| Company Name | Emerald Trust Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00886919 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1966(57 years, 8 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Graham |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(47 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 February 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
| Director Name | Mr Richard John Palmer |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(47 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 February 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
| Director Name | Mr Duncan Bryson Reid |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2014(47 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 04 February 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
| Secretary Name | Wb Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1996(29 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months (closed 04 February 2020) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | Wb Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Status | Closed |
| Appointed | 05 June 1999(32 years, 9 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 04 February 2020) |
| Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
| Director Name | David Carrick Foster |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 July 1998) |
| Role | Solicitor |
| Correspondence Address | East Barn East Cold Coats Ponteland Newcastle Upon Tyne NE20 0AE |
| Director Name | Gillian Mary Hall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 July 1998) |
| Role | Solicitor |
| Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne And Wear NE1 1JF |
| Director Name | Mr Garforth Alan Knighting |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 4 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 31 July 1998) |
| Role | Solicitor |
| Correspondence Address | 47 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HA |
| Secretary Name | Mr Allan John Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(24 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 15 April 1996) |
| Role | Company Director |
| Correspondence Address | 14 Nile Close Newcastle Upon Tyne Tyne & Wear NE15 8TJ |
| Director Name | Ms Gillian Mary Hall |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(44 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 13 May 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 St Georges Crescent Monkseaton Whitley Bay Tyne And Wear NE25 8BL |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 11 at £1 | Watson Burton LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 15 May 2014 | Appointment of Christopher Graham as a director (3 pages) |
| 15 May 2014 | Appointment of Duncan Bryson Reid as a director (3 pages) |
| 15 May 2014 | Termination of appointment of Gillian Hall as a director (2 pages) |
| 15 May 2014 | Appointment of Richard John Palmer as a director (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Appointment of Gillian Mary Hall as a director (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 February 2006 | Memorandum and Articles of Association (10 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 July 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members
|
| 30 November 2004 | Resolutions
|
| 25 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne NE99 1YQ (1 page) |
| 28 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 3 January 2002 | Return made up to 31/12/01; full list of members (9 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (11 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 24 August 1998 | Director resigned (1 page) |
| 24 August 1998 | Director resigned (1 page) |
| 30 June 1998 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 10 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 April 1996 | Secretary resigned (1 page) |
| 25 April 1996 | New secretary appointed (2 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members
|
| 5 January 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |