Company NameE.F.T. & S. Trustees Limited
DirectorsStephen Samuel Alexander Millar and Mikjon Limited
Company StatusActive
Company Number00909165
CategoryPrivate Limited Company
Incorporation Date23 June 1967(54 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Stephen Samuel Alexander Millar
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2020(52 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameEPS Secretaries Limited (Corporation)
StatusCurrent
Appointed27 November 1995(28 years, 5 months after company formation)
Appointment Duration26 years
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMikjon Limited (Corporation)
StatusCurrent
Appointed10 November 2004(37 years, 5 months after company formation)
Appointment Duration17 years
Correspondence Address125 London Wall
London
EC2Y 5AL
Director NameMr Peter Rowland Allen
Date of BirthJune 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1994)
RoleSolicitor
Correspondence AddressHilbre House
Lower Station Road
Newick Lewes
East Sussex
BN8 4HT
Director NameMr Jonathan Robert Burchfield
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration14 years, 3 months (resigned 30 April 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 The Court
Bury Fields
Guildford
Surrey
GU2 5BA
Director NameMr Thomas Henry Raymond Crawley
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1994)
RoleSolicitor
Correspondence Address36 Wilmington Avenue
London
W4 3HA
Director NameJames Fairweather Edmondson
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 31 August 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressInvermark Uvedale Road
Oxted
Surrey
RH8 0EJ
Director NameIan Glyn Lewis
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 10 October 1997)
RoleSolicitor
Correspondence Address22 Storeys Way
Cambridge
Cambridgeshire
CB3 0DT
Director NameBarry John Moughton
Date of BirthMay 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 April 1992)
RoleSolicitor
Correspondence AddressHigh Camilla Camilla Drive
Westhumble
Dorking
Surrey
RH5 6BU
Director NameMr Nigel Denis Wildish
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFair City 25b Ravensdale Avenue
London
N12 9HP
Director NameJohn Graham George Williams
Date of BirthDecember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1994)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressClare Oak
Cranley Road Burwood Park
Walton On Thames
Surrey
KT12 5BS
Director NameRosemary Martin-Jones
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1994(27 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 April 2000)
RoleSolicitor
Correspondence Address76 Portobello Road
London
W11 3DL
Director NameCaroline Anne Kirby
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1999(31 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14 Fortis Green
London
N2 9EL
Director NameSara Ellacott
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(32 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 August 2006)
RoleSolicitor
Correspondence AddressDownshire Lodge
7 Downshire Square
Reading
Berkshire
RG1 6NJ
Director NameMr Andrew Peter Inkester
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(35 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 30 April 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameGeoffrey Robert Preston
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(35 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 November 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Orchard Stratfield Saye
Reading
Berkshire
RG7 2DP
Secretary NameTKB Registrars Limited (Corporation)
StatusResigned
Appointed04 January 1992(24 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 November 1995)
Correspondence Address50 Stratton Street
London
W1X 6NX

Contact

Websitenabarro.com

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2 at £1Nabarro LLP
100.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (1 year, 7 months ago)
Next Accounts Due31 January 2022 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return4 January 2021 (11 months ago)
Next Return Due18 January 2022 (1 month, 2 weeks from now)

