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LONDON TRANSPORT TRUSTEE COMPANY LIMITED

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

Company details

55 BROADWAY, LONDON., SW1H 0BD

LONDON TRANSPORT TRUSTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00320689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.14
dissolution date: 2001.08.28
last member list: 2000.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

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: 2000.09.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.08.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.12
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/92
Form type: 363(287)
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/88 FROM:, 31-35 TOTHILL ST, LONDON, SW1H 9LX
Form type: 287
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.04

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Company directors and board members:

BRIAN ALFRED CLEMENTS (dissolve)
Secretary, 1997.08.18 - 2001.08.28
109 REYNOLDS AVENUE CHADWELL HEATH , ROMFORD
RM6 4NS, ESSEX
CHRISTOPHER LEON ANGELL (dissolve)
Director, CERTIFIED ACCOUNTANT, 1994.05.06 - 2001.08.28
49 GRAVEL HILL TERRACE , HEMEL HEMPSTEAD
HP1 1RJ, HERTFORDSHIRE
DAVID EDWARD BENNETT REES (dissolve)
Director, ACTUARY, 1996.02.27 - 2001.08.28
9 HAMILTON DRIVE , ASCOT
SL5 9PP, BERKSHIRE
FRANCES LOW (dissolve)
Director, SOLICITOR, 1991.09.19 - 2001.08.28
68 PLASHET GROVE , LONDON
E6 1AE
ALAN MERVYN TAYLOR (dissolve)
Director, STATION MANAGER, 1997.02.21 - 2001.08.28
3 RADLEY AVENUE SEVEN KINGS , ILFORD
IG3 9DA, ESSEX
RICHARD JOHN HAMILTON GLOVER (dissolve)
Secretary, 1991.09.19 - 1997.06.25
15 CARDY ROAD , HEMEL HEMPSTEAD
HP1 1RL, HERTFORDSHIRE
SUSAN ANNE BARRASS (dissolve)
Director, EMPLOYEE RELATIONS SUPPORT MAN, 1995.08.31 - 1997.02.21
MEADOW END COTTAGE 48 MAIN ROAD BIDDENHAM , BEDFORD
MK40 4BE
COLIN NORMAN COLES (dissolve)
Director, ACTUARY, 1991.12.19 - 1996.02.27
LORRAINE 21 TWIN OAKS , COBHAM
KT11 2QW, SURREY
THERESA MARIANNE ELLMER (dissolve)
Director, SENIOR COMPUTING ANALYST, 1997.02.21 - 1998.12.01
159 HOBLANDS , HAYWARDS HEATH
RH16 3SB, WEST SUSSEX
JOHN DAVID FREEMAN (dissolve)
Director, PUBLIC TRANSPORT PLANNER, 1991.09.19 - 2001.01.15
99 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8AY
JOHN CHRISTOPHER GODBOLD (dissolve)
Director, CHIEF EXECUTIVE, 1998.11.19 - 2001.01.15
5 HOME FARM CLOSE GREAT OAKLEY , CORBY
NN18 8HQ, NORTHAMPTONSHIRE
CHRISTOPHER ANDREW MILLER (dissolve)
Director, MANAGEMENT TRAINING OFFICER, 1991.09.19 - 1995.08.31
15B ST ALBANS ROAD , KINGSTON UPON THAMES
KT2 5HQ, SURREY
GEOFFREY SIMONS (dissolve)
Director, BOOKING CLERK, 1991.12.19 - 1997.02.21
97a ST JOHNS WAY , LONDON
N19 3QU
JOHN FREDERICK SWAINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.19 - 1994.05.06
59 TOLLERS LANE , COULSDON
CR5 1BF, SURREY
MICHAEL LEONARD SWIGGS (dissolve)
Director, GENERAL MANAGER, 1998.11.19 - 2001.01.15
28 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX

Companies near to LONDON TRANSPORT TRUSTEE COMPANY ltd.

Information about the Private Limited Company LONDON TRANSPORT TRUSTEE COMPANY 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: 2016.04.26. Reload the data