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LONDON AND EDINBURGH TRUSTEES LIMITED

Learn more about LONDON AND EDINBURGH TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SN

LONDON AND EDINBURGH TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00256239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.05.06
last member list: 2003.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.14
documents available: 1

List of company documents:

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Find out more information about LONDON AND EDINBURGH TRUSTEES LIMITED. Our website makes it possible to view other available documents related to LONDON AND EDINBURGH TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2003.07.29
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, PRICEWATERHOUSECOOPERS, 9 BOND COURT, LEEDS, WEST YORKSHIRE LS1 2SN
Form type: 287
Date: 2003.03.27
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 8 SURREY STREET, NORWICH, NORFOLK NR1 3ST
Form type: 287
Date: 2002.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, THE WARREN, WARREN ROAD, WORTHING, WEST SUSSEX BN14 9QD
Form type: 287
Date: 1999.06.08
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1999.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
£2.95
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ADOPT MEM AND ARTS 24/11/98
Form type: SRES01
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.24
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 13 FENCHURCH AV., LONDON., EC3M 5BS
Form type: 287
Date: 1997.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.27
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.13
£2.95
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ADOPT MEM AND ARTS 18/12/96
Form type: SRES01
Date: 1997.01.02
£2.95
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COMPANY NAME CHANGED, QUOTEL INSURANCE SYSTEMS LIMITED, CERTIFICATE ISSUED ON 31/12/96
Form type: CERTNM
Date: 1996.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.16

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Company directors and board members:

AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2000.10.12
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
KIRSTINE ANN COOPER (dissolve)
Director, DIRECTOR OF GROUP LEGAL, 2002.11.29
THE LODGE HILDENBROOK FARM RIDING LANE , HILDENBOROUGH
TN11 9JN, KENT
STUART ALAN ROPER MEAD (dissolve)
Director, CHARTERED SECRETARY, 2002.11.29
15 THE GLADE CORBETS TEY , UPMINSTER
RM14 3YX, ESSEX
DAVID ERNEST PARKER (dissolve)
Secretary, 1999.02.26 - 2000.10.12
4 ORCHARD BANK DRAYTON , NORWICH
NR8 6RN, NORFOLK
LAVINIA GAY WATSON (dissolve)
Secretary, 1992.03.14 - 1999.02.26
6 EARTHAM COTTAGES EARTHAM , CHICHESTER
PO18 0LS, WEST SUSSEX
MICHAEL THOMAS ANSTEE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1996.12.11
12 SEAVIEW AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1PP, WEST SUSSEX
AVIVA COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 2001.09.25 - 2002.11.29
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
AVIVA DIRECTOR SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 2001.09.25 - 2002.11.29
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MICHAEL NICHOLAS BIGGS (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.01.26 - 2001.03.31
415 UNTHANK ROAD , NORWICH
NR4 7QB, NORFOLK
MARK STEVEN HODGES (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 2001.03.31 - 2001.09.25
VALLEY HOUSE LOW ROAD TASBURGH , NORWICH
NR15 1LT, NORFOLK
WAYNE LEWIS (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1996.01.12 - 1998.12.31
WARWICK LODGE STANE STREET SLINFOLD , HORSHAM
RH13 0QX, WEST SUSSEX
CHARLES NEVILLE LOWE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1996.03.31
10 OFFINGTON GARDENS , WORTHING
BN14 9AT, WEST SUSSEX
DAVID GODHARD MACMILLAN (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1996.12.12 - 1999.01.26
TUDOR LODGE 12 WOODBRIDGE PARK , EAST PRESTON
BN16 1JU, WEST SUSSEX
IGAL MORDECIAH MAYER (dissolve)
Director, INSURANCE EXECUTIVE, 2001.01.26 - 2001.03.31
KINROSS MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
BRIDGET FIONA MCINTYRE (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1998.11.24 - 2001.09.25
POPLAR FARM THWAITE ROAD THORNDON , EYE
IP23 7JJ, SUFFOLK
PATRICK JOSEPH ROBERT SNOWBALL (dissolve)
Director, INSURANCE COMPANY OFFICIAL, 1998.11.24 - 2001.09.25
THE OLD RECTORY LONGHAM , EAST DEREHAM
NR19 2RG, NORFOLK
ROBIN LLOYD SPENCER (dissolve)
Director, INSURANCE CO OFFICIAL, 1999.02.26 - 2001.01.26
78 UNTHANK ROAD , NORWICH
NR2 2RW, NORFOLK
WILLIAM STANWAY (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1992.03.14 - 1995.10.01
REST HARROW GORSE LANE HIGH SALVINGTON , WORTHING
BN13 3BX, WEST SUSSEX
DAVID ANDREW TORRANCE (dissolve)
Director, INSURANCE COMPANY EXECUTIVE, 1995.10.02 - 1998.11.17
117 LANSDOWNE ROAD , LONDON
W11 2LF

Companies near to LONDON AND EDINBURGH TRUSTEES ltd.

Information about the Private Limited Company LONDON AND EDINBURGH TRUSTEES 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: 2016.04.15. Reload the data