Schooner Trustees Limited

Company Name	Schooner Trustees Limited
Company Status	Dissolved
Company Number	03766739
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 11 months ago)
Dissolution Date	5 January 2022 (2 years, 3 months ago)
Previous Names	Bg No.7 Limited and Bg Storage Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2019(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 January 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	18 May 2016(17 years after company formation)
Appointment Duration	5 years, 7 months (closed 05 January 2022)
Correspondence Address	Shell Centre York Road London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	18 May 2016(17 years after company formation)
Appointment Duration	5 years, 7 months (closed 05 January 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Una Markham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	Una Markham
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	18 Howard Road Wokingham Berkshire RG40 2BX

Director Name	David Frederick Hatton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 2000)
Role	Director Of Taxation
Correspondence Address	33 Goldenacres Springfield Chelmsford Essex CM1 5YT

Director Name	David Bowers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 2000)
Role	Chief Accountant
Correspondence Address	4 Tamarisk Rise Wokingham Berkshire RG40 1WG

Secretary Name	Maria Singleterry
Nationality	British
Status	Resigned
Appointed	30 November 1999(6 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 2000)
Role	Company Director
Correspondence Address	34 Byron Road Twyford Berkshire RG10 0AE

Director Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2003)
Role	Chartered Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Mark Edwards
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 25 October 2002)
Role	Secretary
Correspondence Address	Beechanger 18 Angel Meadows Odiham Hampshire RG29 1AR

Secretary Name	John Edward Henry Griffin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2003)
Role	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Secretary Name	John Edward Henry Griffin
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2003)
Role	Secretary
Correspondence Address	155 Cannon Lane Pinner Middlesex HA5 1HU

Director Name	Ms Carol Susan Inman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(3 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 July 2007)
Role	Secretary
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Ms Carol Susan Inman
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Paul Anthony Moore
Nationality	British
Status	Resigned
Appointed	26 September 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2007)
Role	Chartered Secretary
Correspondence Address	1 Holmlea Road Datchet Slough Berkshire SL3 9HG

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(8 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Mr Alan William McCulloch
Nationality	British
Status	Resigned
Appointed	14 September 2007(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Rebecca Louise Dunn
Status	Resigned
Appointed	21 July 2011(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 July 2012)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mrs Rebecca Louise Dunn
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 18 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Secretary Name	Daniela Hanuskova
Status	Resigned
Appointed	27 July 2012(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 August 2013)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Chloe Silvana Barry
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Shell U.K. Limited Shell Centre London SE1 7NA

Secretary Name	Janette Buckley Miranda
Status	Resigned
Appointed	22 August 2013(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 May 2016)
Role	Company Director
Correspondence Address	100 Thames Valley Park Drive Reading Berkshire RG6 1PT

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2016(17 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bg-group.com
Email address	[email protected]

