ADVENT TRUSTEE LIMITED
Overview
| Company Name | ADVENT TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02308928 |
| 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 ADVENT TRUSTEE LIMITED?
- (7499) /
Where is ADVENT TRUSTEE LIMITED located?
| Registered Office Address | 25 Buckingham Gate London SW1E 6LD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVENT TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTIVEHOUR LIMITED | Oct 26, 1988 | Oct 26, 1988 |
What are the latest accounts for ADVENT TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for ADVENT TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of ADVENT TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABB, Leslie Ian | Secretary | Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk | British | Finance Director | 72134170003 | |||||
| BAINES, Peter | Director | 11 Denbigh Gardens TW10 6EN Richmond Surrey | England | British | Venture Capital | 70827570003 | ||||
| GABB, Leslie Ian | Director | Westbourne Road PO10 8UL Westbourne, Emsworth The Old Rectory West Sussex Uk | United Kingdom | British | Finance Director | 72134170003 | ||||
| WARDELL-YERBURGH, Atlanta Jane Kenyon | Secretary | Top Floor 139 Sulgrave Road W6 7PX London | British | Consultant | 141536190001 | |||||
| WILLIAMS, Martin Gwynne | Secretary | 10 Cambisgate Church Road SW19 5AL Wimbledon London | British | 4959300001 | ||||||
| AMIES, Colin Macdonald | Director | Manor House Docking PE31 8WA Kings Lynn Norfolk | United Kingdom | British | Venture Capital | 35493030002 | ||||
| BENJAMIN, Jerry Christopher | Director | Carisbrooke Manor Colwood Lane RH17 5QQ Bolney West Sussex | Uk | British | Venture Capital | 34371910003 | ||||
| CHEESMAN, David | Director | The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire | England | British | Venture Capital | 3182720001 | ||||
| COOKSEY, David James Scott, Sir | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | British | Venture Capital | 70009480005 | |||||
| LEE, Patrick Pak Tin | Director | Advent Venture Partners 25 Buckingham Gate SW1E 6LD London | American | Venture Capital | 80716390002 | |||||
| PEARCE, William Harold Neil | Director | Tickley Burkham GU34 5RR Alton Hampshire | England | British | Consultant | 4508640002 | ||||
| TEASDALE, Nicholas John | Director | Lime Trees Church Road Cookham Dean SL6 9PG Maidenhead Berkshire | Great Britain | British | Venture Capital | 55089230001 | ||||
| WILLIAMS, Martin Gwynne | Director | 10 Cambisgate Church Road SW19 5AL Wimbledon London | United Kingdom | British | Chartered Accountant | 4959300001 |
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