CENTREWEST ESOP TRUSTEE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02907610

Incorporation date

11/03/1994

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1994)

30/07/2024

Final Gazette dissolved via voluntary strike-off

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14/05/2024

First Gazette notice for voluntary strike-off

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02/05/2024

Application to strike the company off the register

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03/01/2024

Confirmation statement made on 2024-01-03 with no updates

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11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Julia Alison Crane as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30

View PDF (2 pages)

05/09/2022

Accounts for a dormant company made up to 2022-03-31

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16/08/2022

Appointment of Mr David John Mark Blizzard as a secretary on 2022-08-09

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15/08/2022

Termination of appointment of Jarlath Delphene Wade as a secretary on 2022-08-09

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

03/02/2022

Appointment of Julia Alison Crane as a director on 2022-01-31

View PDF (2 pages)

03/02/2022

Termination of appointment of Seema Kamboj as a director on 2022-01-31

View PDF (1 pages)

15/06/2021

Appointment of Ms Seema Kamboj as a director on 2021-06-01

View PDF (2 pages)

15/06/2021

Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of David Brian Alexander as a director on 2021-05-21

View PDF (1 pages)

30/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

10/02/2021

Termination of appointment of James Thomas Bowen as a director on 2021-02-01

View PDF (1 pages)

10/02/2021

Appointment of Mr Colin Brown as a director on 2021-02-01

View PDF (2 pages)

10/08/2020

Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 2020-07-31

View PDF (1 pages)

27/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of Michael Hampson as a secretary on 2019-11-14

View PDF (1 pages)

21/11/2019

Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 2019-11-15

View PDF (2 pages)

09/10/2019

Director's details changed for Mr David Brian Alexander on 2019-08-30

View PDF (2 pages)

28/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

15/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

07/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

22/03/2018

Change of details for Centrewest Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (4 pages)

04/12/2017

Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 2017-12-04

View PDF (1 pages)

05/06/2017

Accounts for a dormant company made up to 2017-03-25

View PDF (5 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

01/02/2017

Appointment of Mr David Brian Alexander as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Neil James Barker as a director on 2017-01-31

View PDF (1 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-26

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07/11/2016

Appointment of Mr Michael Hampson as a secretary on 2016-10-07

View PDF (2 pages)

30/09/2016

Termination of appointment of Robert John Welch as a secretary on 2016-07-22

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

31/12/2015

Appointment of Mr James Thomas Bowen as a director on 2015-12-31

View PDF (2 pages)

31/12/2015

Termination of appointment of Alistair John Borthwick as a director on 2015-12-31

View PDF (1 pages)

28/08/2015

Termination of appointment of Adrian Mark Jones as a director on 2015-07-01

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28/08/2015

Appointment of Mr Neil James Barker as a director on 2015-07-01

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08/07/2015

Accounts for a dormant company made up to 2015-03-28

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12/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

05/06/2014

Termination of appointment of Stuart Munro as a director

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05/06/2014

Appointment of Mr Alistair John Borthwick as a director

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02/06/2014

Appointment of Mr Robert John Welch as a secretary

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02/06/2014

Termination of appointment of Paul Lewis as a secretary

View PDF (1 pages)

07/05/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

21/01/2014

Director's details changed for Mr Adrian Mark Jones on 2013-11-01

View PDF (3 pages)

13/01/2014

Appointment of Mr Stuart Ian Munro as a director

View PDF (2 pages)

27/08/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (5 pages)

09/07/2013

Termination of appointment of Jim Dow as a director

View PDF (1 pages)

09/07/2013

Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Macmillan House B Block Room B300 Paddington Station London W2 1TY on 2013-07-09

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

28/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

10/04/2012

Director's details changed for Mr Jim Dow on 2012-03-10

View PDF (2 pages)

08/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

27/07/2011

Appointment of Mr Paul Michael Lewis as a secretary

View PDF (2 pages)

27/07/2011

Termination of appointment of Sidney Barrie as a secretary

View PDF (1 pages)

21/04/2011

Termination of appointment of Leon Daniels as a director

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01/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

25/06/2010

Director's details changed for Adrian Mark Jones on 2009-10-01

View PDF (2 pages)

14/06/2010

Termination of appointment of Lucy Shaw as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

08/04/2010

Director's details changed for Jim Dow on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for Adrian Mark Jones on 2009-12-01

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31/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

18/01/2010

Appointment of Sidney Barrie as a secretary

View PDF (3 pages)

11/01/2010

Termination of appointment of Jim Dow as a secretary

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30/12/2009

Director's details changed for Leon Alistair Daniels on 2009-10-27

View PDF (4 pages)

30/12/2009

Director's details changed for Jim Dow on 2009-12-01

View PDF (4 pages)

04/11/2009

Director's details changed for Lucy Nicola Shaw on 2009-10-12

View PDF (3 pages)

14/04/2009

Director's change of particulars / nicola shaw / 09/03/2009

View PDF (1 pages)

13/04/2009

Return made up to 11/03/09; full list of members

View PDF (7 pages)

