Marketform Trust Company Limited

Company Name	Marketform Trust Company Limited
Company Status	Dissolved
Company Number	05267864
Category	Private Limited Company
Incorporation Date	22 October 2004(19 years, 6 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Minmar (687) Limited

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 Oneil
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2011(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Worlds End Lane Chelsfield Park Kent BR6 6AS

Director Name	Mr Andrew Scott Ribaudo
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	28 August 2014(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Courthope Road London SW19 7RD

Secretary Name	Mr Alastair George Clark-McKay
Status	Closed
Appointed	01 April 2015(10 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 19 January 2016)
Role	Company Director
Correspondence Address	Applehill, 105 Eskdale Avenue Chesham Buckinghamshire HP5 3BD

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Director Name	Mr Roger Alan Doubtfire
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 month after company formation)
Appointment Duration	7 years (resigned 20 December 2011)
Role	Chartered Secretary
Correspondence Address	High Garrett House High Garrett Braintree Essex CM7 5NU

Director Name	Mr Anthony Everard George Hambro
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 29 January 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	108 St George's Square London SW1V 3QY

Director Name	Terence George Hebden
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 month after company formation)
Appointment Duration	5 years (resigned 21 December 2009)
Role	Consultant
Correspondence Address	29 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Lord Thomas Dunlop Galloway De Roy De Blicquy Galbraith Strathclyde
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2009)
Role	Politician
Country of Residence	England
Correspondence Address	2 Cowley Street London SW1P 3NB

Secretary Name	Ms Anne Carol Durkin
Nationality	British
Status	Resigned
Appointed	24 November 2004(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 28 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Bushey Grove Road Bushey Hertfordshire WD23 2JN

Director Name	Mr Richard Edwin Cole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	21 December 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2011)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	The Cedar House Hook Heath Gardens Hook Heath Woking Surrey GU22 0QG

Director Name	Ms Anne Carol Durkin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	105 Bushey Grove Road Bushey Hertfordshire WD23 2JN

Director Name	Mr Robin Lawrence Walsh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 15 Aspen Lodge 61 Wimbledon Hill Road London SW19 7QP

Secretary Name	Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	28 August 2014(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 October 2014)
Role	Company Director
Correspondence Address	2 Westerham Road Oxted Surrey RH8 0ER

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	marketform.co.uk
Email address	[email protected]
Telephone	020 74887700
Telephone region	London

