FTG Ebt Trustees Limited

Company Name	FTG Ebt Trustees Limited
Company Status	Dissolved
Company Number	05391937
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	Morestock Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2005(1 day after company formation)
Appointment Duration	6 years, 10 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Secretary Name	Mrs Julie Dean
Nationality	British
Status	Closed
Appointed	01 May 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Statham House Lancastrian Office Centre Talbot Road Old Trafford Manchester M32 0FP

Director Name	Mr Stephen Ashcroft
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Secretary Name	Mr Richard Cullen Fraser
Nationality	British
Status	Resigned
Appointed	15 March 2005(1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	8 The Park Grasscroft Oldham Lancashire OL4 4ES

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	4th Floor Statham House Lancastrian Office Centre Talbot Road, Old Trafford Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Application to strike the company off the register (3 pages)
30 September 2011	Application to strike the company off the register (3 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 1 (4 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders Statement of capital on 2011-03-14 GBP 1 (4 pages)
5 January 2011	Full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Full accounts made up to 31 March 2010 (9 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (8 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
21 November 2009	Register inspection address has been changed (2 pages)
21 November 2009	Director's details changed for Richard Cullen Fraser on 2 November 2009 (3 pages)
21 November 2009	Secretary's details changed for Julie Dean on 2 November 2009 (3 pages)
21 November 2009	Register(s) moved to registered inspection location (2 pages)
1 April 2009	Director's Change of Particulars / richard fraser / 01/01/2009 / HouseName/Number was: , now: 83; Street was: 8 the park, now: norris road; Area was: grasscroft, now: sale; Post Town was: oldham, now: manchester; Region was: lancashire, now: ; Post Code was: OL4 4ES, now: M33 3GR (1 page)
1 April 2009	Director's change of particulars / richard fraser / 01/01/2009 (1 page)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
17 March 2009	Return made up to 14/03/09; full list of members (3 pages)
19 December 2008	Full accounts made up to 31 March 2008 (9 pages)
19 December 2008	Full accounts made up to 31 March 2008 (9 pages)
1 July 2008	Appointment Terminated Director stephen ashcroft (1 page)
1 July 2008	Appointment terminated director stephen ashcroft (1 page)
18 March 2008	Return made up to 14/03/08; full list of members (3 pages)
18 March 2008	Return made up to 14/03/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Registered office changed on 04/01/08 from: frontier house, frontier house merchants quay salford quay manchester M50 3SR (1 page)
4 January 2008	Registered office changed on 04/01/08 from: frontier house, frontier house merchants quay salford quay manchester M50 3SR (1 page)
9 October 2007	Memorandum and Articles of Association (9 pages)
9 October 2007	Memorandum and Articles of Association (9 pages)
25 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2007	New secretary appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (2 pages)
2 April 2007	Return made up to 14/03/07; full list of members (2 pages)
2 April 2007	Return made up to 14/03/07; full list of members (2 pages)
4 January 2007	Full accounts made up to 31 March 2006 (9 pages)
4 January 2007	Full accounts made up to 31 March 2006 (9 pages)
30 March 2006	Registered office changed on 30/03/06 from: frontier house merchants quay salford quay manchester M5 6FW (1 page)
30 March 2006	Return made up to 14/03/06; full list of members (2 pages)
30 March 2006	Return made up to 14/03/06; full list of members (2 pages)
30 March 2006	Registered office changed on 30/03/06 from: frontier house merchants quay salford quay manchester M5 6FW (1 page)
9 January 2006	Accounting reference date extended from 31/03/05 to 31/03/06 (1 page)
9 January 2006	Accounting reference date extended from 31/03/05 to 31/03/06 (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
7 June 2005	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 16 churchill way cardiff CF10 2DX (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
2 June 2005	Company name changed morestock LIMITED\certificate issued on 02/06/05 (2 pages)
2 June 2005	Company name changed morestock LIMITED\certificate issued on 02/06/05 (2 pages)
14 March 2005	Incorporation (12 pages)
14 March 2005	Incorporation (12 pages)

FTG Ebt Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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