COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED

⚰️Wound downdissolved

03970086 · ltd · incorporated 2000-04-11

Investment thesis

Company dissolved — not a live target.

Why interesting: Historical record only; useful for precedent research.

Why risky: Not transactable.

🔒Estimated value

—

Upgrade to see

Turnover

—

not disclosed

Net worth

—

book net assets

Opportunity

56/100

Worth a look

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What this business does

Primary activity: Non-trading company

Sector: Professional, scientific & technical

Investor take

Pass (distressed without resilience)

Distressed dormant / non-trading — structural issues outweigh the discount.

Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (46/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

No iXBRL financials extracted

Lenders & charges

Confirmed no charges registered

Directors & officers

30 officers (2 active, 30 linked, 23 with DOB)

Ownership & PSC

No PSCs filed (unusual — worth investigating)

Director network

Network not yet resolved

Filing history

126 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

56/100Worth a look

PassWatchWorth a lookStrongExceptional

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality

Concerning — overdue filings or status flags present.

Acquirability

Some acquirability indicators.

Risk profile

Some moderate concerns — review flags.

Signal strength

Good data coverage for analysis.

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filings

Counts from Companies House filing history.

Corporate timeline (82 events)Click to expand

2020-10-13
📄
gazette-dissolved-voluntary
gazette · GAZ2(A)
2020-10-13
🏁
Company dissolved
2020-03-14
📄
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2020-02-11
📄
termination-director-company-with-name-termination-date
officers · TM01
2020-02-10
➖
TUCK, Matthew John resigned
director
2020-02-04
📄
gazette-notice-voluntary
gazette · GAZ1(A)
2020-01-28
📄
dissolution-application-strike-off-company
dissolution · DS01
2019-12-18
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-08-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-08-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-08-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-08-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-08-16
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-08-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-08-16
📄
appoint-person-director-company-with-name-date
officers · AP01
2019-08-09
➖
HUME, David John resigned
director
2019-08-09
➖
OULTON, William Joseph resigned
director
2019-08-09
➖
WOOD, Clare, Dr resigned
director
2019-08-09
➖
WOOD, Fraser Iain resigned
director
2019-08-08
📄
change-corporate-secretary-company-with-change-date
officers · CH04
2019-08-08
📍
change-sail-address-company-with-old-address-new-address
address · AD02
2019-08-02
➖
MCINTYRE, Nicola Mary resigned
director
2019-07-31
➕
O'NEILL, Joseph Rory appointed
director
2019-07-31
➕
TUCK, Matthew John appointed
director
2019-07-23
📄
termination-director-company-with-name-termination-date
officers · TM01
2019-06-30
➖
COCHRANE, Neil Craig resigned
director
2019-03-21
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2018-03-20
📄
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2017-05-12
📄
appoint-corporate-secretary-company-with-name-date
officers · AP04
2017-04-03
📄
accounts-with-accounts-type-total-exemption-small
accounts · AA
2017-03-20
➕
TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed
corporate-secretary
2016-10-25
📄
termination-director-company-with-name-termination-date
officers · TM01
2016-10-25
📄
termination-secretary-company-with-name-termination-date
officers · TM02
2016-10-24
➖
MARSHALL, John Cornelius Christopher resigned
director
2016-10-23
➖
MARSHALL, John Cornelius Christopher resigned
secretary
2016-06-17
➕
WOOD, Clare, Dr appointed
director
2015-12-18
➖
ALTY, Alfred Peter resigned
director
2014-09-04
➖
HARVEY, Christopher resigned
director
2014-09-04
➕
MCINTYRE, Nicola Mary appointed
director
2014-02-21
➕
OULTON, William Joseph appointed
director
2013-12-31
➖
TURPIN, Christian Richard Spencer resigned
director
2013-07-30
➕
ALTY, Alfred Peter appointed
director
2013-02-15
➖
WITHERS, Gary Nigel resigned
director
2011-06-15
➕
MARSHALL, John Cornelius Christopher appointed
director
2011-06-15
➖
PAUL, Stuart Watson resigned
director
2011-06-15
➕
WOOD, Fraser Iain appointed
director
2010-11-30
➖
CUPPER, Leslie Gordon resigned
director
2010-10-01
➕
COCHRANE, Neil Craig appointed
director
2010-05-31
➖
GOLDING, Graham Thomas resigned
director
2009-12-03
➖
LUMB, Jacques Richard Evert resigned
director

