| Company Name | Mobrey Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04017606 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
| Previous Name | Solartron Mobrey Trustee Company Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Martin Benedict Fernandez |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 April 2008) |
| Role | European Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hillbury Gardens Warlingham Surrey CR6 9TQ |
| Secretary Name | Mr Martin Benedict Fernandez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2005(5 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 April 2008) |
| Role | European Treasurer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hillbury Gardens Warlingham Surrey CR6 9TQ |
| Secretary Name | Mr William Lyall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2007(7 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Appleford Road Sutton Courtenay Abingdon Oxfordshire OX14 4NQ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Cathryn Ann Buckley |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 July 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Calder Close Droitwich Worcestershire WR9 8DU |
| Director Name | Alistair Stuart Milne |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 June 2004) |
| Role | Personnel Director |
| Correspondence Address | 41 Plumian Way Balsham Cambridge Cambridgeshire CB1 6EG |
| Director Name | Mr Alfred John Vaisey |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 July 2005) |
| Role | Finance Director |
| Correspondence Address | Royse House 4 Royse Grove Royston Hertfordshire SG8 9EP |
| Secretary Name | Cathryn Ann Buckley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 July 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Calder Close Droitwich Worcestershire WR9 8DU |
| Director Name | Ian Nicholson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 29 March 2007) |
| Role | Engineer Manager |
| Correspondence Address | 12 Staverton Close Bracknell Berkshire RG42 2HH |
| Director Name | Duncan McBain McSorland |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 29 March 2007) |
| Role | Contract Manager |
| Correspondence Address | 22 Glendale Close Roffey Horsham West Sussex RH12 4GR |
| Director Name | Mr Willy Gerard Edmond Vandormael |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 15 July 2005(5 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 29 March 2007) |
| Role | Finance Director |
| Country of Residence | Switzerland |
| Correspondence Address | Moelenbroek 2a Hoeselt 3730 Belgium |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 2nd Floor Accurist House 44 Baker Street London W1U 7AL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2007 | Application for striking-off (1 page) |
| 25 July 2007 | Return made up to 20/06/07; full list of members (7 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 19 October 2006 | Registered office changed on 19/10/06 from: 14 david mews london W1U 6EQ (1 page) |
| 15 September 2006 | Accounts for a dormant company made up to 5 April 2006 (2 pages) |
| 24 July 2006 | Return made up to 20/06/06; full list of members (8 pages) |
| 8 March 2006 | Accounts for a dormant company made up to 5 April 2005 (2 pages) |
| 29 July 2005 | New director appointed (2 pages) |
| 26 July 2005 | Registered office changed on 26/07/05 from: unit 2B vantage park washingley road huntingdon cambridgeshire PE29 6SR (1 page) |
| 26 July 2005 | Secretary resigned;director resigned (1 page) |
| 26 July 2005 | Director resigned (1 page) |
| 26 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2005 | Company name changed solartron mobrey trustee company LIMITED\certificate issued on 21/07/05 (2 pages) |
| 28 June 2005 | Return made up to 20/06/05; full list of members (8 pages) |
| 28 April 2005 | Registered office changed on 28/04/05 from: byron house the cambridge business park cambridge cambridgeshire CB4 4WZ (1 page) |
| 12 November 2004 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
| 29 June 2004 | Return made up to 20/06/04; full list of members (8 pages) |
| 23 June 2004 | Director resigned (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 30 June 2003 | Return made up to 20/06/03; full list of members (8 pages) |
| 28 October 2002 | Accounts for a dormant company made up to 5 April 2002 (5 pages) |
| 26 June 2002 | Return made up to 20/06/02; full list of members (8 pages) |
| 23 November 2001 | Accounts for a dormant company made up to 5 April 2001 (5 pages) |
| 10 July 2001 | Return made up to 20/06/01; full list of members (7 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |
| 9 October 2000 | Memorandum and Articles of Association (2 pages) |
| 9 October 2000 | Memorandum and Articles of Association (8 pages) |
| 9 October 2000 | Registered office changed on 09/10/00 from: 200 aldersgate street london EC1A 4DD (1 page) |
| 9 October 2000 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 4 October 2000 | Company name changed birdbridge LIMITED\certificate issued on 04/10/00 (5 pages) |