7T Developments Limited

Company Name	7T Developments Limited
Company Status	Dissolved
Company Number	04411314
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	Trendstage Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Gordon Clark Aitchison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2013(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 December 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	10 July 2013(11 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 December 2018)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2003)
Role	Finance Director
Correspondence Address	6 Sandringham Court Westleigh Avenue Putney London SW15 6RE

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2003)
Role	Solicitor
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Langham Road Teddington Middlesex TW11 9HG

Director Name	Christopher Michael Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2003)
Role	Chartered Surveyor
Correspondence Address	2 The Spinney Parsonage Close Oakley Bedford Bedfordshire MK43 7TH

Director Name	Nicola Joy Dulieu
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 01 July 2003)
Role	Accountant Div Director
Country of Residence	United Kingdom
Correspondence Address	13 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Colin Roy Wiltsher
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 July 2003)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	40 Thorley Hill Bishops Stortford Hertfordshire CM23 3LZ

Director Name	Mervyn Peter Skeet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 July 2003)
Role	Head Of European Taxes
Correspondence Address	Linsley Cottage Dynes Hall Road Great Maplestead Halstead Essex CO9 2QS

Director Name	Henry Charles Vaughan Keeling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 July 2003)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5c Oliver's Wharf 64 Wapping High Street London E1W 2PJ

Director Name	Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Role	Company Director
Correspondence Address	5 Raphael Avenue Gidea Park Romford Essex RM1 4EP

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 December 2004(2 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 December 2008)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Secretary Name	Mr Damien Michael Ryan
Nationality	Irish
Status	Resigned
Appointed	23 December 2004(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 28 January 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland

Director Name	Mr John Barrett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 January 2005(2 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	29 Milltown Avenue Mount St Annes Milltown Dublin 6 Irish

Secretary Name	Mr Tyrone James Allard
Nationality	Irish
Status	Resigned
Appointed	28 January 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Stephen Eric Cameron Traub
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2010)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland

Secretary Name	Mr Stephen Eric Cameron Traub
Nationality	British
Status	Resigned
Appointed	23 December 2008(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2010)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland

Secretary Name	Mr John Barrett
Status	Resigned
Appointed	01 December 2009(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2011)
Role	Company Director
Correspondence Address	Victoria House Bloomsbury Square London WC1B 4OA

Director Name	Mr Michael Whelan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2013)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Mr Michael Whelan
Status	Resigned
Appointed	15 November 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2013)
Role	Company Director
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(1 year, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 17 July 2003)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2004)
Correspondence Address	76 King Street Manchester Lancashire M2 4NH

