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STRAITONS WHITELAW (PROPERTIES) NO.1 LTD - Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
Company Information
- Company registration number
- 05001645
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chynoweth House Suite 390
- Trevissome Park Blackwater
- Truro
- Cornwall
- TR4 8UN
- United Kingdom Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, TR4 8UN, United Kingdom UK
Management
- Managing Directors
- ROSALIND MCGRAVEN
- HENRY SANDERSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-22
- Dissolved on
- 2013-12-24
- SIC/NACE
- 9999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EUROTRUSTEE (UK) LTD
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2009-12-22
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STRAITONS WHITELAW (PROPERTIES) NO.1 LTD Company Description
- STRAITONS WHITELAW (PROPERTIES) NO.1 LTD is a ltd registered in United Kingdom with the Company reg no 05001645. Its current trading status is "closed". It was registered 2003-12-22. It was previously called EUROTRUSTEE (UK) LTD. It has declared SIC or NACE codes as "9999 - Dormant Company". It has 2 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2009-12-22.It can be contacted at Chynoweth House Suite 390 .
Get STRAITONS WHITELAW (PROPERTIES) NO.1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Straitons Whitelaw (Properties) No.1 Ltd - Chynoweth House Suite 390, Trevissome Park Blackwater, Truro, Cornwall, United Kingdom
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https://www.kompany.co.uk/p/uk/05001645#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05001645#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05001645#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-12-24) - GAZ2
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FIRST GAZETTE (2013-01-15) - GAZ1
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FIRST GAZETTE (2013-09-10) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-02-26) - DISS16(SOAS)
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keyboard_arrow_right 2012
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DISS40 (DISS40(SOAD)) (2012-06-30) - DISS40
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22/12/09 FULL LIST (2012-06-28) - AR01
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DIRECTOR APPOINTED MRS ROSALIND MCGRAVEN (2012-06-28) - AP01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-03-16) - DISS16(SOAS)
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keyboard_arrow_right 2011
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FIRST GAZETTE (2011-12-27) - GAZ1
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM (2011-05-25) - AD01
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DISS40 (DISS40(SOAD)) (2011-05-25) - DISS40
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COMPANY NAME CHANGED EUROTRUSTEE (UK) LTD (2011-05-24) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-24) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2011-05-24) - AA
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DIRECTOR APPOINTED MR HENRY SANDERSON (2011-05-24) - AP01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER (2010-03-07) - TM01
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REGISTERED OFFICE CHANGED ON 07/03/2010 FROM (2010-03-07) - AD01
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FIRST GAZETTE (2010-05-18) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2010-05-19) - DISS16(SOAS)
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED SCHROTER & CO. BANK LIMITED (2009-05-02) - CERTNM
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS (2009-01-05) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-01-02) - AA
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LOCATION OF DEBENTURE REGISTER (2009-01-02) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-01-02) - 353
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APPOINTMENT TERMINATED DIRECTOR SCHROTER & CO LTD (2009-01-02) - 288b
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DIRECTOR APPOINTED MR HEIKO SCHROTER (2009-01-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/01/2009 FROM (2009-01-02) - 287
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM (2008-12-02) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / SCHROTER & CO LTD / 11/08/2008 (2008-08-12) - 288c
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APPOINTMENT TERMINATED SECRETARY COMPANY ADMINISTRATION LIMITED (2008-08-11) - 288b
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS (2008-01-07) - 363a
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NEW DIRECTOR APPOINTED (2008-01-07) - 288a
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DIRECTOR RESIGNED (2008-01-07) - 288b
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31/12/07 TOTAL EXEMPTION SMALL (2008-02-25) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-06-12) - 288c
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NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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DIRECTOR RESIGNED (2007-06-05) - 288b
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COMPANY NAME CHANGED (2007-05-21) - CERTNM
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NEW SECRETARY APPOINTED (2007-03-15) - 288a
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SECRETARY RESIGNED (2007-03-15) - 288b
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SECRETARY'S PARTICULARS CHANGED (2007-02-12) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-02-12) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-02-12) - 288c
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS (2007-02-12) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2006-01-05) - AA
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DIRECTOR RESIGNED (2006-04-05) - 288b
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM: (2006-12-08) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-21) - AA
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS (2006-04-05) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS (2005-09-08) - 363a
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FIRST GAZETTE (2005-06-14) - GAZ1
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DIRECTOR RESIGNED (2005-01-26) - 288b
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NEW DIRECTOR APPOINTED (2005-01-26) - 288a
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-15) - 288a
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DIRECTOR RESIGNED (2004-07-15) - 288b
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM: (2004-01-19) - 287
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keyboard_arrow_right 2003
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INCORPORATION DOCUMENTS (2003-12-22) - NEWINC
