IVEAGH TRUSTEES LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00897714

Incorporation date

08/02/1967

Size

Group

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Security broking and fund management (67.12 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/1967)

26/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (7 pages)

26/03/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

29/11/2012

Liquidators' statement of receipts and payments to 2012-11-11

View PDF (7 pages)

28/11/2012

Insolvency court order

View PDF (5 pages)

28/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2012-05-11

View PDF (6 pages)

06/12/2011

Liquidators' statement of receipts and payments to 2011-11-11

View PDF (6 pages)

16/11/2011

Registered office address changed from Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-11-16

View PDF (1 pages)

13/06/2011

Liquidators' statement of receipts and payments to 2011-05-11

View PDF (6 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2010-11-11

View PDF (6 pages)

16/05/2011

Liquidators' statement of receipts and payments to 2010-05-11

View PDF (6 pages)

06/05/2010

Liquidators' statement of receipts and payments to 2009-11-11

View PDF (6 pages)

23/02/2010

Insolvency filing

View PDF (1 pages)

25/01/2010

Insolvency court order

View PDF (18 pages)

25/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/01/2010

Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 2010-01-16

View PDF (3 pages)

27/05/2009

Liquidators' statement of receipts and payments to 2009-05-11

View PDF (5 pages)

03/12/2008

Liquidators' statement of receipts and payments to 2008-11-11

View PDF (7 pages)

21/11/2007

Registered office changed on 21/11/07 from: burhill walton on thames surrey KT12 4BX

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (1 pages)

16/11/2007

Declaration of solvency

View PDF (3 pages)

16/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

02/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

29/01/2007

Return made up to 14/01/07; no change of members

View PDF (8 pages)

29/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/08/2006

New secretary appointed

View PDF (2 pages)

30/08/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Location of register of members

View PDF (1 pages)

08/02/2006

Return made up to 14/01/06; full list of members

View PDF (12 pages)

08/02/2006

Registered office changed on 08/02/06 from: iveagh house 41 harrington gardens london SW7 4JU

View PDF (1 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

23/09/2005

Director resigned

View PDF (1 pages)

08/02/2005

Return made up to 14/01/05; no change of members

View PDF (11 pages)

23/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

31/08/2004

Director resigned

View PDF (1 pages)

24/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

Return made up to 14/01/04; no change of members

View PDF (11 pages)

02/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

24/04/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Return made up to 14/01/03; full list of members

View PDF (17 pages)

26/01/2003

Director's particulars changed

View PDF (0 pages)

27/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

29/01/2002

Return made up to 14/01/02; full list of members

View PDF (15 pages)

29/01/2002

Director's particulars changed

View PDF (0 pages)

04/01/2002

Director resigned

View PDF (1 pages)

17/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (20 pages)

18/01/2001

Return made up to 14/01/01; full list of members

View PDF (11 pages)

18/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/10/2000

New director appointed

View PDF (3 pages)

19/07/2000

Full group accounts made up to 2000-03-31

View PDF (20 pages)

11/07/2000

New director appointed

View PDF (2 pages)

12/01/2000

Return made up to 14/01/00; no change of members

View PDF (9 pages)

12/01/2000

Director's particulars changed

View PDF (0 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

08/02/1999

Return made up to 14/01/99; no change of members

View PDF (9 pages)

27/07/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

10/05/1998

Director resigned

View PDF (1 pages)

05/02/1998

Return made up to 14/01/98; full list of members

View PDF (14 pages)

05/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/1998

Director resigned

View PDF (1 pages)

03/12/1997

New director appointed

View PDF (2 pages)

23/07/1997

Full group accounts made up to 1997-03-31

View PDF (21 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

10/02/1997

Return made up to 14/01/97; no change of members

View PDF (8 pages)

10/02/1997

Director's particulars changed

View PDF (0 pages)

19/10/1996

Secretary resigned

View PDF (1 pages)

19/10/1996

New secretary appointed

View PDF (2 pages)

