CUSHION TRUST LIMITED

Key Data

Status

Dissolved

Company No.

00202135

Incorporation date

03/12/1924

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

05/05/2015

Final Gazette dissolved via voluntary strike-off

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20/01/2015

First Gazette notice for voluntary strike-off

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09/01/2015

Application to strike the company off the register

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15/08/2014

Appointment of Ms Helen Regan as a secretary on 2014-08-07

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15/08/2014

Termination of appointment of Nastaran Noktehdan as a secretary on 2014-08-07

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20/06/2014

Accounts made up to 2013-12-31

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14/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

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09/09/2013

Accounts made up to 2012-12-31

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12/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

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16/01/2013

Appointment of Ms Nastaran Noktehdan as a secretary on 2013-01-16

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16/01/2013

Termination of appointment of Nazeera Ebrahim Moola as a secretary on 2013-01-16

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11/07/2012

Accounts made up to 2011-12-31

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11/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

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12/04/2011

Accounts made up to 2010-12-31

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07/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

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04/02/2011

Termination of appointment of Michael Chapman as a director

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26/01/2011

Appointment of Mr Michael David Allen as a director

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20/09/2010

Accounts made up to 2009-12-31

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09/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

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06/04/2010

Director's details changed for Mr Michael Roger Chapman on 2010-04-01

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06/04/2010

Director's details changed for John Matthew Garrett on 2010-04-01

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22/07/2009

Accounts made up to 2008-12-31

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09/04/2009

Return made up to 21/03/09; full list of members

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09/04/2009

Director's change of particulars / john garrett / 31/03/2009

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09/04/2009

Director's change of particulars / michael chapman / 31/03/2009

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09/04/2009

Secretary's change of particulars / nazeera moola / 31/03/2009

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14/08/2008

Appointment terminated director alan willson

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26/06/2008

Appointment terminated director jeffrey cook

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25/06/2008

Accounts made up to 2007-12-31

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16/04/2008

Return made up to 21/03/08; full list of members

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16/04/2008

Director's change of particulars / jeffrey cook / 03/03/2008

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07/12/2007

New secretary appointed

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01/10/2007

Secretary resigned

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04/07/2007

Accounts made up to 2006-12-31

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18/04/2007

Return made up to 21/03/07; full list of members

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01/09/2006

Accounts made up to 2005-12-31

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20/04/2006

Return made up to 21/03/06; full list of members

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18/11/2005

Location of register of directors' interests

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18/11/2005

Location of register of members

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18/11/2005

Registered office changed on 18/11/05 from: 50 berkeley street london W1J 8HA

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11/05/2005

Accounts made up to 2004-12-31

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18/04/2005

Return made up to 21/03/05; full list of members

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05/10/2004

Accounts made up to 2003-12-31

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14/06/2004

Return made up to 21/03/04; full list of members

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16/12/2003

Registered office changed on 16/12/03 from: 21 moorfields london EC2P 2HT.

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20/08/2003

Director resigned

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26/06/2003

New secretary appointed

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26/06/2003

Secretary resigned

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15/06/2003

Accounts made up to 2002-12-31

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22/04/2003

Return made up to 21/03/03; full list of members

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05/09/2002

Secretary's particulars changed

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27/05/2002

Accounts made up to 2001-12-31

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03/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

20/04/2001

Accounts made up to 2000-12-31

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27/03/2001

Return made up to 21/03/01; full list of members

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26/03/2001

Director resigned

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31/05/2000

Accounts made up to 1999-12-31

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05/04/2000

Return made up to 21/03/00; full list of members

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17/03/2000

New secretary appointed

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17/03/2000

Secretary resigned

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23/04/1999

Return made up to 21/03/99; no change of members

View PDF (7 pages)

08/04/1999

Secretary resigned

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08/04/1999

New secretary appointed

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25/03/1999

Accounts made up to 1998-12-31

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04/09/1998

New director appointed

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04/09/1998

New director appointed

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14/07/1998

Director resigned

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03/07/1998

Director resigned

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14/04/1998

Return made up to 21/03/98; full list of members

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12/03/1998

Accounts made up to 1997-12-31

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15/07/1997

Director's particulars changed

View PDF (1 pages)

15/07/1997

New secretary appointed

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11/07/1997

Secretary resigned

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08/06/1997

Return made up to 21/03/97; full list of members

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08/06/1997

New director appointed

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18/04/1997

Accounts made up to 1996-12-31

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20/02/1997

Director resigned

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31/05/1996

New director appointed

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01/04/1996

Accounts made up to 1995-12-31

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24/03/1996

Return made up to 21/03/96; full list of members

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05/01/1996

Resolutions

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05/01/1996

Resolutions

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05/01/1996

Resolutions

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17/11/1995

Director resigned

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23/03/1995

Return made up to 21/03/95; no change of members

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08/03/1995

New director appointed

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08/03/1995

Accounts made up to 1994-12-31

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07/08/1994

Accounts made up to 1993-12-31

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12/04/1994

Return made up to 21/03/94; full list of members

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09/11/1993

New director appointed

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09/11/1993

Director resigned

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09/11/1993

Secretary resigned

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09/11/1993

Director resigned

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09/11/1993

New secretary appointed

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07/04/1993

Return made up to 21/03/93; no change of members

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10/03/1993

Accounts made up to 1992-12-31

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07/10/1992

Director resigned;new director appointed

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01/04/1992

Return made up to 21/03/92; no change of members

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19/02/1992

Accounts made up to 1991-12-31

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04/04/1991

Return made up to 21/03/91; full list of members

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12/03/1991

Full accounts made up to 1990-12-31

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12/03/1991

Resolutions

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24/12/1990

Director resigned

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21/12/1990

New director appointed

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06/04/1990

Return made up to 21/03/90; full list of members

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07/03/1990

Full accounts made up to 1989-12-31

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18/12/1989

Director resigned

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28/09/1989

Return made up to 22/09/89; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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07/08/1989

Director resigned;new director appointed

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13/10/1988

Director resigned

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28/09/1988

Return made up to 16/09/88; full list of members

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28/09/1988

Full accounts made up to 1987-12-31

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14/09/1987

New director appointed

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30/07/1987

Full accounts made up to 1986-12-31

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30/07/1987

Return made up to 03/07/87; full list of members

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04/11/1986

Director resigned

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01/11/1986

New director appointed

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13/10/1986

New director appointed

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23/07/1986

Full accounts made up to 1985-12-31

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23/07/1986

Return made up to 21/07/86; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Douglas, Nigel	Director	11/03/1997 - 25/06/1998	-
Mansell, John Bradbury	Director	01/03/1995 - 11/03/2001	12
Huntly, Gordon Stephen Kirby	Director	13/10/1993 - 30/06/1998	-
Bridgen, Madeleine Anne	Director	28/09/1992 - 08/08/2003	2
Willson, Alan Reginald	Director	17/08/1998 - 11/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CUSHION TRUST LIMITED

CUSHION TRUST LIMITED is an(a) Dissolved company incorporated on 03/12/1924 with the registered office located at 50 Stratton Street, London, W1J 8LL. 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 CUSHION TRUST LIMITED?

CUSHION TRUST LIMITED is currently Dissolved. It was registered on 03/12/1924 and dissolved on 05/05/2015.

Where is CUSHION TRUST LIMITED located?

CUSHION TRUST LIMITED is registered at 50 Stratton Street, London, W1J 8LL.

What does CUSHION TRUST LIMITED do?

CUSHION TRUST LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CUSHION TRUST LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved via voluntary strike-off.