Englehall Trustees Limited

Company Name	Englehall Trustees Limited
Company Status	Dissolved
Company Number	00559051
Category	Private Limited Company
Incorporation Date	22 December 1955(68 years, 4 months ago)
Dissolution Date	27 September 2011 (12 years, 7 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	Mrs Charmaine Brenda Mallinckrodt
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1990(35 years after company formation)
Appointment Duration	20 years, 9 months (closed 27 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Georg Wilhelm Gustav Von Mallinckrodt
Date of Birth	August 1930 (Born 93 years ago)
Nationality	German
Status	Closed
Appointed	27 December 1990(35 years after company formation)
Appointment Duration	20 years, 9 months (closed 27 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	19 November 2010(54 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (closed 27 September 2011)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr John Anthony De Havilland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(35 years after company formation)
Appointment Duration	16 years, 6 months (resigned 30 June 2007)
Role	Banker
Country of Residence	South Africa
Correspondence Address	Bldmmenberg PO Box 1212 Stanford 7210 Western Cape South Africa

Secretary Name	Mrs Charmaine Brenda Mallinckrodt
Nationality	British
Status	Resigned
Appointed	27 December 1990(35 years after company formation)
Appointment Duration	18 years, 4 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Chelsea Square London SW3 6LE

Director Name	Lawrence St John Thomas Jackson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(35 years, 12 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Northampton Park London N1 2PJ

Director Name	Mr Kenneth John Garden
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(44 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	49 Dick Place Edinburgh Midlothian EH9 2JA Scotland

Director Name	Exors Of David William James Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(44 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Harrington Hall Spilsby Lincolnshire PE23 4NH

Director Name	Lord Mark Thomas Bridges
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Berwick St John Shaftesbury Dorset SP7 0EY

Secretary Name	Susan Marguerite Robertson
Nationality	British
Status	Resigned
Appointed	28 April 2009(53 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 2010)
Role	Company Director
Correspondence Address	3 Green Road Benfleet Essex SS7 5JT

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	John Anthony De Havilland 5.00% Ordinary
5 at £1	Laurence St. John Thomas Jackson 5.00% Ordinary
46 at £1	Charmaine Brenda Mallinckrodt 46.00% Ordinary
11 at £1	Claire Louise Fitzalan Howard 11.00% Ordinary
11 at £1	Edward Gustav Paul Mallinckrodt 11.00% Ordinary
11 at £1	Nina Sophie Mallinckrodt 11.00% Ordinary
11 at £1	Philip Stephan Arnold Mallinckrodt 11.00% Ordinary

