| Company Name | The Listening Company Employee Benefit Trust Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05714088 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
| Dissolution Date | 9 June 2009 (14 years, 10 months ago) |
| Previous Name | Quayshelfco 1191 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 | Mrs Heather Jane Phillips |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 June 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crooms Hill Greenwich London SE10 8ER |
| Secretary Name | Mrs Heather Jane Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 June 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Crooms Hill Greenwich London SE10 8ER |
| Director Name | Mr Trevor David Brown |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 June 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanwix 89b Sandpit Lane St Albans Hertfordshire AL1 4BJ |
| Director Name | James Joseph Michael Faulds |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 26 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Kensington Gate Glasgow G12 9LG Scotland |
| Director Name | Mrs Karen Slatford |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 October 2006) |
| Role | Self Empolyed |
| Country of Residence | England |
| Correspondence Address | The Dene Milley Road Waltham St Lawrence Berkshire RG10 0JT |
| Secretary Name | Mrs Karen Slatford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 10 October 2006) |
| Role | Self Empolyed |
| Country of Residence | England |
| Correspondence Address | The Dene Milley Road Waltham St Lawrence Berkshire RG10 0JT |
| Director Name | NQH Limited (Corporation) |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH |
| Secretary Name | NQH (Co Sec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2006(same day as company formation) |
| Correspondence Address | Third Floor Narrow Quay House Prince Street Bristol Avon BS1 4AH |
Location
| Registered Address | 3rd Floor Thames Link House 1-17 Church Road Richmond Surrey TW9 2QE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2009 | Application for striking-off (1 page) |
| 22 July 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 13 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 12 July 2007 | New director appointed (2 pages) |
| 9 May 2007 | Director resigned (1 page) |
| 24 March 2007 | Return made up to 17/02/07; full list of members
|
| 15 February 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2007 | Secretary resigned;director resigned (1 page) |
| 22 November 2006 | Director resigned (1 page) |
| 22 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | New director appointed (3 pages) |
| 14 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Registered office changed on 07/09/06 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 30 August 2006 | Memorandum and Articles of Association (13 pages) |
| 23 August 2006 | Company name changed quayshelfco 1191 LIMITED\certificate issued on 23/08/06 (2 pages) |