ALLUSTRA LIMITED - LONDON


Overview

ALLUSTRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALLUSTRA LIMITED was incorporated 20 years ago on 05/01/2001 and has the registered number: 04136056. The accounts status is FULL.

ALLUSTRA LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BROADGATE QUARTER
LONDON
EC2A 2DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULA SAUSVILLE ARTHUS Nov 1957 American Director 2014-02-21 CURRENT
KATHRYN ANN GURDON British Secretary 2010-03-12 CURRENT
DANIEL SIMPSON Jul 1975 British Director 2005-09-01 UNTIL 2008-09-02 RESIGNED
MR STEVEN MATTHEWS May 1967 British Director 2013-01-09 UNTIL 2013-07-31 RESIGNED
MARK ANDREW JAMES Dec 1968 British Director 2001-01-05 UNTIL 2012-12-31 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2001-01-05 UNTIL 2001-01-05 RESIGNED
TREVOR STEVEN CROSS Apr 1967 British Director 2001-01-05 UNTIL 2008-09-02 RESIGNED
MARIANNE CATHERINE BROWN Sep 1958 United States Director 2008-09-02 UNTIL 2014-02-21 RESIGNED
GLEN DAVID GARTH BAMFORTH Dec 1964 British Director 2001-01-05 UNTIL 2008-09-02 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-05 UNTIL 2001-01-05 RESIGNED
DAVID WILLIAM BRAY Dec 1979 Secretary 2008-09-02 UNTIL 2010-03-12 RESIGNED
GLEN DAVID GARTH BAMFORTH Dec 1964 British Secretary 2001-01-05 UNTIL 2006-07-27 RESIGNED
MS PAULA SAUSVILLE ARTHUS Secretary 2014-02-21 UNTIL 2014-02-21 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2006-07-27 UNTIL 2008-09-02 RESIGNED
STUART VAUGHAN HOOD Dec 1965 British Director 2008-09-02 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dtcc (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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