Entrust Management Limited

Company Name	Entrust Management Limited
Company Status	Dissolved
Company Number	03749687
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)
Previous Name	Liberte Management Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Russell Austin Farnell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 14 January 2003)
Role	Chartered Accountant
Correspondence Address	109 Wendover House Chiltern Street London W1M 1HL

Director Name	Mr Gary Lee Garfield Lockton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Elborough Street London SW18 5DL

Director Name	Jonathan Paul Pfitzner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	Flat 1 211 Sussex Gardens London W2 2RJ

Director Name	James Summerfield
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 14 January 2003)
Role	Managing Director
Correspondence Address	Basement Flat 2 Sutherland Avenue London W9 2HQ

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Closed
Appointed	19 April 2000(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 14 January 2003)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Director Name	Paul Aldrich
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(4 days after company formation)
Appointment Duration	1 year (resigned 19 April 2000)
Role	Company Director
Correspondence Address	26b Eaton Terrace London SW1W 8TS

Director Name	Charles Christopher Walker
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(4 days after company formation)
Appointment Duration	1 year (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Rosemary Cottage Firgrove Road Cross In Hand Heathfield East Sussex TN21 0QN

Director Name	Bruce Ian Cairnduff
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	Flat 7 Southwell Gardens London SW7 4SB

Director Name	Michael Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(6 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	El Forestal 32 La Manga Club Los Belones Murcia 30385

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	BRP Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1999(4 days after company formation)
Appointment Duration	1 year (resigned 19 April 2000)
Correspondence Address	11 New Street London EC2M 4TP

Location

Registered Address	7/9 Swallow Street London W1B 4DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£29,522
Net Worth	-£63,243
Cash	£25,309
Current Liabilities	£135,116

Accounts

Latest Accounts	30 April 2000 (23 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

14 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
1 October 2002	First Gazette notice for compulsory strike-off (1 page)
4 June 2001	Return made up to 09/04/01; full list of members 363(287) ‐ Registered office changed on 04/06/01 (9 pages)
14 May 2001	Full accounts made up to 30 April 2000 (9 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (3 pages)
4 August 2000	New director appointed (3 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 09/04/00; full list of members (8 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Registered office changed on 04/08/00 from: 10-11 new street london EC2M 4TP (1 page)
28 April 2000	Ad 28/10/99--------- Â£ si 113000@1=113000 Â£ ic 376697/489697 (2 pages)
4 April 2000	Ad 28/10/99--------- Â£ si 2500@1=2500 Â£ ic 374197/376697 (2 pages)
4 April 2000	Particulars of contract relating to shares (4 pages)
28 March 2000	Particulars of contract relating to shares (4 pages)
28 March 2000	Ad 28/10/99--------- Â£ si 45647@1=45647 Â£ ic 328550/374197 (2 pages)
10 November 1999	Memorandum and Articles of Association (14 pages)
10 November 1999	Â£ nc 500000/1000000 22/10/99 (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1999	New director appointed (2 pages)
26 May 1999	Company name changed liberte management LIMITED\certificate issued on 26/05/99 (2 pages)
23 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
23 May 1999	Ad 13/04/99--------- Â£ si 328548@1=328548 Â£ ic 2/328550 (2 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
9 April 1999	Incorporation (15 pages)

Entrust Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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