LONDON GENERAL TRUSTEE COMPANY LIMITED
Overview
| Company Name | LONDON GENERAL TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06953098 |
| 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 LONDON GENERAL TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON GENERAL TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 3rd Floor 41-51 Grey Street NE1 6EE Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON GENERAL TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1165) LIMITED | Jul 06, 2009 | Jul 06, 2009 |
What are the latest accounts for LONDON GENERAL TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2019 |
What are the latest filings for LONDON GENERAL TRUSTEE COMPANY 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 | ||||||||||
Director's details changed for Mr Richard Harrington on Sep 30, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Elodie Brian on Jun 05, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Elodie Brian as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Simon Patrick Butcher as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Simon Patrick Butcher as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 27, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Keith Down as a director on Dec 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Paul Reeves as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Harrington as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LONDON GENERAL TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110009 | ||||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | 188712110002 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 117080300001 | |||||
| FARTHING, Desmond John Douglas | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | Britain | British | 100478600001 | |||||
| HARRINGTON, Richard | Director | 18 Merton High St SW19 1DN London London General Transport Services Limited United Kingdom | United Kingdom | British | 184744430002 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | 164559000001 | |||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | 158774520002 | |||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 114461470001 | |||||
| NICOLSON, Sean Torquil | Director | 112 Quayside NE99 1SB Newcastle Upon Tyne St Anns Wharf Tyne And Wear | United Kingdom | British | 141925710001 | |||||
| REEVES, Paul William James | Director | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | United Kingdom | British | 37587430003 | |||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | 90315200001 |
Who are the persons with significant control of LONDON GENERAL TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London General Transport Services Limited | Apr 06, 2016 | 41 - 51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor England | No | ||||||||||
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Natures of Control
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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