TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED
Overview
| Company Name | TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01148122 |
| 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 TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Foresters House Cromwell Avenue BR2 9BF Bromley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Annual return made up to May 05, 2016 | 15 pages | AR01 | ||
Appointment of Nigel Roger Graves as a secretary on May 26, 2016 | 3 pages | AP03 | ||
Termination of appointment of Michael John Bolton as a director on Feb 01, 2016 | 2 pages | TM01 | ||
Termination of appointment of Alan Nigel Buckland as a director on Feb 09, 2016 | 2 pages | TM01 | ||
Termination of appointment of Alan Nigel Buckland as a secretary on Feb 09, 2016 | 2 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||
Annual return made up to May 05, 2015 no member list | 6 pages | AR01 | ||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||
Director's details changed for Mr Derek Paul Fickling on Dec 31, 2012 | 2 pages | CH01 | ||
Annual return made up to May 05, 2014 no member list | 6 pages | AR01 | ||
Director's details changed for Mr Derek Paul Fickling on Dec 31, 2012 | 2 pages | CH01 | ||
Appointment of Mr Michael John Hyde as a director | 2 pages | AP01 | ||
Termination of appointment of Simon Allford as a director | 1 pages | TM01 | ||
Appointment of Mr Alan Nigel Buckland as a secretary | 2 pages | AP03 | ||
Who are the officers of TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, Nigel Roger | Secretary | Cromwell Avenue BR2 9BF Bromley Foresters House | 209336570001 | |||||||||||
| FICKLING, Derek Paul | Director | 13 Hawkenbury Road TN2 5BJ Tunbridge Wells Kent | England | British | 122916780001 | |||||||||
| HYDE, Michael John | Director | Medway View, Three Elm Lane Golden Green TN11 0BG Tonbridge 14 Kent England | England | British | 108789660001 | |||||||||
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Director | Liverpool House 15 - 17 Eldon Street EC2M 7LD London 5th Floor United Kingdom |
| 99912450002 | ||||||||||
| ALLFORD, Simon John | Secretary | Cromwell Avenue BR2 9BF Bromley Foresters House United Kingdom | 177226830001 | |||||||||||
| ALLFORD, Simon John | Secretary | 3 The Fairways TN4 0DH Tunbridge Wells Kent | British | 99234620002 | ||||||||||
| BARROW, Jennifer Florence | Secretary | Glebe Meadow Wateringbury ME18 5DE Maidstone 9 Kent United Kingdom | 146011800001 | |||||||||||
| BUCKLAND, Alan Nigel | Secretary | Cromwell Avenue BR2 9BF Bromley Foresters House United Kingdom | 184163180001 | |||||||||||
| GRAY, Peter John | Secretary | Tye House Nevill Court TN4 8NJ Tunbridge Wells Kent | British | 89467950001 | ||||||||||
| HYDE, Michael John | Secretary | 14 Medway View Golden Green TN11 0BG Tonbridge Kent | British | 108789660001 | ||||||||||
| MOORE, Colin Matthew | Secretary | 12 Oaklands Road Groombridge TN3 9SB Tunbridge Wells Kent | British | 29597940001 | ||||||||||
| ALLFORD, Simon John | Director | 3 The Fairways TN4 0DH Tunbridge Wells Kent | United Kingdom | British | 99234620002 | |||||||||
| BELLINGHAM, Martin Peter | Director | Wyndham Cross In Hand TN21 0LS Heathfield East Sussex | England | British | 122916700001 | |||||||||
| BOLTON, Michael John | Director | Gatton Road RH2 0HF Reigate 31 Surrey United Kingdom | England | British | 11674100002 | |||||||||
| BUCKLAND, Alan Nigel | Director | 57 Beacon Way SM7 1EA Banstead Surrey | England | British | 47369750002 | |||||||||
| DRESNER, Richard Malcolm | Director | Friars Oak Barden Road Bidborough TN3 0LJ Tunbridge Wells Kent | England | British | 1921700001 | |||||||||
| FISHER, Helen | Director | April Cottage 1 Grove Road Tatsfield TN16 2BB Westerham Kent | United Kingdom | British | 64317370001 | |||||||||
| GRIMSELL, Ian Michael | Director | 21 Carpenters Wood Drive WD3 5RN Chorley Wood Hertfordshire | United Kingdom | British | 95589580001 | |||||||||
| HALLIDAY, David William | Director | 3 Church Farm Close TN19 7AQ Etchingham East Sussex | United Kingdom | British | 68833900001 | |||||||||
| HARRIS HUGHES, Howell Meirion | Director | Lostiford House Wonersh GU5 0QY Guildford Surrey | United Kingdom | British | 28198660001 | |||||||||
| HYDE, Michael John | Director | 14 Medway View Golden Green TN11 0BG Tonbridge Kent | England | British | 108789660001 | |||||||||
| KIRKLAND, Nicholas Charles | Director | Cornerways 20 Straight Bit Flackwell Heath HP10 9LS High Wycombe Buckinghamshire | England | British | 116711580001 | |||||||||
| MILLER, Leonard George | Director | 25 Milland Road BN27 1TQ Hailsham East Sussex | British | 9685440001 | ||||||||||
| MOORE, Colin Matthew | Director | 12 Oaklands Road Groombridge TN3 9SB Tunbridge Wells Kent | Accountant/Retired | British | 29597940001 | |||||||||
| MORRELL, Nicholas John | Director | Woodcock Farm Down Street Nutley TN22 3LG Uckfield East Sussex | British | 47369830001 | ||||||||||
| NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord | Director | Caesars Camp SG19 2AD Sandy Bedfordshire | England | British | 59079500001 | |||||||||
| NASEBY, Michael Wolfgang Laurence, The Rt Hon The Lord | Director | Caesars Camp SG19 2AD Sandy Bedfordshire | England | British | 59079500001 | |||||||||
| NEWMAN, John Michael Proctor | Director | 44 Amity Grove SW20 0LJ London | British | 1893340005 | ||||||||||
| POINTER, Eileen Mary | Director | 14 Genesta Avenue CT5 4DQ Whitstable Kent | British | 59234730001 | ||||||||||
| ROSS, Joanne Mary | Director | 5 Aspen Walk TN21 8YP Heathfield East Sussex | British | 55080910001 | ||||||||||
| SANDS, Alan Joseph Richard | Director | 12 Quakers Way Fairlands GU3 3NF Guildford Surrey | British | 9685450001 | ||||||||||
| SLOANE, Helen | Director | 14 Busbridge Road Loose ME15 0HY Maidstone Kent | British | 47369700001 |
Who are the persons with significant control of TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Derek Paul Fickling | Apr 06, 2016 | Hawkenbury Road TN2 5BJ Tunbridge Wells 13 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Capital Cranfield Pension Trustees Limited | Apr 06, 2016 | Eldon Street EC2M 7LD London Liverpool House England | No | ||||||||||
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Natures of Control
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| Forester Life Limited | Apr 06, 2016 | Cromwell Avenue BR2 9BF Bromley Foresters House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Hyde | Apr 06, 2016 | Medway View, Three Elm Lane Golden Green TN11 0BG Tonbridge 14 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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