C.I. Trustees And Executors Limited

Company Name	C.I. Trustees And Executors Limited
Company Status	Dissolved
Company Number	03603642
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	22 December 2020 (3 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Michael Killmister
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(same day as company formation)
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	Chesterholme Acomb Hexham Northumberland NE46 4RT

Secretary Name	CI Accountancy Limited (Corporation)
Status	Closed
Appointed	09 September 2005(7 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (closed 22 December 2020)
Correspondence Address	1st Floor 5 Cattle Market Hexham Northumberland NE46 1NJ

Director Name	John Gilbert Killmister
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Accountant
Correspondence Address	Inglenook La Rue Des Landes St Peter Jersey JE3 7BG

Secretary Name	Jane Elizabeth Richardson
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Landscape Groves Mont Cochon St Helier Jersey Channel Islands JE2 3JU

Secretary Name	Joyce Patricia Miley
Nationality	Irish
Status	Resigned
Appointed	01 February 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	8 Les Pigneaux La Route De La Haule St Peter Jersey JE3 7YD

Secretary Name	Caroline Hopkins
Nationality	British
Status	Resigned
Appointed	22 April 2004(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 September 2005)
Role	Company Director
Correspondence Address	6 The Croft Bellingham Hexham Northumberland NE48 2JY

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	ciaccountancy.co.uk
Email address	[email protected]
Telephone	01434 601133
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	1st Floor Cattle Market Hexham Northumberland NE46 1NJ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham East
Built Up Area	Hexham

Shareholders

2 at £1	Gary Michael Killmister 100.00% Ordinary

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

5 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
19 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
20 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Secretary's details changed for Ci Accountancy Limited on 19 May 2014 (1 page)
29 May 2014	Registered office address changed from Boatside Business Centre Warden Hexham Northumberland NE46 4SH on 29 May 2014 (1 page)
30 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (4 pages)
28 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
19 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
18 August 2010	Secretary's details changed for Ci Accountancy Limited on 1 October 2009 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Secretary's details changed for Ci Accountancy Limited on 1 October 2009 (2 pages)
22 April 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
17 August 2009	Return made up to 24/07/09; full list of members (3 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
11 August 2008	Return made up to 24/07/08; full list of members (3 pages)
17 April 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
30 July 2007	Secretary's particulars changed (1 page)
30 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 January 2007	Total exemption full accounts made up to 31 July 2005 (8 pages)
26 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
25 July 2006	Return made up to 24/07/06; full list of members (3 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	New secretary appointed (2 pages)
26 July 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
31 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 December 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
26 November 2004	Secretary resigned (1 page)
13 August 2004	Return made up to 24/07/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: 5-11 mortimer street london W1T 3HS (1 page)
11 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
19 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
30 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 30/08/01 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
6 March 2001	Secretary resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
3 August 2000	Return made up to 24/07/00; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 1999	Return made up to 24/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
24 July 1998	Incorporation (15 pages)

C.I. Trustees And Executors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check