RNLI HERITAGE TRUST

Key Data

Status

Dissolved

Company No.

05202450

Incorporation date

09/08/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

15/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/02/2015

Application to strike the company off the register

View PDF (3 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/08/2014

Annual return made up to 2014-08-10 no member list

View PDF (6 pages)

22/05/2014

Termination of appointment of Alan Reid as a director on 2014-05-22

View PDF (1 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

29/08/2013

Annual return made up to 2013-08-10 no member list

View PDF (7 pages)

15/07/2013

Director's details changed for Sir Andrew Cubie on 2013-06-06

View PDF (2 pages)

11/07/2013

Termination of appointment of Roger Vickers as a director on 2013-07-11

View PDF (1 pages)

11/07/2013

Termination of appointment of Michael Cecil Boyce as a director on 2013-07-11

View PDF (1 pages)

23/05/2013

Termination of appointment of Ronald Neil as a director on 2013-05-23

View PDF (1 pages)

28/01/2013

Termination of appointment of Jan Marceli Kopernicki as a director on 2013-01-22

View PDF (1 pages)

13/11/2012

Termination of appointment of John Gordon Tolhurst as a director on 2012-11-07

View PDF (1 pages)

17/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

13/08/2012

Annual return made up to 2012-08-10 no member list

View PDF (11 pages)

19/03/2012

Appointment of Mr Mark Byford as a director on 2012-02-15

View PDF (2 pages)

21/02/2012

Appointment of Mr Jan Marceli Kopernicki as a director on 2012-02-15

View PDF (2 pages)

20/12/2011

Director's details changed for Rear Admiral John Gordon Tolhurst on 2011-12-20

View PDF (2 pages)

20/12/2011

Director's details changed for Admiral the Lord Michael Cecil Boyce on 2011-12-20

View PDF (2 pages)

19/12/2011

Director's details changed for Ronald Neil on 2011-12-20

View PDF (2 pages)

19/12/2011

Director's details changed for Charles Edward Hunter-Pease on 2011-12-20

View PDF (2 pages)

19/12/2011

Director's details changed for Sir Andrew Cubie on 2011-12-20

View PDF (2 pages)

19/12/2011

Director's details changed for Mr John Donovan Coyle on 2011-12-20

View PDF (2 pages)

19/12/2011

Secretary's details changed for James Vaughan on 2011-12-20

View PDF (1 pages)

19/12/2011

Director's details changed for Sir Andrew Cubie on 2011-12-20

View PDF (2 pages)

14/09/2011

Appointment of Vice Admiral Sir Timothy James Hamilton Laurence as a director on 2011-07-14

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-08-10 no member list

View PDF (12 pages)

31/05/2011

Termination of appointment of Robert Colvill as a director

View PDF (1 pages)

10/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-10 no member list

View PDF (13 pages)

24/08/2010

Director's details changed for Admiral the Lord Michael Cecil Boyce on 2010-08-10

View PDF (2 pages)

24/08/2010

Director's details changed for Charles Edward Hunter-Pease on 2010-08-10

View PDF (2 pages)

24/08/2010

Director's details changed for Roger Vickers on 2010-08-10

View PDF (2 pages)

24/08/2010

Director's details changed for Mr John Donovan Coyle on 2010-08-10

View PDF (2 pages)

21/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

18/02/2010

Appointment of Sir Alan Reid as a director

View PDF (3 pages)

22/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

30/09/2009

Annual return made up to 10/08/09

View PDF (8 pages)

30/09/2009

Appointment terminated secretary wilsons (company secretaries) LIMITED

View PDF (1 pages)

17/09/2009

Director appointed admiral the lord michael cecil boyce

View PDF (2 pages)

14/09/2009

Director appointed vicky wright

View PDF (2 pages)

14/09/2009

Director appointed charles edward hunter-pease

View PDF (2 pages)

14/09/2009

Director appointed john coylr

View PDF (2 pages)

14/09/2009

Secretary appointed james vaughan

View PDF (2 pages)

14/09/2009

Director appointed roger vickers

View PDF (2 pages)

10/06/2009

Appointment terminated director terence johnson

View PDF (1 pages)

10/06/2009

Appointment terminated director jock slater

View PDF (1 pages)

10/06/2009

Appointment terminated director alison saunders

View PDF (1 pages)

19/11/2008

Director's change of particulars / john tolhurst / 23/10/2008

View PDF (1 pages)

02/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

31/08/2008

Annual return made up to 10/08/08

View PDF (4 pages)

31/08/2008

Appointment terminated director charles hunter pease

View PDF (1 pages)

02/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

09/09/2007

New director appointed

View PDF (1 pages)

09/09/2007

Annual return made up to 10/08/07

View PDF (3 pages)

04/09/2007

Director resigned

View PDF (1 pages)

04/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

02/09/2007

Director resigned

View PDF (1 pages)

03/09/2006

Annual return made up to 10/08/06

View PDF (3 pages)

10/08/2006

Amended accounts made up to 2005-12-31

View PDF (6 pages)

12/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

26/09/2005

Annual return made up to 10/08/05

View PDF (9 pages)

19/07/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

23/03/2005

Memorandum and Articles of Association

View PDF (28 pages)

23/03/2005

Resolutions

View PDF (3 pages)

06/03/2005

New director appointed

View PDF (2 pages)

27/02/2005

Memorandum and Articles of Association

View PDF (14 pages)

27/02/2005

Resolutions

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (3 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (3 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

09/08/2004

Incorporation

View PDF (26 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Cubie, Andrew, Sir	Director	05/10/2004 - Present	36
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	09/08/2004 - 14/07/2009	133
Coyle, John Donovan	Director	14/07/2009 - Present	1
Hunter-Pease, Charles Edward	Director	09/08/2004 - 22/07/2008	10
Hunter-Pease, Charles Edward	Director	15/07/2009 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About RNLI HERITAGE TRUST

RNLI HERITAGE TRUST is an(a) Dissolved company incorporated on 09/08/2004 with the registered office located at R N L I, West Quay Road, Poole, Dorset BH15 1HZ. There are currently 8 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 RNLI HERITAGE TRUST?

RNLI HERITAGE TRUST is currently Dissolved. It was registered on 09/08/2004 and dissolved on 15/06/2015.

Where is RNLI HERITAGE TRUST located?

RNLI HERITAGE TRUST is registered at R N L I, West Quay Road, Poole, Dorset BH15 1HZ.

What does RNLI HERITAGE TRUST do?

RNLI HERITAGE TRUST operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RNLI HERITAGE TRUST?

The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.