Showing most recent 50 of 82 events

Owner dependency

75/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

55/100

Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS

primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high ·

Company dissolved

high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2020-10-13

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Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →

🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved

Typeltd

Incorporated2000-04-11

Jurisdictionengland-wales

Primary SIC74990 — Non-trading company

Registered office

1 New Ludgate

60 Ludgate Hill

London

EC4M 7AW

United Kingdom

Filing status

Accounts

Next due: —

Last made up to: 2019-06-30

Confirmation statement

Next due: —

Last: —

Officers (0 active · 28 resigned)

TMF CORPORATE ADMINISTRATION SERVICES LIMITED→

corporate-secretary · appointed 2017-03-20

View their other companies + combined net worth →

Active

O'NEILL, Joseph Rory→

director · ~55y · appointed 2019-07-31

View their other companies + combined net worth →

Active

BRIDGES, Ryrie Ann→

secretary · appointed 2001-01-05 · resigned 2002-06-21

Resigned

HANCOCK, Robert John→

secretary · appointed 2000-06-21 · resigned 2001-01-05

Resigned

MARSHALL, John Cornelius Christopher→

secretary · appointed 2002-06-21 · resigned 2016-10-23

Resigned

ALNERY INCORPORATIONS NO 1 LIMITED→

corporate-nominee-secretary · appointed 2000-04-11 · resigned 2000-06-21

Resigned

ALTY, Alfred Peter→

director · ~54y · appointed 2013-07-30 · resigned 2015-12-18

Resigned

BAMFORD, Jacqueline Ann→

director · ~71y · appointed 2004-02-04 · resigned 2009-09-03

Resigned

BIGG, Steven Alan→

director · ~66y · appointed 2002-06-21 · resigned 2004-02-04

Resigned

COCHRANE, Neil Craig→

director · ~77y · appointed 2010-10-01 · resigned 2019-06-30

Resigned

COSENZA, Adrian Robert→

director · ~65y · appointed 2000-06-21 · resigned 2002-06-21

Resigned

CUPPER, Leslie Gordon→

director · ~78y · appointed 2004-02-04 · resigned 2010-11-30

Resigned

GOLDING, Graham Thomas→

director · ~77y · appointed 2004-02-04 · resigned 2010-05-31

Resigned

HARVEY, Christopher→

director · ~80y · appointed 2009-11-12 · resigned 2014-09-04

Resigned

HUME, David John→

director · ~79y · appointed 2006-02-21 · resigned 2019-08-09

Resigned

LUMB, Jacques Richard Evert→

director · ~78y · appointed 2004-02-04 · resigned 2009-12-03

Resigned

MARSHALL, John Cornelius Christopher→

director · ~70y · appointed 2011-06-15 · resigned 2016-10-24

Resigned

MARSHALL, John Cornelius Christopher→

director · ~70y · appointed 2002-06-21 · resigned 2004-02-04

Resigned

MCCORKELL, Barry Michael→

director · ~67y · appointed 2004-12-01 · resigned 2005-10-26

Resigned

MCINTYRE, Nicola Mary→

director · ~58y · appointed 2014-09-04 · resigned 2019-08-02

Resigned

Click a director name to see their full track record across all companies.

Recent filings (126 total)

gazette-dissolved-voluntary

gazette · GAZ2(A)

2020-10-13

dissolution-voluntary-strike-off-suspended

dissolution · SOAS(A)

2020-03-14

termination-director-company-with-name-termination-date

officers · TM01

2020-02-11

gazette-notice-voluntary

gazette · GAZ1(A)

2020-02-04

dissolution-application-strike-off-company

dissolution · DS01

2020-01-28

accounts-with-accounts-type-micro-entity

accounts · AA

2019-12-18

termination-director-company-with-name-termination-date

officers · TM01

2019-08-16

termination-director-company-with-name-termination-date

officers · TM01

2019-08-16

termination-director-company-with-name-termination-date

officers · TM01

2019-08-16

termination-director-company-with-name-termination-date

officers · TM01

2019-08-16

termination-director-company-with-name-termination-date

officers · TM01

2019-08-16

appoint-person-director-company-with-name-date

officers · AP01

2019-08-16

appoint-person-director-company-with-name-date

officers · AP01

2019-08-16

change-corporate-secretary-company-with-change-date

officers · CH04

2019-08-08

change-sail-address-company-with-old-address-new-address

address · AD02

2019-08-08