London Transport Trustee Company Limited

Company Name	London Transport Trustee Company Limited
Company Status	Dissolved
Company Number	00320689
Category	Private Limited Company
Incorporation Date	14 November 1936(87 years, 6 months ago)
Dissolution Date	28 August 2001 (22 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Frances Low
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1991(54 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 28 August 2001)
Role	Solicitor
Correspondence Address	68 Plashet Grove London E6 1AE

Director Name	Mr Christopher Leon Angell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1994(57 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (closed 28 August 2001)
Role	Certified Accountant
Correspondence Address	49 Gravel Hill Terrace Hemel Hempstead Hertfordshire HP1 1RJ

Director Name	David Edward Bennett Rees
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1996(59 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 28 August 2001)
Role	Actuary
Country of Residence	England
Correspondence Address	9 Hamilton Drive Ascot Berkshire SL5 9PP

Director Name	Alan Mervyn Taylor
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1997(60 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 28 August 2001)
Role	Station Manager
Correspondence Address	3 Radley Avenue Seven Kings Ilford Essex IG3 9DA

Secretary Name	Brian Alfred Clements
Nationality	British
Status	Closed
Appointed	18 August 1997(60 years, 9 months after company formation)
Appointment Duration	4 years (closed 28 August 2001)
Role	Company Director
Correspondence Address	109 Reynolds Avenue Chadwell Heath Romford Essex RM6 4NS

Director Name	Mr Christopher Andrew Miller
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(54 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1995)
Role	Management Training Officer
Correspondence Address	15b St Albans Road Kingston Upon Thames Surrey KT2 5HQ

Director Name	Mr John Frederick Swainson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(54 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 1994)
Role	Chartered Accountant
Correspondence Address	59 Tollers Lane Coulsdon Surrey CR5 1BF

Director Name	John David Freeman
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(54 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 January 2001)
Role	Public Transport Planner
Country of Residence	United Kingdom
Correspondence Address	99 Andrewes House Barbican London EC2Y 8AY

Secretary Name	Mr Richard John Hamilton Glover
Nationality	British
Status	Resigned
Appointed	19 September 1991(54 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 June 1997)
Role	Company Director
Correspondence Address	15 Cardy Road Hemel Hempstead Hertfordshire HP1 1RL

Director Name	Mr Colin Norman Coles
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(55 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 27 February 1996)
Role	Actuary
Correspondence Address	Lorraine 21 Twin Oaks Cobham Surrey KT11 2QW

Director Name	Mr Geoffrey Simons
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(55 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 1997)
Role	Booking Clerk
Correspondence Address	97a St Johns Way London N19 3QU

Director Name	Susan Anne Barrass
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(58 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1997)
Role	Employee Relations Support Man
Correspondence Address	Meadow End Cottage 48 Main Road Biddenham Bedford MK40 4BE

Director Name	Theresa Marianne Ellmer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(60 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 1998)
Role	Senior Computing Analyst
Correspondence Address	159 Hoblands Haywards Heath West Sussex RH16 3SB

Director Name	Mr John Christopher Godbold
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(62 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Home Farm Close Great Oakley Corby Northamptonshire NN18 8HQ

Director Name	Mr Michael Leonard Swiggs
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(62 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 2001)
Role	General Manager
Country of Residence	England
Correspondence Address	28 Lucastes Road Haywards Heath West Sussex RH16 1JW

Location

Registered Address	55 Broadway London. SW1H 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£9
Cash	£9

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001	First Gazette notice for voluntary strike-off (1 page)
26 March 2001	Application for striking-off (1 page)
27 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
8 September 2000	Return made up to 06/09/00; full list of members (10 pages)
7 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 December 1999	Director's particulars changed (1 page)
6 September 1999	Return made up to 12/09/99; full list of members (8 pages)
2 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 December 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (2 pages)
15 September 1998	Return made up to 12/09/98; full list of members (8 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 January 1998	Director's particulars changed (1 page)
18 September 1997	Return made up to 12/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 1997	New secretary appointed (2 pages)
3 July 1997	Secretary resigned (2 pages)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
26 September 1996	Return made up to 12/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 March 1996	Director resigned;new director appointed (2 pages)
26 September 1995	Return made up to 12/09/95; full list of members (8 pages)
21 September 1995	Director resigned;new director appointed (2 pages)
16 March 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

London Transport Trustee Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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