Filing History

22 February 2021Accounts for a dormant company made up to 30 April 2020 (6 pages)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
7 December 2020Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS (1 page)
1 May 2020Appointment of Mr Stephen Samuel Alexander Millar as a director on 30 April 2020 (2 pages)
30 April 2020Termination of appointment of Andrew Peter Inkester as a director on 30 April 2020 (1 page)
21 January 2020Accounts for a dormant company made up to 30 April 2019 (6 pages)
17 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
28 January 2019Accounts for a dormant company made up to 30 April 2018 (7 pages)
8 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
17 January 2018Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 January 2018Confirmation statement made on 4 January 2018 with updates (4 pages)
10 January 2018Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY (1 page)
28 November 2017Secretary's details changed for Eps Secretaries Limited on 1 May 2017 (1 page)
28 November 2017Secretary's details changed for Eps Secretaries Limited on 1 May 2017 (1 page)
5 September 2017Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (1 page)
5 September 2017Notification of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 1 May 2017 (1 page)
4 September 2017Cessation of Nabarro Llp as a person with significant control on 30 April 2017 (1 page)
4 September 2017Cessation of Nabarro Llp as a person with significant control on 30 April 2017 (1 page)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
14 February 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
14 February 2017Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
14 February 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
14 February 2017Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY (1 page)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (7 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (7 pages)
12 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
12 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
(5 pages)
14 December 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
14 December 2015Accounts for a dormant company made up to 30 April 2015 (7 pages)
2 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
2 February 2015Secretary's details changed for Eps Secretaries Limited on 4 January 2015 (1 page)
2 February 2015Director's details changed for Mikjon Limited on 4 January 2015 (1 page)
2 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
2 February 2015Secretary's details changed for Eps Secretaries Limited on 4 January 2015 (1 page)
2 February 2015Director's details changed for Mikjon Limited on 4 January 2015 (1 page)
2 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(5 pages)
2 February 2015Secretary's details changed for Eps Secretaries Limited on 4 January 2015 (1 page)
2 February 2015Director's details changed for Mikjon Limited on 4 January 2015 (1 page)
29 January 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
29 January 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
30 September 2014Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 September 2014Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 (1 page)
30 January 2014Accounts for a dormant company made up to 30 April 2013 (7 pages)
30 January 2014Accounts for a dormant company made up to 30 April 2013 (7 pages)
14 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(5 pages)
14 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(5 pages)
14 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
(5 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (7 pages)
28 January 2013Accounts for a dormant company made up to 30 April 2012 (7 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 February 2012Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 15 February 2012 (1 page)
15 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
15 February 2012Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 15 February 2012 (1 page)
26 October 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
26 October 2011Accounts for a dormant company made up to 30 April 2011 (7 pages)
28 January 2011Accounts for a dormant company made up to 30 April 2010 (7 pages)
28 January 2011Accounts for a dormant company made up to 30 April 2010 (7 pages)
19 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
19 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 January 2011Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England (1 page)
6 February 2010Accounts for a dormant company made up to 30 April 2009 (7 pages)
6 February 2010Accounts for a dormant company made up to 30 April 2009 (7 pages)
4 February 2010Statement of company's objects (2 pages)
4 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
4 February 2010Statement of company's objects (2 pages)
4 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(27 pages)
26 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Mikjon Limited on 1 October 2009 (2 pages)
26 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Mikjon Limited on 1 October 2009 (2 pages)
26 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010Secretary's details changed for Eps Secretaries Limited on 1 October 2009 (2 pages)
26 January 2010Director's details changed for Mikjon Limited on 1 October 2009 (2 pages)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
29 October 2009Register(s) moved to registered inspection location (1 page)
29 October 2009Register inspection address has been changed (1 page)
15 October 2009Director's details changed for Andrew Inkester on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Andrew Inkester on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Andrew Inkester on 1 October 2009 (2 pages)
21 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
9 January 2009Return made up to 04/01/09; full list of members (4 pages)
9 January 2009Return made up to 04/01/09; full list of members (4 pages)
9 December 2008Accounts for a dormant company made up to 30 April 2008 (6 pages)
9 December 2008Accounts for a dormant company made up to 30 April 2008 (6 pages)
31 January 2008Accounts for a dormant company made up to 30 April 2007 (6 pages)
31 January 2008Accounts for a dormant company made up to 30 April 2007 (6 pages)
4 January 2008Return made up to 04/01/08; full list of members (2 pages)
4 January 2008Location of debenture register (1 page)
4 January 2008Location of register of members (1 page)
4 January 2008Return made up to 04/01/08; full list of members (2 pages)
