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TRUSTEE SECRETARIES LIMITED

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

Company details

82/84 FENCHURCH STREET, LONDON, EC3M 4BY

TRUSTEE SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00483877
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.28
dissolution date: 1998.05.05
last member list: 1996.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.09.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.14
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/93 FROM:, INTERNATIONAL HOUSE, 26 CREECHURCH LANE, LONDON, EC3A 5AS
Form type: 287
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.17

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Company directors and board members:

PETER BROOKS (dissolve)
Secretary, SOLICITOR, 1992.10.10 - 1998.05.05
123 TUPWOOD LANE , CATERHAM
CR3 6DF, SURREY
STUART ANDREW ARMSTRONG (dissolve)
Director, SOLICITOR, 1991.09.18 - 1998.05.05
82/84 FENCHURCH STREET , LONDON
EC3M 4BY
PETER BROOKS (dissolve)
Director, SOLICITOR, 1991.09.18 - 1998.05.05
123 TUPWOOD LANE , CATERHAM
CR3 6DF, SURREY
ROGER HILLIER MILES (dissolve)
Director, SOLICITOR, 1995.11.08 - 1998.05.05
53A LEXDEN ROAD , COLCHESTER
CO3 3PZ, ESSEX
MARTIN JOHN EDWARD SUTTON (dissolve)
Director, SOLICITOR, 1991.09.18 - 1998.05.05
INTERNATIONAL HOUSE 26 CREECHURCH LANE , LONDON
EC3A 5AL
KENNETH FRANK THWAITES (dissolve)
Director, SOLICITOR, 1991.09.18 - 1998.05.05
82/84 FENCHURCH STREET , LONDON
EC3M 4BY
JOHN MCWHINNIE ARMSTRONG (dissolve)
Secretary, 1991.09.18 - 1992.10.10
INTERNATIONAL HOUSE 26 CREECHURCH LANE , LONDON
EC3A 5AL
JOHN STOWELL ALLAN (dissolve)
Director, SOLICITOR, 1991.09.18 - 1995.10.20
THE OLD VICARAGE SANDFORD ST MARTIN , CHIPPING NORTON
OX7 7AH, OXFORDSHIRE
JOHN MCWHINNIE ARMSTRONG (dissolve)
Director, SOLICITOR, 1991.09.18 - 1992.10.10
INTERNATIONAL HOUSE 26 CREECHURCH LANE , LONDON
EC3A 5AL
ADRIAN CHARLES HARDINGHAM (dissolve)
Director, SOLICITOR, 1991.09.18 - 1991.12.18
22-23 GREAT TOWER STREET , LONDON
EC3R 5AQ
PHILIP NORMAN HARRIS (dissolve)
Director, SOLICITOR, 1991.09.18 - 1992.01.09
APOLLO HOUSE 56 NEW BOND STREET , LONDON
W1Y 9DG
ANTHONY SCOTT HOLMES (dissolve)
Director, SOLICITOR, 1991.09.18 - 1991.12.18
22-23 GREAT TOWER STREET , LONDON
EC1R 5HE
DAVID CHARLES ANTHONY PADOVAN (dissolve)
Director, SOLICITOR, 1991.09.18 - 1992.01.21
22-23 GREAT TOWER STREET , LONDON
EC3R 5AQ
NICHOLAS MARTIN WALSER (dissolve)
Director, SOLICITOR, 1991.09.18 - 1992.01.22
22-23 GREAT TOWER STREET , LONDON
EC3R 5AQ
CLIVE ALAN WOOLF (dissolve)
Director, SOLICITOR, 1991.09.18 - 1996.06.30
82/84 FENCHURCH STREET , LONDON
EC3M 4BY

Companies near to TRUSTEE SECRETARIES ltd.

Information about the Private Limited Company TRUSTEE SECRETARIES 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: 2016.05.11. Reload the data