Old Brompton Trustees Ltd.

Company Name	Old Brompton Trustees Ltd.
Company Status	Dissolved
Company Number	01574852
Category	Private Limited Company
Incorporation Date	16 July 1981(42 years, 9 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)
Previous Name	Allen House Trustees Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Bryan Richmond-Dodd
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Old Brompton Road London SW7 3LD

Director Name	Mrs Penelope Ann Richmond-Dodd
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2001(19 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Old Brompton Road London SW7 3LD

Secretary Name	Mr Nicholas Guy Moore-Searson
Nationality	British
Status	Closed
Appointed	25 July 2005(24 years after company formation)
Appointment Duration	5 months, 3 weeks (closed 17 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Flat 183 Wandsworth Bridge Road London SW6 2TT

Director Name	John Getting
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(10 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 23 January 1992)
Role	Accountant
Correspondence Address	317 Aldborough Road South Ilford Essex IG3 8JE

Director Name	Joseph Moore
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 1995)
Role	Accountant
Correspondence Address	71 Bridgewater Quay Conyngham Road Islandbridge Dublin 8 Irish

Secretary Name	John Getting
Nationality	British
Status	Resigned
Appointed	14 January 1992(10 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (resigned 23 January 1992)
Role	Company Director
Correspondence Address	317 Aldborough Road South Ilford Essex IG3 8JE

Director Name	Mr Philip John Townsend
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 1995)
Role	Surveyor
Correspondence Address	Pilgrims Mulberry Hill Chilham Canterbury Kent CT4 8AH

Secretary Name	Mr Philip John Townsend
Nationality	British
Status	Resigned
Appointed	23 January 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 September 1995)
Role	Surveyor
Correspondence Address	Pilgrims Mulberry Hill Chilham Canterbury Kent CT4 8AH

Director Name	Nicola Jane Riviere
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 November 1999)
Role	Secretary
Correspondence Address	223a Kensington High Street London W8 6SG

Secretary Name	Adrian Graham
Nationality	British
Status	Resigned
Appointed	21 September 1995(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2000)
Role	Accountant
Correspondence Address	223a Kensington High Street London W8 6SG

Director Name	Stephen Charles Duncan Sinclair Sinclair
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(18 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2001)
Role	Consultant
Correspondence Address	La Chasse Chambers,3rd Floor La Chasse, St. Helier Jersey JE2 4UE

Director Name	Charles Osborne Helvert
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(19 years, 4 months after company formation)
Appointment Duration	3 months (resigned 02 March 2001)
Role	Accountant
Correspondence Address	Beavers 4 Sandown Avenue Esher Surrey KT10 9NT

Secretary Name	Janice Claire Ridout White
Nationality	British
Status	Resigned
Appointed	02 March 2001(19 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2005)
Role	Secretary
Correspondence Address	36 Gittens Close Bromley Kent BR1 5LA

Secretary Name	Walgate Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2000(19 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 March 2001)
Correspondence Address	25 North Row London W1K 6DJ

Location

Registered Address	97 Old Brompton Road South Kensington London SW7 3LD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Secretary's particulars changed (1 page)
23 August 2005	Application for striking-off (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New secretary appointed (1 page)
8 March 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
18 January 2005	Return made up to 14/01/05; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
17 February 2004	Return made up to 14/01/04; full list of members (7 pages)
22 May 2003	Full accounts made up to 30 June 2002 (7 pages)
18 June 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
26 February 2002	Return made up to 14/01/02; full list of members (6 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Return made up to 14/01/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 December 1999 (11 pages)
22 March 2001	Registered office changed on 22/03/01 from: albemarle house 1 albemarle street london W1X 3HF (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (5 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (4 pages)
21 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
18 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 November 2000	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 (6 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (9 pages)
24 January 1999	Return made up to 14/01/99; full list of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (9 pages)
16 February 1998	Return made up to 14/01/98; no change of members (4 pages)
4 August 1997	Full accounts made up to 31 December 1996 (9 pages)
12 February 1997	Return made up to 14/01/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 February 1996	Return made up to 14/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 January 1996	Registered office changed on 15/01/96 from: plumtree court london EC4A 4HT (1 page)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	New secretary appointed;director resigned (2 pages)
26 September 1995	Full accounts made up to 31 December 1994 (10 pages)
30 April 1990	Full accounts made up to 31 December 1988 (7 pages)
7 October 1988	Full accounts made up to 31 December 1986 (9 pages)
3 March 1988	Accounts made up to 31 December 1985 (9 pages)
6 September 1986	Full accounts made up to 30 June 1982 (4 pages)
7 August 1986	Full accounts made up to 30 June 1984 (9 pages)

Old Brompton Trustees Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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