Company NameToshiba Reservoir Trustee Limited
Company StatusDissolved
Company Number10392677
CategoryPrivate Limited Company
Incorporation Date23 September 2016(7 years, 7 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Joseph Johnston
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressToshiba Court Weybridge Business Park Addlestone R
Weybridge
KT15 2UL
Director NameMrs Jane Hill
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressToshiba Court Weybridge Business Park Addlestone R
Weybridge
KT15 2UL
Director NameMr Thomas Peter Cunliffe
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2016(4 days after company formation)
Appointment Duration2 years, 4 months (closed 12 February 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressConsort House Princes Road
Weybridge
KT13 9TU
Director NameMr Edward Ian Schurch
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2016(4 days after company formation)
Appointment Duration2 years, 4 months (closed 12 February 2019)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressConsort House Princes Road
Weybridge
KT13 9TU
Director NameMrs Sandra Smith
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2016(4 days after company formation)
Appointment Duration2 years, 4 months (closed 12 February 2019)
RolePension Scheme Trustee
Country of ResidenceUnited Kingdom
Correspondence AddressConsort House Princes Road
Weybridge
KT13 9TU
Director NameMr John Richard Jewkes
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2016(4 days after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2017)
RolePension Scheme Trustee
Country of ResidenceUnited Kingdom
Correspondence AddressToshiba Court Weybridge Business Park Addlestone R
Weybridge
KT15 2UL

Location

Registered AddressConsort House
Princes Road
Weybridge
KT13 9TU
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

14 November 2017Second filing of Confirmation Statement dated 22/09/2017 (5 pages)
5 October 2017Confirmation statement made on 22 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/11/2017
(4 pages)
27 September 2016Appointment of Mr Edward Ian Schurch as a director on 27 September 2016 (2 pages)
27 September 2016Appointment of Mr John Richard Jewkes as a director on 27 September 2016 (2 pages)
27 September 2016Appointment of Ms Sandra Smith as a director on 27 September 2016 (2 pages)
27 September 2016Appointment of Mr Thomas Peter Cunliffe as a director on 27 September 2016 (2 pages)
23 September 2016Incorporation
Statement of capital on 2016-09-23
  • GBP 2
(56 pages)