4 January 2008Location of debenture register (1 page)
4 January 2008Location of register of members (1 page)
13 February 2007Return made up to 04/01/07; full list of members (2 pages)
13 February 2007Return made up to 04/01/07; full list of members (2 pages)
1 November 2006Accounts for a dormant company made up to 30 April 2006 (7 pages)
1 November 2006Accounts for a dormant company made up to 30 April 2006 (7 pages)
22 September 2006Registered office changed on 22/09/06 from: nabarro nathanson the anchorage 34 bridge street reading RG12 2LU (1 page)
22 September 2006Registered office changed on 22/09/06 from: nabarro nathanson the anchorage 34 bridge street reading RG12 2LU (1 page)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
16 May 2006Director resigned (1 page)
9 January 2006Return made up to 04/01/06; full list of members (2 pages)
9 January 2006Return made up to 04/01/06; full list of members (2 pages)
22 November 2005Accounts for a dormant company made up to 30 April 2005 (7 pages)
22 November 2005Accounts for a dormant company made up to 30 April 2005 (7 pages)
14 February 2005Return made up to 04/01/05; full list of members (8 pages)
14 February 2005Return made up to 04/01/05; full list of members (8 pages)
10 December 2004New director appointed (31 pages)
10 December 2004Director resigned (1 page)
10 December 2004New director appointed (31 pages)
10 December 2004Director resigned (1 page)
23 November 2004Total exemption full accounts made up to 30 April 2004 (6 pages)
23 November 2004Total exemption full accounts made up to 30 April 2004 (6 pages)
3 February 2004Return made up to 04/01/04; full list of members (8 pages)
3 February 2004Return made up to 04/01/04; full list of members (8 pages)
18 November 2003Total exemption full accounts made up to 30 April 2003 (6 pages)
18 November 2003Total exemption full accounts made up to 30 April 2003 (6 pages)
30 January 2003Return made up to 04/01/03; full list of members (6 pages)
30 January 2003Return made up to 04/01/03; full list of members (6 pages)
29 January 2003New director appointed (2 pages)
29 January 2003New director appointed (2 pages)
21 January 2003New director appointed (2 pages)
21 January 2003Total exemption full accounts made up to 30 April 2002 (6 pages)
21 January 2003New director appointed (2 pages)
21 January 2003Total exemption full accounts made up to 30 April 2002 (6 pages)
26 January 2002Return made up to 04/01/02; full list of members (5 pages)
26 January 2002Return made up to 04/01/02; full list of members (5 pages)
21 January 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
21 January 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (2 pages)
11 September 2001Director resigned (1 page)
11 September 2001Director resigned (2 pages)
20 January 2001Return made up to 04/01/01; full list of members (6 pages)
20 January 2001Return made up to 04/01/01; full list of members (6 pages)
16 January 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
16 January 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
27 April 2000Director resigned (1 page)
27 April 2000Director resigned (1 page)
20 January 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
20 January 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 January 2000Return made up to 04/01/00; full list of members (6 pages)
14 January 2000Return made up to 04/01/00; full list of members (6 pages)
30 November 1999Secretary's particulars changed (1 page)
30 November 1999Secretary's particulars changed (1 page)
24 February 1999New director appointed (2 pages)
24 February 1999New director appointed (2 pages)
14 January 1999Return made up to 04/01/99; full list of members (6 pages)
14 January 1999Return made up to 04/01/99; full list of members (6 pages)
23 October 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
23 October 1998Accounts for a dormant company made up to 30 April 1998 (2 pages)
12 March 1998Registered office changed on 12/03/98 from: 50 stratton street london W1X 6NX (1 page)
12 March 1998Registered office changed on 12/03/98 from: 50 stratton street london W1X 6NX (1 page)
12 February 1998Director resigned (1 page)
12 February 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
12 February 1998Director resigned (1 page)
12 February 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
16 January 1998Location of debenture register (1 page)
16 January 1998Location of register of members (1 page)
16 January 1998Return made up to 04/01/98; full list of members (8 pages)
16 January 1998Director's particulars changed (1 page)
16 January 1998Location of debenture register (1 page)
16 January 1998Location of register of members (1 page)
16 January 1998Return made up to 04/01/98; full list of members (8 pages)
16 January 1998Director's particulars changed (1 page)
8 January 1997Location of debenture register (1 page)
8 January 1997Return made up to 04/01/97; full list of members (8 pages)
8 January 1997Location of debenture register (1 page)
8 January 1997Return made up to 04/01/97; full list of members (8 pages)
6 January 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
6 January 1997Accounts for a dormant company made up to 30 April 1996 (2 pages)
7 May 1996Location of register of directors' interests (1 page)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of directors' interests (1 page)
7 May 1996Location of register of members (1 page)
27 March 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
27 March 1996Accounts for a dormant company made up to 30 April 1995 (2 pages)
27 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 March 1996Return made up to 04/01/96; full list of members (8 pages)
14 March 1996Director resigned (1 page)
14 March 1996Return made up to 04/01/96; full list of members (8 pages)
14 March 1996Director resigned (1 page)
30 November 1995Location of register of members (1 page)
30 November 1995Location of register of directors' interests (1 page)
30 November 1995Location of register of members (1 page)
30 November 1995Location of register of directors' interests (1 page)
29 November 1995Secretary resigned (2 pages)
29 November 1995New secretary appointed (2 pages)
29 November 1995Secretary resigned (2 pages)
29 November 1995New secretary appointed (2 pages)
6 September 1995Registered office changed on 06/09/95 from: 100 fetter lane london EC4A 1DD (1 page)
6 September 1995Registered office changed on 06/09/95 from: 100 fetter lane london EC4A 1DD (1 page)
9 May 1995Director resigned (2 pages)
9 May 1995Director resigned (2 pages)