| Company Name | Royal Exchange Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03917645 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Gordon Mark Hurst |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
| Director Name | Robert Charles Coyle |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 4 Priory Close Dorking Surrey RH4 3BG |
| Secretary Name | Gordon Mark Hurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
| Director Name | Mr Stanley Harold Davis |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 April 2000) |
| Role | Company Director |
| Correspondence Address | 590 Watford Way Mill Hill London NW7 3JH |
| Director Name | David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 months (resigned 13 October 2000) |
| Role | Chartered Secretary |
| Correspondence Address | Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL |
| Secretary Name | David Malcolm Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2000(1 week, 6 days after company formation) |
| Appointment Duration | 8 months (resigned 13 October 2000) |
| Role | Chartered Secretary |
| Correspondence Address | Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Capita Irg Plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2001 | Application for striking-off (1 page) |
| 15 March 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 31 January 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Secretary resigned;director resigned (1 page) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY (1 page) |
| 20 September 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 16 May 2000 | Director resigned (1 page) |
| 16 May 2000 | New director appointed (4 pages) |
| 28 February 2000 | Ad 07/02/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 February 2000 | Director resigned (1 page) |
| 24 February 2000 | New secretary appointed;new director appointed (3 pages) |
| 24 February 2000 | Secretary resigned (1 page) |
| 24 February 2000 | New director appointed (3 pages) |
| 28 January 2000 | Incorporation (15 pages) |