Company NameUK Trustee Incorporation And Fiduciary Company Services Limited
Company StatusDissolved
Company Number04558058
CategoryPrivate Limited Company
Incorporation Date9 October 2002(21 years, 6 months ago)
Dissolution Date7 December 2004 (19 years, 4 months ago)

Directors

Director NameJose Jumeaux
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityFrench
StatusClosed
Appointed09 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address25a Boulevard Royal
Luxembourg
L-2249
Foreign
Secretary NameHenry Gabay
NationalitySwiss
StatusClosed
Appointed09 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address35 Dover Street
London
W1S 4NQ
Director NameMr Alain Lorang
Date of BirthMarch 1959 (Born 65 years ago)
NationalityLuxembourger
StatusResigned
Appointed09 October 2002(same day as company formation)
RoleAdvocate
Country of ResidenceLuxembourg
Correspondence Address2 Rue Des Dahlias
Luxembourg
L-1411
Foreign
Secretary NameGiuseppe Osso
NationalityBritish
StatusResigned
Appointed16 April 2004(1 year, 6 months after company formation)
Appointment DurationResigned same day (resigned 16 April 2004)
RoleCompany Director
Correspondence Address114 Kilburn Square
London
NW6 6PS
Director NameStamford Trustees Limited (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address12 The Shrubberies
George Lane
London
E18 1BD
Secretary NameForth Trustees Limited (Corporation)
StatusResigned
Appointed09 October 2002(same day as company formation)
Correspondence Address12 The Shrubberies
George Lane
London
E18 1BD

Location

Registered Address35 Dover Street
London
W1S 4NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

7 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2004Secretary resigned (1 page)
21 April 2004New secretary appointed (2 pages)
21 April 2004Director resigned (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
20 November 2002New secretary appointed (2 pages)
20 November 2002Secretary resigned (1 page)
14 November 2002New director appointed (2 pages)
14 November 2002New director appointed (2 pages)
6 November 2002Ad 09/10/02--------- £ si 98@10=980 £ ic 2/982 (2 pages)
6 November 2002Director resigned (1 page)
9 October 2002Incorporation (15 pages)