London
EC2M 3XY
Secretary Name | Baring Investment Services Limited (Corporation) |
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Status | Closed |
Appointed | 23 December 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 6 months (closed 17 July 2007) |
Correspondence Address | 155 Bishopsgate London EC2M 3XY |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Director Name | Ruth Alexandra Bamforth |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(1 week, 4 days after company formation) |
Appointment Duration | 6 days (resigned 23 December 1999) |
Role | Solicitor |
Correspondence Address | 21 Kenmore Close Kent Road Kew Richmond Surrey TW9 3JG |
Director Name | Mr Jonathan Mark Fenn |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1999(1 week, 4 days after company formation) |
Appointment Duration | 6 days (resigned 23 December 1999) |
Role | Solicitor |
Correspondence Address | Smartswell Willow Wents Mereworth Maidstone Kent ME18 5NF |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Registered Address | 155 Bishopsgate London EC2M 3XY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £76,249 |
Net Worth | £28,251 |
Current Liabilities | £3,871 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2007 | Application for striking-off (2 pages) |
8 January 2007 | Return made up to 06/12/06; full list of members (6 pages) |
30 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 January 2006 | Return made up to 06/12/05; full list of members (6 pages) |
10 May 2005 | Full accounts made up to 31 December 2004 (9 pages) |
21 December 2004 | Return made up to 06/12/04; full list of members (6 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
23 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
17 June 2003 | Full accounts made up to 31 December 2002 (9 pages) |
31 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
25 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
11 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
10 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
28 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
18 January 2000 | Memorandum and Articles of Association (6 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Memorandum and Articles of Association (7 pages) |
5 January 2000 | Secretary resigned (1 page) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | Memorandum and Articles of Association (7 pages) |
5 January 2000 | Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 January 2000 | Registered office changed on 05/01/00 from: 35 basinghall street london EC2V 5DE (1 page) |
5 January 2000 | Resolutions
|
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Resolutions
|
5 January 2000 | New director appointed (2 pages) |
23 December 1999 | New director appointed (2 pages) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | Director resigned (1 page) |
23 December 1999 | New director appointed (2 pages) |
22 December 1999 | Company name changed trushelfco (no.2573) LIMITED\certificate issued on 22/12/99 (2 pages) |