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CUSHION TRUST LIMITED

Learn more about CUSHION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 STRATTON STREET, LONDON, W1J 8LL

CUSHION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00202135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.12.03
dissolution date: 2015.05.05
last member list: 2014.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.05.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.01.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.01.09
£2.95
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SECRETARY APPOINTED MS HELEN REGAN
Form type: AP03
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY NASTARAN NOKTEHDAN
Form type: TM02
Date: 2014.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.14
Form type: LATEST SOC
Document description: 14/04/14 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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SECRETARY APPOINTED MS NASTARAN NOKTEHDAN
Form type: AP03
Date: 2013.01.16
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APPOINTMENT TERMINATED, SECRETARY NAZEERA MOOLA
Form type: TM02
Date: 2013.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
£2.95
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
Form type: TM01
Date: 2011.02.04
£2.95
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DIRECTOR APPOINTED MR MICHAEL DAVID ALLEN
Form type: AP01
Date: 2011.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW GARRETT / 01/04/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER CHAPMAN / 01/04/2010
Form type: CH01
Date: 2010.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHAPMAN / 31/03/2009
Form type: 288c
Date: 2009.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARRETT / 31/03/2009
Form type: 288c
Date: 2009.04.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NAZEERA MOOLA / 31/03/2009
Form type: 288c
Date: 2009.04.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN WILLSON
Form type: 288b
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEFFREY COOK
Form type: 288b
Date: 2008.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY COOK / 03/03/2008
Form type: 288c
Date: 2008.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.11.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, 50 BERKELEY STREET, LONDON, W1J 8HA
Form type: 287
Date: 2005.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/03 FROM:, 21 MOORFIELDS, LONDON EC2P 2HT.
Form type: 287
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.17

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Company directors and board members:

HELEN REGAN (dissolve)
Secretary, 2014.08.07 - 2015.05.05
50 STRATTON STREET LONDON ,
W1J 8LL
MICHAEL DAVID ALLEN (dissolve)
Director, COMPANY DIRECTOR, 2011.01.26 - 2015.05.05
50 STRATTON STREET LONDON ,
W1J 8LL
JOHN MATTHEW GARRETT (dissolve)
Director, BANK OFFICIAL, 1992.03.21 - 2015.05.05
50 STRATTON STREET , LONDON
W1J 8LL
UK
WILLIAM DAVID WESLEY DENNIS (dissolve)
Secretary, 1997.07.08 - 1999.03.23
HALL FARM SWANWORTH LANE, MICKLEHAM , DORKING
RH5 6DY, SURREY
STEVEN CHARLES FITZGERALD (dissolve)
Secretary, 1999.03.23 - 2000.03.03
64 FRIARS AVENUE SHENFIELD , BRENTWOOD
CM15 8HU, ESSEX
GORDON STEPHEN KIRBY HUNTLY (dissolve)
Secretary, 1993.10.13 - 1997.06.25
LARK RISE 29 THE GREEN MENTMORE , LEIGHTON BUZZARD
LU7 0QF, BEDFORDSHIRE
HEIDI DUNBAR JONSON (dissolve)
Secretary, 2003.06.16 - 2007.09.21
78 CELEBORN STREET SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AF
NAZEERA EBRAHIM MOOLA (dissolve)
Secretary, 2007.12.05 - 2013.01.16
50 STRATTON STREET , LONDON
W1J 8LL
NASTARAN NOKTEHDAN (dissolve)
Secretary, 2013.01.16 - 2014.08.07
50 STRATTON STREET , LONDON
W1J 8LL
ENGLAND
THOMAS EDMUND RICE (dissolve)
Secretary, 2000.03.03 - 2003.06.16
21 MONUMENT GREEN , WEYBRIDGE
KT13 8QT, SURREY
MICHAEL ERNEST WHITEHEAD (dissolve)
Secretary, 1992.03.21 - 1993.10.13
41 CLAY LANE , BUSHEY HEATH
WD2 3RB, HERTFORDSHIRE
MADELEINE ANNE BRIDGEN (dissolve)
Director, BANK OFFICIAL, 1992.09.28 - 2003.08.08
88 GRINSBOROUGH COURT , WALTON ON THAMES
KT12 1NL, SURREY
MICHAEL ROGER CHAPMAN (dissolve)
Director, HEAD OF OPERATIONS, 1996.05.23 - 2011.01.28
50 STRATTON STREET , LONDON
W1J 8LL
UK
JEFFREY FREDERICK COOK (dissolve)
Director, SECTION HEAD, 1998.08.17 - 2008.06.12
GREY'S RETREAT 11 OAKLEIGH AVENUE HULLBRIDGE , HOCKLEY
SS5 6EJ, ESSEX
NIGEL DOUGLAS (dissolve)
Director, MERCHANT BANKER, 1997.03.11 - 1998.06.25
242A RIVERDALE ROAD , ERITH
DA8 1QE, KENT
ARTHUR CHARLES GAGE (dissolve)
Director, BANK OFFICIAL, 1992.03.21 - 1992.09.28
4 OSBORNE COURT VICTORIA ROAD, MILFORD ON SEA , LYMINGTON
SO41 0NP, HAMPSHIRE
GORDON STEPHEN KIRBY HUNTLY (dissolve)
Director, 1993.10.13 - 1998.06.30
LARK RISE 29 THE GREEN MENTMORE , LEIGHTON BUZZARD
LU7 0QF, BEDFORDSHIRE
JOHN BRADBURY MANSELL (dissolve)
Director, HEAD OF SECURITIES OPERATIONS, 1995.03.01 - 2001.03.11
10 BALHAM ROAD , LONDON
SW12 8DX
CLIFFORD NORMAN MAYFIELD (dissolve)
Director, ASSISTANT DIRECTOR, 1992.03.21 - 1995.11.14
21 MERILIES GARDENS , WESTCLIFF ON SEA
SS0 0AB, ESSEX
IAN TOMLINSON (dissolve)
Director, BANK OFFICIAL, 1992.03.21 - 1997.02.15
59 DEVONSHIRE AVENUE , DARTFORD
DA1 3DN, KENT
DAVID JOHN VEREY (dissolve)
Director, MERCHANT BANKER, 1992.03.21 - 1993.10.13
3 AIRLIE GARDENS , LONDON
W8 7AJ
MICHAEL ERNEST WHITEHEAD (dissolve)
Director, BANK OFFICIAL, 1992.03.21 - 1993.10.13
41 CLAY LANE , BUSHEY HEATH
WD2 3RB, HERTFORDSHIRE
ALAN REGINALD WILLSON (dissolve)
Director, CLERK, 1998.08.17 - 2008.08.11
FIR TREE COTTAGE RAVENS GREEN LITTLE BENTLEY , COLCHESTER
CO7 8TA, ESSEX

Companies near to CUSHION TRUST ltd.

Information about the Private Limited Company CUSHION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data