CW

CANARY WHARF TRUSTEES LIMITED

Dissolved

Company number 03425975

London · Incorporated 21 August 1997

C/O One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 19 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

CANARY WHARF TRUSTEES LIMITED was a private limited company incorporated on 21 August 1997 and registered in England and Wales and dissolved on 13 July 2010. Its registered office is at C/O One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: GARWOOD, John Raymond (appointed 12 April 1999) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 18 January 1999). HOLLAND, Anna Marie serves as company secretary (appointed 27 July 2004). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 19 October 2009. Companies House holds 55 filings for this company, most recently a gazette filing on 13 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
27 July 2004
9 April 2002
GJ
12 April 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
21 August 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
21 August 1997
PM
PRECIOUS, Martin David
Secretary · Resigned
21 August 1997
IG
IACOBESCU, George, Sir
Director · Resigned
21 August 1997
HC
HOSKING, Cherry Lyn
Secretary · Resigned
21 August 1997
RG
ROTHMAN, Gerald
Director · Resigned
21 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 July 2010 View
Gazette Notice Voluntary
Gazette
30 March 2010 View
Dissolution Application Strike Off Company
Dissolution
17 March 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
25 August 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Made Up Date
Accounts
31 August 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Made Up Date
Accounts
31 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Made Up Date
Accounts
24 December 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Made Up Date
Accounts
10 February 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
5 September 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
3 September 1998 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Legacy
Accounts
22 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
2 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Officers
28 August 1997 View
Incorporation Company
Incorporation
21 August 1997 View

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