Tangible Benefit Trustee Company Limited

Company Name	Tangible Benefit Trustee Company Limited
Company Status	Dissolved
Company Number	04222236
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Dissolution Date	30 May 2023 (10 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Timothy David Trotman
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2021(20 years after company formation)
Appointment Duration	1 year, 11 months (closed 30 May 2023)
Role	CEO
Country of Residence	England
Correspondence Address	28-29 White Lion Street London N1 9PD

Director Name	Mr Geoffrey Harry Balleine Broadhurst
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Gardens Muswell Hill London N10 3LD

Director Name	Michael Phillip Matthews
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 2003)
Role	Technical Manager
Correspondence Address	149 Lymington Avenue Wood Green London N22 6JJ

Director Name	Mrs Jennifer Andrea Batchelor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 days after company formation)
Appointment Duration	16 years (resigned 01 June 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Heath Cottages Potters Bar Hertfordshire EN6 1LS

Secretary Name	Mr Geoffrey Harry Balleine Broadhurst
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Connaught Gardens Muswell Hill London N10 3LD

Director Name	Robert Alexander Sinclair Learmonth
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(2 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2014)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	4 Brothers Place Cambridge Cambridgeshire CB1 8BN

Director Name	Mr Stuart Wohlman
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(13 years after company formation)
Appointment Duration	6 years, 11 months (resigned 10 June 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	28-29 White Lion Street London N1 9PD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.tangiblebenefit.com
Email address	[email protected]
Telephone	020 78377737
Telephone region	London

Location

Registered Address	28-29 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
6 March 2023	Application to strike the company off the register (1 page)
27 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
10 June 2021	Appointment of Mr Timothy David Trotman as a director on 10 June 2021 (2 pages)
10 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
10 June 2021	Termination of appointment of Stuart Wohlman as a director on 10 June 2021 (1 page)
22 September 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
30 April 2019	Notification of Timothy David Trotman as a person with significant control on 11 April 2019 (2 pages)
9 April 2019	Cessation of Brendan Francis Deary as a person with significant control on 8 April 2019 (1 page)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
10 May 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
9 June 2017	Termination of appointment of Jennifer Andrea Batchelor as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Jennifer Andrea Batchelor as a director on 1 June 2017 (1 page)
3 May 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
3 May 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
3 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
14 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
18 June 2014	Appointment of Mr Stuart Wohlman as a director (2 pages)
18 June 2014	Termination of appointment of Robert Learmonth as a director (1 page)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Appointment of Mr Stuart Wohlman as a director (2 pages)
18 June 2014	Termination of appointment of Robert Learmonth as a director (1 page)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
23 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 June 2010	Director's details changed for Robert Alexander Sinclair Learmonth on 16 June 2010 (2 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Mrs Jennifer Andrea Batchelor on 16 June 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Jennifer Andrea Batchelor on 16 June 2010 (2 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Robert Alexander Sinclair Learmonth on 16 June 2010 (2 pages)
30 October 2009	Termination of appointment of Geoffrey Broadhurst as a secretary (1 page)
30 October 2009	Termination of appointment of Geoffrey Broadhurst as a director (1 page)
30 October 2009	Termination of appointment of Geoffrey Broadhurst as a director (1 page)
30 October 2009	Termination of appointment of Geoffrey Broadhurst as a secretary (1 page)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 July 2009	Return made up to 16/06/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / robert learmonth / 10/07/2008 (1 page)
28 July 2009	Director's change of particulars / robert learmonth / 10/07/2008 (1 page)
28 July 2009	Return made up to 16/06/09; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
16 June 2008	Return made up to 16/06/08; full list of members (4 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
16 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Return made up to 16/06/07; full list of members (2 pages)
10 July 2007	Return made up to 16/06/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 June 2006	Return made up to 16/06/06; full list of members (2 pages)
16 June 2006	Return made up to 16/06/06; full list of members (2 pages)
17 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 16/06/05; full list of members (3 pages)
16 June 2005	Return made up to 16/06/05; full list of members (3 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
29 June 2004	Return made up to 23/06/04; full list of members (7 pages)
23 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
28 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
28 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
16 July 2003	Return made up to 09/07/03; full list of members (7 pages)
16 July 2003	Return made up to 09/07/03; full list of members (7 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
13 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2002	Return made up to 23/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
30 January 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	New secretary appointed;new director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 31 corsham street london N1 6DR (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 31 corsham street london N1 6DR (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
23 May 2001	Incorporation (18 pages)
23 May 2001	Incorporation (18 pages)

Tangible Benefit Trustee Company Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London