DERBEYORK TRUSTEE COMPANY LIMITED
Overview
| Company Name | DERBEYORK TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02774287 |
| 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 DERBEYORK TRUSTEE COMPANY LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is DERBEYORK TRUSTEE COMPANY LIMITED located?
| Registered Office Address | E C B Lords Cricket Ground NW8 8QZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERBEYORK TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1885) LIMITED | Dec 17, 1992 | Dec 17, 1992 |
What are the latest accounts for DERBEYORK TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DERBEYORK TRUSTEE COMPANY 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, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Brian Wilson Havill as a director on Nov 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Wilson Havill as a secretary on Nov 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tom William Harrison as a director on Nov 18, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Ian Nicholas Lovett as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 17, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of David Stewart as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 17, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Dec 17, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 17, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of DERBEYORK TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Tom William | Director | E C B Lords Cricket Ground NW8 8QZ London | England | British | 194751120001 | |||||
| LOVETT, Ian Nicholas | Director | E C B Lords Cricket Ground NW8 8QZ London | England | British | 165167600001 | |||||
| ATKIN, Stephen Edward | Secretary | 89 Harford Drive WD17 3DQ Watford Hertfordshire | British | 5117030001 | ||||||
| BARKER, Clifford Anthony | Secretary | 7 Radlett Park Road WD7 7BG Radlett Hertfordshire | British | 7363370001 | ||||||
| HAVILL, Brian Wilson | Secretary | 2 Leefe Way EN6 4DF Cuffley Hertfordshire | British | 56526290002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CHAMBERLAIN, William Richard Frank | Director | Manor House Swineshead MK44 2AF Bedford Beds | British | 7363390001 | ||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| FORD, Brian Geoffrey | Director | 9 St Ives Park Ashley Heath BH24 2JX Ringwood Hampshire | United Kingdom | British | 5166200001 | |||||
| HAVILL, Brian Wilson | Director | 2 Leefe Way EN6 4DF Cuffley Hertfordshire | United Kingdom | British | 56526290002 | |||||
| LAMB, Timothy Michael | Director | 40 Clarence Road AL1 4NG St. Albans Hertfordshire | England | British | 51016470003 | |||||
| MACLAURIN, Ian Charter, Lord | Director | 14 Great College Street Westminster SW1P 3RX London | United Kingdom | British | 84385670001 | |||||
| MORGAN, Frederick David | Director | Cedarwood Old Hill Crescent Christchurch NP18 1JL Newport | British | 87389660001 | ||||||
| MURRAY, Michael Patrick | Director | 21 White Hart Wood TN13 1RS Sevenoaks Kent | British | 35129980001 | ||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| SILK, Dennis Raoul Whitehall | Director | Sturts Barn Huntham Lane Stoke St Gregory TA3 6EG Taunton Somerset | United Kingdom | British | 16842860001 | |||||
| SMITH, Alan Christopher | Director | The Old Farmhouse Wyck Rissington GL54 2PN Cheltenham Gloucestershire | British | 35129970001 | ||||||
| STEWART, David Purcell | Director | 21 St Michaels Wolfs Row Limpsfield RH8 0QL Oxted Surrey | United Kingdom | British | 56336720003 |
Who are the persons with significant control of DERBEYORK TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tom William Harrison | Apr 06, 2016 | E C B Lords Cricket Ground NW8 8QZ London | No |
Nationality: British Country of Residence: England | |||
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