STANDARD CHARTERED SHARE TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03253291

Incorporation date

22/09/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1996)

11/01/2013

Final Gazette dissolved following liquidation

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11/10/2012

Insolvency resolution

View PDF (1 pages)

11/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/06/2012

Registered office address changed from 1 Aldermanbury Square London EC2V 7SB on 2012-06-11

View PDF (2 pages)

07/06/2012

Secretary's details changed for Sc (Secretaries) Limited on 2012-06-01

View PDF (2 pages)

05/06/2012

Declaration of solvency

View PDF (3 pages)

05/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2012

Resolutions

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

16/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

16/06/2011

Statement of company's objects

View PDF (2 pages)

16/06/2011

Resolutions

View PDF (35 pages)

22/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

14/01/2010

Termination of appointment of Julie Bamford as a director

View PDF (1 pages)

30/07/2009

Appointment Terminated Director timothy miller

View PDF (1 pages)

30/07/2009

Director appointed julie bamford

View PDF (1 pages)

29/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

03/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

03/11/2008

Appointment Terminated Secretary terry skippen

View PDF (1 pages)

02/11/2008

Secretary appointed SC (secretaries) LIMITED

View PDF (1 pages)

05/05/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

05/05/2008

Director's Change of Particulars / david way / 27/01/2007 / HouseName/Number was: , now: 25; Street was: boodle hatfield, now: north row; Area was: 89 new bond street, now: ; Post Code was: W1S 1DA, now: W1K 6DJ; Country was: , now: united kingdom

View PDF (1 pages)

19/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

02/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/05/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

24/05/2005

Director's particulars changed

View PDF (1 pages)

19/05/2005

Return made up to 10/04/05; full list of members

View PDF (3 pages)

19/05/2005

Director's particulars changed

View PDF (0 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

12/05/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

08/05/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

13/10/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

10/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

22/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

16/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

25/09/2000

Return made up to 23/09/00; no change of members

View PDF (6 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

27/09/1999

Return made up to 23/09/99; full list of members

View PDF (7 pages)

27/09/1999

Location of register of members address changed

View PDF (0 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

27/04/1999

Secretary's particulars changed

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

New secretary appointed

View PDF (2 pages)

08/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (1 pages)

26/10/1998

Resolutions

View PDF (0 pages)

26/10/1998

Resolutions

View PDF (0 pages)

08/10/1998

Return made up to 23/09/98; no change of members

View PDF (6 pages)

12/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

10/05/1998

Director's particulars changed

View PDF (1 pages)

29/09/1997

Return made up to 23/09/97; full list of members

View PDF (7 pages)

04/09/1997

Secretary resigned

View PDF (1 pages)

04/09/1997

New secretary appointed

View PDF (2 pages)

07/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1996

Secretary resigned

View PDF (1 pages)

27/10/1996

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

27/10/1996

Ad 17/10/96--------- £ si 99@1=99 £ ic 1/100

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27/10/1996

Memorandum and Articles of Association

View PDF (17 pages)

27/10/1996

Resolutions

View PDF (1 pages)

27/10/1996

Nc inc already adjusted 17/10/96

View PDF (1 pages)

27/10/1996

Resolutions

View PDF (0 pages)

27/10/1996

Resolutions

View PDF (1 pages)

27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

New director appointed

View PDF (2 pages)

27/10/1996

Director resigned

View PDF (1 pages)

27/10/1996

Director resigned

View PDF (1 pages)

27/10/1996

Registered office changed on 28/10/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

20/10/1996

Certificate of change of name

View PDF (2 pages)

22/09/1996

Incorporation

View PDF (22 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Richards, Martin Edgar	Nominee Director	22/09/1996 - 16/10/1996	1218
Sayers, Ian Lawrence	Director	23/03/1997 - Present	19
Charlton, Peter John	Nominee Director	22/09/1996 - 16/10/1996	747
Bamford, Julie	Director	30/07/2009 - 30/12/2009	42
SC (SECRETARIES) LIMITED	Corporate Secretary	02/11/2008 - Present	35

Persons with Significant Control

No PSC data available.

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Description

About STANDARD CHARTERED SHARE TRUSTEES LIMITED

STANDARD CHARTERED SHARE TRUSTEES LIMITED is an(a) Dissolved company incorporated on 22/09/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 STANDARD CHARTERED SHARE TRUSTEES LIMITED?

STANDARD CHARTERED SHARE TRUSTEES LIMITED is currently Dissolved. It was registered on 22/09/1996 and dissolved on 11/01/2013.

Where is STANDARD CHARTERED SHARE TRUSTEES LIMITED located?

STANDARD CHARTERED SHARE TRUSTEES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does STANDARD CHARTERED SHARE TRUSTEES LIMITED do?

STANDARD CHARTERED SHARE TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for STANDARD CHARTERED SHARE TRUSTEES LIMITED?

The latest filing was on 11/01/2013: Final Gazette dissolved following liquidation.