Duritas Trustees Limited

Company Name	Duritas Trustees Limited
Company Status	Dissolved
Company Number	00195273
Category	Private Limited Company
Incorporation Date	24 January 1924(100 years, 3 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2009(85 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Wendy Jane King
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2013(89 years, 3 months after company formation)
Appointment Duration	10 months (closed 11 February 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 January 1993(68 years, 12 months after company formation)
Appointment Duration	21 years, 1 month (closed 11 February 2014)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Havilland James De Sausmarez
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(68 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1997)
Role	Chartered Secretary
Correspondence Address	105 Park Drive Winchmore Hill London N21 2LT

Director Name	Keith Kirby Lindsey
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(68 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 July 1993)
Role	Chartered Accountant
Correspondence Address	Old Hall 3 Holland Road Frinton On Sea Essex CO13 9DH

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(68 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Investment Manager
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Geoffrey Stephen Rice
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(70 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 August 2011)
Role	Chartered Secretary
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mark Vevers Phythian Adams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(73 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 October 1999)
Role	Solicitor
Correspondence Address	Wootten House Iffley Oxford Oxfordshire OX4 4DS

Director Name	Peter Maurice Hodgett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British And Australi
Status	Resigned
Appointed	29 October 1999(75 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2001)
Role	Actuary
Correspondence Address	Rectory Manor 32 Shillington Road Pirton Hitchin Hertfordshire SG5 3QL

Director Name	Nicholas Toby Hiscock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(77 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	49 Burlington Avenue Kew Surrey TW9 4DG

Director Name	Ruth Judi Saunders
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(87 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Henderson Administration LTD 50.00% Ordinary
50 at £1	Henderson Smaller Companies Investment Trust PLC 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
16 October 2013	Application to strike the company off the register (3 pages)
16 October 2013	Application to strike the company off the register (3 pages)
8 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
22 April 2013	Termination of appointment of Ruth Judi Saunders as a director on 12 April 2013 (2 pages)
22 April 2013	Termination of appointment of Ruth Saunders as a director (2 pages)
22 April 2013	Appointment of Wendy Jane King as a director (3 pages)
22 April 2013	Appointment of Wendy Jane King as a director on 12 April 2013 (3 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04 GBP 100 (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04 GBP 100 (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04 GBP 100 (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 August 2011	Termination of appointment of Geoffrey Rice as a director (2 pages)
9 August 2011	Appointment of Ruth Judi Saunders as a director (3 pages)
9 August 2011	Appointment of Ruth Judi Saunders as a director (3 pages)
9 August 2011	Termination of appointment of Geoffrey Rice as a director (2 pages)
24 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
6 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
6 February 2010	Director's details changed for Geoffrey Stephen Rice on 29 December 2009 (3 pages)
6 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
6 February 2010	Director's details changed for Havilland James De Sausmarez on 29 December 2009 (3 pages)
6 February 2010	Director's details changed for Havilland James De Sausmarez on 29 December 2009 (3 pages)
6 February 2010	Annual return made up to 3 January 2010 with a full list of shareholders (14 pages)
6 February 2010	Director's details changed for Geoffrey Stephen Rice on 29 December 2009 (3 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
15 September 2009	Director appointed havilland james de sausmarez (2 pages)
15 September 2009	Director appointed havilland james de sausmarez (2 pages)
11 September 2009	Appointment Terminated Director nicholas hiscock (1 page)
11 September 2009	Appointment terminated director nicholas hiscock (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts made up to 31 March 2008 (4 pages)
30 January 2009	Return made up to 03/01/09; full list of members (4 pages)
30 January 2009	Return made up to 03/01/09; full list of members (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from 4 broadgate london EC2M 2DA (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 4 broadgate london EC2M 2DA (1 page)
20 November 2008	Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE (1 page)
20 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
30 January 2008	Accounts made up to 31 March 2007 (4 pages)
29 January 2008	Return made up to 03/01/08; full list of members (2 pages)
29 January 2008	Return made up to 03/01/08; full list of members (2 pages)
2 February 2007	Return made up to 03/01/07; full list of members (7 pages)
2 February 2007	Return made up to 03/01/07; full list of members (7 pages)
11 July 2006	Accounts made up to 31 March 2006 (4 pages)
11 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 January 2006	Return made up to 03/01/06; full list of members (7 pages)
9 January 2006	Return made up to 03/01/06; full list of members (7 pages)
19 August 2005	Accounts made up to 31 March 2005 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 January 2005	Return made up to 03/01/05; full list of members (7 pages)
7 January 2005	Return made up to 03/01/05; full list of members (7 pages)
17 August 2004	Accounts made up to 31 March 2004 (4 pages)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 January 2004	Return made up to 03/01/04; full list of members (7 pages)
18 January 2004	Return made up to 03/01/04; full list of members (7 pages)
5 June 2003	Accounts made up to 31 March 2003 (4 pages)
5 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2003	Return made up to 03/01/03; full list of members (7 pages)
8 January 2003	Return made up to 03/01/03; full list of members (7 pages)
8 May 2002	Accounts made up to 31 March 2002 (4 pages)
8 May 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
16 January 2002	Return made up to 03/01/02; full list of members (6 pages)
16 January 2002	Return made up to 03/01/02; full list of members (6 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (3 pages)
26 October 2001	New director appointed (3 pages)
26 October 2001	Director resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
15 August 2001	Accounts made up to 31 March 2001 (4 pages)
30 January 2001	Return made up to 03/01/01; full list of members (6 pages)
30 January 2001	Return made up to 03/01/01; full list of members (6 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Secretary's particulars changed (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
9 November 2000	Registered office changed on 09/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page)
7 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 August 2000	Accounts made up to 31 March 2000 (5 pages)
4 February 2000	Full accounts made up to 31 March 1998 (5 pages)
4 February 2000	Full accounts made up to 31 March 1998 (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (5 pages)
2 February 2000	Return made up to 03/01/00; full list of members (6 pages)
2 February 2000	Return made up to 03/01/00; full list of members (6 pages)
23 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
3 February 1999	Return made up to 03/01/99; full list of members (7 pages)
3 February 1999	Return made up to 03/01/99; full list of members (7 pages)
29 January 1999	Auditor's resignation (1 page)
29 January 1999	Auditor's resignation (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (5 pages)
16 January 1998	Return made up to 03/01/98; full list of members (7 pages)
16 January 1998	Return made up to 03/01/98; full list of members (7 pages)
13 October 1997	New director appointed (3 pages)
13 October 1997	New director appointed (3 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (5 pages)
2 February 1997	Full accounts made up to 31 March 1996 (5 pages)
8 January 1997	Return made up to 03/01/97; full list of members (6 pages)
8 January 1997	Return made up to 03/01/97; full list of members (6 pages)
4 February 1996	Full accounts made up to 31 March 1995 (5 pages)
4 February 1996	Full accounts made up to 31 March 1995 (5 pages)
28 January 1996	Return made up to 03/01/96; no change of members (6 pages)
28 January 1996	Return made up to 03/01/96; no change of members (6 pages)

Duritas Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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