CRITERION TRUSTEES & NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

01918876

Incorporation date

03/06/1985

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1985)

13/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/2022

Application to strike the company off the register

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

07/01/2022

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

View PDF (2 pages)

01/10/2021

Director's details changed for Mr Hamish John Talbot Guest on 2021-10-01

View PDF (2 pages)

01/10/2021

Secretary's details changed for Hamish John Talbot Guest on 2021-10-01

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

01/10/2021

Registered office address changed from Pear Tree Cottage Little London Albury Guildford GU5 9DG England to Rawlinson & Hunter, Q3 the Square Randalls Way Leatherhead KT22 7TW on 2021-10-01

View PDF (1 pages)

11/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

11/05/2021

Cessation of John Ashley Talbot Guest as a person with significant control on 2020-11-24

View PDF (1 pages)

11/05/2021

Termination of appointment of John Ashley Talbot Guest as a secretary on 2020-11-24

View PDF (1 pages)

10/05/2021

Termination of appointment of John Ashley Talbot Guest as a director on 2020-11-24

View PDF (1 pages)

29/04/2021

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

View PDF (2 pages)

23/03/2021

Registered office address changed from West Riddens Farm Anstye Cross Cuckfield West Sussex RH17 5AH to Pear Tree Cottage Little London Albury Guildford GU5 9DG on 2021-03-23

View PDF (1 pages)

29/10/2020

Notification of John Ashley Talbot Guest as a person with significant control on 2020-10-29

View PDF (2 pages)

04/10/2020

Director's details changed for Mr Hamish John Talbot Guest on 2020-10-04

View PDF (2 pages)

04/10/2020

Secretary's details changed for Hamish John Talbot Guest on 2020-10-04

View PDF (1 pages)

04/10/2020

Secretary's details changed for Hamish John Talbot Guest on 2020-10-04

View PDF (1 pages)

04/10/2020

Secretary's details changed for Hamish John Talbot Guest on 2020-10-04

View PDF (1 pages)

04/10/2020

Director's details changed for Mr Hamish John Talbot Guest on 2020-10-04

View PDF (2 pages)

04/10/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

05/01/2020

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

View PDF (3 pages)

11/11/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

18/12/2018

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

View PDF (3 pages)

15/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

16/02/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

30/09/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (2 pages)

18/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2016

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (10 pages)

04/11/2016

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (14 pages)

04/11/2016

Appointment of Hamish John Talbot Guest as a director on 2013-05-28

View PDF (3 pages)

14/09/2016

Appointment of Hamish John Talbot Guest as a secretary on 2013-05-28

View PDF (3 pages)

14/09/2016

Termination of appointment of Pamela Nora Guest as a secretary on 2011-06-16

View PDF (2 pages)

13/09/2016

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

View PDF (2 pages)

13/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

13/09/2016

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

13/09/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

31/08/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (28 pages)

31/08/2016

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (28 pages)

23/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

08/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2013

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

View PDF (3 pages)

11/12/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2011

Termination of appointment of Pamela Guest as a director

View PDF (2 pages)

07/09/2011

Restoration by order of the court

View PDF (2 pages)

02/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

08/06/2007

Accounts made up to 2007-03-31

View PDF (3 pages)

05/01/2007

Accounts made up to 2006-03-31

View PDF (3 pages)

05/01/2007

Return made up to 29/04/06; full list of members

View PDF (7 pages)

09/05/2005

Accounts made up to 2005-03-31

View PDF (3 pages)

09/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

09/05/2005

Registered office changed on 09/05/05 from: ascot hill house ascot berkshire SL5 7YF

View PDF (1 pages)

06/09/2004

Accounts made up to 2004-03-31

View PDF (3 pages)

06/08/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

04/05/2003

Accounts made up to 2003-03-31

View PDF (3 pages)

04/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

20/05/2002

Accounts made up to 2002-03-31

View PDF (3 pages)

20/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

10/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

10/05/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

11/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

11/05/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

21/05/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

21/05/1999

Return made up to 29/04/99; full list of members

View PDF (8 pages)

19/05/1998

Return made up to 29/04/98; no change of members

View PDF (7 pages)

19/05/1998

Accounts made up to 1998-03-31

View PDF (3 pages)

01/05/1997

Accounts made up to 1997-03-31

View PDF (3 pages)

01/05/1997

Return made up to 29/04/97; no change of members

View PDF (6 pages)

10/01/1997

Accounts made up to 1996-03-31

View PDF (3 pages)

16/05/1996

Return made up to 29/04/96; full list of members

View PDF (7 pages)

11/05/1995

Accounts made up to 1995-03-31

View PDF (3 pages)

11/05/1995

Return made up to 26/04/95; no change of members

View PDF (6 pages)

05/05/1994

Accounts made up to 1994-03-31

View PDF (0 pages)

05/05/1994

Return made up to 26/04/94; no change of members

View PDF (5 pages)

26/05/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

26/05/1993

Return made up to 26/04/93; full list of members

View PDF (6 pages)

08/02/1993

Accounts made up to 1992-03-31

View PDF (0 pages)

01/05/1992

Return made up to 26/04/92; no change of members

View PDF (5 pages)

17/06/1991

Return made up to 26/04/91; no change of members

View PDF (8 pages)

03/06/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

29/05/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

29/05/1990

Return made up to 26/04/90; full list of members

View PDF (5 pages)

28/11/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

28/11/1989

Return made up to 18/11/89; full list of members

View PDF (5 pages)

20/03/1989

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

View PDF (5 pages)

20/03/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

18/01/1988

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

View PDF (4 pages)

18/01/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

14/05/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

02/04/1987

Return made up to 14/11/86; full list of members

View PDF (4 pages)

17/03/1987

New director appointed

View PDF (2 pages)

04/06/1985

Incorporation

View PDF (18 pages)

04/06/1985

New secretary appointed

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Dormant

Last made up date

30/03/2021

Next account date

30/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CRITERION TRUSTEES & NOMINEES LIMITED

CRITERION TRUSTEES & NOMINEES LIMITED is an(a) Dissolved company incorporated on 03/06/1985 with the registered office located at Rawlinson & Hunter, Q3 The Square, Randalls Way, Leatherhead KT22 7TW. There is currently no 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 CRITERION TRUSTEES & NOMINEES LIMITED?

CRITERION TRUSTEES & NOMINEES LIMITED is currently Dissolved. It was registered on 03/06/1985 and dissolved on 13/02/2023.

Where is CRITERION TRUSTEES & NOMINEES LIMITED located?

CRITERION TRUSTEES & NOMINEES LIMITED is registered at Rawlinson & Hunter, Q3 The Square, Randalls Way, Leatherhead KT22 7TW.

What does CRITERION TRUSTEES & NOMINEES LIMITED do?

CRITERION TRUSTEES & NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRITERION TRUSTEES & NOMINEES LIMITED?

The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.