NAF TRUSTEE LIMITED
Overview
| Company Name | NAF TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02368717 |
| 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 NAF TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NAF TRUSTEE LIMITED located?
| Registered Office Address | C/O Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NAF TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORILES LIMITED | Apr 05, 1989 | Apr 05, 1989 |
What are the latest accounts for NAF TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for NAF TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2012 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from 88 Wood Street London EC2V 7QQ on Jul 30, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Michael Frank Webber on Nov 14, 2011 | 1 pages | CH03 | ||||||||||
Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT England | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Trevor Slater on Nov 14, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Iain Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Trevor Slater on Oct 01, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Iain David Smith on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Michael Frank Webber on Sep 26, 2009 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of NAF TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBBER, Michael Frank | Secretary | 8 Salisbury Square EC4Y 8BB London C/O Kpmg Llp | British | 74491890003 | ||||||
| SLATER, Trevor | Director | 8 Salisbury Square EC4Y 8BB London C/O Kpmg Llp | England | British | 69005060001 | |||||
| COPELAND, James Fergus | Secretary | Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire | British | 67181580001 | ||||||
| DANGELO, Nuncio Enrico | Secretary | 48 Turnberry Road G11 5AP Glasgow Lanarkshire | Australian | 63997220001 | ||||||
| LEAHY, John James Gerard | Secretary | 46 Stevens Lane Claygate KT10 0TH Esher Surrey | Australian | 3363100001 | ||||||
| MONKS, Phillip Michael | Secretary | 40 Fairmile Lane KT11 2DQ Cobham Surrey | British | 53540210001 | ||||||
| SHAW, Myshele | Secretary | Flat 4 18-30 Clerkenwell Road EC1M 5PQ London | British | 91864460001 | ||||||
| SHIRRAN, Jane Lindsay | Secretary | Vizara Moor Road Strathblane G63 9EY Glasgow | British | 59041150003 | ||||||
| WYNNE, Judith | Secretary | 10 Hyndland Road G12 9UP Glasgow | British | 67134920001 | ||||||
| BARNES, Glenn Lawrence Lord | Director | Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire | Australian | 76495430002 | ||||||
| BOWDEN, Richard Charles | Director | Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire | British | 3363110001 | ||||||
| BRAY, Maxwell James | Director | 10 Corkran Road KT6 6PN Surbiton Surrey | Australian | 16130660001 | ||||||
| COPELAND, James Fergus | Director | Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire | British | 67181580001 | ||||||
| DAWSON, John Kelvin | Director | 26 Holland Street W8 4LT London | Australian | 36431870001 | ||||||
| DEVONPORT, David Grant | Director | 48 Eaglesham Road Newton Mearns G77 5BU Glasgow | British | 58951550001 | ||||||
| DIPLOCK, Allan William | Director | 10 Corkran Road KT6 6PN Surbiton Surrey | Australian | 54179870001 | ||||||
| DOUGLAS, Andrew John | Director | 22 Cheapside Horsell GU21 4JQ Woking Surrey | British | 77986130001 | ||||||
| FLETCHER, Stuart Roe Brydon | Director | 17 St James's Chambers 2-10 Ryder Street SW1Y 6QA London | Australian | 79538540002 | ||||||
| GALAZKA, George Henry | Director | 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent | British | 9029340001 | ||||||
| HAWKES, Alan John | Director | 21 Rose Walk CR8 3LJ Purley Surrey | British | 31151630001 | ||||||
| HODGSON, Kenneth William | Director | C/- National Australia Bank Limited 500 Bourke Street Melbourne Victoria 3000 FOREIGN Australia | Australian | 19187030001 | ||||||
| MATRENZA, Roland Frank | Director | Par Four Firfields KT13 0UD Weybridge Surrey | Australian | 12087690001 | ||||||
| PINNEY, Ross Edward | Director | 32 Odenwald Road Eaglemont Victoria 30804 Australia | Australian | 62982000001 | ||||||
| SAVAGE, Grahame Peter | Director | Highfield House Sawley HG4 3EN Ripon North Yorkshire | United Kingdom | British | 124612410001 | |||||
| SMITH, Iain David | Director | c/o Uk Company Secretariat Gracechurch Street EC3V 0BT London 33 United Kingdom | United Kingdom | British | 147326550001 | |||||
| STIRRUP, Adrian John | Director | Maranatha Gryffe Road PA13 4AZ Kilmacolm Renfrewshire | Scotland | British | 70458230002 | |||||
| TREANOR, Derek Frank | Director | 41 Browncarrick Drive Doonfoot KA7 4JA Ayr | Scotland | British | 93118560002 |
Does NAF TRUSTEE 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