Albany Trustee Company (U.K.) Limited

Company Name	Albany Trustee Company (U.K.) Limited
Company Status	Dissolved
Company Number	01045239
Category	Private Limited Company
Incorporation Date	8 March 1972(52 years, 2 months ago)
Dissolution Date	18 August 2016 (7 years, 8 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	Mr Anthony David Holt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2009(37 years, 5 months after company formation)
Appointment Duration	7 years (closed 18 August 2016)
Role	Company Director
Country of Residence	Guernsey Channel Islands
Correspondence Address	3rd Floor 207 Regent Street London W1B 3HH

Director Name	Miss Nicola Anne Chippendale
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(42 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 18 August 2016)
Role	Associate Director
Country of Residence	Guernsey
Correspondence Address	Newport House The Grange St. Peter Port Guernsey Channel Islands GY1 2QL

Director Name	Miss Emmalene Holden
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(42 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 18 August 2016)
Role	Associate Director
Country of Residence	Guernsey
Correspondence Address	Newport House The Grange St. Peter Port Guernsey Channel Islands GY1 2QL

Secretary Name	Argonaut (Guernsey) Limited (Corporation)
Status	Closed
Appointed	23 February 2000(27 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 18 August 2016)
Correspondence Address	Newport House 15 The Grange St Peter Port Guernsey Channel Islands GY1 2QL

Director Name	Mr Desmond Lawrence Fitzgerald O'Kelly
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2000)
Role	Barrister At Law
Correspondence Address	Broadview Farm Blacknest Alton Hampshire GU34 4PX

Director Name	Dominic Barry Fitzgerald Okelly
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2000)
Role	Farmer
Correspondence Address	Broadview Farm Blacknest Binsted Alton Hampshire GU34 4PX

Director Name	Martyn Charles Fitzgerald Okelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2000)
Role	Photographer
Correspondence Address	Malt House Barn Kingsley Hampshire

Director Name	Marygold Okelly
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2000)
Role	Farmer
Correspondence Address	Broadview Farm Blacknest Binsted Alton Hampshire GU34 4PX

Director Name	Sebastian Michael Fitzgerald Okelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2000)
Role	Journalist
Correspondence Address	45 Idlecombe Road London SW17 9TD

Director Name	Marion Joyce Piercey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 26 August 2012)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT

Secretary Name	Marygold Okelly
Nationality	British
Status	Resigned
Appointed	01 May 1991(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2000)
Role	Company Director
Correspondence Address	Broadview Farm Blacknest Binsted Alton Hampshire GU34 4PX

Director Name	Beverly Rosemae Mathais
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Bermudian
Status	Resigned
Appointed	23 February 2000(27 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 July 2009)
Role	Administrator
Correspondence Address	5 Stardust Drive Hamilton Parish Bermuda Cr 01 Foreign

Director Name	Beverley Kim Gallienne
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(37 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT

Director Name	Mrs Jemma Louise Martel-Welsh
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(40 years, 2 months after company formation)
Appointment Duration	5 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT

Director Name	Mr Andrew Charles Walters
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(40 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT

Location

Registered Address	3rd Floor 207 Regent Street London W1B 3HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,642
Cash	£46,709
Current Liabilities	£43,988