12/03/2009

Director appointed nicola shaw

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23/02/2009

Appointment terminate, director dave kaye logged form

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22/01/2009

Accounts for a dormant company made up to 2008-03-31

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23/10/2008

Director and secretary appointed jim dow

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02/10/2008

Director appointed adrian jones

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23/09/2008

Appointment terminated director stavros heracleous

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23/09/2008

Appointment terminated secretary colman moher

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23/09/2008

Appointment terminated director patrick mcgrath

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23/09/2008

Appointment terminated director anthony lipscombe

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23/09/2008

Appointment terminated director arif shaikh

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23/09/2008

Appointment terminated director jeffrey tucker

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27/05/2008

Return made up to 11/03/08; full list of members

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02/02/2008

Accounts for a dormant company made up to 2007-03-31

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22/11/2007

Return made up to 08/04/07; no change of members

View PDF (7 pages)

22/05/2007

Secretary resigned;director resigned

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22/05/2007

New secretary appointed

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21/05/2007

New director appointed

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04/04/2007

Accounts for a dormant company made up to 2006-03-31

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04/09/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

24/05/2006

Director's particulars changed

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11/04/2006

Return made up to 11/03/06; full list of members

View PDF (4 pages)

12/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2005

Secretary resigned;director resigned

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31/03/2005

Return made up to 11/03/05; full list of members

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18/05/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

02/04/2004

Return made up to 11/03/04; full list of members

View PDF (10 pages)

07/05/2003

Accounts for a dormant company made up to 2002-03-31

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20/03/2003

Return made up to 11/03/03; full list of members

View PDF (10 pages)

07/06/2002

Return made up to 11/03/02; full list of members

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26/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

31/12/2001

Director resigned

View PDF (1 pages)

31/12/2001

Return made up to 11/03/01; full list of members

View PDF (10 pages)

23/05/2001

New director appointed

View PDF (1 pages)

01/02/2001

Director resigned

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25/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/03/2000

Return made up to 11/03/00; full list of members

View PDF (9 pages)

10/02/2000

Secretary resigned;director resigned

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10/02/2000

New secretary appointed;new director appointed

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25/10/1999

Full accounts made up to 1999-03-31

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24/03/1999

Return made up to 11/03/99; no change of members

View PDF (9 pages)

10/11/1998

Memorandum and Articles of Association

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10/11/1998

Resolutions

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04/11/1998

Full accounts made up to 1998-03-31

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06/10/1998

New director appointed

View PDF (2 pages)

06/10/1998

New director appointed

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06/10/1998

New director appointed

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03/04/1998

Return made up to 11/03/98; no change of members

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29/01/1998

Full accounts made up to 1997-03-31

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29/12/1997

Resolutions

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30/04/1997

Return made up to 11/03/97; full list of members

View PDF (8 pages)

29/11/1996

Full accounts made up to 1996-03-31

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01/05/1996

Registered office changed on 01/05/96 from: telstar house eastbourne terrace paddington london W2 6LG

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17/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

New director appointed

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17/04/1996

Return made up to 11/03/96; full list of members

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16/01/1996

Full accounts made up to 1995-03-31

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11/04/1995

Return made up to 11/03/95; full list of members

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04/02/1995

New director appointed

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04/02/1995

Director resigned

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04/02/1995

New director appointed

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04/02/1995

New director appointed

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02/12/1994

Registered office changed on 02/12/94 from: 16 st marks road bath avon BA2 4PA

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14/09/1994

New director appointed

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14/09/1994

New director appointed

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14/09/1994

New director appointed

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14/09/1994

New director appointed

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05/09/1994

Resolutions

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05/09/1994

New secretary appointed

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05/09/1994

Director resigned

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05/09/1994

Secretary resigned

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05/09/1994

Director resigned

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05/09/1994

Registered office changed on 05/09/94 from: 16 st mark's road bath avon BA2 4PA

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02/09/1994

Registered office changed on 02/09/94 from: mitre house 160 aldersgate street london EC1A 4DD

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25/08/1994

Certificate of change of name

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11/03/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarvis, Andrew Simon	Director	30/11/2022 - Present	124
Brown, Colin	Director	01/02/2021 - Present	264
Daniels, Leon Alistair	Director	11/05/2001 - 19/04/2011	53
Crane, Julia Alison	Director	31/01/2022 - 30/11/2022	33

Persons with Significant Control

No PSC data available.

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Description

About CENTREWEST ESOP TRUSTEE (UK) LIMITED

CENTREWEST ESOP TRUSTEE (UK) LIMITED is an(a) Dissolved company incorporated on 11/03/1994 with the registered office located at 8th Floor The Point, 37 North Wharf Road, London W2 1AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTREWEST ESOP TRUSTEE (UK) LIMITED?

CENTREWEST ESOP TRUSTEE (UK) LIMITED is currently Dissolved. It was registered on 11/03/1994 and dissolved on 30/07/2024.

Where is CENTREWEST ESOP TRUSTEE (UK) LIMITED located?

CENTREWEST ESOP TRUSTEE (UK) LIMITED is registered at 8th Floor The Point, 37 North Wharf Road, London W2 1AF.

What does CENTREWEST ESOP TRUSTEE (UK) LIMITED do?

CENTREWEST ESOP TRUSTEE (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CENTREWEST ESOP TRUSTEE (UK) LIMITED?

The latest filing was on 30/07/2024: Final Gazette dissolved via voluntary strike-off.