TOWN QUAY TRUSTEES LIMITED
Overview
| Company Name | TOWN QUAY TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01072149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWN QUAY TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TOWN QUAY TRUSTEES LIMITED located?
| Registered Office Address | Saint-Gobain House Binley Business Park CV3 2TT Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWN QUAY TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M L M TRUSTEES LIMITED | Sep 15, 1972 | Sep 15, 1972 |
What are the latest accounts for TOWN QUAY TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TOWN QUAY TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TOWN QUAY TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Evelyn Martin on Sep 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alun Roy Oxenham on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TOWN QUAY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MARTIN, Evelyn | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | Uk Pensions Manager | 86810050001 | |||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| HILDREY, Christina Elspeth | Secretary | 68 Montholme Road SW11 6HY London | British | 14457030002 | ||||||
| MARTIN, Frederick John | Secretary | 2 Artillery Row DA12 1LY Gravesend Kent | British | 27620300001 | ||||||
| MILLER, Ian Reid | Secretary | Raasay 19 Adalia Crescent SS9 3SN Leigh On Sea Essex | British | Deputy Group Pensions Manager | 66703290001 | |||||
| BURTON, Amanda Jane | Director | 25 Ravensdon Street SE11 4AQ London | United Kingdom | British | Lawyer | 526080001 | ||||
| BUYS, William Frederick | Director | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | Director | 97730001 | |||||
| CURTIS, Joanne Victoria | Director | Hartledon Road Harborne B17 0AD Birmingham 18 | British | Deputy Pensions Manager | 128895850001 | |||||
| DE CHALENDAR, Pierre Andre | Director | 10 Trevor Street SW7 1DX London | French | Chief Executive | 63509130003 | |||||
| DOBBY, John Michael | Director | Hill Rise High Street Meonstoke SO32 3NH Southampton Hampshire | British | Chief Executive | 14165060001 | |||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | Finance Director | 2548360001 | ||||
| JEWSON, Richard Wilson, Sir | Director | Dades Farm Barnham Broom NR9 4BT Norwich Norfolk | United Kingdom | British | Chairman | 12139070001 | ||||
| LAZARD, Roland | Director | 30 Avenue Deylau Paris 75016 France | French | Gerneral Delegate Uk Ireland A | 105253300001 | |||||
| MILLWARD, Stephen Edward | Director | 4 Church Farm Court CV35 0TE Middle Tysoe Warwickshire | United Kingdom | British | Development Director | 291014820001 | ||||
| OLDHAM, Geoffrey Frank | Director | 4 Dalmeny Langdon Hills SS16 6DD Basildon Essex | British | Group Pensions Manager | 20048090001 | |||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | Director | 70173330001 | ||||
| ROBSON, James William | Director | 15 Chine Gardens West Bridgford NG2 7TT Nottingham Notts | British | Pensions Manager | 108187090001 | |||||
| TAYLOR, George Richard | Director | 134 Clarence Road AL1 4NW St Albans Hertfordshire | British | Human Resources Manager | 4892830001 | |||||
| WRIGHT, Bruce | Director | Fairmead Duffield Park Stoke Poges SL2 4HY Slough Berkshire | British | Finance Dir | 28065510001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0