Conduit Trustee Limited

Company Name	Conduit Trustee Limited
Company Status	Dissolved
Company Number	03997408
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	At Tailored Services Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jefrey Andrew Lundgren
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2007(6 years, 9 months after company formation)
Appointment Duration	2 years (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ

Director Name	SFM Directors (No.2) Limited (Corporation)
Status	Closed
Appointed	04 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 17 March 2009)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	SFM Directors Limited (Corporation)
Status	Closed
Appointed	04 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 17 March 2009)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	SFM Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 October 2000(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (closed 17 March 2009)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Colin Walter Bradley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2005)
Role	Company Director
Correspondence Address	Williamsgate The Street Eversley Hampshire RG27 0PJ

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	William Brian Acheson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	Eastern Gate Brants Bridge Bracknell Berkshire RG12 9BZ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 October 2000)
Correspondence Address	78 Cannon Street London EC4P 5LN

Secretary Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 October 2000)
Correspondence Address	78 Cannon Street London EC4P 5LN

Location

Registered Address	35 Great St Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
23 October 2008	Application for striking-off (1 page)
21 July 2008	Return made up to 27/04/08; full list of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 June 2007	Return made up to 27/04/07; full list of members (2 pages)
5 June 2007	New director appointed (3 pages)
30 May 2007	Director resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
13 September 2006	Director's particulars changed (1 page)
27 April 2006	Location of register of members (1 page)
27 April 2006	Return made up to 27/04/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
10 August 2005	Director's particulars changed (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	New director appointed (2 pages)
23 May 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 May 2005	Full accounts made up to 31 December 2004 (13 pages)
8 April 2005	Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page)
27 April 2004	Return made up to 27/04/04; full list of members (2 pages)
21 April 2004	Full accounts made up to 31 December 2003 (13 pages)
19 June 2003	Auditor's resignation (1 page)
19 June 2003	Resolutions RES13 ‐ Re-appoint aud 02/06/03 (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (13 pages)
15 May 2003	Return made up to 09/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2002	Director's particulars changed (1 page)
12 July 2002	Full accounts made up to 31 December 2001 (12 pages)
29 May 2002	Return made up to 19/05/02; full list of members (7 pages)
29 July 2001	Full accounts made up to 31 December 2000 (12 pages)
3 July 2001	Return made up to 19/05/01; full list of members (7 pages)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2001	Resolutions RES13 ‐ Auditors renumeration 31/05/01 (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New director appointed (3 pages)
10 October 2000	New director appointed (3 pages)
10 October 2000	Registered office changed on 10/10/00 from: 78 cannon street london EC4N 6NQ (1 page)
10 October 2000	Director resigned (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
31 July 2000	Memorandum and Articles of Association (9 pages)
25 July 2000	New secretary appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: eastern gate brants bridge bracknell berkshire RG12 9BZ (2 pages)
25 July 2000	New director appointed (16 pages)
25 July 2000	New director appointed (8 pages)
25 July 2000	New director appointed (4 pages)
25 July 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 20 kingshurst road birmingham west midlands B31 2LN (1 page)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Director resigned (1 page)
19 May 2000	Incorporation (13 pages)

Conduit Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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