMITED (1 page) |
13 September 2009 | Director appointed capita trust corporate LIMITED (2 pages) |
13 September 2009 | Appointment terminated director capita trust company LIMITED (1 page) |
13 September 2009 | Director appointed capita trust corporate LIMITED (2 pages) |
13 September 2009 | Director appointed liam robert osullivan (2 pages) |
13 September 2009 | Director appointed liam robert osullivan (2 pages) |
13 September 2009 | Appointment Terminated Director capita trust company LIMITED (1 page) |
25 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
21 May 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
21 May 2009 | Group of companies' accounts made up to 31 December 2008 (19 pages) |
16 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
16 July 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
16 July 2008 | Group of companies' accounts made up to 31 December 2007 (19 pages) |
3 November 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
3 November 2007 | Group of companies' accounts made up to 31 December 2006 (20 pages) |
7 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
7 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
22 November 2006 | New director appointed (3 pages) |
22 November 2006 | New director appointed (3 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
29 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
29 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
9 November 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
9 November 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
21 October 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
21 October 2005 | Delivery ext'd 3 mth 31/12/05 (1 page) |
22 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
22 August 2005 | Return made up to 20/08/05; full list of members (2 pages) |
11 August 2005 | Director's particulars changed (1 page) |
11 August 2005 | Director's particulars changed (1 page) |
1 February 2005 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
1 February 2005 | Group of companies' accounts made up to 31 December 2003 (20 pages) |
19 January 2005 | New director appointed (1 page) |
19 January 2005 | New director appointed (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Director resigned (1 page) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
26 August 2004 | Return made up to 20/08/04; full list of members (5 pages) |
26 August 2004 | Return made up to 20/08/04; full list of members (5 pages) |
28 July 2004 | New director appointed (3 pages) |
28 July 2004 | New director appointed (3 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
26 September 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
26 September 2003 | Group of companies' accounts made up to 31 December 2002 (20 pages) |
17 September 2003 | Secretary's particulars changed (1 page) |
17 September 2003 | Secretary's particulars changed (1 page) |
16 September 2003 | Return made up to 20/08/03; full list of members (5 pages) |
16 September 2003 | Return made up to 20/08/03; full list of members (5 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page) |
2 January 2003 | Auditor's resignation (1 page) |
2 January 2003 | Auditor's resignation (1 page) |
5 November 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
5 November 2002 | Group of companies' accounts made up to 31 December 2001 (19 pages) |
23 August 2002 | Return made up to 20/08/02; full list of members (5 pages) |
23 August 2002 | Return made up to 20/08/02; full list of members (5 pages) |
25 April 2002 | Director's particulars changed (1 page) |
25 April 2002 | Director's particulars changed (1 page) |
4 September 2001 | Return made up to 20/08/01; full list of members (5 pages) |
4 September 2001 | Return made up to 20/08/01; full list of members (5 pages) |
30 August 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
30 August 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
23 August 2000 | Return made up to 20/08/00; full list of members (5 pages) |
23 August 2000 | Return made up to 20/08/00; full list of members (5 pages) |
12 May 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
12 May 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
28 March 2000 | Director resigned (1 page) |
1 September 1999 | Return made up to 20/08/99; full list of members (24 pages) |
1 September 1999 | Return made up to 20/08/99; full list of members (24 pages) |
30 July 1999 | Resolutions
|
30 July 1999 | Resolutions
|
18 February 1999 | Resolutions
|
18 February 1999 | Memorandum and Articles of Association (28 pages) |
15 February 1999 | Company name changed shuttleflame LIMITED\certificate issued on 15/02/99 (2 pages) |
15 February 1999 | Company name changed shuttleflame LIMITED\certificate issued on 15/02/99 (2 pages) |
12 February 1999 | Director resigned (1 page) |
12 February 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Resolutions
|
11 February 1999 | New director appointed (10 pages) |
11 February 1999 | New director appointed (10 pages) |
11 February 1999 | New director appointed (10 pages) |
11 February 1999 | New director appointed (9 pages) |
11 February 1999 | New director appointed (9 pages) |
11 February 1999 | New director appointed (10 pages) |
11 February 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Resolutions
|
11 February 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
20 August 1998 | Incorporation (24 pages) |