CLIENTS TRUSTEE COMPANY(THE) LIMITED

Key Data

Status

Dissolved

Company No.

00666659

Incorporation date

03/08/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1960)

30/08/2024

Final Gazette dissolved following liquidation

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30/05/2024

Return of final meeting in a members' voluntary winding up

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20/01/2024

Accounts for a dormant company made up to 2023-06-30

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02/01/2024

Confirmation statement made on 2023-12-31 with no updates

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28/12/2023

Declaration of solvency

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15/12/2023

Registered office address changed from 55 Baker Street London W1U 7EU to Concorde House Grenville Place Mill Hill London NW7 3SA on 2023-12-15

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13/12/2023

Resolutions

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13/12/2023

Appointment of a voluntary liquidator

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24/11/2023

Termination of appointment of Simon Patrick Gallagher as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of Scott William Knight as a director on 2023-11-16

View PDF (1 pages)

24/11/2023

Termination of appointment of Stuart Charles Collins as a director on 2023-11-16

View PDF (1 pages)

06/07/2023

Termination of appointment of Douglas Iain Crichton Lowson as a director on 2023-06-30

View PDF (1 pages)

22/01/2023

Accounts for a dormant company made up to 2022-07-01

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05/01/2023

Change of details for Bdo Nominees Limited as a person with significant control on 2016-04-06

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03/01/2023

Confirmation statement made on 2022-12-31 with no updates

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06/07/2022

Appointment of Mr Simon Patrick Gallagher as a director on 2022-07-02

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06/07/2022

Termination of appointment of Jonathan Andrew Randall as a director on 2022-07-02

View PDF (1 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-07-02

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01/07/2021

Termination of appointment of Richard John Faulkner as a director on 2020-07-03

View PDF (1 pages)

01/07/2021

Termination of appointment of Stephen Patrick Harrison as a director on 2020-03-31

View PDF (1 pages)

07/05/2021

Termination of appointment of Michael Anthony Hutchinson as a secretary on 2021-05-06

View PDF (1 pages)

23/03/2021

Accounts for a dormant company made up to 2020-07-03

View PDF (5 pages)

04/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/07/2020

Appointment of Stuart Charles Collins as a director on 2020-07-03

View PDF (2 pages)

06/07/2020

Termination of appointment of Mark Andrew Sherfield as a director on 2020-07-03

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07/04/2020

Accounts for a dormant company made up to 2019-07-05

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07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/07/2019

Termination of appointment of Teresa Mary Payne as a director on 2019-07-05

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05/02/2019

Appointment of Jonathan Andrew Randall as a director on 2019-02-02

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15/01/2019

Accounts for a dormant company made up to 2018-06-29

View PDF (5 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

23/03/2017

Accounts for a dormant company made up to 2016-07-01

View PDF (5 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

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12/01/2017

Register(s) moved to registered inspection location Second Floor 31 Chertsey Street Guildford GU1 4HD

View PDF (1 pages)

12/01/2017

Register inspection address has been changed to Second Floor 31 Chertsey Street Guildford GU1 4HD

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06/10/2016

Appointment of Scott William Knight as a director on 2016-10-01

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06/10/2016

Appointment of Michael Anthony Hutchinson as a secretary on 2016-10-01

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06/10/2016

Appointment of Douglas Iain Crichton Lowson as a director on 2016-10-01

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06/10/2016

Appointment of Teresa Mary Payne as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Simon James Michaels as a director on 2016-10-01

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05/10/2016

Termination of appointment of Martin Roy Goodchild as a director on 2016-10-01

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05/10/2016

Termination of appointment of Calum William Stewart as a director on 2016-10-01

View PDF (1 pages)

05/10/2016

Termination of appointment of Graham Louis Betts as a secretary on 2016-10-01

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24/03/2016

Accounts for a dormant company made up to 2015-07-03

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05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

04/01/2016

Director's details changed for Mr Richard John Faulkner on 2015-12-31

View PDF (2 pages)

04/01/2016

Director's details changed for Stephen Patrick Harrisson on 2015-12-31

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01/06/2015

Appointment of Simon James Michaels as a director on 2015-04-01

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01/06/2015

Appointment of Mark Andrew Sherfield as a director on 2015-04-01

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15/04/2015

Accounts for a dormant company made up to 2014-07-04

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20/03/2015

Appointment of Stephen Patrick Harrisson as a director on 2015-03-18

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20/03/2015

Termination of appointment of Rhodhri Ryland Whitlock as a director on 2015-03-18

View PDF (1 pages)

20/03/2015

Termination of appointment of Richard Sidney Bint as a director on 2015-03-18

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

29/09/2014

Termination of appointment of Jonathan William Macleod Hills as a director on 2014-07-05

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15/07/2014

Termination of appointment of Peter Jun Tai as a director on 2014-06-04

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07/07/2014

Appointment of Andrew Butterworth as a director

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25/03/2014

Accounts for a dormant company made up to 2013-07-05

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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03/12/2013

Previous accounting period extended from 2013-03-31 to 2013-06-30

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16/08/2013

Termination of appointment of Valerie Martin- Long as a director

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24/07/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-07-24

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26/03/2013

Appointment of Richard John Faulkner as a director

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25/03/2013

Appointment of Calum William Stewart as a director

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25/03/2013

Appointment of Martin Roy Goodchild as a director

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25/03/2013

Appointment of Mr Richard Sidney Bint as a director

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04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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17/10/2012

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

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19/09/2012

Termination of appointment of Michael Bridge as a director

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09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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29/12/2011

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

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14/03/2011

Director's details changed for Rhodhri Ryland Whitlock on 2011-03-14

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14/03/2011

Director's details changed for Valerie Martin- Long on 2011-03-14

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14/03/2011

Director's details changed for Peter Jun Tai on 2011-03-14

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14/03/2011

Director's details changed for Michael Bridge on 2011-03-14

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14/03/2011

Secretary's details changed for Graham Louis Betts on 2011-03-14

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21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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16/06/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

