Company NameRg Trustee Company Limited
Company StatusDissolved
Company Number06882954
CategoryPrivate Limited Company
Incorporation Date21 April 2009(15 years ago)
Dissolution Date21 June 2011 (12 years, 10 months ago)

Business Activity

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

Directors

Director NamePeter Louis
Date of BirthNovember 1959 (Born 64 years ago)
NationalityCanadian
StatusClosed
Appointed21 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address5811 Barnard Drive
Richmond
Bc V7c 5n5
Canada
Director NameTerrence William Piche
Date of BirthMay 1950 (Born 74 years ago)
NationalityCanadian
StatusClosed
Appointed21 April 2009(same day as company formation)
RoleVp Commercial Services
Country of ResidenceCanada
Correspondence Address3131 140 Street
Surrey
British Columbia V4p 2c2
Canada
Director NameGordon Thiessen
Date of BirthJuly 1955 (Born 68 years ago)
NationalityCanadian
StatusClosed
Appointed30 September 2009(5 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 21 June 2011)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressEversheds House 70-76 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameGordon Thiessen
StatusClosed
Appointed30 September 2009(5 months, 1 week after company formation)
Appointment Duration1 year, 8 months (closed 21 June 2011)
RoleCompany Director
Correspondence AddressEversheds House 70-76 Great Bridgewater Street
Manchester
M1 5ES
Secretary NameTerrence William Piche
NationalityCanadian
StatusResigned
Appointed21 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence Address3131-140th Street
Surrey Bc V4p 2c2
Canada

Location

Registered AddressEversheds House 70-76 Great Bridgewater Street
Manchester
M1 5ES
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
8 March 2011First Gazette notice for voluntary strike-off (1 page)
25 February 2011Application to strike the company off the register (3 pages)
25 February 2011Application to strike the company off the register (3 pages)
2 February 2011Appointment of Terrence William Piche as a director (1 page)
2 February 2011Appointment of Terrence William Piche as a director (1 page)
10 May 2010Annual return made up to 21 April 2010 with a full list of shareholders
Statement of capital on 2010-05-10
  • GBP 1
(4 pages)
10 May 2010Director's details changed for Gordon Thiessen on 1 October 2009 (2 pages)
10 May 2010Secretary's details changed for Gordon Thiessen on 1 October 2009 (1 page)
10 May 2010Director's details changed for Gordon Thiessen on 1 October 2009 (2 pages)
10 May 2010Secretary's details changed for Gordon Thiessen on 1 October 2009 (1 page)
10 May 2010Director's details changed for Gordon Thiessen on 1 October 2009 (2 pages)
10 May 2010Secretary's details changed for Gordon Thiessen on 1 October 2009 (1 page)
10 May 2010Annual return made up to 21 April 2010 with a full list of shareholders
Statement of capital on 2010-05-10
  • GBP 1
(4 pages)
4 December 2009Appointment of Gordon Thiessen as a director (1 page)
4 December 2009Appointment of Gordon Thiessen as a secretary (1 page)
4 December 2009Appointment of Gordon Thiessen as a director (1 page)
4 December 2009Termination of appointment of Terrence Piche as a secretary (1 page)
4 December 2009Termination of appointment of Terrence Piche as a secretary (1 page)
4 December 2009Appointment of Gordon Thiessen as a secretary (1 page)
15 July 2009Resolutions
  • RES13 ‐ Section 175 26/06/2009
(1 page)
15 July 2009Resolutions
  • RES13 ‐ Section 175 26/06/2009
(1 page)
21 April 2009Incorporation (24 pages)
21 April 2009Incorporation (24 pages)