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TOWN QUAY TRUSTEES LIMITED

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

Company details

SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT

TOWN QUAY TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 01072149
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2016.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.27
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARTIN / 21/09/2010
Form type: CH01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH01
Date: 2010.05.18
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SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010
Form type: CH03
Date: 2010.05.17
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, C/O SAINT GOBAIN PLC, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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DIRECTOR APPOINTED EVELYN MARTIN
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOANNE CURTIS
Form type: 288b
Date: 2008.05.21
£2.95
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DIRECTOR APPOINTED MISS JOANNE VICTORIA CURTIS
Form type: 288a
Date: 2008.03.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ROBSON
Form type: 288b
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4HQ
Form type: 287
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.31
£2.95
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S366A DISP HOLDING AGM 06/03/00
Form type: ELRES
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: ELRES
Document description: S386 DISP APP AUDS 06/03/00
Document type: ANNOTATION
Date: 2000.10.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/03/00
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.08.17

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Company directors and board members:

ALUN ROY OXENHAM (dissolve)
Secretary, 2003.02.21
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
EVELYN MARTIN (dissolve)
Director, UK PENSIONS MANAGER, 2008.05.21
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
ALUN ROY OXENHAM (dissolve)
Director, COMPANY SECRETARY, 2003.02.21
SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK , COVENTRY
CV3 2TT
CHRISTINA ELSPETH HILDREY (dissolve)
Secretary, 1992.05.11 - 1997.09.05
68 MONTHOLME ROAD , LONDON
SW11 6HY
FREDERICK JOHN MARTIN (dissolve)
Secretary, 1997.09.05 - 1999.01.28
2 ARTILLERY ROW , GRAVESEND
DA12 1LY, KENT
IAN REID MILLER (dissolve)
Secretary, DEPUTY GROUP PENSIONS MANAGER, 1999.09.20 - 2003.02.21
RAASAY 19 ADALIA CRESCENT , LEIGH ON SEA
SS9 3SN, ESSEX
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1994.01.01 - 2000.04.06
25 RAVENSDON STREET , LONDON
SE11 4AQ
WILLIAM FREDERICK BUYS (dissolve)
Director, 2003.02.21 - 2005.05.31
BRAWNS BIX , HENLEY ON THAMES
RG9 4RY, OXFORDSHIRE
JOANNE VICTORIA CURTIS (dissolve)
Director, DEPUTY PENSIONS MANAGER, 2008.02.21 - 2008.05.21
18 HARTLEDON ROAD HARBORNE , BIRMINGHAM
B17 0AD
PIERRE ANDRE DE CHALENDAR (dissolve)
Director, CHIEF EXECUTIVE, 2000.04.06 - 2001.07.11
10 TREVOR STREET , LONDON
SW7 1DX
JOHN MICHAEL DOBBY (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.11 - 1997.12.31
HILL RISE HIGH STREET MEONSTOKE , SOUTHAMPTON
SO32 3NH, HAMPSHIRE
JOHN FREDERICK EDWARDS (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 2000.04.06
32 HIGH STREET , WARWICK
CV34 4AX, WARWICKSHIRE
RICHARD WILSON JEWSON (dissolve)
Director, CHAIRMAN, 1992.05.11 - 1993.12.31
DADES FARM BARNHAM BROOM , NORWICH
NR9 4BT, NORFOLK
ROLAND LAZARD (dissolve)
Director, GERNERAL DELEGATE UK IRELAND A, 2005.05.20 - 2005.09.21
30 AVENUE DEYLAU , PARIS
75016
FRANCE
STEPHEN EDWARD MILLWARD (dissolve)
Director, DEVELOPMENT DIRECTOR, 2001.07.11 - 2003.02.21
4 CHURCH FARM COURT , MIDDLE TYSOE
CV35 0TE, WARWICKSHIRE
GEOFFREY FRANK OLDHAM (dissolve)
Director, GROUP PENSIONS MANAGER, 1999.09.20 - 2002.07.31
4 DALMENY LANGDON HILLS , BASILDON
SS16 6DD, ESSEX
LINDSAY POSTON (dissolve)
Director, 2000.04.06 - 2003.02.21
5 WAVEL MEWS WEST HAMPSTEAD , LONDON
NW6 3AB
JAMES WILLIAM ROBSON (dissolve)
Director, PENSIONS MANAGER, 2005.09.21 - 2008.02.21
15 CHINE GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7TT, NOTTS
GEORGE RICHARD TAYLOR (dissolve)
Director, HUMAN RESOURCES MANAGER, 1992.05.11 - 1996.06.07
134 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
BRUCE WRIGHT (dissolve)
Director, FINANCE DIR, 1996.06.07 - 1997.01.13
FAIRMEAD DUFFIELD PARK STOKE POGES , SLOUGH
SL2 4HY, BERKSHIRE

Companies near to TOWN QUAY TRUSTEES ltd.

Information about the Private Limited Company TOWN QUAY 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: 2016.07.22. Reload the data