Active - Proposal to Strike off
Company Information for JANEWAYS TRUSTEE COMPANY
125 Wood Street, London, EC2V 7AW,
|
Company Registration Number
01232558
Private Unlimited
Active - Proposal to Strike off |
Company Name | |
---|---|
JANEWAYS TRUSTEE COMPANY | |
Legal Registered Office | |
125 Wood Street London EC2V 7AW Other companies in EC2V | |
Company Number | 01232558 | |
---|---|---|
Company ID Number | 01232558 | |
Date formed | 1975-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/1989 | |
Account next due | ||
Latest return | 2023-04-09 | |
Return next due | 07/05/2017 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2024-09-11 05:18:52 |
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Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
||
TERENCE ARTHUR COLE |
||
PETER EDWARD HAWLEY |
||
GEOFFREY ROBERT FRANCOIS HUDSON |
||
RICHARD LAURENCE UNDERWOOD |
||
KATRINA ELIZABETH WINGFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WMSS LIMITED |
Company Secretary | ||
EDWARD JOSSELYN RICHARD HILL |
Director | ||
ANDREW HENRY WARDE DIXON |
Director | ||
ANDREW SEYMOUR COLLINS |
Director | ||
RICHARD HUGH MEYLER HAMERSLEY |
Director | ||
PETER MARTIN ALDIS |
Director | ||
DIANA BENJAMIN |
Director | ||
ANDREW THOMAS BOND |
Director | ||
BRIAN REGINALD WOODHOUSE DAUGHTREY |
Director | ||
RICHARD GIBSON HAM |
Director | ||
PETER FRANCIS WYNTER BEE |
Director | ||
SIMON HUGH MUMFORD |
Director | ||
RUPERT LAYARD HAMILTON WRIGHT |
Director | ||
ROGER JEREMY DUNCAN |
Director | ||
ADRIAN EDWARD SCHEPS |
Director | ||
MEDWYN JONES |
Director |
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WM TRUSTEE COMPANY | Director | 1992-04-09 | CURRENT | 1975-10-27 | Active - Proposal to Strike off | |
WMSS LIMITED | Director | 1991-10-11 | CURRENT | 1986-03-19 | Dissolved 2016-07-26 | |
GLOBAL ENVIRONMENT CENTRE - EUROPE | Director | 1997-04-16 | CURRENT | 1989-12-06 | Active | |
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WMSS LIMITED | Director | 1997-11-13 | CURRENT | 1986-03-19 | Dissolved 2016-07-26 | |
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WM TRUSTEE COMPANY | Director | 1992-04-09 | CURRENT | 1975-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Penningtons Manches Llp as a person with significant control on 2019-07-01 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Pennsec Limited as company secretary on 2016-02-22 | |
TM02 | Termination of appointment of Wmss Limited on 2016-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/16 FROM Abacus House 33 Gutter Lane London EC2V 8AR | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ELIZABETH WINGFIELD / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAURENCE UNDERWOOD / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT FRANCOIS HUDSON / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HAWLEY / 14/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR COLE / 14/01/2013 | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WMSS LIMITED on 2010-04-09 | |
363a | Annual return made up to 09/04/09 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | Annual return made up to 09/04/08 | |
287 | Registered office changed on 14/09/07 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE | |
363s | Annual return made up to 09/04/07 | |
363s | ANNUAL RETURN MADE UP TO 09/04/06 | |
363s | ANNUAL RETURN MADE UP TO 09/04/05 | |
363s | ANNUAL RETURN MADE UP TO 09/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 64 QUEEN STREET LONDON EC4R 1HB | |
363s | ANNUAL RETURN MADE UP TO 09/04/03 | |
363s | ANNUAL RETURN MADE UP TO 09/04/02 | |
363s | ANNUAL RETURN MADE UP TO 09/04/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/05/99 | |
363s | ANNUAL RETURN MADE UP TO 09/04/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/04/98 | |
363s | ANNUAL RETURN MADE UP TO 09/04/97 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/04/96 | |
363s | ANNUAL RETURN MADE UP TO 09/04/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/04/94 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 09/04/93 | |
363s | ANNUAL RETURN MADE UP TO 09/04/92 | |
363a | RETURN MADE UP TO 09/04/91; AMENDING RETURN | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: 10-11 GRAY'S INN SQ. LONDON WC1R 5JD | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
363 | ANNUAL RETURN MADE UP TO 09/04/90 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 | |
363 | ANNUAL RETURN MADE UP TO 03/01/89 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 311287 | |
363 | ANNUAL RETURN MADE UP TO 05/01/88 | |
288 | NEW DIRECTOR APPOINTED | |
363 | ANNUAL RETURN MADE UP TO 19/11/86 |
Proposal to Strike Off | 2014-08-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JANEWAYS TRUSTEE COMPANY are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JANEWAYS TRUSTEE COMPANY | Event Date | 2014-08-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |