LT. Dougie Dalzell Mc Memorial Trust

Company Name	LT. Dougie Dalzell Mc Memorial Trust
Company Status	Dissolved
Company Number	07428576
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 November 2010(13 years, 5 months ago)
Dissolution Date	8 December 2020 (3 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Anthony Dalzell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Holtwood Gate Hamstead Marshall Berkshire RG20 0JH

Director Name	Robert Donaldson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Aurore Elisabeth Ankarcrona Ogden
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Swedish,American
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr James David Roy Broderick
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Matthew Henry Burrows
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Army Officer
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Olivia Anne Dawn Ingham
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Andrew Macloed Nevill Jennings
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Geoffrey Osborne Vero
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Joanna Corlett
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(2 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Joseph Daniel Parkin
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2014(3 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 24 Chiswell Street London EC1Y 4YX

Director Name	Angus Robert Bark Dalzell
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 23 July 2020)
Role	Trainee Manager
Country of Residence	United Kingdom
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Director Name	Mr Gordon Macgregor
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2020)
Role	Oil & Gas
Country of Residence	England
Correspondence Address	Third Floor 24 Chiswell Street London EC1Y 4YX

Location

Registered Address	Third Floor 24 Chiswell Street London EC1Y 4YX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£120,530
Net Worth	£132,940
Cash	£125,643
Current Liabilities	£4,408

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 October 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
14 December 2016	Appointment of Mr Gordon Macgregor as a director on 26 October 2016 (2 pages)
12 December 2016	Appointment of Gordon Macgregor as a director on 26 October 2016 (3 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
16 August 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
18 May 2016	Director's details changed for Joanna Richards on 16 May 2016 (2 pages)
26 April 2016	Director's details changed for Olivia Anne Dawn Dalzell on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Aurore Elisabeth Alford Ogden on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for Aurore Elisabeth Alford Ankarcrona on 26 April 2016 (2 pages)
21 December 2015	Director's details changed for Matthew Henry Burrows on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Olivia Anne Dawn Dalzell on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Robert Donaldson on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Geoffrey Osborne Vero on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr James David Roy Broderick on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Andrew Macloed Nevill Jennings on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Aurore Elisabeth Alford Ankarcrona on 21 December 2014 (2 pages)
21 December 2015	Director's details changed for Mr Geoffrey Osborne Vero on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Robert Anthony Dalzell on 21 December 2015 (2 pages)
12 November 2015	Annual return made up to 1 November 2015 no member list (8 pages)
12 November 2015	Annual return made up to 1 November 2015 no member list (8 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (17 pages)
18 May 2015	Appointment of Joanna Richards as a director on 11 February 2013 (3 pages)
16 February 2015	Appointment of Angus Robert Bark Dalzell as a director on 11 December 2014 (3 pages)
10 December 2014	Termination of appointment of Simon Edward Callum Miller as a director on 17 November 2014 (2 pages)
19 November 2014	Annual return made up to 1 November 2014 no member list (8 pages)
19 November 2014	Annual return made up to 1 November 2014 no member list (8 pages)
20 August 2014	Total exemption full accounts made up to 31 December 2013 (17 pages)
12 March 2014	Appointment of Joseph Daniel Parkin as a director (2 pages)
12 March 2014	Appointment of Joseph Daniel Parkin as a director (2 pages)
6 December 2013	Annual return made up to 1 November 2013 no member list (7 pages)
6 December 2013	Annual return made up to 1 November 2013 no member list (7 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
15 November 2012	Annual return made up to 1 November 2012 no member list (6 pages)
15 November 2012	Annual return made up to 1 November 2012 no member list (6 pages)
15 November 2012	Registered office address changed from Holtwood Gate Hamstead Marshall Berkshire RG20 0JH on 15 November 2012 (1 page)
4 September 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
17 July 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
1 November 2011	Annual return made up to 1 November 2011 no member list (10 pages)
1 November 2011	Annual return made up to 1 November 2011 no member list (10 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 May 2011	Memorandum and Articles of Association (32 pages)
21 March 2011	Appointment of Robert Donaldson as a director (3 pages)
2 December 2010	Appointment of Matthew Henry Burrows as a director (3 pages)
3 November 2010	Incorporation (41 pages)

LT. Dougie Dalzell Mc Memorial Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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