Trustee Secretaries Limited

00483877

Company Name	Trustee Secretaries Limited
Company Status	Dissolved
Company Number	00483877
Category	Private Limited Company
Incorporation Date	28 June 1950(73 years, 10 months ago)
Dissolution Date	5 May 1998 (26 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Andrew Armstrong
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 May 1998)
Role	Solicitor
Correspondence Address	82/84 Fenchurch Street London EC3M 4BY

Director Name	Peter Brooks
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 May 1998)
Role	Solicitor
Correspondence Address	123 Tupwood Lane Caterham Surrey CR3 6DF

Director Name	Mr Martin John Edward Sutton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 May 1998)
Role	Solicitor
Correspondence Address	International House 26 Creechurch Lane London EC3A 5AL

Director Name	Mr Kenneth Frank Thwaites
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (closed 05 May 1998)
Role	Solicitor
Correspondence Address	82/84 Fenchurch Street London EC3M 4BY

Secretary Name	Peter Brooks
Nationality	British
Status	Closed
Appointed	10 October 1992(42 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 05 May 1998)
Role	Solicitor
Correspondence Address	123 Tupwood Lane Caterham Surrey CR3 6DF

Director Name	Roger Hillier Miles
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1995(45 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 May 1998)
Role	Solicitor
Correspondence Address	53a Lexden Road Colchester Essex CO3 3PZ

Director Name	Mr John Stowell Allan
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Sandford St Martin Chipping Norton Oxfordshire OX7 7AH

Director Name	Mr John McWhinnie Armstrong
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 October 1992)
Role	Solicitor
Correspondence Address	International House 26 Creechurch Lane London EC3A 5AL

Director Name	Mr Adrian Charles Hardingham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	3 months (resigned 18 December 1991)
Role	Solicitor
Correspondence Address	22-23 Great Tower Street London EC3R 5AQ

Director Name	Mr Philip Norman Harris
Date of Birth	January 1943 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 January 1992)
Role	Solicitor
Correspondence Address	Apollo House 56 New Bond Street London W1Y 9DG

Director Name	Anthony Scott Holmes
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	3 months (resigned 18 December 1991)
Role	Solicitor
Correspondence Address	22-23 Great Tower Street London EC1R 5HE

Director Name	Mr David Charles Anthony Padovan
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	4 months (resigned 21 January 1992)
Role	Solicitor
Correspondence Address	22-23 Great Tower Street London EC3R 5AQ

Director Name	Mr Nicholas Martin Walser
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	4 months (resigned 22 January 1992)
Role	Solicitor
Correspondence Address	22-23 Great Tower Street London EC3R 5AQ

Director Name	Mr Clive Alan Woolf
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1996)
Role	Solicitor
Correspondence Address	82/84 Fenchurch Street London EC3M 4BY

Secretary Name	Mr John McWhinnie Armstrong
Nationality	British
Status	Resigned
Appointed	18 September 1991(41 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 October 1992)
Role	Company Director
Correspondence Address	International House 26 Creechurch Lane London EC3A 5AL

Location

Registered Address	82/84 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998	First Gazette notice for voluntary strike-off (1 page)
13 November 1997	Application for striking-off (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 October 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 1995	Full accounts made up to 31 December 1994 (9 pages)

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