18/08/1996

Secretary's particulars changed

View PDF (1 pages)

10/07/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

19/02/1996

Return made up to 14/01/96; full list of members

View PDF (10 pages)

14/08/1995

Full group accounts made up to 1995-03-31

View PDF (17 pages)

24/03/1995

New director appointed

View PDF (2 pages)

24/03/1995

New director appointed

View PDF (2 pages)

05/02/1995

Return made up to 14/01/95; no change of members

View PDF (0 pages)

05/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

03/08/1994

Full group accounts made up to 1994-03-31

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29/03/1994

Director resigned

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23/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/01/1994

Return made up to 14/01/94; no change of members

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10/01/1994

Full group accounts made up to 1993-03-31

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21/04/1993

New director appointed

View PDF (0 pages)

21/01/1993

Return made up to 14/01/93; full list of members

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21/01/1993

Director's particulars changed

View PDF (0 pages)

18/01/1993

New director appointed

View PDF (0 pages)

18/08/1992

Group accounts for a small company made up to 1992-03-31

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23/06/1992

Director resigned

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24/02/1992

Auditor's resignation

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04/02/1992

Group accounts for a small company made up to 1991-03-31

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04/02/1992

Return made up to 14/01/92; full list of members

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07/07/1991

New director appointed

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18/02/1991

Group accounts for a small company made up to 1990-03-31

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01/02/1991

Return made up to 14/01/91; full list of members

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15/06/1990

Secretary resigned;new secretary appointed

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23/04/1990

Secretary resigned;new secretary appointed

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21/01/1990

Accounts for a small company made up to 1989-03-31

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21/01/1990

Return made up to 11/01/90; full list of members

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03/01/1990

New director appointed

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07/01/1989

Particulars of mortgage/charge

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05/01/1989

Group accounts for a small company made up to 1988-03-31

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05/01/1989

Return made up to 22/12/88; full list of members

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06/10/1988

Nc inc already adjusted

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06/10/1988

Resolutions

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06/10/1988

Resolutions

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06/10/1988

Resolutions

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19/07/1988

Director resigned

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13/06/1988

Director resigned

View PDF (0 pages)

19/01/1988

Accounts for a small company made up to 1987-03-31

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19/01/1988

Return made up to 02/12/87; full list of members

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29/12/1986

Accounts for a small company made up to 1986-03-31

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29/12/1986

Return made up to 04/12/86; full list of members

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05/04/1979

Resolutions

View PDF (1 pages)

08/02/1967

Incorporation

View PDF (17 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Group

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Walford, Jacqueline Mary	Secretary	11/10/1996 - 14/04/2003	2
Channon, Henry, The Honourable	Secretary	20/07/2006 - Present	1
Guinness, Arthur Edward Rory, The Earl Of Iveagh	Director	21/03/1995 - Present	4
Robarts, Anthony Julian	Director	05/04/1993 - 30/04/1998	4
Macklin, Claire Rosemary	Secretary	09/02/1994 - 11/10/1996	2

Persons with Significant Control

No PSC data available.

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Description

About IVEAGH TRUSTEES LIMITED(THE)

IVEAGH TRUSTEES LIMITED(THE) is an(a) Dissolved company incorporated on 08/02/1967 with the registered office located at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ. 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 IVEAGH TRUSTEES LIMITED(THE)?

IVEAGH TRUSTEES LIMITED(THE) is currently Dissolved. It was registered on 08/02/1967 and dissolved on 26/06/2013.

Where is IVEAGH TRUSTEES LIMITED(THE) located?

IVEAGH TRUSTEES LIMITED(THE) is registered at C/O HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED, 25 Shaftesbury Avenue, London W1D 7EQ.

What does IVEAGH TRUSTEES LIMITED(THE) do?

IVEAGH TRUSTEES LIMITED(THE) operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for IVEAGH TRUSTEES LIMITED(THE)?

The latest filing was on 26/06/2013: Final Gazette dissolved following liquidation.