CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED
Overview
| Company Name | CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06236833 |
| 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 CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED located?
| Registered Office Address | Lloyds Chambers 1 Portsoken Street E1 8HZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUNBRIDGE WELLS INVESTMENTS TRUSTEE LIMITED | May 03, 2007 | May 03, 2007 |
What are the latest accounts for CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE 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 | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Director's details changed for Mr David Leonard Grose on Jan 29, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Director's details changed for Ms Emily Ann Mousley on Jan 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Kirsty Ann-Marie Wilman on May 22, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jennifer Ann Franklin as a director on Feb 28, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kirsty Ann-Marie Wilman as a director on Jan 28, 2013 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed tunbridge wells investments trustee LIMITED\certificate issued on 14/08/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6th Floor, Midcity Place 71 High Holborn London WC1V 6EA on Mar 26, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Hermes Secretariat Limited as a secretary on Mar 19, 2012 | 3 pages | AP04 | ||||||||||
Appointment of Jennifer Ann Franklin as a director on Mar 19, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Grose as a director on Mar 19, 2012 | 3 pages | AP01 | ||||||||||
Appointment of Ms Emily Ann Mousley as a director on Mar 19, 2012 | 3 pages | AP01 | ||||||||||
Termination of appointment of Leon Shelley as a secretary on Mar 19, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of John Joseph Burton as a director on Mar 19, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip Simon Slavin as a director on Mar 19, 2012 | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 40 pages | AA | ||||||||||
Who are the officers of CARRAWAY TUNBRIDGE WELLS VENTURES TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom |
| 93700910001 | ||||||||||
| GROSE, David Leonard | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Chartered Accountant | 120479020004 | ||||||||
| MOUSLEY, Emily Ann | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | Chartered Accountant | 155262770003 | ||||||||
| WILMAN, Kirsty Ann-Marie | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | Chartered Accountant | 155163600003 | ||||||||
| LATTIN, Anthony Nicholas | Secretary | 134 Rowland Hill House Nelson Square SE1 0LU London | British | 117514730001 | ||||||||||
| SHELLEY, Leon | Secretary | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | British | Solicitor | 115567560003 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BURTON, John Joseph | Director | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | United Kingdom | Australian | Director | 104874580001 | ||||||||
| FRANKLIN, Jennifer Ann | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | Real Estate Finance Manager | 154430800001 | ||||||||
| MACKRILL, Brian James | Director | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | British | Company Director | 119228590001 | |||||||||
| SHELLEY, Leon | Director | 15 Holmwood Grove Mill Hill NW7 3DS London | British | Director | 115567560001 | |||||||||
| SLAVIN, Philip Simon | Director | 6th Floor, Midcity Place 71 High Holborn WC1V 6EA London | United Kingdom | British | Chartered Accountant | 140633010002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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