CHANNEL HOUSE TRUSTEES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04014918

Incorporation date

08/06/2000

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

17/11/2014

Final Gazette dissolved via voluntary strike-off

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04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2014

Total exemption full accounts made up to 2014-06-30

View PDF (6 pages)

24/07/2014

Application to strike the company off the register

View PDF (3 pages)

08/06/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

15/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

03/07/2013

Total exemption full accounts made up to 2012-06-30

View PDF (6 pages)

21/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (7 pages)

07/11/2011

Full accounts made up to 2011-06-30

View PDF (8 pages)

26/07/2011

Registered office address changed from the Registry 34 Beckenham Road Kent BR3 4TU on 2011-07-27

View PDF (1 pages)

26/07/2011

Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

21/06/2011

Annual return made up to 2009-06-09 with full list of shareholders

View PDF (10 pages)

21/06/2011

Annual return made up to 2008-06-09 with full list of shareholders

View PDF (10 pages)

19/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (7 pages)

06/10/2010

Auditor's resignation

View PDF (1 pages)

02/08/2010

Statement of company's objects

View PDF (2 pages)

02/08/2010

Resolutions

View PDF (13 pages)

20/07/2010

Director's details changed for Paul Hucker on 2010-07-21

View PDF (2 pages)

20/07/2010

Director's details changed for Roger Michael Colyer on 2010-07-21

View PDF (2 pages)

20/07/2010

Director's details changed for Mr Grant Timothy Brown on 2010-07-21

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Mr Grant Timothy Brown on 2010-06-09

View PDF (2 pages)

09/06/2010

Director's details changed for Roger Michael Colyer on 2010-06-09

View PDF (2 pages)

09/06/2010

Director's details changed for Paul Hucker on 2010-06-09

View PDF (2 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2010

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England

View PDF (1 pages)

08/06/2010

Secretary's details changed for Capita Secretaries Limited on 2010-06-09

View PDF (2 pages)

07/06/2010

Statement of company's objects

View PDF (2 pages)

07/06/2010

Resolutions

View PDF (13 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

31/03/2010

Director's details changed for Grant Timothy Brown on 2010-04-01

View PDF (2 pages)

31/03/2010

Termination of appointment of Christopher Lovell as a director

View PDF (1 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

20/10/2009

Director's details changed for Grant Timothy Brown on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Paul Hucker on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Christopher Henry Lovell on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Roger Michael Colyer on 2009-10-01

View PDF (2 pages)

14/10/2009

Registered office address changed from 7Th Floor Phoenix House 18 King William Street London EC4N 7HE on 2009-10-15

View PDF (2 pages)

10/06/2009

Return made up to 09/06/09; full list of members

View PDF (6 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

12/05/2009

Registered office changed on 13/05/2009 from floor phoenix house 18 king willian street london EC4N 7HE

View PDF (1 pages)

12/05/2009

Appointment terminate, director leslie norman logged form

View PDF (1 pages)

12/05/2009

Director appointed paul hucker logged form

View PDF (3 pages)

25/02/2009

Director appointed paul hucker

View PDF (2 pages)

18/02/2009

Appointment terminated director leslie norman

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

29/09/2008

Appointment terminated director tobias mathews

View PDF (1 pages)

17/08/2008

Return made up to 09/06/08; full list of members

View PDF (8 pages)

25/02/2008

Return made up to 09/06/07; full list of members

View PDF (7 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

22/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

10/09/2007

Registered office changed on 11/09/07 from: 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

24/06/2007

Director resigned

View PDF (1 pages)

01/10/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

21/08/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

11/07/2006

Secretary's particulars changed

View PDF (1 pages)

18/06/2006

Return made up to 09/06/06; full list of members

View PDF (8 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2005-01-31

View PDF (5 pages)

12/10/2005

Auditor's resignation

View PDF (2 pages)

07/08/2005

Registered office changed on 08/08/05 from: c/o cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

17/07/2005

Auditor's resignation

View PDF (1 pages)

06/07/2005

Return made up to 09/06/05; full list of members

View PDF (9 pages)

11/04/2005

Director resigned

View PDF (1 pages)

29/06/2004

Accounts for a small company made up to 2004-01-31

View PDF (5 pages)

29/06/2004

Return made up to 09/06/04; full list of members

View PDF (10 pages)

29/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

27/01/2004

Director resigned

View PDF (1 pages)

16/07/2003

Return made up to 09/06/03; full list of members

View PDF (10 pages)

16/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

03/08/2002

Return made up to 09/06/02; full list of members

View PDF (10 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

24/10/2001

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

20/08/2001

Return made up to 09/06/01; full list of members

View PDF (9 pages)

11/04/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (3 pages)

30/01/2001

New director appointed

View PDF (3 pages)

30/01/2001

New director appointed

View PDF (3 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

29/08/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 13/07/00 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

08/06/2000

Incorporation

View PDF (22 pages)

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Wakeling, Neil Evan	Director	09/06/2000 - 06/07/2007	11
ALPHA DIRECT LIMITED	Nominee Director	09/06/2000 - 09/06/2000	865
ALPHA SECRETARIAL LIMITED	Nominee Secretary	09/06/2000 - 09/06/2000	1710
Newlands, George Stewart	Director	09/06/2000 - 30/06/2002	-
Brown, Grant Timothy	Director	21/08/2007 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CHANNEL HOUSE TRUSTEES (LONDON) LIMITED

CHANNEL HOUSE TRUSTEES (LONDON) LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 4 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 CHANNEL HOUSE TRUSTEES (LONDON) LIMITED?

CHANNEL HOUSE TRUSTEES (LONDON) LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 17/11/2014.

Where is CHANNEL HOUSE TRUSTEES (LONDON) LIMITED located?

CHANNEL HOUSE TRUSTEES (LONDON) LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does CHANNEL HOUSE TRUSTEES (LONDON) LIMITED do?

CHANNEL HOUSE TRUSTEES (LONDON) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHANNEL HOUSE TRUSTEES (LONDON) LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.