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

18 August 2016	Final Gazette dissolved following liquidation (1 page)
18 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2016	Final Gazette dissolved following liquidation (1 page)
18 May 2016	Return of final meeting in a members' voluntary winding up (13 pages)
18 May 2016	Return of final meeting in a members' voluntary winding up (13 pages)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 November 2015	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 November 2015	Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 5 November 2015 (2 pages)
5 November 2015	Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 5 November 2015 (2 pages)
5 November 2015	Registered office address changed from C/O Jpc Financial Ltd 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on 5 November 2015 (2 pages)
4 November 2015	Appointment of a voluntary liquidator (1 page)
4 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22 LRESSP ‐ Special resolution to wind up on 2015-10-22 (1 page)
4 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22 (1 page)
4 November 2015	Appointment of a voluntary liquidator (1 page)
4 November 2015	Declaration of solvency (3 pages)
4 November 2015	Declaration of solvency (3 pages)
28 October 2015	Satisfaction of charge 9 in full (4 pages)
28 October 2015	Satisfaction of charge 2 in full (4 pages)
28 October 2015	Satisfaction of charge 1 in full (4 pages)
28 October 2015	Satisfaction of charge 8 in full (4 pages)
28 October 2015	Satisfaction of charge 7 in full (4 pages)
28 October 2015	Satisfaction of charge 5 in full (4 pages)
28 October 2015	Satisfaction of charge 7 in full (4 pages)
28 October 2015	Satisfaction of charge 8 in full (4 pages)
28 October 2015	Satisfaction of charge 1 in full (4 pages)
28 October 2015	Satisfaction of charge 10 in full (4 pages)
28 October 2015	Satisfaction of charge 4 in full (4 pages)
28 October 2015	Satisfaction of charge 6 in full (4 pages)
28 October 2015	Satisfaction of charge 3 in full (4 pages)
28 October 2015	Satisfaction of charge 10 in full (4 pages)
28 October 2015	Satisfaction of charge 9 in full (4 pages)
28 October 2015	Satisfaction of charge 2 in full (4 pages)
28 October 2015	Satisfaction of charge 3 in full (4 pages)
28 October 2015	Satisfaction of charge 5 in full (4 pages)
28 October 2015	Satisfaction of charge 4 in full (4 pages)
28 October 2015	Satisfaction of charge 6 in full (4 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,500 (6 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,500 (6 pages)
20 November 2014	Accounts for a small company made up to 31 August 2014 (5 pages)
20 November 2014	Accounts for a small company made up to 31 August 2014 (5 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,500 (6 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,500 (6 pages)
30 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,500 (6 pages)
16 May 2014	Termination of appointment of Andrew Walters as a director (1 page)
16 May 2014	Termination of appointment of Andrew Walters as a director (1 page)
8 May 2014	Appointment of Miss Emmalene Holden as a director (2 pages)
8 May 2014	Appointment of Miss Emmalene Holden as a director (2 pages)
8 May 2014	Appointment of Miss Nicola Anne Chippendale as a director (2 pages)
8 May 2014	Appointment of Miss Nicola Anne Chippendale as a director (2 pages)
23 December 2013	Accounts for a small company made up to 31 August 2013 (5 pages)
23 December 2013	Accounts for a small company made up to 31 August 2013 (5 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
21 November 2012	Accounts for a small company made up to 31 August 2012 (5 pages)
21 November 2012	Accounts for a small company made up to 31 August 2012 (5 pages)
19 October 2012	Termination of appointment of Jemma Martel-Welsh as a director (2 pages)
19 October 2012	Termination of appointment of Marion Piercey as a director (2 pages)
19 October 2012	Termination of appointment of Marion Piercey as a director (2 pages)
19 October 2012	Termination of appointment of Jemma Martel-Welsh as a director (2 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Appointment of Mr. Andrew Charles Walters as a director (2 pages)
14 May 2012	Appointment of Mr. Andrew Charles Walters as a director (2 pages)
14 May 2012	Appointment of Mrs. Jemma Louise Martel-Welsh as a director (2 pages)
14 May 2012	Appointment of Mrs. Jemma Louise Martel-Welsh as a director (2 pages)
25 April 2012	Termination of appointment of Beverley Gallienne as a director (1 page)
25 April 2012	Termination of appointment of Beverley Gallienne as a director (1 page)
10 November 2011	Accounts for a small company made up to 31 August 2011 (5 pages)
10 November 2011	Accounts for a small company made up to 31 August 2011 (5 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
30 November 2010	Accounts for a small company made up to 31 August 2010 (5 pages)
30 November 2010	Accounts for a small company made up to 31 August 2010 (5 pages)
28 May 2010	Director's details changed for Beverley Kim Gallienne on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Anthony David Holt on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Marion Joyce Piercey on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Anthony David Holt on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Beverley Kim Gallienne on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Beverley Kim Gallienne on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Argonaut (Guernsey) Limited on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Marion Joyce Piercey on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Marion Joyce Piercey on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Secretary's details changed for Argonaut (Guernsey) Limited on 1 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Anthony David Holt on 1 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Argonaut (Guernsey) Limited on 1 May 2010 (2 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
