GEOGRAPHERS MAP TRUSTEES LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PN

Company number 00929975
Status Liquidation
Incorporation Date 3 April 1968
Company Type Private Limited Company
Address 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 1 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GEOGRAPHERS MAP TRUSTEES LIMITED are www.geographersmaptrustees.co.uk, and www.geographers-map-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Geographers Map Trustees Limited is a Private Limited Company. The company registration number is 00929975. Geographers Map Trustees Limited has been working since 03 April 1968. The present status of the company is Liquidation. The registered address of Geographers Map Trustees Limited is 500 High Road Woodford Green Essex Ig8 0pn. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. CHURCHILL, David William is a Secretary of the company. BAKER, Stephanie is a Director of the company. FRANKEL, John Philip is a Director of the company. SYRETT, John Nigel is a Director of the company. Director BOND, Frederick Robert has been resigned. Director PEARSALL, Phyllis Isobel has been resigned. Director THE LORD LUCE GCVO, Richard, The Rt Hon has been resigned. The company operates in "Activities of head offices".


geographers map trustees Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
CHURCHILL, David William
Director
BAKER, Stephanie

78 years old
Director
FRANKEL, John Philip
Appointed Date: 22 November 1996
80 years old
Director
SYRETT, John Nigel

92 years old

Resigned Directors

Director
BOND, Frederick Robert
Resigned: 23 February 2016
102 years old
Director
PEARSALL, Phyllis Isobel
Resigned: 28 August 1996
119 years old
Director
THE LORD LUCE GCVO, Richard, The Rt Hon
Resigned: 31 March 2016
Appointed Date: 01 April 1991
89 years old

Persons With Significant Control

Mr John Philip Frankel
Notified on: 1 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Baker
Notified on: 1 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOGRAPHERS MAP TRUSTEES LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
25 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Termination of appointment of Richard the Lord Luce Gcvo as a director on 31 March 2016
01 Mar 2016
Termination of appointment of Frederick Robert Bond as a director on 23 February 2016
...
... and 74 more events
06 Nov 1987
Full accounts made up to 31 December 1986
06 Nov 1987
Return made up to 25/10/87; full list of members
19 Jun 1986
Full accounts made up to 31 December 1985
19 Jun 1986
Return made up to 17/06/86; full list of members
03 Apr 1968
Incorporation

GEOGRAPHERS MAP TRUSTEES LIMITED Charges

5 April 1968
Debenture
Delivered: 23 April 1968
Status: Satisfied on 29 August 2013
Persons entitled: Glyn, Mills & Co.
Description: Fixed, second, third and fourth floors at 28, grays inn…

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