Omnicom Aesop Trustee Limited

Company Name	Omnicom Aesop Trustee Limited
Company Status	Dissolved
Company Number	01772856
Category	Private Limited Company
Incorporation Date	25 November 1983(40 years, 5 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)
Previous Name	Ruoloc Limited

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	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(16 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Juliet Andrea Jane Ashley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 May 2004)
Role	Solicitor
Correspondence Address	46a Mayflower Road London SW9 4LA

Director Name	Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 May 2004)
Role	Oel Group Financial Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Director Name	Mrs Fiona Mary Shafran
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2001(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 11 May 2004)
Role	HR Director
Country of Residence	England
Correspondence Address	3 Windermere Road London N10 2RD

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 June 2001)
Role	Advertising Executive
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Director Name	Mr John Gargan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	8 The Covert Northwood Middlesex HA6 2UD

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 June 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Vincent Anthony Flynn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 14 November 1997)
Role	Company Director
Correspondence Address	53 Wyndham Road Ealing London W13 9YE

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(14 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2001)
Role	Das International Cfo
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Location

Registered Address	239 0ld Marylebone Road London NW1 5QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£200

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
15 December 2003	Application for striking-off (1 page)
6 May 2003	Return made up to 25/04/03; full list of members (6 pages)
6 May 2003	Director's particulars changed (1 page)
23 January 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
21 May 2002	Director's particulars changed (1 page)
3 May 2002	Return made up to 25/04/02; full list of members (6 pages)
22 March 2002	Secretary's particulars changed (1 page)
11 February 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
5 July 2001	Memorandum and Articles of Association (9 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
3 July 2001	Company name changed ruoloc LIMITED\certificate issued on 03/07/01 (2 pages)
30 April 2001	Return made up to 25/04/01; no change of members (4 pages)
15 March 2001	Full accounts made up to 31 December 2000 (3 pages)
28 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Full accounts made up to 31 December 1999 (10 pages)
3 May 2000	Director's particulars changed (1 page)
3 May 2000	Return made up to 25/04/00; full list of members (9 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	Secretary's particulars changed (1 page)
4 May 1999	Return made up to 25/04/99; full list of members (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (19 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
5 May 1998	Return made up to 25/04/98; no change of members (7 pages)
28 November 1997	Declaration of mortgage charge released/ceased (2 pages)
25 November 1997	Company name changed colour solutions LIMITED\certificate issued on 26/11/97 (2 pages)
18 November 1997	Director resigned (1 page)
15 October 1997	Particulars of mortgage/charge (6 pages)
8 August 1997	Full accounts made up to 31 December 1996 (17 pages)
1 May 1997	Return made up to 25/04/97; no change of members (6 pages)
19 March 1997	Memorandum and Articles of Association (7 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
26 June 1996	Return made up to 20/06/96; full list of members (8 pages)
3 January 1996	Registered office changed on 03/01/96 from: 12 bishops bridge road london W2 6AA (1 page)
29 August 1995	Full accounts made up to 31 December 1994 (15 pages)

Omnicom Aesop Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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