Financials

Year	2014
Net Worth	£509
Cash	£509

Accounts

Latest Accounts	5 April 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	Application to strike the company off the register (3 pages)
7 June 2011	Application to strike the company off the register (3 pages)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-25 GBP 100 (6 pages)
25 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-25 GBP 100 (6 pages)
19 December 2010	Director's details changed for Georg Wilhelm Gustav Von Mallinckrodt on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Georg Wilhelm Gustav Von Mallinckrodt on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Georg Wilhelm Gustav Von Mallinckrodt on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 1 December 2010 (2 pages)
19 December 2010	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 1 December 2010 (2 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
6 December 2010	Termination of appointment of Susan Robertson as a secretary (1 page)
6 December 2010	Termination of appointment of Susan Robertson as a secretary (1 page)
6 December 2010	Appointment of Temple Secretarial Limited as a secretary (2 pages)
26 November 2010	Registered office address changed from 2 Humber Quays Wellington Street West Hull Humberside EC2V 7QA England on 26 November 2010 (2 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
26 November 2010	Registered office address changed from 2 Humber Quays Wellington Street West Hull Humberside EC2V 7QA England on 26 November 2010 (2 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
26 November 2010	Total exemption full accounts made up to 5 April 2010 (8 pages)
24 May 2010	Termination of appointment of Mark Bridges as a director (1 page)
24 May 2010	Termination of appointment of Mark Bridges as a director (1 page)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Georg Wilhelm Gustav Von Mallinckrodt on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 30 November 2009 (2 pages)
23 December 2009	Director's details changed for Georg Wilhelm Gustav Von Mallinckrodt on 30 November 2009 (2 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (8 pages)
25 August 2009	Appointment Terminated Secretary charmaine mallinckrodt (1 page)
25 August 2009	Secretary appointed susan marguerite robertson (2 pages)
25 August 2009	Secretary appointed susan marguerite robertson (2 pages)
25 August 2009	Appointment terminated secretary charmaine mallinckrodt (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 33 gutter lane london EC2V 8AS (1 page)
31 March 2009	Registered office changed on 31/03/2009 from 33 gutter lane london EC2V 8AS (1 page)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (8 pages)
18 December 2008	Return made up to 01/12/08; full list of members (5 pages)
18 December 2008	Return made up to 01/12/08; full list of members (5 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
23 January 2008	Total exemption full accounts made up to 5 April 2007 (8 pages)
3 January 2008	Return made up to 12/12/07; full list of members (4 pages)
3 January 2008	Return made up to 12/12/07; full list of members (4 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
16 February 2007	Return made up to 27/12/06; full list of members (4 pages)
16 February 2007	Return made up to 27/12/06; full list of members (4 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
13 February 2007	Total exemption full accounts made up to 5 April 2006 (8 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
14 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 27/12/05; full list of members (4 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Return made up to 27/12/05; full list of members (4 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
10 February 2005	Return made up to 27/12/04; full list of members (11 pages)
10 February 2005	Return made up to 27/12/04; full list of members (11 pages)
10 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
10 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
10 February 2005	Total exemption full accounts made up to 5 April 2004 (8 pages)
14 February 2004	Return made up to 27/12/03; full list of members (11 pages)
14 February 2004	Return made up to 27/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
5 February 2004	Total exemption full accounts made up to 5 April 2003 (8 pages)
7 February 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 February 2003	Return made up to 27/12/02; full list of members (10 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 January 2003	Total exemption full accounts made up to 5 April 2002 (8 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
28 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 January 2002	Return made up to 27/12/01; full list of members (10 pages)
28 January 2002	Total exemption full accounts made up to 5 April 2001 (8 pages)
18 January 2001	Full accounts made up to 5 April 2000 (8 pages)
18 January 2001	Return made up to 27/12/00; full list of members (10 pages)
18 January 2001	Full accounts made up to 5 April 2000 (8 pages)
18 January 2001	Return made up to 27/12/00; full list of members (10 pages)
18 January 2001	Full accounts made up to 5 April 2000 (8 pages)
7 December 2000	Registered office changed on 07/12/00 from: 120 cheapside london EC2V 6DS (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 120 cheapside london EC2V 6DS (1 page)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (2 pages)
24 January 2000	Full accounts made up to 5 April 1999 (9 pages)
24 January 2000	Return made up to 27/12/99; full list of members (14 pages)
24 January 2000	Full accounts made up to 5 April 1999 (9 pages)
24 January 2000	Full accounts made up to 5 April 1999 (9 pages)
24 January 2000	Return made up to 27/12/99; full list of members (14 pages)
18 January 1999	Full accounts made up to 5 April 1998 (8 pages)
18 January 1999	Full accounts made up to 5 April 1998 (8 pages)
18 January 1999	Full accounts made up to 5 April 1998 (8 pages)
18 January 1999	Return made up to 27/12/98; full list of members (10 pages)
18 January 1999	Return made up to 27/12/98; full list of members (10 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
21 January 1998	Return made up to 27/12/97; no change of members (7 pages)
21 January 1998	Full accounts made up to 5 April 1997 (7 pages)
21 January 1998	Return made up to 27/12/97; no change of members (7 pages)
21 January 1998	Full accounts made up to 5 April 1997 (7 pages)
21 January 1998	Full accounts made up to 5 April 1997 (7 pages)
14 January 1997	Return made up to 27/12/96; no change of members (7 pages)
14 January 1997	Return made up to 27/12/96; no change of members (7 pages)
14 January 1997	Full accounts made up to 5 April 1996 (7 pages)
14 January 1997	Full accounts made up to 5 April 1996 (7 pages)
14 January 1997	Full accounts made up to 5 April 1996 (7 pages)
23 January 1996	Return made up to 27/12/95; full list of members (9 pages)
23 January 1996	Full accounts made up to 5 April 1995 (9 pages)
23 January 1996	Full accounts made up to 5 April 1995 (9 pages)
23 January 1996	Full accounts made up to 5 April 1995 (9 pages)
23 January 1996	Return made up to 27/12/95; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
9 July 1984	Dir / sec appoint / resign (1 page)
22 December 1983	New secretary appointed (3 pages)
27 March 1973	Annual return made up to 31/12/72 (8 pages)
22 December 1955	Certificate of incorporation (1 page)
22 December 1955	Certificate of incorporation (1 page)

Englehall Trustees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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