LIFFE TRUSTEES LIMITED
Overview
| Company Name | LIFFE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02487470 |
| 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 LIFFE TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIFFE TRUSTEES LIMITED located?
| Registered Office Address | Cannon Bridge House 1 Cousin Lane London EC4R 3XX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIFFE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LDEX LIMITED | Jul 03, 1990 | Jul 03, 1990 |
| LEGIBUS 1535 LIMITED | Mar 30, 1990 | Mar 30, 1990 |
What are the latest accounts for LIFFE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LIFFE TRUSTEES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mrs Deborah Harvey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Foyle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Mark Scott Ibbotson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Scott Ibbotson as a director | 4 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Adam Eades as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LIFFE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Deborah | Secretary | Euronext Liffe Cannon Bridge House 1 Cousin Lane EC4R 3XX London | British | 62614370002 | ||||||
| CAREW HUNT, Nicholas Easton | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | United Kingdom | British | 149309300001 | |||||
| COTTRELL, Stephen Robert | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 136456640001 | ||||||
| HARVEY, Deborah | Director | Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom | British | 62614370002 | ||||||
| IBBOTSON, Mark Scott | Director | Cannon Bridge House 1 Cousin Lane EC4R 3XX London Nyse Euronext United Kingdom | United Kingdom | British | 149309350001 | |||||
| WEINREB, Nicholas | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | United Kingdom | British | 72422240002 | |||||
| EADES, Adam Nicholas | Secretary | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 62202410003 | ||||||
| NASH, Ian Eric | Secretary | Mount Cottage Linden Chase TN13 3JT Sevenoaks Kent | British | 11953390004 | ||||||
| ANDERSON, Gary John | Director | Broadview Ramsden Park Road, Ramsden Bellhouse CM11 1NS Billericay Essex | British | 102040500001 | ||||||
| BARTON, Roger Nigel | Director | Apartment 3 Clink Wharf, Clink Street SE1 9DG London | United Kingdom | British | 111505040001 | |||||
| BERLIAND, Richard David Antony | Director | Hobbs Farm Tandridge Lane RH7 6LW Lingfield Surrey | Uk | British | 147595400001 | |||||
| BLURTON, Neil Richard | Director | 23 The Heights Foxgrove Road BR3 2BY Beckenham Kent | British | 22540300001 | ||||||
| BURTON, Anthony David | Director | Beechwood House Halls Hole Road TN2 4RD Tunbridge Wells Kent | Uk | British | 3513950001 | |||||
| CALLEWAERT, Michael Joseph | Director | Brimshott Farm Red Lion Road GU24 8RG Chobham Surrey | Usa | 110235840001 | ||||||
| CAREW HUNT, Nicholas Easton | Director | 6 Woodhayes Road SW19 4RJ London | United Kingdom | British | 32885970001 | |||||
| CARPENTER, Alex James | Director | 65 Cobham Road KT1 3AE Kingston Upon Thames Surrey | British | 52076740001 | ||||||
| CHAPMAN, Simon | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 65451670002 | ||||||
| COOPER, David William Godfrey | Director | Flat 5 12 Strathmore Gardens Kensington W8 4RZ London | United Kingdom | British | 60639310001 | |||||
| DE GUINGAND, Anthony Paul | Director | Playfoots Bramble Reed Lane Matfield TN12 7ET Tonbridge Kent | United Kingdom | British | 27232710001 | |||||
| DURLACHER, Nicholas John | Director | Archendines Chapel Road Fordham CO6 3LT Colchester Essex | United Kingdom | British | 13177390001 | |||||
| EADES, Adam Nicholas | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 62202410003 | ||||||
| FOYLE, John Lewis | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 11953410002 | ||||||
| FOYLE, John Lewis | Director | 1 Cousin Lane EC4R 3XX London Cannon Bridge House | British | 11953410002 | ||||||
| FREEDBERG, Hugh Ronald | Director | Ikaya Garden Close Givons Grove KT22 8LT Leatherhead Surrey | British | 61078710001 | ||||||
| FURSE, Clara Hedwig Frances, Dame | Director | Groveway SW9 0AH London 15 | England | British | 13495950001 | |||||
| HALE, Sarah Penelope | Director | 3 Ellington Road N10 3DD London | British | 38306740001 | ||||||
| HARTLEY, Christopher John | Director | Ravelston Sycamore Close HP6 6BW Amersham Bucks | British | 28973600001 | ||||||
| HENRY, Christopher | Director | Glendower 195 Worlds End Lane Chelsfield BR6 6AT Orpington Kent | Canadian | 67615170001 | ||||||
| HERTSHTEN, Gedon | Director | Flat 25 175-177 Holland Park Avenue Holland Park W11 4UL London | Israeli | 53439020002 | ||||||
| HILLS, Stephen Gerald | Director | Fairings 35 Forest Drive BR2 6EE Keston Park Kent | United Kingdom | British | 40329680002 | |||||
| HODSON, Daniel Houghton | Director | Treyford Manor GU29 0LD Midhurst West Sussex | British | 5780490001 | ||||||
| HODSON, Daniel Houghton | Director | Treyford Manor GU29 0LD Midhurst West Sussex | British | 5780490001 | ||||||
| JENKINS, Helen Gillian | Director | 21 Grange Court Road AL5 1BY Harpenden Hertfordshire | British | 38306870001 | ||||||
| JENKINS, Michael Nicholas Howard, Sir | Director | Ashton Place Stone Street Seal TN15 0LT Sevenoaks Kent | British | 12424170001 | ||||||
| LA ROCHE, Anthony Philip | Director | Woodlands Goat Lodge Road Great Totham CM9 8BX Maldon Essex | British | 11534880001 |
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