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Bg Energy Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 December 2020	Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 15 Canada Square London E14 5GL on 4 December 2020 (2 pages)
26 November 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 (1 page)
26 November 2020	Appointment of a voluntary liquidator (3 pages)
26 November 2020	Declaration of solvency (7 pages)
17 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
19 August 2019	Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
24 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
9 June 2016	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 (1 page)
9 June 2016	Director's details changed for Mr Michael John Ashworth on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Michael John Ashworth on 9 June 2016 (2 pages)
9 June 2016	Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016 (1 page)
9 June 2016	Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016 (1 page)
18 May 2016	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016 (1 page)
18 May 2016	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 (2 pages)
18 May 2016	Appointment of Shell Corporate Director Limited as a director on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Secretary Limited as a secretary on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Janette Buckley Miranda as a secretary on 18 May 2016 (1 page)
18 May 2016	Appointment of Shell Corporate Director Limited as a director on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Chloe Silvana Barry as a director on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr Michael John Ashworth as a director on 18 May 2016 (2 pages)
18 May 2016	Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016 (1 page)
18 May 2016	Appointment of Mr Michael John Ashworth as a director on 18 May 2016 (2 pages)
18 May 2016	Termination of appointment of Rebecca Louise Dunn as a director on 18 May 2016 (1 page)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 2 (4 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
22 August 2013	Appointment of Janette Buckley Miranda as a secretary (2 pages)
22 August 2013	Appointment of Janette Buckley Miranda as a secretary (2 pages)
22 August 2013	Termination of appointment of Daniela Hanuskova as a secretary (1 page)
29 July 2013	Termination of appointment of Carol Inman as a director (1 page)
29 July 2013	Appointment of Chloe Silvana Barry as a director (2 pages)
29 July 2013	Appointment of Chloe Silvana Barry as a director (2 pages)
29 July 2013	Termination of appointment of Carol Inman as a director (1 page)
18 April 2013	Director's details changed for Rebecca Louise Dunn on 18 April 2013 (2 pages)
18 April 2013	Director's details changed for Rebecca Louise Dunn on 18 April 2013 (2 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Termination of appointment of Rebecca Dunn as a secretary (1 page)
27 July 2012	Appointment of Daniela Hanuskova as a secretary (2 pages)
27 July 2012	Termination of appointment of Carol Inman as a secretary (1 page)
27 July 2012	Termination of appointment of Rebecca Dunn as a secretary (1 page)
27 July 2012	Termination of appointment of Carol Inman as a secretary (1 page)
27 July 2012	Appointment of Daniela Hanuskova as a secretary (2 pages)
30 April 2012	Termination of appointment of Alan Mcculloch as a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a director (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
30 April 2012	Termination of appointment of Alan Mcculloch as a secretary (1 page)
23 April 2012	Appointment of Rebecca Louise Dunn as a director (2 pages)
23 April 2012	Appointment of Rebecca Louise Dunn as a director (2 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 July 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
26 July 2011	Appointment of Rebecca Louise Dunn as a secretary (2 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Ms Carol Susan Inman on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan William Mcculloch on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Ms Carol Susan Inman on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan William Mcculloch on 27 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Alan William Mcculloch on 27 October 2009 (1 page)
28 October 2009	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 February 2009	Return made up to 01/02/09; full list of members (4 pages)
16 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
5 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	New secretary appointed (1 page)
20 September 2007	Secretary resigned (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
31 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 February 2006	Return made up to 01/02/06; full list of members (2 pages)
24 February 2006	Return made up to 01/02/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
30 September 2005	New secretary appointed (1 page)
30 September 2005	New secretary appointed (1 page)
28 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
28 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
7 October 2004	Full accounts made up to 31 December 2003 (12 pages)
7 October 2004	Full accounts made up to 31 December 2003 (12 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
3 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Director resigned (1 page)
12 April 2003	Secretary resigned (1 page)
12 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed (1 page)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
25 February 2003	Return made up to 01/02/03; full list of members (7 pages)
25 February 2003	Return made up to 01/02/03; full list of members (7 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
4 November 2002	Director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Full accounts made up to 31 December 2001 (10 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
12 February 2002	Return made up to 01/02/02; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
22 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
16 February 2001	Return made up to 01/02/01; full list of members (7 pages)
16 February 2001	Return made up to 01/02/01; full list of members (7 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (4 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (4 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New director appointed (5 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
3 March 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (7 pages)
3 March 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 (7 pages)
15 December 1999	New director appointed (3 pages)
15 December 1999	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	New director appointed (3 pages)
6 December 1999	New director appointed (3 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Secretary resigned;director resigned (1 page)
6 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
6 December 1999	Director resigned (1 page)
1 December 1999	Company name changed bg storage holdings LIMITED\certificate issued on 01/12/99 (4 pages)
1 December 1999	Company name changed bg storage holdings LIMITED\certificate issued on 01/12/99 (4 pages)
29 October 1999	Company name changed bg no.7 LIMITED\certificate issued on 01/11/99 (2 pages)
29 October 1999	Company name changed bg no.7 LIMITED\certificate issued on 01/11/99 (2 pages)
21 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 May 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
7 May 1999	Incorporation (15 pages)
7 May 1999	Incorporation (15 pages)

Schooner Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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