Location

Registered Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Marketform Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 September 2015	Application to strike the company off the register (3 pages)
26 September 2015	Application to strike the company off the register (3 pages)
9 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 April 2015	Appointment of Mr Alastair George Clark-Mckay as a secretary on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Robin Lawrence Walsh as a director on 1 April 2015 (1 page)
2 April 2015	Appointment of Mr Alastair George Clark-Mckay as a secretary on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Robin Lawrence Walsh as a director on 1 April 2015 (1 page)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Appointment of Mr Alastair George Clark-Mckay as a secretary on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Robin Lawrence Walsh as a director on 1 April 2015 (1 page)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
20 October 2014	Termination of appointment of Jonathan Mark Taylor as a secretary on 17 October 2014 (1 page)
20 October 2014	Termination of appointment of Jonathan Mark Taylor as a secretary on 17 October 2014 (1 page)
30 September 2014	Registered office address changed from 8 Lloyds Avenue London EC3N 3EL to 5Th Floor 20 Gracechurch Street London EC3V 0BG on 30 September 2014 (2 pages)
30 September 2014	Registered office address changed from 8 Lloyds Avenue London EC3N 3EL to 5Th Floor 20 Gracechurch Street London EC3V 0BG on 30 September 2014 (2 pages)
8 September 2014	Appointment of Jonathan Mark Taylor as a secretary on 28 August 2014 (3 pages)
8 September 2014	Appointment of Jonathan Mark Taylor as a secretary on 28 August 2014 (3 pages)
5 September 2014	Termination of appointment of Anne Carol Durkin as a director on 28 August 2014 (2 pages)
5 September 2014	Termination of appointment of Anne Carol Durkin as a secretary on 28 August 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Scott Ribaudo as a director on 28 August 2014 (3 pages)
5 September 2014	Termination of appointment of Anne Carol Durkin as a secretary on 28 August 2014 (2 pages)
5 September 2014	Termination of appointment of Anne Carol Durkin as a director on 28 August 2014 (2 pages)
5 September 2014	Appointment of Mr Andrew Scott Ribaudo as a director on 28 August 2014 (3 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (6 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
17 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (15 pages)
11 October 2012	Section 519 companies acct 2006 (1 page)
11 October 2012	Section 519 companies acct 2006 (1 page)
2 October 2012	519 (1 page)
2 October 2012	519 (1 page)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 July 2012	Director's details changed for Mr Robin Lawrence Walsh on 10 July 2012 (3 pages)
19 July 2012	Director's details changed for Mr Robin Lawrence Walsh on 10 July 2012 (3 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
20 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (15 pages)
8 January 2012	Appointment of Mr Robin Lawrence Walsh as a director (3 pages)
8 January 2012	Termination of appointment of Roger Doubtfire as a director (2 pages)
8 January 2012	Termination of appointment of Roger Doubtfire as a director (2 pages)
8 January 2012	Appointment of Mr Robin Lawrence Walsh as a director (3 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
9 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (15 pages)
28 February 2011	Appointment of John Oneil as a director (3 pages)
28 February 2011	Appointment of John Oneil as a director (3 pages)
22 February 2011	Termination of appointment of Richard Cole as a director (2 pages)
22 February 2011	Termination of appointment of Richard Cole as a director (2 pages)
22 February 2011	Termination of appointment of Richard Cole as a director (2 pages)
22 February 2011	Termination of appointment of Richard Cole as a director (2 pages)
22 July 2010	Director's details changed for Anne Carol Durkin on 15 July 2010 (3 pages)
22 July 2010	Director's details changed for Anne Carol Durkin on 15 July 2010 (3 pages)
22 July 2010	Secretary's details changed for Anne Carol Durkin on 15 July 2010 (3 pages)
22 July 2010	Secretary's details changed for Anne Carol Durkin on 15 July 2010 (3 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
12 January 2010	Termination of appointment of Thomas Strathclyde as a director (2 pages)
12 January 2010	Termination of appointment of Thomas Strathclyde as a director (2 pages)
8 January 2010	Appointment of Richard Edwin Cole as a director (3 pages)
8 January 2010	Termination of appointment of Terence Hebden as a director (2 pages)
8 January 2010	Termination of appointment of Terence Hebden as a director (2 pages)
8 January 2010	Appointment of Richard Edwin Cole as a director (3 pages)
8 January 2010	Appointment of Anne Carol Durkin as a director (3 pages)
8 January 2010	Appointment of Anne Carol Durkin as a director (3 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
13 May 2009	Return made up to 01/04/09; full list of members (6 pages)
13 May 2009	Return made up to 01/04/09; full list of members (6 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 April 2008	Return made up to 01/04/08; full list of members (6 pages)
18 April 2008	Return made up to 01/04/08; full list of members (6 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
16 November 2007	Return made up to 22/10/07; no change of members (8 pages)
16 November 2007	Return made up to 22/10/07; no change of members (8 pages)
6 June 2007	Full accounts made up to 31 December 2006 (10 pages)
6 June 2007	Full accounts made up to 31 December 2006 (10 pages)
8 November 2006	Return made up to 22/10/06; full list of members (8 pages)
8 November 2006	Return made up to 22/10/06; full list of members (8 pages)
19 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Full accounts made up to 31 December 2005 (11 pages)
6 December 2005	Return made up to 22/10/05; full list of members (8 pages)
6 December 2005	Return made up to 22/10/05; full list of members (8 pages)
8 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Registered office changed on 29/11/04 from: 51 eastcheap london EC3M 1JP (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 51 eastcheap london EC3M 1JP (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (3 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	New director appointed (3 pages)
24 November 2004	Company name changed minmar (687) LIMITED\certificate issued on 24/11/04 (2 pages)
24 November 2004	Company name changed minmar (687) LIMITED\certificate issued on 24/11/04 (2 pages)
22 October 2004	Incorporation (25 pages)
22 October 2004	Incorporation (25 pages)

Marketform Trust Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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