MCTIMONEY TRUST SERVICES LIMITED

Profile MCTIMONEY TRUST SERVICES LIMITED

Actual on 01.04.2021
Company name
MCTIMONEY TRUST SERVICES LIMITED
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Company number
01595700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 1981
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 December 2021 due by Wednesday, 12 January 2022

Last statement dated Tuesday, 29 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
26 WAKE GREEN ROAD, MOSELEY, BIRMINGHAM, B13 9PA
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PSC and Officers MCTIMONEY TRUST SERVICES LIMITED

Officers

(as of 19.09.2020)

HUSBAND, Barbara Jane, Dr
Status: Active
Appointed on: Monday, 12 August 2013
Correspondence address: 26 Wake Green Road, Moseley, Birmingham, United Kingdom, B13 9PA
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chiropractor
Country of residence: England
DARBON, Catherine Mary
Status: Not active
Resigned on: Friday, 05 February 1999
Correspondence address: 10 Walkers Close, Freeland, Witney, Oxfordshire, OX8 8AY
Role: Secretary
HUSBAND, Barbara Jane, Dr
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Friday, 07 February 1997
Correspondence address: 113 Oxford Road, Moseley, Birmingham, West Midlands, B13 9SG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Chiropractor
Country of residence: England
GODWIN, Paul John
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Friday, 08 September 1995
Correspondence address: Lauriston House London Road, Basingstoke, Hampshire, RG21 2AA
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Chiropractor & Cranial Osteopa
RUDDOCK, Gillian Margaret Dawson
Status: Not active
Resigned on: Friday, 10 April 1992
Correspondence address: 14 Park End Street, Oxford, Oxfordshire, OX1 1HH
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chiropractor
PIKE, Donald William
Status: Not active
Appointed on: Monday, 11 October 1993
Resigned on: Friday, 11 February 1994
Correspondence address: Flat 1, 236 Hammersmith Grove, London, W6 7ew
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Director
TOMLIN, Daphne Claire
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: 39 The Avenue, Mansfield, Nottinghamshire, NG18 4PD
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Chibopractor
MCCARROLL, Kay Ellen
Status: Not active
Appointed on: Thursday, 11 May 1995
Resigned on: Monday, 01 December 2014
Correspondence address: 14 Golders Rise, Hendon, London, NW4 2HR
Nationality: Australian
Date of birth: August 1945
Role: Director
Occupation: Chiropractor
Country of residence: England
CLARK, Lynda Margaret
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Monday, 01 January 1996
Correspondence address: Vour Winds Dewlands Road, Verwood, Dorset, BH31 6PN
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Chiropractor
RAJAGOPALAN, Jayalakshmi, Dr.
Status: Not active
Appointed on: Wednesday, 18 January 1995
Resigned on: Monday, 20 March 1995
Correspondence address: 11 Crecy Walk, Hensington Gate, Woodstock, Oxfordshire, OX20 1UT
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Medical Acupuncturist
SWAINE, Raymond
Status: Not active
Appointed on: Friday, 17 February 1995
Resigned on: Monday, 24 June 2013
Correspondence address: 93 Loddon Bridge Road, Woodley, Reading, Berkshire, RG5 4AE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Chiropractor
Country of residence: United Kingdom
DARBON, Catherine Mary
Status: Not active
Appointed on: Sunday, 25 July 1993
Resigned on: Sunday, 25 July 1993
Correspondence address: 10 Walkers Close, Freeland, Witney, Oxfordshire, OX8 8AY
Role: Secretary
SHEAD, Gabriel Arthur
Status: Not active
Resigned on: Sunday, 25 July 1993
Correspondence address: 222 Seafield Road, Southbourne, Bournemouth, Dorset, BH6 5LL
Role: Secretary
STANSFIELD, John Alexander Henry
Status: Not active
Appointed on: Friday, 14 August 1992
Resigned on: Sunday, 25 July 1993
Correspondence address: 44 West Street, Oxford, Oxfordshire, OX2 0BH
Role: Secretary
STANSFIELD, John Alexander Henry
Status: Not active
Appointed on: Friday, 14 August 1992
Resigned on: Sunday, 25 July 1993
Correspondence address: 44 West Street, Oxford, Oxfordshire, OX2 0BH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: School Director
TOMLIN, Norman
Status: Not active
Appointed on: Friday, 05 February 1999
Resigned on: Thursday, 03 September 2009
Correspondence address: 39 The Avenue, Mansfield, Nottinghamshire, NG18 4PD
Role: Secretary
TOMLIN, Norman
Status: Not active
Appointed on: Tuesday, 25 October 1994
Resigned on: Thursday, 03 September 2009
Correspondence address: 39 The Avenue, Mansfield, Nottinghamshire, NG18 4PD
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Chiropractor
Country of residence: United Kingdom
LARIVE, Hertha Dorothy
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Thursday, 30 March 1995
Correspondence address: Avalon Badger Lane, Hinksey Hill, Oxford, Oxon, OX1 5BL
Nationality: Dutch
Date of birth: September 1931
Role: Director
Occupation: Pyschotherapist
RITHERDEN, Leslie Caroline
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 17 New England Street, St Albans, Hertfordshire, AL3 4QG
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chiropractor
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Person with significant control

(as of 01.04.2021)

Dr Barbara Jane Husband
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Birmingham
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Dr Barbara Jane Husband
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26 Birmingham
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Trust