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CIBA SHARE TRUST LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD

CIBA SHARE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00685489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.07
last member list: 2006.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.10
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2007.01.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.09.15
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RES RE FEES
Form type: MISC
Date: 2006.09.15
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RES RE SPECIE
Form type: MISC
Date: 2006.09.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 25/08/06 FROM:, FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY GU16 7SR
Form type: 287
Date: 2006.08.25
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.19
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
Child documents:
Document type: ANNOTATION
Date: 2004.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, DELTA HOUSE, SOUTHWOOD CRESCENT SOUTHWOOD, FARNBOROUGH, HAMPSHIRE GU14 0NL
Form type: 287
Date: 2003.12.12
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 25/12/01 TO 31/12/01
Form type: 225
Date: 2001.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/98 FROM:, HULLEY ROAD, MACCLESFIELD, CHESHIRE, SK10 2NX
Form type: 287
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
£2.95
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ADOPT MEM AND ARTS 30/09/93
Form type: SRES01
Date: 1993.12.10

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Company directors and board members:

SALLY JANE JENNINGS (dissolve)
Secretary, LEGAL DIRECTOR, 2001.01.23
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RICHARD JOHN BRAZIER (dissolve)
Director, FINANCE DIRECTOR, 2006.02.22
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
RACHEL ANNE WILKINSON (dissolve)
Director, SOLICITOR, 2004.07.12
11 BELWOOD ROAD CHORLTON , MANCHESTER
M21 8BS
JOHN EDWARD FLITTON (dissolve)
Secretary, PENSIONS MANAGER, 1993.09.30 - 1998.06.11
16 RIBBLESDALE AVENUE BUGLAWTON , CONGLETON
CW12 2BS, CHESHIRE
IAN EDMUND FERGUSON STEWART (dissolve)
Secretary, 1991.06.26 - 1993.09.30
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Secretary, COMPANY SECRETARY , 1998.06.11 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
DAVID THOMAS ASHTON (dissolve)
Director, FINANCE & ADMIN DIRECTOR, 2001.01.23 - 2001.10.26
DELTA HOUSE SOUTHWOOD CRESCENT SOUTHWOOD , FARNBOROUGH
GU14 0NL, HAMPSHIRE
JOHN ANTHONY BREWER (dissolve)
Director, 1992.12.31 - 1996.12.31
3 BLUEBERRY ROAD , BOWDON
WA14 3LS, CHESHIRE
GORDON JOHN CUMMINS (dissolve)
Director, FINANCE DIRECTOR, 2004.05.20 - 2006.02.01
NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK FRIMLEY , CAMBERLEY
GU16 7SR, SURREY
MICHAEL JOHN FAHEY (dissolve)
Director, FINANCE DIRECTOR, 2001.12.04 - 2004.05.20
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
DAVID NICHOLAS HENDERSON JAMES (dissolve)
Director, 1991.06.26 - 1992.12.31
LYNEDALE HOUSE , WEST LINTON
EH46 7HB, PEEBLES-SHIRE
SALLY JANE JENNINGS (dissolve)
Director, LEGAL DIRECTOR, 2001.01.23 - 2001.09.13
DELTA HOUSE SOUTHWOOD CRESCENT , FARNBOROUGH
GU14 0NL, HAMPSHIRE
BRYAN GEORGE KERR (dissolve)
Director, 2001.08.31 - 2004.07.12
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
BRYAN GEORGE KERR (dissolve)
Director, 1991.06.26 - 2001.01.23
10 MOSS ROAD , ALDERLEY EDGE
SK9 7HZ, CHESHIRE
IAN EDMUND FERGUSON STEWART (dissolve)
Director, COMPANY SECRETARY, 1991.06.26 - 1993.09.30
NOAH'S HILL HOUSE LANGLEY ROAD , MACCLESFIELD
SK11 0DR, CHESHIRE
PAUL RICHARD EDWARD THIRKETTLE (dissolve)
Director, COMPANY SECRETARY , 1997.01.01 - 2001.01.23
THORHEIM GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE

Companies near to CIBA SHARE TRUST ltd.

Information about the Private Limited Company CIBA SHARE 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: 2016.05.27. Reload the data