8 December 2009	Accounts for a small company made up to 31 August 2009 (5 pages)
8 December 2009	Accounts for a small company made up to 31 August 2009 (5 pages)
4 August 2009	Director appointed anthony david holt (2 pages)
4 August 2009	Director appointed beverley kim gallienne (2 pages)
4 August 2009	Appointment terminated director beverly mathais (1 page)
4 August 2009	Appointment terminated director beverly mathais (1 page)
4 August 2009	Director appointed anthony david holt (2 pages)
4 August 2009	Director appointed beverley kim gallienne (2 pages)
11 May 2009	Return made up to 01/05/09; full list of members (3 pages)
11 May 2009	Return made up to 01/05/09; full list of members (3 pages)
16 December 2008	Accounts for a small company made up to 31 August 2008 (5 pages)
16 December 2008	Accounts for a small company made up to 31 August 2008 (5 pages)
22 May 2008	Return made up to 01/05/08; full list of members (3 pages)
22 May 2008	Return made up to 01/05/08; full list of members (3 pages)
6 December 2007	Accounts for a small company made up to 31 August 2007 (5 pages)
6 December 2007	Accounts for a small company made up to 31 August 2007 (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: duke court duke street woking surrey GU21 5BH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: duke court duke street woking surrey GU21 5BH (1 page)
3 June 2007	Return made up to 01/05/07; no change of members (7 pages)
3 June 2007	Return made up to 01/05/07; no change of members (7 pages)
10 December 2006	Accounts for a small company made up to 31 August 2006 (5 pages)
10 December 2006	Accounts for a small company made up to 31 August 2006 (5 pages)
16 May 2006	Return made up to 01/05/06; full list of members (7 pages)
16 May 2006	Return made up to 01/05/06; full list of members (7 pages)
2 December 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
2 December 2005	Accounts for a small company made up to 31 August 2005 (5 pages)
23 May 2005	Return made up to 01/05/05; full list of members (7 pages)
23 May 2005	Return made up to 01/05/05; full list of members (7 pages)
10 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
10 January 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2004	Ad 19/11/03--------- Â£ si 500@1=500 Â£ ic 1000/1500 (2 pages)
11 May 2004	Ad 19/11/03--------- £ si 500@1=500 £ ic 1000/1500 (2 pages)
2 December 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
2 December 2003	Accounts for a small company made up to 31 August 2003 (5 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
23 December 2002	Accounts for a small company made up to 31 August 2002 (5 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
10 May 2002	Return made up to 01/05/02; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
10 January 2002	Accounts for a small company made up to 31 August 2001 (4 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
17 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
25 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 363(288) ‐ Secretary's particulars changed (6 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned;director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
25 February 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
25 February 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
20 May 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 20/05/99 (7 pages)
20 May 1999	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 20/05/99 (7 pages)
23 November 1998	Full accounts made up to 31 August 1998 (9 pages)
23 November 1998	Full accounts made up to 31 August 1998 (9 pages)
6 November 1998	Registered office changed on 06/11/98 from: dukes court duke street woking surrey. GU21 5XB (1 page)
6 November 1998	Registered office changed on 06/11/98 from: dukes court duke street woking surrey. GU21 5XB (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (9 pages)
28 May 1998	Return made up to 01/05/98; full list of members (9 pages)
27 April 1998	Full accounts made up to 31 August 1997 (9 pages)
27 April 1998	Full accounts made up to 31 August 1997 (9 pages)
13 October 1997	Return made up to 01/05/97; no change of members (7 pages)
13 October 1997	Return made up to 01/05/97; no change of members (7 pages)
27 May 1997	Full accounts made up to 31 August 1996 (10 pages)
27 May 1997	Full accounts made up to 31 August 1996 (10 pages)
17 December 1996	Return made up to 01/05/96; no change of members (7 pages)
17 December 1996	Return made up to 01/05/96; no change of members (7 pages)
25 June 1996	Full accounts made up to 31 August 1995 (10 pages)
25 June 1996	Full accounts made up to 31 August 1995 (10 pages)
22 November 1995	Appointment of receiver/manager (2 pages)
22 November 1995	Auditor's resignation (4 pages)
22 November 1995	Auditor's resignation (4 pages)
22 November 1995	Appointment of receiver/manager (2 pages)
17 May 1995	Return made up to 01/05/95; full list of members (10 pages)
17 May 1995	Return made up to 01/05/95; full list of members (10 pages)
15 March 1995	Full accounts made up to 31 August 1994 (10 pages)
15 March 1995	Full accounts made up to 31 August 1994 (10 pages)

Albany Trustee Company (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London