Family Trustee Company Limited

Company Name	Family Trustee Company Limited
Company Status	Dissolved
Company Number	00628860
Category	Private Limited Company
Incorporation Date	26 May 1959(64 years, 11 months ago)
Dissolution Date	22 January 2013 (11 years, 3 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	Mr Harold Michael Paisner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(31 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (closed 22 January 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1991(31 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (closed 22 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Heath Drive Hampstead London NW3 7SY

Secretary Name	Percy Robert Smith
Nationality	British
Status	Closed
Appointed	28 March 1991(31 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	Oakdown Dollis Green Bramley Tadley Hampshire RG26 5AG

Location

Registered Address	C/O Mercer And Hole 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Martin David Paisner 50.00% Ordinary
2 at £1	Mr Harold Michael Paisner 50.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	5 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
28 September 2012	Application to strike the company off the register (3 pages)
28 September 2012	Application to strike the company off the register (3 pages)
21 March 2012	Director's details changed for Harold Michael Paisner on 18 March 2012 (2 pages)
21 March 2012	Director's details changed for Harold Michael Paisner on 18 March 2012 (2 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 4 (5 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 4 (5 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (2 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (2 pages)
6 January 2012	Total exemption small company accounts made up to 5 April 2011 (2 pages)
19 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (2 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (2 pages)
7 January 2011	Total exemption small company accounts made up to 5 April 2010 (2 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Secretary's details changed for Percy Robert Smith on 26 March 2010 (1 page)
1 April 2010	Secretary's details changed for Percy Robert Smith on 26 March 2010 (1 page)
6 February 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
6 February 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
6 February 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
9 April 2009	Return made up to 18/03/09; no change of members (4 pages)
9 April 2009	Return made up to 18/03/09; no change of members (4 pages)
6 February 2009	Accounts made up to 5 April 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
6 February 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
24 April 2008	Return made up to 18/03/08; no change of members (7 pages)
24 April 2008	Return made up to 18/03/08; no change of members (7 pages)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
5 February 2008	Accounts made up to 5 April 2007 (2 pages)
11 April 2007	Return made up to 18/03/07; full list of members (7 pages)
11 April 2007	Return made up to 18/03/07; full list of members (7 pages)
21 February 2007	Accounts made up to 5 April 2006 (2 pages)
21 February 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
21 February 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
5 June 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2006	Return made up to 18/03/06; full list of members (7 pages)
22 February 2006	Accounts made up to 5 April 2005 (2 pages)
22 February 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
22 February 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
7 April 2005	Return made up to 18/03/05; full list of members (9 pages)
7 April 2005	Return made up to 18/03/05; full list of members (9 pages)
3 August 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
3 August 2004	Accounts made up to 5 April 2004 (2 pages)
3 August 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
5 April 2004	Return made up to 18/03/04; full list of members (7 pages)
5 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
28 September 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
28 September 2003	Accounts made up to 5 April 2003 (2 pages)
28 March 2003	Return made up to 18/03/03; full list of members (7 pages)
28 March 2003	Return made up to 18/03/03; full list of members (7 pages)
23 September 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
23 September 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
23 September 2002	Accounts made up to 5 April 2002 (2 pages)
29 May 2002	Return made up to 28/03/02; full list of members (6 pages)
29 May 2002	Return made up to 28/03/02; full list of members (6 pages)
1 November 2001	Registered office changed on 01/11/01 from: 95 aldwych london WC2B 4JF (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 95 aldwych london WC2B 4JF (1 page)
27 July 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
27 July 2001	Accounts made up to 5 April 2001 (2 pages)
27 July 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
3 April 2001	Return made up to 28/03/01; full list of members (6 pages)
12 December 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
12 December 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
12 December 2000	Accounts made up to 5 April 2000 (2 pages)
3 April 2000	Return made up to 28/03/00; full list of members (6 pages)
3 April 2000	Return made up to 28/03/00; full list of members (6 pages)
13 July 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
13 July 1999	Accounts made up to 5 April 1999 (2 pages)
13 July 1999	Accounts for a dormant company made up to 5 April 1999 (2 pages)
25 March 1999	Return made up to 28/03/99; no change of members (7 pages)
25 March 1999	Return made up to 28/03/99; no change of members (7 pages)
4 December 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
4 December 1998	Accounts made up to 5 April 1998 (3 pages)
4 December 1998	Accounts for a dormant company made up to 5 April 1998 (3 pages)
15 April 1998	Return made up to 28/03/98; no change of members (7 pages)
15 April 1998	Return made up to 28/03/98; no change of members (7 pages)
30 December 1997	Registered office changed on 30/12/97 from: 29 maiden lane london WC2E 7JS (1 page)
30 December 1997	Registered office changed on 30/12/97 from: 29 maiden lane london WC2E 7JS (2 pages)
17 November 1997	Accounts made up to 5 April 1997 (2 pages)
17 November 1997	Accounts for a dormant company made up to 5 April 1997 (2 pages)
17 November 1997	Accounts for a dormant company made up to 5 April 1997 (2 pages)
8 April 1997	Return made up to 28/03/97; full list of members (6 pages)
8 April 1997	Return made up to 28/03/97; full list of members (6 pages)
21 August 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
21 August 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
21 August 1996	Accounts made up to 5 April 1996 (2 pages)
12 April 1996	Return made up to 28/03/96; no change of members (11 pages)
12 April 1996	Return made up to 28/03/96; no change of members (11 pages)
21 November 1995	Accounts for a dormant company made up to 5 April 1995 (2 pages)
21 November 1995	Accounts made up to 5 April 1995 (2 pages)
21 November 1995	Accounts for a dormant company made up to 5 April 1995 (2 pages)
20 March 1995	Return made up to 28/03/95; no change of members (10 pages)
20 March 1995	Return made up to 28/03/95; no change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Family Trustee Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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