JANEWAYS TRUSTEE COMPANY
Overview
| Company Name | JANEWAYS TRUSTEE COMPANY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company without share capital |
| Company Number | 01232558 |
| 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 JANEWAYS TRUSTEE COMPANY?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JANEWAYS TRUSTEE COMPANY located?
| Registered Office Address | 125 Wood Street EC2V 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANEWAYS TRUSTEE COMPANY?
| Company Name | From | Until |
|---|---|---|
| JANEWAYS TRUSTEE | Nov 06, 1975 | Nov 06, 1975 |
What are the latest accounts for JANEWAYS TRUSTEE COMPANY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for JANEWAYS TRUSTEE COMPANY?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 09, 2023 |
What are the latest filings for JANEWAYS TRUSTEE COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Penningtons Manches Llp as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 09, 2017 with updates | 4 pages | CS01 | ||
Annual return made up to Apr 09, 2016 no member list | 4 pages | AR01 | ||
Appointment of Pennsec Limited as a secretary on Feb 22, 2016 | 2 pages | AP04 | ||
Termination of appointment of Wmss Limited as a secretary on Feb 22, 2016 | 1 pages | TM02 | ||
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on Feb 22, 2016 | 1 pages | AD01 | ||
Annual return made up to Apr 09, 2015 no member list | 4 pages | AR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Annual return made up to Apr 09, 2014 no member list | 4 pages | AR01 | ||
Annual return made up to Apr 09, 2013 no member list | 4 pages | AR01 | ||
Director's details changed for Ms Katrina Elizabeth Wingfield on Jan 14, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Laurence Underwood on Jan 14, 2013 | 2 pages | CH01 | ||
Director's details changed for Geoffrey Robert Francois Hudson on Jan 14, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Edward Hawley on Jan 14, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr Terence Arthur Cole on Jan 14, 2013 | 2 pages | CH01 | ||
Annual return made up to Apr 09, 2012 no member list | 7 pages | AR01 | ||
Who are the officers of JANEWAYS TRUSTEE COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 England |
| 50775150007 | ||||||||||
| COLE, Terence Arthur | Director | Wood Street EC2V 7AW London 125 England | England | British | 2949060001 | |||||||||
| HAWLEY, Peter Edward | Director | Wood Street EC2V 7AW London 125 England | England | British | 4010050001 | |||||||||
| HUDSON, Geoffrey Robert Francois | Director | Wood Street EC2V 7AW London 125 England | England | British | 26240090001 | |||||||||
| UNDERWOOD, Richard Laurence | Director | Wood Street EC2V 7AW London 125 England | United Kingdom | British | 46276480001 | |||||||||
| WINGFIELD, Katrina Elizabeth | Director | Wood Street EC2V 7AW London 125 England | United Kingdom | British | 8846010001 | |||||||||
| WMSS LIMITED | Secretary | 33 Gutter Lane EC2V 8AR London Abacus House United Kingdom |
| 3246660009 | ||||||||||
| ALDIS, Peter Martin | Director | 35 Milton Road East Sheen SW14 8JP London | England | British | 8113170001 | |||||||||
| BENJAMIN, Diana | Director | 10 Bramalea Close North Hill Highgate N6 4QD London | United Kingdom | British | 126697140001 | |||||||||
| BOND, Andrew Thomas | Director | Gable End Cottage The Moors RG13 4WL Pangbourne Berkshire | British | 8113190001 | ||||||||||
| COLLINS, Andrew Seymour | Director | 38 Belleville Road SW11 6QT London | British | 61587490001 | ||||||||||
| DAUGHTREY, Brian Reginald Woodhouse | Director | North Lodge Templewood Lane Farnham Common SL2 3HW Slough Berkshire | British | 35692620001 | ||||||||||
| DIXON, Andrew Henry Warde | Director | Green Meadows Bucklebury RG7 6NU Reading Berkshire | British | 46276470001 | ||||||||||
| DUNCAN, Roger Jeremy | Director | Park Farm Cottage Manor Park Minstead SO43 7FY Lyndhurst Hampshire | British | 69950620001 | ||||||||||
| HAM, Richard Gibson | Director | 36 Havil Street Camberwell SE5 7RS London | British | 8113220001 | ||||||||||
| HAMERSLEY, Richard Hugh Meyler | Director | 19 Lovell Close Wootton Manor RG9 1PX Henley On Thames Oxfordshire | British | 101909840001 | ||||||||||
| HILL, Edward Josselyn Richard | Director | 156 Banstead Road SM7 1QG Banstead Surrey | British | 8113260001 | ||||||||||
| JONES, Medwyn | Director | 26 Queens Road SW14 8PJ London | British | 33171260001 | ||||||||||
| MUMFORD, Simon Hugh | Director | 4 Sheencroft Cottages Blewbury OX11 9ED Didcot Oxfordshire | British | 8113280001 | ||||||||||
| SCHEPS, Adrian Edward, Dr | Director | 47 Elm Park Court Elm Park Road HA5 3LL Pinner Middlesex | British | 92226780001 | ||||||||||
| WRIGHT, Rupert Layard Hamilton | Director | 38 Birth Road Burghfield Common RG7 3LX Reading Berkshire | British | 32034180001 | ||||||||||
| WYNTER BEE, Peter Francis | Director | Sunnymede West End GU24 9PY Woking Surrey | England | British | 3878620001 |
Who are the persons with significant control of JANEWAYS TRUSTEE COMPANY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Penningtons Manches Cooper Llp | Apr 06, 2016 | Wood Street EC2V 7AW London 125 England | No | ||||||||||
| |||||||||||||
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