AMSHOLD TRUSTEES LIMITED
Overview
| Company Name | AMSHOLD TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03385164 |
| 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 AMSHOLD TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMSHOLD TRUSTEES LIMITED located?
| Registered Office Address | Amshold House Goldings Hill IG10 2RW Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMSHOLD TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIGLEN TRUSTEES LIMITED | Aug 19, 1997 | Aug 19, 1997 |
| PRECIS (1543) LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for AMSHOLD TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for AMSHOLD 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 | ||||||||||
Termination of appointment of Claude Manuel Littner as a director on Dec 20, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on Nov 05, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Claude Manuel Littner on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin Torquil Sandy as a director on Feb 07, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Ray as a director on Feb 07, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Torquil Sandy as a secretary on Feb 07, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Michael Edward Ray as a secretary on Feb 07, 2012 | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Colin Torquil Sandy on Oct 30, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Mr Claude Manuel Littner on Oct 30, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Colin Torquil Sandy on Oct 30, 2009 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of AMSHOLD TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Michael Edward | Secretary | Goldings Hill IG10 2RW Loughton Amshold House Essex England | 166908090001 | |||||||
| RAY, Michael Edward | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | United Kingdom | British | 46611130002 | |||||
| RAY, Michael Edward | Secretary | 24 St Stephens Avenue AL3 4AD St Albans Hertfordshire | British | 46611130002 | ||||||
| SANDY, Colin Torquil | Secretary | Langston Road IG10 3TS Loughton West Wing Sterling House Essex | British | 39602380002 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATANES-SARKISSIAN, Raffik | Director | 183 Twyford Abbey Road Park Royal NW10 7DG London | British | 54628460001 | ||||||
| CHAMBERLAIN, Colin Ellis | Director | 99 Barnsbury Street N1 1EP London | British | 52241500002 | ||||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| LITTNER, Claude Manuel | Director | Goldings Hill IG10 2RW Loughton Amshold House Essex England | England | British | 139534830001 | |||||
| RAY, Michael Edward | Director | 24 St Stephens Avenue AL3 4AD St Albans Hertfordshire | United Kingdom | British | 46611130002 | |||||
| SANDY, Colin Torquil | Director | Langston Road IG10 3TS Loughton West Wing Sterling House Essex | United Kingdom | British | 39602380002 | |||||
| SUGAR, Alan Michael, Lord | Director | Bramstons Roding Lane IG7 6BE Chigwell Essex | England | British | 18052620002 | |||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
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