Caxton Trustee Limited

Company Name	Caxton Trustee Limited
Company Status	Dissolved
Company Number	07995614
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 March 2012(12 years, 1 month ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard John Finlay
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(same day as company formation)
Role	Retired Headmaster
Country of Residence	N. Ireland
Correspondence Address	Montana Villa 35 Upper Knockbreda Road Belfast BT6 0NA Northern Ireland

Director Name	Prof Howard Christopher Thomas
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2012(same day as company formation)
Role	Consultant Physician
Country of Residence	England
Correspondence Address	Grey Barn Worth Matravers Swanage Dorset BH19 3LQ

Director Name	Mrs Vijay Sharma
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Knighton Grange Road Leicester LE2 2LE

Director Name	Mr David Atterbury Thomas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 02 April 2019)
Role	Management Consultant
Country of Residence	England
Correspondence Address	47 St John's Park Blackheath London SE3 7JW

Secretary Name	Jan Barlow
Nationality	British
Status	Closed
Appointed	02 May 2013(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Margaret Kennedy Casey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2014(1 year, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 April 2019)
Role	Podiatrist
Country of Residence	United Kingdom
Correspondence Address	Coconut House 2 Newbridge Crescent Wolverhampton West Midlands WV6 0LP

Director Name	Mr Christopher Richard Pond
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2015(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hillfield Park London N10 3QT

Director Name	Francis Charles Gore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	27 Crosby Row London SE1 3YD

Director Name	Peter Kent Harvey
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	White Cottage Dogdean Wimborne Dorset BH21 4HA

Director Name	Mr Peter Roger Stevens
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Highbury Road Wimbledon London SW19 7PR

Director Name	Mrs Mary Dolores Leadbeater
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Mansion Drive Tring Hertfordshire HP23 5BD

Director Name	Mr Charles Edward Lister
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	465 Limpsfield Road Warlingham Surrey CR6 9LE

Director Name	Ms Lucy Miranda Winram
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Project Director
Country of Residence	England
Correspondence Address	Culver View 15 Culver Gardens Malmesbury Wiltshire SN16 9BY

Secretary Name	Martin Charles Harvey
Status	Resigned
Appointed	19 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	41 High Street Charing Kent TN27 0HU

Director Name	Mrs Ann Judith Lloyd
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 March 2015)
Role	Healthcare Consultant
Country of Residence	United Kingdom
Correspondence Address	Green Gables 4 Woodcroft Close Woodcroft Gloucestershire NP16 7HX Wales

Director Name	Mr Alan John Rook
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2015)
Role	Journalist
Country of Residence	England
Correspondence Address	11 Ray Lodge Ray Park Avenue Maidenhead Berkshire SL6 8DR

Director Name	Ms Siobhain Mary May Butterworth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Contact

Telephone	020 72330057
Telephone region	London

Location

Registered Address	Alliance House 12 Caxton Street London SW1H 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

30 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
3 June 2016	Termination of appointment of Alan John Rook as a director on 9 November 2015 (1 page)
15 April 2016	Annual return made up to 19 March 2016 no member list (9 pages)
1 December 2015	Appointment of Christopher Richard Pond as a director (3 pages)
25 November 2015	Appointment of Mr Christopher Richard Pond as a director on 14 July 2015 (2 pages)
14 November 2015	Appointment of Siobhan May Butterworth as a director on 14 July 2015 (3 pages)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 May 2015	Termination of appointment of Martin Charles Harvey as a secretary on 31 August 2012 (1 page)
5 May 2015	Termination of appointment of Charles Edward Lister as a director on 30 April 2015 (1 page)
15 April 2015	Termination of appointment of Mary Dolores Leadbeater as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Ann Lloyd as a director on 13 March 2015 (1 page)
15 April 2015	Termination of appointment of Lucy Miranda Winram as a director on 29 September 2014 (1 page)
15 April 2015	Annual return made up to 19 March 2015 no member list (10 pages)
13 October 2014	Appointment of Margaret Kennedy Casey as a director on 30 January 2014 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 19 March 2014 no member list (11 pages)
12 December 2013	Appointment of Jan Barlow as a secretary (3 pages)
12 December 2013	Appointment of Ann Lloyd as a director (3 pages)
12 December 2013	Appointment of Mrs Vijay Sharma as a director (3 pages)
12 December 2013	Appointment of Alan John Rook as a director (3 pages)
12 December 2013	Appointment of David Atterbury Thomas as a director (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 November 2013	Termination of appointment of Francis Gore as a director (1 page)
1 November 2013	Termination of appointment of Peter Harvey as a director (1 page)
1 November 2013	Termination of appointment of Peter Stevens as a director (1 page)
16 April 2013	Annual return made up to 19 March 2013 no member list (10 pages)
19 March 2012	Incorporation (40 pages)

Caxton Trustee Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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