CRITCHLEY GROUP TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03485849

Incorporation date

23/12/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/12/1997)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

View PDF (3 pages)

05/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (7 pages)

10/04/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Mark David Sawyer on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Terry Wilkinson on 2010-03-18

View PDF (1 pages)

18/03/2010

Director's details changed for Terry Wilkinson on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Ashley Raymond Fulford on 2010-03-18

View PDF (2 pages)

17/03/2010

Director's details changed for Harold Gregory Barksdale on 2010-03-18

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (4 pages)

08/06/2009

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

View PDF (4 pages)

27/04/2009

Director appointed harold gregory barksdale

View PDF (2 pages)

31/03/2009

Appointment Terminated Director stuart allan

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

09/02/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

04/08/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

06/05/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

06/03/2008

Director appointed mark david sawyer

View PDF (2 pages)

06/03/2008

Director appointed ashley raymond fulford

View PDF (2 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

12/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

22/11/2006

Accounts made up to 2006-09-30

View PDF (4 pages)

11/07/2006

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

View PDF (7 pages)

24/05/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

05/12/2005

Accounts made up to 2005-09-30

View PDF (4 pages)

07/08/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts made up to 2004-09-23

View PDF (4 pages)

11/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

11/07/2004

Registered office changed on 12/07/04

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16/03/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

18/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

18/07/2003

Registered office changed on 19/07/03

View PDF (0 pages)

26/01/2003

Accounts made up to 2002-09-23

View PDF (4 pages)

30/12/2002

Director resigned

View PDF (1 pages)

13/10/2002

Location of register of members

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Return made up to 01/06/02; full list of members

View PDF (8 pages)

14/04/2002

Location of register of members

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

05/03/2002

Accounts made up to 2001-09-23

View PDF (4 pages)

05/11/2001

Location of register of members

View PDF (1 pages)

08/10/2001

Resolutions

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

24/07/2001

Director resigned

View PDF (1 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (0 pages)

20/06/2001

Resolutions

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH

View PDF (1 pages)

07/06/2001

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

View PDF (8 pages)

07/06/2001

Director's particulars changed;director resigned

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07/06/2001

Registered office changed on 08/06/01

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04/06/2001

Full accounts made up to 2000-09-23

View PDF (10 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

02/07/2000

Return made up to 01/06/00; full list of members

View PDF (7 pages)

02/07/2000

Location of register of members address changed

View PDF (0 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Registered office changed on 09/06/00 from: monmouth house 26-28 thomas street cirencester gloucestershire GL7 2BD

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New secretary appointed

View PDF (2 pages)

31/05/2000

Secretary resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

30/06/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

30/06/1998

Return made up to 01/06/98; full list of members

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30/06/1998

Location of register of members address changed

View PDF (0 pages)

30/05/1998

Resolutions

View PDF (1 pages)

30/05/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

26/03/1998

Registered office changed on 27/03/98 from: aquis 31 fishpool street st albans hertfordshire AL3 4RF

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26/03/1998

New director appointed

View PDF (0 pages)

26/03/1998

New director appointed

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26/03/1998

New secretary appointed;new director appointed

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26/03/1998

Director resigned

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26/03/1998

Secretary resigned

View PDF (0 pages)

26/03/1998

Resolutions

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26/03/1998

Resolutions

View PDF (0 pages)

26/03/1998

Ad 20/03/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/1998

Memorandum and Articles of Association

View PDF (13 pages)

17/02/1998

Certificate of change of name

View PDF (2 pages)

23/12/1997

Incorporation

View PDF (25 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Humphrey, Christopher John	Director	20/03/1998 - 15/05/2000	36
Cobley, Steven John	Director	01/02/2002 - 30/11/2002	47
Allan, Stuart	Director	07/09/2001 - 23/03/2009	53
Lai, Poh Lim	Nominee Director	24/12/1997 - 20/03/1998	233
Wilkinson, Terry	Director	08/02/2002 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About CRITCHLEY GROUP TRUSTEE LIMITED

CRITCHLEY GROUP TRUSTEE LIMITED is an(a) Dissolved company incorporated on 23/12/1997 with the registered office located at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH. There are currently 5 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 CRITCHLEY GROUP TRUSTEE LIMITED?

CRITCHLEY GROUP TRUSTEE LIMITED is currently Dissolved. It was registered on 23/12/1997 and dissolved on 09/01/2012.

Where is CRITCHLEY GROUP TRUSTEE LIMITED located?

CRITCHLEY GROUP TRUSTEE LIMITED is registered at Company Secretariat, Faraday Road, Dorcan, Swindon SN3 5HH.

What is the latest filing for CRITCHLEY GROUP TRUSTEE LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.