Datamonitor Trustee Limited

Company Name	Datamonitor Trustee Limited
Company Status	Dissolved
Company Number	04178532
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

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	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Secretary Name	Miss Julie Louise Wilson
Nationality	British
Status	Closed
Appointed	04 February 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	20 Woodside Way Leighton Buzzard Bedfordshire LU7 2PN

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2008(7 years after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Moliver House 15 Oakley Road Bromham Bedfordshire England & Wales MK43 8HY

Director Name	Ian Derek Pratt
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Accountant
Correspondence Address	4 Pytchley Close Brixworth Northampton Northamptonshire NN6 9EW

Director Name	Mr Michael Thomas Danson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Charles House 108-110 Finchley Road Swiss Cottage London NW3 5JJ

Director Name	Thomas Edward Gardner
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Executive
Correspondence Address	23 Park Avenue Apartment 1c New York New York 10016 United States

Secretary Name	Ian Derek Pratt
Nationality	British
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Role	Accountant
Correspondence Address	4 Pytchley Close Brixworth Northampton Northamptonshire NN6 9EW

Director Name	Simon Martin Calder Gruselle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(1 year, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Old Forge The Street Chipperfield Hertfordshire WD4 9BH

Director Name	Mr Andrew Iain Gilchrist
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Andrew Iain Gilchrist
Nationality	British
Status	Resigned
Appointed	21 May 2003(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	The Penthouse 61 Randolph Avenue London W9 1DW

Secretary Name	Mr Michael Richard Daykin
Nationality	British
Status	Resigned
Appointed	29 June 2005(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Weydon Hill Road Farnham Surrey GU9 8NZ

Director Name	Simon John Pyper
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 17 August 2007)
Role	Finance Director
Correspondence Address	56 Greenfield Gardens Golders Green London NW2 1HY

Secretary Name	Kevin Francis O'Connell
Nationality	Irish
Status	Resigned
Appointed	06 July 2006(5 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 October 2006)
Role	Company Director
Correspondence Address	135 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	30 July 2007(6 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Datamonitor Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2006(5 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 July 2007)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 January 2009	Application for striking-off (1 page)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
7 April 2008	Director appointed adam christopher walker (2 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 December 2007	Secretary's particulars changed (1 page)
27 November 2007	Registered office changed on 27/11/07 from: charles house 108-110 finchley road london NW3 5JJ (1 page)
28 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Secretary resigned (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 108-110 finchley road london NW3 5JJ (1 page)
19 March 2007	Return made up to 13/03/07; full list of members (2 pages)
21 November 2006	Director's particulars changed (1 page)
15 November 2006	New secretary appointed (1 page)
14 November 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
2 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 April 2006	Return made up to 13/03/06; full list of members (7 pages)
9 February 2006	Director's particulars changed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Secretary resigned;director resigned (1 page)
9 July 2005	New secretary appointed (1 page)
11 April 2005	Return made up to 13/03/05; full list of members (7 pages)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Return made up to 13/03/04; no change of members (7 pages)
29 May 2003	New secretary appointed (2 pages)
29 May 2003	Return made up to 13/03/03; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 September 2002	New director appointed (2 pages)
11 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
11 July 2002	Director resigned (1 page)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
13 March 2001	Incorporation (18 pages)

Datamonitor Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London