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08/06/2010

Re-registration from a private unlimited company to a private limited company

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08/06/2010

Re-registration of Memorandum and Articles

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08/06/2010

Resolutions

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08/06/2010

Certificate of re-registration from Unlimited to Limited

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11/05/2010

Termination of appointment of John Giles as a director

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11/05/2010

Termination of appointment of Anthony Foreman as a director

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19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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19/01/2010

Director's details changed for Valerie Martin on 2009-12-31

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18/01/2010

Director's details changed for Anthony Donald Foreman on 2009-12-31

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18/01/2010

Director's details changed for Peter Jun Tai on 2009-12-31

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18/01/2010

Director's details changed for Michael Bridge on 2009-12-31

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18/01/2010

Director's details changed for Rhodhri Ryland Whitlock on 2009-12-31

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18/01/2010

Director's details changed for John Christopher Giles on 2009-12-31

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11/01/2010

Termination of appointment of Kenneth Crofton Martin as a director

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30/12/2009

Director's details changed for Jonathan William Macleod Hills on 2009-10-01

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09/02/2009

Return made up to 31/12/08; full list of members

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09/01/2008

Return made up to 31/12/07; full list of members

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09/01/2007

Return made up to 31/12/06; full list of members

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09/01/2006

Return made up to 31/12/05; full list of members

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06/01/2005

Return made up to 31/12/04; full list of members

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31/12/2003

Return made up to 31/12/03; full list of members

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17/12/2003

New secretary appointed

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16/12/2003

Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA

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16/12/2003

Secretary resigned

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16/05/2003

Director resigned

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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18/04/2003

Director resigned

View PDF (1 pages)

18/04/2003

Director resigned

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18/04/2003

Director resigned

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24/12/2002

Return made up to 31/12/02; full list of members

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27/11/2002

Director resigned

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27/11/2002

New director appointed

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27/11/2002

New director appointed

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08/01/2002

Return made up to 31/12/01; full list of members

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22/01/2001

Return made up to 31/12/00; full list of members

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06/01/2000

Return made up to 31/12/99; full list of members

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21/01/1999

Return made up to 31/12/98; full list of members

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15/09/1998

Resolutions

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15/09/1998

Resolutions

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15/09/1998

Resolutions

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30/12/1997

Return made up to 31/12/97; no change of members

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28/10/1997

New director appointed

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20/12/1996

Return made up to 31/12/96; no change of members

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16/09/1996

Director resigned

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18/01/1996

Return made up to 31/12/95; full list of members

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12/05/1995

Director resigned;new director appointed

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12/05/1995

New director appointed

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12/05/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/12/1994

Return made up to 31/12/94; no change of members

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16/01/1994

Return made up to 31/12/93; no change of members

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06/04/1993

Return made up to 31/12/92; full list of members

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01/10/1992

Secretary resigned;new secretary appointed

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05/03/1992

Return made up to 31/12/91; full list of members

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10/05/1991

Director resigned

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10/05/1991

Director resigned

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10/05/1991

New director appointed

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10/05/1991

Director resigned

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10/05/1991

Director resigned

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10/05/1991

Director resigned

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26/02/1991

Return made up to 31/12/90; full list of members

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14/09/1990

Return made up to 31/12/89; full list of members

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13/07/1990

Registered office changed on 13/07/90 from: 36 essex street london WC2R 3AT

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11/05/1990

Director resigned

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11/05/1990

Director resigned

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22/03/1990

Director resigned

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04/02/1989

Return made up to 31/12/88; full list of members

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21/12/1988

New director appointed

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06/06/1988

Director resigned

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27/05/1988

Return made up to 31/12/87; full list of members

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10/09/1987

Director resigned;new director appointed

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12/02/1987

Return made up to 18/12/86; full list of members

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12/02/1987

Director resigned;new director appointed

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29/10/1986

Registered office changed on 29/10/86 from: 17 southampton place london WC1A 2EH

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03/08/1960

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

30/06/2023

Next confirmation date

31/12/2024

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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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
Butterworth, Andrew	Director	27/06/2014 - Present	31
Collins, Stuart Charles	Director	03/07/2020 - 16/11/2023	23
Gallagher, Simon Patrick	Director	02/07/2022 - 21/11/2023	28
Knight, Scott William	Director	01/10/2016 - 16/11/2023	22
Lowson, Douglas Iain Crichton	Director	01/10/2016 - 30/06/2023	20

Persons with Significant Control

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Description

About CLIENTS TRUSTEE COMPANY(THE) LIMITED

CLIENTS TRUSTEE COMPANY(THE) LIMITED is an(a) Dissolved company incorporated on 03/08/1960 with the registered office located at C/O B & C AASSOCIATES LIMITED, Concorde House Grenville Place Mill Hill, London NW7 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIENTS TRUSTEE COMPANY(THE) LIMITED?

CLIENTS TRUSTEE COMPANY(THE) LIMITED is currently Dissolved. It was registered on 03/08/1960 and dissolved on 30/08/2024.

Where is CLIENTS TRUSTEE COMPANY(THE) LIMITED located?

CLIENTS TRUSTEE COMPANY(THE) LIMITED is registered at C/O B & C AASSOCIATES LIMITED, Concorde House Grenville Place Mill Hill, London NW7 3SA.

What does CLIENTS TRUSTEE COMPANY(THE) LIMITED do?

CLIENTS TRUSTEE COMPANY(THE) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLIENTS TRUSTEE COMPANY(THE) LIMITED?

The latest filing was on 30/08/2024: Final Gazette dissolved following liquidation.