Albright & Wilson Esp Trustees Limited

Company Name	Albright & Wilson Esp Trustees Limited
Company Status	Dissolved
Company Number	00636537
Category	Private Limited Company
Incorporation Date	7 September 1959(64 years, 8 months ago)
Dissolution Date	2 September 2003 (20 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

Secretary Name	Garry William Lloyd
Nationality	British
Status	Closed
Appointed	12 March 2002(42 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	65 Washford Road Shrewsbury Shropshire SY3 9HW Wales

Director Name	Annette Elizabeth Last
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 September 2003)
Role	Pensions Services Manager
Correspondence Address	8 Dunard Road Shirley Solihull West Midlands B90 2HR

Director Name	Garry William Lloyd
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2002(42 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 02 September 2003)
Role	Company Director
Correspondence Address	65 Washford Road Shrewsbury Shropshire SY3 9HW Wales

Director Name	Mr James Clubb Crawford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(32 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1997)
Role	Human Resources Manager
Correspondence Address	19 Laurelwood Droitwich Worcestershire WR9 7SF

Director Name	Mr Leslie Elliott Thirlwell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(32 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1998)
Role	Pensions Manager
Correspondence Address	26 Stuarts Green Stourbridge West Midlands DY9 0XR

Director Name	Francis Hugh Champeney Podger
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(32 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Northleigh King's Worthy Winchester Hants SO23 7QN

Director Name	Richard Andrew McCotter
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Financial Controller
Correspondence Address	Turrett House 9 Oldnall Road Kidderminster Worcestershire DY10 3HW

Secretary Name	Miss Norma Peggy Whitehorn
Nationality	British
Status	Resigned
Appointed	10 May 1992(32 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 January 1993)
Role	Company Director
Correspondence Address	113 Mayfield Road Thornton Heath Surrey CR7 6DP

Secretary Name	Patricia Mary Coates
Nationality	British
Status	Resigned
Appointed	01 January 1993(33 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	77 Saint Kenelms Road Romsley West Midlands B62 0PG

Director Name	Mr William Michael Winstanley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(33 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 August 1996)
Role	Finance Director
Correspondence Address	Astwood Court Feckenham Worcestershire B96 6HD

Director Name	Rachel Rowntree Brown
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(34 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 1996)
Role	Manager Of Financial Accounts
Correspondence Address	3 Church Terrace Harbury Warwickshire CV33 9HL

Director Name	Michael George Taylor
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1996(36 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 2001)
Role	Chartered Accountant
Correspondence Address	24 Chalgrove Crescent Solihull West Midlands B91 3GG

Director Name	Mr Geoffrey Ian Black
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(37 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Beech Park Drive Barnt Green Birmingham B45 8LZ

Director Name	Geoffrey Charles William Cunnington
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(38 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	8 Bagehott Close Droitwich Worcestershire WR9 8UJ

Director Name	Andrew Peter Cree
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(39 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 October 1999)
Role	Company Secretary & Solicitor
Correspondence Address	7 Auden Close Church Broughton Derby Derbyshire DE65 5AG

Director Name	Mr Stuart Calvin Humphreys
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(39 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2000)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Woodbine Cottage Old Forge Lane Granby Nottinghamshire NG13 9PS

Director Name	Patricia Mary Coates
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(40 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 June 2001)
Role	Human Resources Administrator
Correspondence Address	77 Saint Kenelms Road Romsley West Midlands B62 0PG

Director Name	Christopher Ernest Beasley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(41 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 June 2002)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Director Name	Philippe Vidal
Date of Birth	June 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	19 June 2001(41 years, 9 months after company formation)
Appointment Duration	6 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	House No 1 2 Frithwood Avenue Northwood Middlesex HA6 3LX

Secretary Name	Christopher Ernest Beasley
Nationality	British
Status	Resigned
Appointed	19 June 2001(41 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 March 2002)
Role	Solicitor
Correspondence Address	213a Archway Road Highgate London N6 5BN

Location

Registered Address	Oak House Reeds Crescent Watford Hertfordshire WD24 4QP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2003	First Gazette notice for voluntary strike-off (1 page)
9 April 2003	Application for striking-off (1 page)
2 April 2003	Auditor's resignation (1 page)
5 September 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	New director appointed (2 pages)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 May 2002	Return made up to 10/05/02; full list of members (5 pages)
11 April 2002	Secretary resigned (1 page)
11 April 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 210/222 hagley road west oldbury weat midlands B68 0NN (1 page)
6 July 2001	New secretary appointed;new director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 June 2001	Return made up to 10/05/01; full list of members (5 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 August 2000	Director resigned (1 page)
6 July 2000	Return made up to 10/05/00; no change of members (4 pages)
23 June 2000	Director resigned (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 June 1999	Return made up to 10/05/99; no change of members (6 pages)
10 May 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
22 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 June 1998	Return made up to 10/05/98; full list of members (7 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: 210-222 hagley road west oldbury warley west midlands B68 0NN (1 page)
21 May 1997	Return made up to 10/05/97; no change of members (6 pages)
13 September 1996	New director appointed (1 page)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 September 1996	Director resigned (1 page)
13 August 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 10/05/96; no change of members (6 pages)
20 September 1995	Accounts for a dormant company made up to 25 December 1994 (3 pages)

Albright & Wilson Esp Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London