BLACKROCK EMPLOYEE TRUST CO. LIMITED
Overview
| Company Name | BLACKROCK EMPLOYEE TRUST CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02075567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLACKROCK EMPLOYEE TRUST CO. LIMITED?
- (7487) /
Where is BLACKROCK EMPLOYEE TRUST CO. LIMITED located?
| Registered Office Address | KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKROCK EMPLOYEE TRUST CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERRILL LYNCH INVESTMENT MANAGERS EMPLOYEE TRUST CO. LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| MERCURY ASSET MANAGEMENT EMPLOYEE TRUST CO. LTD. | Feb 02, 1987 | Feb 02, 1987 |
| TRUSHELFCO (NO.1029) LIMITED | Nov 19, 1986 | Nov 19, 1986 |
What are the latest accounts for BLACKROCK EMPLOYEE TRUST CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BLACKROCK EMPLOYEE TRUST CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for James Fenelon Desmarais on Aug 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Adrian Brettell Dyke on Aug 01, 2011 | 1 pages | CH03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL United Kingdom on Sep 15, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 33 King William Street London EC4R 9AS on Aug 01, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Colin Roy Thomson on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Fenelon Desmarais on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jane Ivinson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of BLACKROCK EMPLOYEE TRUST CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYKE, Adrian Brettell | Secretary | Salisbury Square EC4Y 8BB London 8 | British | 48493300002 | ||||||
| DESMARAIS, James Fenelon | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | American | Company Executive | 139808000001 | ||||
| THOMSON, Colin Roy | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Managing Director Finance | 41613420001 | ||||
| BAXTER, Stuart John | Secretary | 2 King Edward Street EC1A 1HQ London | British | 35904980001 | ||||||
| FARQUHARSON, Charles Bowen | Secretary | 47 Duncan Terrace N1 8AL London | British | 27468850007 | ||||||
| HALL, Nicholas Charles Dalton | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | British | 29199320002 | ||||||
| SEARLE, Debra Anne | Secretary | 38 Roding Way RM13 9QD Rainham Essex | British | 36706250001 | ||||||
| MERRILL LYNCH CORPORATE SERVICES LIMITED | Secretary | Merrill Lynch Financial Centre 2 King Edward Street EC1A 1HQ London | 93977210001 | |||||||
| BAXTER, Stuart John | Director | 2 King Edward Street EC1A 1HQ London | United Kingdom | British | Human Resources Director | 35904980001 | ||||
| CAUSER, David John | Director | Hampton Lodge 15 North Road Highgate N6 4BD London | England | British | Investment Director | 86953730001 | ||||
| HALL, Nicholas Charles Dalton | Director | Throgmorton Avenue EC2N 2DL London 12 United Kingdom | United Kingdom | British | Company Executive | 29199320002 | ||||
| HARRISON, Peter John Woodville | Director | Litchfield Grange South Litchfield RG25 3BN Overton Hampshire | British | Investment Director | 67880050001 | |||||
| IVINSON, Jane Francis | Director | King's Acre King's Somborne SO20 6QA Stockbridge 3 Hampshire | United Kingdom | British | Company Executive | 131856890001 | ||||
| LICHT, Leonard Samuel | Director | 35 Stormont Road Highgate N6 4NR London | British | Investment Director | 3587490001 | |||||
| PEARSON, Keith | Director | Sandstones 5 Tebbs Way Ighthan TN15 9BJ Sevenoaks Kent | British | Company Executive | 91731520001 | |||||
| PRICE, David William James, Exors Of | Director | Harrington Hall PE23 4NH Spilsby Lincolnshire | England | British | Investment Director | 48536340001 | ||||
| REGAN, Joseph Francis | Director | 40 Townshend Road NW8 6LE London | American | Company Executive | 74549220001 | |||||
| SHIRCLIFF, Katherine Marianne | Director | 11 Upper Wimpole Street W1G 6LN London | British | Company Executive | 106945830001 | |||||
| SKIPPER, Steven | Director | Condens The Street Binsted GU34 4PF Alton Hampshire | British | Chartered Accountant | 77910770001 | |||||
| STEVENSON, Hugh Alexander | Director | 33 King William Street EC4R 9AS London | British | Investment Banker | 4989770002 | |||||
| STRATFORD, James Trewin | Director | 20 Huron Road SW17 8RB London | United Kingdom | British | Company Executive | 43515190002 | ||||
| THOMSON, David Fraser | Director | Maylins Acre 17 Maylins Drive CM21 9HG Sawbridgeworth Hertfordshire | England | British | Company Executive | 74549300001 | ||||
| ZIMMERMAN, Stephen Anthony | Director | 33 King William Street EC4R 9AS London | British | Investment Director | 13330330002 |
Does BLACKROCK EMPLOYEE TRUST CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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