Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director Name | Ms Susan Louise Jenner |
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Date of Birth | February 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2000(90 years, 7 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 23 January 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Stuart Nicholas Corbin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(97 years, 9 months after company formation) |
Appointment Duration | 7 years (closed 23 January 2015) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Peter Thorn |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2011(101 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 23 January 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Michael Basil James |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1989(79 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 February 1996) |
Role | Secretary |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Director Name | Peter John Lawrence |
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Date of Birth | April 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1989(79 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 1990) |
Role | Finance Director |
Correspondence Address | Mayfield 50 Denham Lane Gerrards Cross Buckinghamshire SL9 0ET |
Secretary Name | Michael Basil James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1989(79 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 12 February 1996) |
Role | Company Director |
Correspondence Address | 9 Elizabeth Cottages The Glebe Great Missenden Buckinghamshire HP16 9DN |
Director Name | Mr Stephen Boyd Addley |
---|---|
Date of Birth | January 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1990(80 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 January 1996) |
Role | Personnel Director |
Correspondence Address | Tall Trees Garden Reach Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BE |
Director Name | Stephen John Hamilton Coles |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(85 years, 9 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Hollanden Park Barn Riding Lane Hildenborough Kent TN11 9LH |
Director Name | Angela Russell |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(85 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1998) |
Role | Secretary |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Thomas Edward Dyer |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1996(85 years, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2000) |
Role | Group Economist |
Correspondence Address | 15 Maiden Erlegh Drive Earley Reading RG6 7HP |
Secretary Name | Angela Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(85 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 1998) |
Role | Company Director |
Correspondence Address | 22 Bishops Close Barnet Hertfordshire EN5 2QH |
Director Name | Wayne Lee |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(88 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2009) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Yan Hon Tio-Parry |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 30 November 2000(90 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Accountant |
Correspondence Address | 1 Petworth Road London N12 9HE |
Director Name | Mr Andrew Edward Kendall |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(92 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 September 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Whiteladyes Sandy Way Cobham Surrey KT11 2EY |
Director Name | Corrina Sarah Cooper |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(96 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2008) |
Role | Chartered Accountant |
Correspondence Address | Flat 10, Highstone House 21 Highbury Crescent London N5 1RX |
Director Name | Mr Nicholas David Harding |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(99 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Darryl John Clarke |
---|---|
Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(99 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Registered Address | 21 Alva Street Edinburgh EH2 4PS Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | 6 other UK companies use this postal address |
7.3k at £1 | Trn Old Co LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | Application to strike the company off the register (3 pages) |
16 September 2014 | Application to strike the company off the register (3 pages) |
11 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
|
11 September 2014 | Statement of capital following an allotment of shares on 11 September 2014
|
20 August 2014 | Accounts made up to 31 December 2013 (4 pages) |
20 August 2014 | Accounts made up to 31 December 2013 (4 pages) |
27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders (6 pages) |
27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders (6 pages) |
14 November 2013 | Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page) |
14 November 2013 | Termination of appointment of Darryl John Clarke as a director on 12 November 2013 (1 page) |
28 March 2013 | Accounts made up to 31 December 2012 (5 pages) |
28 March 2013 | Accounts made up to 31 December 2012 (5 pages) |
27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (7 pages) |
27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (7 pages) |
27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (7 pages) |
27 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (7 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
21 March 2012 | Accounts made up to 31 December 2011 (4 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
24 November 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
6 September 2011 | Accounts made up to 31 December 2010 (4 pages) |
6 September 2011 | Accounts made up to 31 December 2010 (4 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
14 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
5 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
5 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
