Imperial Trustee Services Ltd

Company Name	Imperial Trustee Services Ltd
Director	Roger Peter Sydney Chant
Company Status	Liquidation
Company Number	08133190
Category	Private Limited Company
Incorporation Date	6 July 2012(11 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Roger Peter Sydney Chant
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 October 2014(2 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Insolvency Service 2nd Floor 3 Piccadilly Place Manchester M1 3BN

Director Name	Mr Christopher William Payne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Langar New Barn Road Longfield Kent DA3 7LG

Director Name	Mrs Karen Carol Burton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(3 months, 1 week after company formation)
Appointment Duration	1 month (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Frederick Terrace, Frederick Place Brighton BN1 1AX

Director Name	Mr Karl Dunlop
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(4 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 2013)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	78 Beckenham Road Beckenham Kent BR3 4RH

Director Name	Ms Maria Jina Preciosa Orolfo
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 October 2013(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Beechcroft Road London SW17 7DA

Director Name	Miss Angela Brooks Brooks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 13 October 2014)
Role	Chairman And Tax Adviser
Country of Residence	Spain
Correspondence Address	24 Calle Cuatro Esquinas Lanjaron Granada 18420 Spain

Director Name	Mr Christopher William Payne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(2 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 24 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21-25 North Street Bromley Kent BR1 1SD

Location

Registered Address	The Insolvency Service 2nd Floor 3 Piccadilly Place Manchester M1 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 July 2014 (9 years, 8 months ago)
Next Accounts Due	30 April 2016 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Next Return Due	3 December 2016 (overdue)

Filing History

12 December 2020	Completion of winding up (1 page)
12 December 2020	Dissolution deferment (1 page)
20 October 2015	Registered office address changed from C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD to The Insolvency Service 2nd Floor 3 Piccadilly Place Manchester M1 3BN on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD to The Insolvency Service 2nd Floor 3 Piccadilly Place Manchester M1 3BN on 20 October 2015 (2 pages)
5 August 2015	Order of court to wind up (2 pages)
5 August 2015	Order of court to wind up (2 pages)
16 June 2015	Appointment of provisional liquidator (6 pages)
16 June 2015	Appointment of provisional liquidator (6 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (3 pages)
24 October 2014	Appointment of Mr Roger Chant as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Christopher William Payne as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Christopher William Payne as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Roger Chant as a director on 24 October 2014 (2 pages)
13 October 2014	Termination of appointment of Angela Brooks Brooks as a director on 13 October 2014 (1 page)
13 October 2014	Appointment of Angela Brooks Brooks as a director on 1 October 2014 (3 pages)
13 October 2014	Termination of appointment of Angela Brooks Brooks as a director on 13 October 2014 (1 page)
13 October 2014	Appointment of Angela Brooks Brooks as a director on 1 October 2014 (3 pages)
13 October 2014	Appointment of Angela Brooks Brooks as a director on 1 October 2014 (3 pages)
2 October 2014	Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH to C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH to C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD on 2 October 2014 (1 page)
2 October 2014	Appointment of Mr Christopher William Payne as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Christopher William Payne as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Christopher William Payne as a director on 1 October 2014 (2 pages)
2 October 2014	Registered office address changed from 78 Beckenham Road Beckenham Kent BR3 4RH to C/O Downs & Company 21-25 North Street Bromley Kent BR1 1SD on 2 October 2014 (1 page)
8 September 2014	Termination of appointment of Maria Jina Preciosa Orolfo as a director on 25 August 2014 (2 pages)
8 September 2014	Termination of appointment of Maria Jina Preciosa Orolfo as a director on 25 August 2014 (2 pages)
18 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
18 August 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (3 pages)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
12 July 2014	Compulsory strike-off action has been discontinued (1 page)
9 July 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2014	First Gazette notice for compulsory strike-off (1 page)
30 October 2013	Appointment of Ms Maria Jina Preciosa Orolfo as a director (2 pages)
30 October 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (2 pages)
30 October 2013	Appointment of Ms Maria Jina Preciosa Orolfo as a director (2 pages)
30 October 2013	Appointment of Ms Maria Jina Preciosa Orolfo as a director (2 pages)
30 October 2013	Appointment of Ms Maria Jina Preciosa Orolfo as a director (2 pages)
30 October 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (2 pages)
30 October 2013	Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (2 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
24 July 2013	Termination of appointment of Karl Dunlop as a director (2 pages)
24 July 2013	Termination of appointment of Karl Dunlop as a director (2 pages)
10 June 2013	Termination of appointment of Karl Dunlop as a director (2 pages)
10 June 2013	Termination of appointment of Karl Dunlop as a director (2 pages)
19 November 2012	Registered office address changed from Tek House Single Street Downe Kent TN16 3AB England on 19 November 2012 (1 page)
19 November 2012	Termination of appointment of Karen Burton as a director (1 page)
19 November 2012	Registered office address changed from Tek House Single Street Downe Kent TN16 3AB England on 19 November 2012 (1 page)
19 November 2012	Appointment of Mr Karl Dunlop as a director (2 pages)
19 November 2012	Appointment of Mr Karl Dunlop as a director (2 pages)
19 November 2012	Termination of appointment of Karen Burton as a director (1 page)
18 October 2012	Appointment of Karen Carol Burton as a director (2 pages)
18 October 2012	Termination of appointment of Christopher Payne as a director (1 page)
18 October 2012	Termination of appointment of Christopher Payne as a director (1 page)
18 October 2012	Appointment of Karen Carol Burton as a director (2 pages)
14 August 2012	Registered office address changed from Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH United Kingdom on 14 August 2012 (1 page)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Imperial Trustee Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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