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IVEAGH TRUSTEES LIMITED(THE)

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

Company details

25 SHAFTESBURY AVENUE, LONDON, W1D 7EQ

IVEAGH TRUSTEES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00897714
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.08
dissolution date: 2013.06.26
last member list: 2006.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
  • 7412 - Accounting, auditing; tax consult
  • 6712 - Security broking & fund management

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.01.07
MEDICAL WASTE MANAGEMENT SYSTEMS LIMITED
SUBORDINATION AGREEMENT - Outstanding on 1999.12.22
CALEDONIAN HERITABLE LIMITED
SUBORDINATION AGREEMENT - Outstanding on 1999.12.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2013
Form type: 4.68
Date: 2013.03.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2012
Form type: 4.68
Date: 2012.11.29
£2.95
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COURT ORDER INSOLVENCY:- COURT ORDER - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.11.28
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.11.28
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2012
Form type: 4.68
Date: 2012.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011
Form type: 4.68
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 16/11/2011 FROM, BRIDGE BUSINESS RECOVERY, 3RD FLOOR 39-45 SHAFTESBURY AVENUE, LONDON, W1D 6LA
Form type: AD01
Date: 2011.11.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2011
Form type: 4.68
Date: 2011.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2010
Form type: 4.68
Date: 2011.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2010
Form type: 4.68
Date: 2011.05.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009
Form type: 4.68
Date: 2010.05.06
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.02.23
£2.95
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COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.01.25
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2010 FROM, NO 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA
Form type: AD01
Date: 2010.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2009
Form type: 4.68
Date: 2009.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2008.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, BURHILL, WALTON ON THAMES, SURREY, KT12 4BX
Form type: 287
Date: 2007.11.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 14/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.29
Child documents:
Document type: ANNOTATION
Date: 2007.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, IVEAGH HOUSE, 41 HARRINGTON GARDENS, LONDON SW7 4JU
Form type: 287
Date: 2006.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.22

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Company directors and board members:

HENRY CHANNON (dissolve)
Secretary, 2006.07.20 - 2013.06.26
96 CHEYNE WALK , LONDON
SW10 0DQ
HENRY CHANNON (dissolve)
Director, 2000.06.29 - 2013.06.26
96 CHEYNE WALK , LONDON
SW10 0DQ
ARTHUR EDWARD RORY GUINNESS (dissolve)
Director, COMPANY DIRECTOR, 1995.03.21 - 2013.06.26
THE ESTATE OFFICE ELVEDEN, THETFORD , NORFOLK
IP24 3TQ
MARK LENNOX BOYD (dissolve)
Director, COMPANY DIRECTOR, 1995.03.21 - 2013.06.26
3 BLOOMFIELD TERRACE , LONDON
SW1W 8PG
NICHOLAS VON PREUSSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2013.06.26
81 QUEENSGATE MEWS , LONDON
SW7 5QN
DUNCAN WHITEFORD TAYLOR BAIN (dissolve)
Secretary, 2003.04.14 - 2006.07.20
ST HUBERTS HILL MARLEY COMMON , HASLEMERE
GU27 3PT, SURREY
CLAIRE ROSEMARY MACKLIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.02.09 - 1996.10.11
FLAT E THE LAURELS 61 CLAPHAM COMMON SOUTHSIDE , LONDON
SW4 9DA
JACQUELINE MARY WALFORD (dissolve)
Secretary, 1996.10.11 - 2003.04.14
407 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
DENNIS WILLIAM WILKINS (dissolve)
Secretary, 1992.01.14 - 1994.02.09
39 OSSINGTON STREET , LONDON
W2 4LY
SIMON DONALD RUPERT NEVILLE BOYD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2003.02.03
INCE CASTLE , SALTASH
PL12 4RA, CORNWALL
HENRY CHANNON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2001.12.11
96 CHEYNE WALK , LONDON
SW10 0DQ
EDWARD GEORGE CLIVE (dissolve)
Director, FINE ART AUCTIONEER, 2004.02.17 - 2006.02.03
WHITFIELD HOUSE , WHITFIELD
HR2 9BA, HEREFORD
LESLIE JOHN EVERARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2004.08.19
NORTH HALL FLETCHING , UCKFIELD
TN22 3SA, EAST SUSSEX
ARTHUR FRANCIS BENJAMIN GUINNESS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1992.06.18
41 HARRINGTON GARDENS , LONDON
SW7 4JU
ROBIN IVAN HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1997.11.26 - 2006.02.10
BROADACRE HOUSE CONINGSBY LANE, FIFIELD , MAIDENHEAD
SL6 2PF, BERKSHIRE
JOHN ANTHONY MICHAEL HUTCHINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1994.03.01
44 SHAFTESBURY WAY , TWICKENHAM
TW2 5RP
LESLEY MARY SAMUEL KNOX (dissolve)
Director, MERCHANT BANKER, 2003.02.03 - 2006.03.09
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
NIALL LEVESON-GOWER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.09 - 2005.03.08
GLAIC OLD SCHOOL HOUSE CLADDACH CARINISH , ISLE OF NORTH UIST
HS6 5HP, THEWESTERN ISLES
SCOTLAND
ELIZA MARIA MAYS-SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2006.02.03
CHADDLEWORTH HOUSE CHADDLEWORTH , NEWBURY
RG20 7EB, BERKSHIRE
CONSTANTINE EDMUNDWALKS PHIPPS (dissolve)
Director, COMPANY DIRECTOR, 2000.10.10 - 2006.02.03
52 TITE STREET , LONDON
SW3 4JA
ANTHONY JULIAN ROBARTS (dissolve)
Director, CHIEF EXECUTIVE, 1993.04.05 - 1998.04.30
BROMLEY HALL STANDON , WARE
SG11 1NY, HERTFORDSHIRE
CHARLES MAXWELL SHERWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 1997.12.31
17 AMBERLEY DRIVE WOODHAM , ADDLESTONE
KT15 3SN, SURREY

Companies near to IVEAGH TRUSTEES LIMITED(THE)

Information about the Private Limited Company IVEAGH TRUSTEES LIMITED(THE) 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: 2016.06.13. Reload the data