Inchcape Hellas UK

Company Name	Inchcape Hellas UK
Company Status	Dissolved
Company Number	05648006
Category	Private Unlimited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)
Previous Names	Trushelfco (No.3185) Limited and Inchcape Hellas UK 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	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(2 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James Square London SW1Y 5LP

Secretary Name	Inchape Corporate Services Limited (Corporation)
Status	Closed
Appointed	08 December 2006(1 year after company formation)
Appointment Duration	14 years, 5 months (closed 25 May 2021)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Rebecca Ann Symondson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(4 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 January 2006)
Role	Solicitor
Correspondence Address	154 Northchurch Road London N1 3PA

Director Name	Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 06 February 2006)
Role	Solicitor
Correspondence Address	22 Hollycroft Avenue London NW3 7QL

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Nicholas Peter Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 2007)
Role	Company Director
Correspondence Address	74 Park Road Camberley Surrey GU15 2SN

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(1 year, 1 month after company formation)
Appointment Duration	6 years (resigned 31 January 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mrs Penelope Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	15 Chimney Court Brewhouse Lane London E1W 2NU

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland

Director Name	Mr Peter Samuel Wilson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Snowdrop Grove Sherwood Grange Winnersh Berkshire RG41 5UP

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(6 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mr Mark Nicholas Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mr Jonathan Hartley Greenwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Ms Alison Jane Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mr Michael Jonathan Bowers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(10 years, 2 months after company formation)
Appointment Duration	5 years (resigned 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Dr Kathryn Isabel Mecklenburgh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(12 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James Square London SW1Y 5LP

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(14 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	22a St James Square London SW1Y 5LP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	inchcape.com
Email address	[email protected]
Telephone	020 75460022
Telephone region	London

Location

Registered Address	22a St James Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

49 at £1	Inchcape Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2021	First Gazette notice for voluntary strike-off (1 page)
25 February 2021	Application to strike the company off the register (1 page)
12 February 2021	Termination of appointment of Jonathan Hartley Greenwood as a director on 11 February 2021 (1 page)
12 February 2021	Termination of appointment of Michael Jonathan Bowers as a director on 11 February 2021 (1 page)
12 February 2021	Termination of appointment of Adrian John Lewis as a director on 11 February 2021 (1 page)
29 January 2021	Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page)
21 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
12 November 2020	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page)
12 November 2020	Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
12 May 2020	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages)
30 December 2019	Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages)
30 December 2019	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages)
13 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 June 2018	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages)
21 June 2018	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 49 (5 pages)
18 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 49 (5 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 49 (5 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 49 (5 pages)
16 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 49 (5 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 49 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 49 (5 pages)
11 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 49 (5 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
9 August 2012	Termination of appointment of Penelope Chapman as a director (1 page)
9 August 2012	Appointment of Katherine Milliken as a director (2 pages)
9 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
9 August 2012	Appointment of Katherine Milliken as a director (2 pages)
9 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (8 pages)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Secretary's details changed for Inchape Corporate Services Limited on 7 December 2009 (1 page)
17 December 2009	Secretary's details changed for Inchape Corporate Services Limited on 7 December 2009 (1 page)
17 December 2009	Secretary's details changed for Inchape Corporate Services Limited on 7 December 2009 (1 page)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
14 December 2009	Memorandum and Articles of Association (10 pages)
14 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
14 December 2009	Memorandum and Articles of Association (10 pages)
1 December 2009	Re-registration from a private limited company to a private unlimited company (3 pages)
1 December 2009	(1 page)
1 December 2009	Re-registration of Memorandum and Articles (10 pages)
1 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
1 December 2009	Re-registration of Memorandum and Articles (10 pages)
1 December 2009	Re-registration from a private limited company to a private unlimited company (3 pages)
1 December 2009	Certificate of re-registration from Limited to Unlimited (1 page)
1 December 2009	Re-registration assent (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
6 August 2009	Full accounts made up to 31 December 2008 (10 pages)
8 December 2008	Return made up to 07/12/08; full list of members (5 pages)
8 December 2008	Return made up to 07/12/08; full list of members (5 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Full accounts made up to 31 December 2007 (11 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
28 December 2007	Return made up to 07/12/07; full list of members (3 pages)
28 December 2007	Return made up to 07/12/07; full list of members (3 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (10 pages)
5 October 2007	Full accounts made up to 31 December 2006 (10 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (3 pages)
12 January 2007	Ad 12/12/06--------- Â£ si 13000000@1=13000000 Â£ ic 34422498/47422498 (2 pages)
12 January 2007	Nc inc already adjusted 12/12/06 (1 page)
12 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2007	Nc inc already adjusted 12/12/06 (1 page)
12 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2007	Ad 12/12/06--------- Â£ si 13000000@1=13000000 Â£ ic 34422498/47422498 (2 pages)
8 January 2007	Return made up to 07/12/06; full list of members (7 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Return made up to 07/12/06; full list of members (7 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
10 February 2006	Memorandum and Articles of Association (13 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 2 lambs passage london EC1Y 8BB (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
10 February 2006	Memorandum and Articles of Association (13 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	Registered office changed on 10/02/06 from: 2 lambs passage london EC1Y 8BB (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	New director appointed (2 pages)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 February 2006	Nc inc already adjusted 25/01/06 (1 page)
1 February 2006	Nc inc already adjusted 25/01/06 (1 page)
26 January 2006	Company name changed trushelfco (no.3185) LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed trushelfco (no.3185) LIMITED\certificate issued on 26/01/06 (2 pages)
23 January 2006	New director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
7 December 2005	Incorporation (17 pages)
7 December 2005	Incorporation (17 pages)

Inchcape Hellas UK

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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