HATHERLEY TRUSTEES LIMITED
Overview
| Company Name | HATHERLEY TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04394876 |
| 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 HATHERLEY TRUSTEES LIMITED?
- (7487) /
Where is HATHERLEY TRUSTEES LIMITED located?
| Registered Office Address | 79 Promenade Cheltenham GL50 1PJ Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HATHERLEY TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for HATHERLEY 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 Nov 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 Nov 30, 2009 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Randall & Payne Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Randall & Payne Secretaries Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Quantocks Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Fr Administrators Limited as a secretary | 2 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of HATHERLEY TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDALL & PAYNE SECRETARIES LIMITED | Secretary | c/o Randall & Payne Llp Walkley Hill GL5 3LR Stroud Rodborough Court Gloucestershire United Kingdom |
| 105370970001 | ||||||||||
| RANDALL & PAYNE SECRETARIES LIMITED | Director | c/o Randall & Payne Llp Walkley Hill GL5 3LR Stroud Rodborough Court Gloucestershire United Kingdom |
| 105370970001 | ||||||||||
| BASSETT, Michelle | Secretary | 52 Brooklyn Gardens GL51 8LW Cheltenham Gloucestershire | British | 100205430002 | ||||||||||
| BOOTH, Sherry Janet | Secretary | 3 Centenary Mews Cheltenham Road East GL3 1JU Churchdown Gloucestershire | British | 60229900004 | ||||||||||
| HAINES, Kerry Benjamin | Secretary | Fairview Street GL52 2JH Cheltenham 7 Gloucestershire | British | 131167640001 | ||||||||||
| MOORE, Peter | Secretary | Walnut Cottage High Street Withington GL54 4BQ Cheltenham Gloucestershire | British | 103129120001 | ||||||||||
| TREVENNA, Paul | Secretary | Charlock Close GL4 6YT Gloucester 3 Gloucestershire | British | 131167500001 | ||||||||||
| FR ADMINISTRATORS LIMITED | Secretary | Promenade GL50 1PJ Cheltenham 79 Gloucestershire United Kingdom | 128881050001 | |||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| FARLEY, Timothy David | Director | Upper Norwood Street Leckhampton GL53 0DT Cheltenham 28 Gloucestershire | United Kingdom | British | 79666890002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||||||
| HATHERLEY SERVICES LIMITED | Director | 79 Promenade GL50 1PJ Cheltenham Gloucestershire | 87061860001 | |||||||||||
| QUANTOCKS LIMITED | Director | 79 Promenade GL50 1PJ Cheltenham Gloucestershire | 88514770001 |
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