| Company Name | CEGA Corporate Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09647671 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alistair John David Hardie |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
| Director Name | Mr Ivan John Keane |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 January 2018) |
| Role | General Counsel And Group Company Secretary |
| Country of Residence | England |
| Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
| Director Name | Richard Olyffe Yerbury |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 January 2018) |
| Role | Group Corporate Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
| Secretary Name | Charles Taylor Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 January 2018) |
| Correspondence Address | Standard House 12 - 13 Essex Street London WC2R 3AA |
| Director Name | Mr Michael Gregory Barcia |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF |
| Director Name | Mr Alistair John David Hardie |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
| Director Name | Mr Graham Alastair Ponsford |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
| Secretary Name | Alistair John David Hardie |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Standard House 12-13 Essex Street London WC2R 3AA |
Location
| Registered Address | Standard House 12-13 Essex Street London WC2R 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 October 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 3 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 1 August 2016 | Appointment of Mr Alistair John David Hardie as a director on 25 July 2016 (2 pages) |
| 28 July 2016 | Director's details changed for Mr Richard Olyffe Yerbury on 27 July 2016 (2 pages) |
| 28 July 2016 | Termination of appointment of Graham Alastair Ponsford as a director on 25 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Alistair John David Hardie as a secretary on 25 July 2016 (1 page) |
| 27 July 2016 | Appointment of Mr Richard Olyffe Yerbury as a director on 25 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from Funtington Park Cheesmans Lane Funtington Chichester West Sussex PO18 8UE United Kingdom to Standard House 12-13 Essex Street London WC2R 3AA on 27 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Alistair John David Hardie as a director on 25 July 2016 (1 page) |
| 27 July 2016 | Termination of appointment of Michael Gregory Barcia as a director on 25 July 2015 (1 page) |
| 27 July 2016 | Appointment of Mr Ivan John Keane as a director on 25 July 2016 (2 pages) |
| 26 July 2016 | Appointment of Charles Taylor Administration Services Limited as a secretary on 25 July 2016 (2 pages) |
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Director's details changed for Mr Alistair John David Hardie on 19 June 2015 (2 pages) |
| 3 August 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|