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FORTY-TWO TRUSTEES LIMITED (03258004)

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Introduction

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FORTY-TWO TRUSTEES LIMITED

FORTY-TWO TRUSTEES LIMITED is an dissolved company incorporated on with the registered office located in Telford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. FORTY-TWO TRUSTEES LIMITED was registered 29 years ago.(SIC: 74990)

Status

dissolved

Active since 29 years ago

Company No

03258004

LTD Company

Age

29 Years

Incorporated 2 October 1996

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2011 (14 years ago)
Submitted on 26 June 2012 (14 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

FORTY-TWO CONSULTING LIMITED
From: 27 November 1997To: 26 November 2002
FORTY-TWO (U.K.) LIMITED
From: 6 February 1997To: 27 November 1997
S. G. QUEST (U.K.) LIMITED
From: 2 October 1996To: 6 February 1997

Contact

Address

Unit 1 Hollinswood Court Stafford Park 1 Telford, TF3 3DE,

Timeline

1 key events • 1996 - 1996

Funding Officers Ownership
Company Founded
Oct 96
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

9

3 Active
6 Resigned

BENTLEY, David George

Active
Unit 1 Hollinswood Court, TelfordTF3 3DE
Secretary
Appointed 02 Feb 2011

BENTLEY, David George

Active
26 Bealeys Close, BloxwichWS3 2JP
Born November 1952
Director
Appointed 03 Jan 2006

STOCKDALE, Anthony Leonard Clark

Active
The White House Oldbury Road, BridgnorthWV16 5EH
Born October 1953
Director
Appointed 03 Jan 2006

JONES, Janet

Resigned
3 Glebe Farm Court, WellingboroughNN29 7TP
Secretary
Appointed 21 Jan 1997
Resigned 15 Mar 2004

RUTTER, Kevin

Resigned
159 Moor Green Lane, BirminghamB13 8NT
Secretary
Appointed 01 May 2005
Resigned 02 Feb 2011

WATKINS, Neal Edward Gordon

Resigned
Cottage On The Green, BrackleyNN13 5JX
Secretary
Appointed 15 Mar 2004
Resigned 01 May 2005

MIDLANDS COMPANY SERVICES LIMITED

Resigned
Suite 116 Lonsdale House, BirminghamB1 1QU
Corporate secretary
Appointed 02 Oct 1996
Resigned 04 Oct 1996

ADEY, Jane

Resigned
107 Vicarage Road, WarleyB68 8HU
Born June 1961
Director
Appointed 02 Oct 1996
Resigned 04 Oct 1996

JONES, Norman Glyn

Resigned
3 Glebe Farm Court, WellingboroughNN29 7TP
Born May 1954
Director
Appointed 21 Jan 1997
Resigned 31 Dec 2005

Fundings

Financials

Latest Activities

Filing History

62

Gazette Dissolved Voluntary
10 September 2013
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
28 May 2013
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 May 2013
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
19 October 2012
AR01AR01
Accounts With Accounts Type Dormant
26 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Dormant
22 June 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
2 February 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
2 February 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Accounts With Accounts Type Dormant
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 November 2009
AR01AR01
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Legacy
24 September 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 January 2009
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Legacy
28 April 2008
225Change of Accounting Reference Date
Legacy
8 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 July 2007
AAAnnual Accounts
Legacy
6 October 2006
363aAnnual Return
Accounts With Made Up Date
30 June 2006
AAAnnual Accounts
Legacy
13 January 2006
288bResignation of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
6 January 2006
288aAppointment of Director or Secretary
Legacy
20 October 2005
363aAnnual Return
Legacy
20 October 2005
287Change of Registered Office
Accounts With Made Up Date
22 September 2005
AAAnnual Accounts
Accounts With Made Up Date
26 August 2005
AAAnnual Accounts
Legacy
25 May 2005
288aAppointment of Director or Secretary
Legacy
25 May 2005
288bResignation of Director or Secretary
Legacy
13 October 2004
363sAnnual Return (shuttle)
Legacy
13 October 2004
363(287)363(287)
Legacy
19 March 2004
288aAppointment of Director or Secretary
Legacy
19 March 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
19 October 2003
AAAnnual Accounts
Legacy
10 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 December 2002
AAAnnual Accounts
Certificate Change Of Name Company
26 November 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 November 2002
363sAnnual Return (shuttle)
Legacy
5 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 December 2001
AAAnnual Accounts
Legacy
1 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 November 2000
AAAnnual Accounts
Accounts With Accounts Type Full
3 December 1999
AAAnnual Accounts
Legacy
2 November 1999
363sAnnual Return (shuttle)
Legacy
13 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1998
AAAnnual Accounts
Legacy
3 July 1998
287Change of Registered Office
Certificate Change Of Name Company
26 November 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1997
363sAnnual Return (shuttle)
Legacy
31 October 1997
363(287)363(287)
Legacy
20 July 1997
225Change of Accounting Reference Date
Legacy
23 April 1997
287Change of Registered Office
Legacy
23 April 1997
288aAppointment of Director or Secretary
Legacy
23 April 1997
288aAppointment of Director or Secretary
Certificate Change Of Name Company
5 February 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 January 1997
288bResignation of Director or Secretary
Legacy
23 January 1997
288aAppointment of Director or Secretary
Legacy
9 October 1996
288bResignation of Director or Secretary
Legacy
9 October 1996
288bResignation of Director or Secretary
Incorporation Company
2 October 1996
NEWINCIncorporation