ETC TRUSTEE LIMITED
Overview
| Company Name | ETC TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03732190 |
| 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 ETC TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ETC TRUSTEE LIMITED located?
| Registered Office Address | Prospero House 241 Borough High St SE1 1GB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETC TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for ETC TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ETC TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Andrew Keen on Mar 12, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair John Ivan Souther Stewart on Mar 12, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Andrew Keen on Mar 12, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ETC TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Paul Andrew | Secretary | 241 Borough High St SE1 1GB London Prospero House | British | 75612560001 | ||||||
| KEEN, Paul Andrew | Director | 241 Borough High St SE1 1GB London Prospero House | England | British | 75612560002 | |||||
| STEWART, Alastair John Ivan Souther | Director | 241 Borough High St SE1 1GB London Prospero House | England | British | 114190310001 | |||||
| LAYLEE, Graham Alexander | Secretary | 12 Dorchester Drive SE24 0DQ London | British | 20268140003 | ||||||
| SHORTT, Peter Jonathan | Secretary | 1 Burdett Avenue Wimbledon SW20 0ST London | British | 2220300003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ADAMS, Claire Anna Marie | Director | 9 Eccleston Square SW1V 1NP London | British | 89352040001 | ||||||
| BULL, Caroline Louise | Director | 11 Glebe Road SM2 7NS Cheam Surrey | United Kingdom | British | 100287520001 | |||||
| DEMPSEY, Mark Joseph | Director | 61 Kingswood Road Shortlands BR2 0NL Bromley Kent | United Kingdom | British | 96584520001 | |||||
| GRAHAM, Teresa Colomba | Director | 9 Eccleston Square SW1V 1NP London | England | British | 85636480001 | |||||
| LAYLEE, Graham Alexander | Director | 19 Calais Street SE5 9LP London | British | 20268140002 | ||||||
| SHORTT, Peter Jonathan | Director | 1 Burdett Avenue Wimbledon SW20 0ST London | British | 2220300003 | ||||||
| WILTON, Sally | Director | 23 Crediton Road NW10 3DT London | United Kingdom | British | 63302730001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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