ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED
LONDON ACHILLES MARKETS LIMITED FLAMECOURT LIMITED

Hellopages » Greater London » Southwark » SE1 2AF

Company number 04001750
Status Liquidation
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address ERNST AND YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 1 More London Place London SE1 2AF on 19 May 2016; Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH; Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH. The most likely internet sites of ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED are www.achillesgroupemployeebenefittrust.co.uk, and www.achilles-group-employee-benefit-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Achilles Group Employee Benefit Trust Limited is a Private Limited Company. The company registration number is 04001750. Achilles Group Employee Benefit Trust Limited has been working since 25 May 2000. The present status of the company is Liquidation. The registered address of Achilles Group Employee Benefit Trust Limited is Ernst and Young Llp 1 More London Place London Se1 2af. . O'DONNELL, John is a Secretary of the company. LOMAS, David Anthony is a Director of the company. Secretary BEDFORD, Nigel Jonathan has been resigned. Secretary BULLMAN, Sean Martin has been resigned. Secretary PEDDLE, Christopher Graham Roland has been resigned. Secretary WILKINSON, Alexander Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEDFORD, Nigel Jonathan has been resigned. Director BISHOP, Christopher John has been resigned. Director HUNT, Michael Oliver has been resigned. Director JONES, Jonathan Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MAUND, Colin James has been resigned. Director MAUND, Rosemary Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'DONNELL, John
Appointed Date: 30 November 2015
Director
LOMAS, David Anthony
Appointed Date: 30 July 2015
62 years old

Resigned Directors

Secretary
BEDFORD, Nigel Jonathan
Resigned: 08 September 2000
Appointed Date: 01 June 2000
Secretary
BULLMAN, Sean Martin
Resigned: 23 November 2001
Appointed Date: 18 June 2001
Secretary
PEDDLE, Christopher Graham Roland
Resigned: 06 October 2003
Appointed Date: 23 November 2001
Secretary
WILKINSON, Alexander Mark
Resigned: 30 November 2015
Appointed Date: 06 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 June 2000
Appointed Date: 25 May 2000
Director
BEDFORD, Nigel Jonathan
Resigned: 21 October 2008
Appointed Date: 09 June 2004
62 years old
Director
BISHOP, Christopher John
Resigned: 13 May 2004
Appointed Date: 07 April 2003
75 years old
Director
HUNT, Michael Oliver
Resigned: 21 July 2008
Appointed Date: 07 April 2003
83 years old
Director
JONES, Jonathan Nicholas
Resigned: 30 July 2015
Appointed Date: 31 March 2009
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 June 2000
Appointed Date: 25 May 2000
Director
MAUND, Colin James
Resigned: 07 April 2003
Appointed Date: 01 June 2000
67 years old
Director
MAUND, Rosemary Ann
Resigned: 01 July 2009
Appointed Date: 06 March 2008
66 years old

ACHILLES GROUP EMPLOYEE BENEFIT TRUST LIMITED Events

19 May 2016
Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 1 More London Place London SE1 2AF on 19 May 2016
04 May 2016
Register(s) moved to registered inspection location 30 Western Avenue Abingdon Oxfordshire OX14 4SH
04 May 2016
Register inspection address has been changed to 30 Western Avenue Abingdon Oxfordshire OX14 4SH
03 May 2016
Appointment of a voluntary liquidator
03 May 2016
Declaration of solvency
...
... and 71 more events
12 Jun 2000
Director resigned
12 Jun 2000
Secretary resigned
12 Jun 2000
New director appointed
12 Jun 2000
New secretary appointed
25 May 2000
Incorporation

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