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ENGLEHALL TRUSTEES LIMITED

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

Company details

16 OLD BAILEY, LONDON, EC4M 7EG

ENGLEHALL TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00559051
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.22
dissolution date: 2011.09.27
last member list: 2011.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company ENGLEHALL TRUSTEES LIMITED was a Private Limited Company, registration number 00559051, established in United Kingdom on the 22. December 1955. The company was dissolved. The company was in business for 60 years and 11 months. The company used to be located at 16 OLD BAILEY, LONDON, EC4M 7EG. Business of the company ENGLEHALL TRUSTEES LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.09.27. The latest accounts are filed up to 2010.04.05. The latest annual return was filed up to 2011.01.28. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2010.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.28
documents available: 1

List of company documents:

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Find out more information about ENGLEHALL TRUSTEES LIMITED. Our website makes it possible to view other available documents related to ENGLEHALL 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.07
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.25
Form type: LATEST SOC
Document description: 25/02/11 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / GEORG WILHELM GUSTAV VON MALLINCKRODT / 01/12/2010
Form type: CH01
Date: 2010.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE BRENDA MALLINCKRODT / 01/12/2010
Form type: CH01
Date: 2010.12.19
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN ROBERTSON
Form type: TM02
Date: 2010.12.06
£2.95
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CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
Form type: AP04
Date: 2010.12.06
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2010 FROM, 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HUMBERSIDE, EC2V 7QA, ENGLAND
Form type: AD01
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGES
Form type: TM01
Date: 2010.05.24
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEORG WILHELM GUSTAV VON MALLINCKRODT / 30/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE BRENDA MALLINCKRODT / 30/11/2009
Form type: CH01
Date: 2009.12.23
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.07
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SECRETARY APPOINTED SUSAN MARGUERITE ROBERTSON
Form type: 288a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED SECRETARY CHARMAINE MALLINCKRODT
Form type: 288b
Date: 2009.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 33 GUTTER LANE, LONDON, EC2V 8AS
Form type: 287
Date: 2009.03.31
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
Child documents:
Document type: ANNOTATION
Date: 2004.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, 120 CHEAPSIDE, LONDON EC2V 6DS
Form type: 287
Date: 2000.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20

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Company directors and board members:

TEMPLE SECRETARIAL LIMITED (dissolve)
Secretary, 2010.11.19 - 2011.09.27
16 OLD BAILEY , LONDON
EC4M 7EG
CHARMAINE BRENDA MALLINCKRODT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2011.09.27
16 OLD BAILEY , LONDON
EC4M 7EG
GEORG WILHELM GUSTAV VON MALLINCKRODT (dissolve)
Director, BANKER, 1990.12.27 - 2011.09.27
16 OLD BAILEY , LONDON
EC4M 7EG
CHARMAINE BRENDA MALLINCKRODT (dissolve)
Secretary, 1990.12.27 - 2009.04.27
64 CHELSEA SQUARE , LONDON
SW3 6LE
SUSAN MARGUERITE ROBERTSON (dissolve)
Secretary, 2009.04.28 - 2010.07.23
3 GREEN ROAD , BENFLEET
SS7 5JT, ESSEX
MARK THOMAS BRIDGES (dissolve)
Director, SOLICITOR, 2007.07.19 - 2010.04.08
THE OLD RECTORY BERWICK ST JOHN , SHAFTESBURY
SP7 0EY, DORSET
JOHN ANTHONY DE HAVILLAND (dissolve)
Director, BANKER, 1990.12.27 - 2007.06.30
BLDMMENBERG PO BOX 1212 STANFORD 7210 , WESTERN CAPE
SOUTH AFRICA
KENNETH JOHN GARDEN (dissolve)
Director, RETIRED, 2000.09.12 - 2005.03.31
49 DICK PLACE , EDINBURGH
EH9 2JA, MIDLOTHIAN
LAWRENCE ST JOHN THOMAS JACKSON (dissolve)
Director, SOLICITOR, 1991.12.10 - 2007.06.30
6 NORTHAMPTON PARK , LONDON
N1 2PJ
DAVID WILLIAM JAMES PRICE (dissolve)
Director, 2000.09.12 - 2007.06.30
HARRINGTON HALL , SPILSBY
PE23 4NH, LINCOLNSHIRE

Companies near to ENGLEHALL TRUSTEES ltd.

Information about the Private Limited Company ENGLEHALL 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: 2016.05.16. Reload the data