5 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
5 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (7 pages) |
28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (7 pages) |
9 July 2010 | Accounts made up to 31 December 2009 (1 page) |
9 July 2010 | Accounts made up to 31 December 2009 (1 page) |
30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (6 pages) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
7 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
7 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 27/03/09; full list of members (4 pages) |
26 March 2009 | Accounts made up to 31 December 2008 (1 page) |
26 March 2009 | Accounts made up to 31 December 2008 (1 page) |
6 November 2008 | Appointment terminated director corrina cooper (1 page) |
6 November 2008 | Appointment terminated director corrina cooper (1 page) |
20 June 2008 | Accounts made up to 31 December 2007 (1 page) |
20 June 2008 | Accounts made up to 31 December 2007 (1 page) |
27 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
27 March 2008 | Return made up to 27/03/08; full list of members (4 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page) |
20 June 2007 | Registered office changed on 20/06/07 from: skypark 5 clydeway centre, 1ST floor 45 finnieston street glasgow G3 8JU (1 page) |
28 March 2007 | Accounts made up to 31 December 2006 (1 page) |
28 March 2007 | Accounts made up to 31 December 2006 (1 page) |
27 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
27 March 2007 | Return made up to 27/03/07; full list of members (3 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
19 September 2006 | New director appointed (1 page) |
19 September 2006 | New director appointed (1 page) |
18 September 2006 | Director resigned (1 page) |
18 September 2006 | Director resigned (1 page) |
28 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
28 March 2006 | Return made up to 27/03/06; full list of members (3 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
9 February 2006 | Accounts made up to 31 December 2005 (1 page) |
9 February 2006 | Accounts made up to 31 December 2005 (1 page) |
30 March 2005 | Return made up to 27/03/05; full list of members (3 pages) |
30 March 2005 | Return made up to 27/03/05; full list of members (3 pages) |
11 March 2005 | Accounts made up to 31 December 2004 (1 page) |
11 March 2005 | Accounts made up to 31 December 2004 (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
1 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page) |
29 March 2004 | Return made up to 27/03/04; full list of members (3 pages) |
29 March 2004 | Return made up to 27/03/04; full list of members (3 pages) |
23 February 2004 | Accounts made up to 31 December 2003 (1 page) |
23 February 2004 | Accounts made up to 31 December 2003 (1 page) |
8 April 2003 | Accounts made up to 31 December 2002 (1 page) |
8 April 2003 | Accounts made up to 31 December 2002 (1 page) |
27 March 2003 | Return made up to 27/03/03; full list of members (3 pages) |
27 March 2003 | Return made up to 27/03/03; full list of members (3 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | New director appointed (1 page) |
3 January 2003 | New director appointed (1 page) |
13 June 2002 | Accounts made up to 31 December 2001 (1 page) |
13 June 2002 | Accounts made up to 31 December 2001 (1 page) |
8 April 2002 | Return made up to 27/03/02; no change of members (6 pages) |
8 April 2002 | Return made up to 27/03/02; no change of members (6 pages) |
9 July 2001 | Accounts made up to 31 December 2000 (1 page) |
9 July 2001 | Accounts made up to 31 December 2000 (1 page) |
9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | New director appointed (2 pages) |
23 June 2000 | Accounts made up to 31 December 1999 (1 page) |
23 June 2000 | Accounts made up to 31 December 1999 (1 page) |
31 March 2000 | Return made up to 27/03/00; no change of members (6 pages) |
31 March 2000 | Return made up to 27/03/00; no change of members (6 pages) |
26 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
26 August 1999 | Accounts made up to 31 December 1998 (3 pages) |
21 March 1999 | Return made up to 27/03/99; full list of members (7 pages) |
21 March 1999 | Return made up to 27/03/99; full list of members (7 pages) |
14 August 1998 | New secretary appointed (1 page) |
14 August 1998 | New secretary appointed (1 page) |
14 August 1998 | New director appointed (1 page) |
14 August 1998 | New director appointed (1 page) |
14 August 1998 | Secretary resigned;director resigned (1 page) |
14 August 1998 | Secretary resigned;director resigned (1 page) |
28 April 1998 | Accounts made up to 31 December 1997 (4 pages) |
28 April 1998 | Accounts made up to 31 December 1997 (4 pages) |
25 March 1998 | Return made up to 27/03/98; full list of members (8 pages) |
25 March 1998 | Return made up to 27/03/98; full list of members (8 pages) |
11 February 1998 | Director's particulars changed (1 page) |
11 February 1998 | Director's particulars changed (1 page) |
18 April 1997 | Resolutions
|
18 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
18 April 1997 | Resolutions
|
18 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
2 April 1997 | Return made up to 27/03/97; full list of members (8 pages) |
2 April 1997 | Return made up to 27/03/97; full list of members (8 pages) |
1 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
1 April 1996 | Return made up to 27/03/96; no change of members (4 pages) |
23 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
23 February 1996 | Director resigned (2 pages) |
23 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
23 February 1996 | Director resigned (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Accounts made up to 31 December 1995 (4 pages) |
23 January 1996 | Director resigned;new director appointed (2 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Accounts made up to 31 December 1995 (4 pages) |
23 January 1996 | New director appointed (2 pages) |
23 January 1996 | Director resigned;new director appointed (2 pages) |
23 January 1996 | New director appointed (2 pages) |