SARGENTS TRUSTEE LIMITED

SARGENTS TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSARGENTS TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05486752
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SARGENTS TRUSTEE LIMITED?

    • (7487) /

    Where is SARGENTS TRUSTEE LIMITED located?

    Registered Office Address
    Thameside House
    Crabtree Manorway North
    DA17 6LJ Belvedere
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARGENTS TRUSTEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for SARGENTS TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Sargents Trustee Limited as a director

    1 pagesTM01

    Appointment of Sargents Trustee Limited as a director

    1 pagesAP02

    Annual return made up to Jun 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    2 pages363a

    legacy

    1 pages88(2)R

    Accounts made up to Aug 31, 2006

    2 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auds remuneration 04/08/05
    RES13

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of SARGENTS TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Secretary
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    BritishAccountant112576440001
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Director
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Gb-EngBritishAccountant112576440001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    TAYLOR, Brian Thomas
    Spring Lodge
    Hook Heath
    GU22 0JY Woking
    Surrey
    Director
    Spring Lodge
    Hook Heath
    GU22 0JY Woking
    Surrey
    BritishBusiness Manager86150710002
    SARGENTS TRUSTEE LIMITED
    Reigate Road
    RH2 0QT Reigate
    Leckhampstead East
    Surrey
    Director
    Reigate Road
    RH2 0QT Reigate
    Leckhampstead East
    Surrey
    152230180001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    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