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Grace Church Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 July 2003	Delivered on: 8 August 2003 Satisfied on: 11 July 2013 Persons entitled: Hsh Nordbank Ag (Acting Through Its London Branch) (the Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Additional property being the f/h land and buildings at 70 gracechurch street 168 fenchurch street and 22-23 lime street london EC4 t/n ngl 748318. see the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 8 August 2003 Satisfied on: 11 July 2013 Persons entitled: Hsh Nordbank Ag (Acting Through Its London Branch) (the Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the borrower to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 28 July 2003 Satisfied on: 17 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the chargors and the borrower to the agent, the security trustee the lenders and the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (4 pages)
29 April 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
25 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (4 pages)
9 April 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
31 July 2013	Appointment of Legal & General Co Sec Limited as a secretary (3 pages)
19 July 2013	Appointment of Gordon Clark Aitchison as a director (3 pages)
19 July 2013	Termination of appointment of Michael Whelan as a secretary (2 pages)
19 July 2013	Appointment of Mr Andrew Banks as a director (3 pages)
19 July 2013	Registered office address changed from 78 Buckingham Gate London SW1E 6PE England on 19 July 2013 (2 pages)
19 July 2013	Termination of appointment of Michael Whelan as a director (2 pages)
11 July 2013	Satisfaction of charge 3 in full (4 pages)
11 July 2013	Satisfaction of charge 2 in full (12 pages)
2 July 2013	Amended accounts made up to 30 June 2012 (7 pages)
18 June 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 2 May 2013 (1 page)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Registered office address changed from Victoria House Bloomsbury Square London WC1B 4OA on 2 May 2013 (1 page)
16 November 2012	Appointment of Mr Michael Whelan as a secretary (1 page)
5 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
4 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
2 July 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
23 February 2012	Termination of appointment of John Barrett as a secretary (1 page)
23 February 2012	Termination of appointment of John Barrett as a director (1 page)
2 November 2011	Appointment of Mr Michael Whelan as a director (2 pages)
2 November 2011	Appointment of Mr Michael Whelan as a director (2 pages)
19 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 August 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 8 April 2011 with a full list of shareholders (3 pages)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	Appointment of Mr John Barrett as a secretary (1 page)
4 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
26 February 2011	Compulsory strike-off action has been discontinued (1 page)
25 February 2011	Annual return made up to 8 April 2010 with a full list of shareholders (3 pages)
25 February 2011	Annual return made up to 8 April 2010 with a full list of shareholders (3 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
15 July 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a secretary (1 page)
8 February 2010	Termination of appointment of Stephen Traub as a director (1 page)
27 April 2009	Return made up to 08/04/09; full list of members (3 pages)
31 December 2008	Appointment terminated secretary tyrone allard (1 page)
31 December 2008	Appointment terminated director tyrone allard (1 page)
30 December 2008	Secretary appointed mr stephen eric cameron traub (2 pages)
30 December 2008	Director appointed mr stephen eric cameron traub (2 pages)
9 December 2008	Accounts for a dormant company made up to 30 June 2008 (6 pages)
16 May 2008	Return made up to 08/04/08; full list of members (3 pages)
20 December 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
10 May 2007	Return made up to 08/04/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
12 May 2006	Return made up to 08/04/06; full list of members (7 pages)
28 April 2006	Full accounts made up to 30 June 2005 (11 pages)
13 June 2005	Full accounts made up to 30 June 2004 (13 pages)
2 June 2005	Return made up to 08/04/05; full list of members (7 pages)
2 June 2005	New secretary appointed (1 page)
14 April 2005	New director appointed (4 pages)
14 April 2005	Secretary resigned (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director resigned (1 page)
18 January 2005	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
6 January 2005	Auditor's resignation (2 pages)
6 January 2005	New secretary appointed (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 76 king street manchester M2 4NH (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (5 pages)
20 April 2004	Return made up to 08/04/04; full list of members (7 pages)
19 November 2003	Full accounts made up to 29 March 2003 (11 pages)
27 August 2003	New secretary appointed (2 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
24 August 2003	Director resigned (1 page)
24 August 2003	Secretary resigned (1 page)
8 August 2003	Particulars of mortgage/charge (4 pages)
8 August 2003	Particulars of mortgage/charge (9 pages)
7 August 2003	New director appointed (4 pages)
7 August 2003	New director appointed (5 pages)
7 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: michael house baker street london W1U 8EP (1 page)
1 August 2003	Declaration of assistance for shares acquisition (12 pages)
1 August 2003	Declaration of assistance for shares acquisition (10 pages)
1 August 2003	Declaration of assistance for shares acquisition (12 pages)
30 July 2003	Resolutions RES13 ‐ Aud res 15/07/03 (1 page)
30 July 2003	Auditor's resignation (1 page)
28 July 2003	Particulars of mortgage/charge (10 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New secretary appointed (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	New director appointed (3 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New director appointed (2 pages)
19 July 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
12 February 2003	Auditor's resignation (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	New director appointed (2 pages)
8 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
1 May 2002	Company name changed trendstage LIMITED\certificate issued on 01/05/02 (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Registered office changed on 30/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	New director appointed (3 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
8 April 2002	Incorporation (17 pages)

7T Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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