Waterloo Trustee Company Limited

Company Name	Waterloo Trustee Company Limited
Company Status	Dissolved
Company Number	01905223
Category	Private Limited Company
Incorporation Date	15 April 1985(38 years, 1 month ago)
Dissolution Date	17 November 2017 (5 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(20 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (closed 17 November 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Kevin John Dunn
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(22 years, 6 months after company formation)
Appointment Duration	10 years (closed 17 November 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (closed 17 November 2017)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 1993)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Dr Neil Earl Cross
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Investment Banker
Correspondence Address	Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 1997)
Role	Investment Banker
Correspondence Address	61 Holland Park Mews London W11 3SS

Director Name	Mr David Ellis Marlow
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 06 March 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Platt Elsted Midhurst Sussex GU29 0LA

Director Name	Sir Max Williams
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 1996)
Role	Retired Solicitor
Correspondence Address	Orinda Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Alan Edward Wheatley
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(7 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Sir George Russell
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(8 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2001)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	46 Downshire Hill Hampstead London NW3 1NX

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(11 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 November 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 1997(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Robin Christian Jack Kee
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(20 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 February 2009)
Role	Chartered Secretary
Correspondence Address	13 Edith Road Wimbledon London SW19 8TW

Contact

Website	3i.com
Telephone	020 79753131
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	3i Holdings PLC 50.00% Ordinary
1 at £1	Gardens Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (8 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
17 August 2017	Return of final meeting in a members' voluntary winding up (17 pages)
23 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (17 pages)
23 June 2017	Liquidators' statement of receipts and payments to 27 April 2017 (17 pages)
24 May 2016	Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 24 May 2016 (2 pages)
24 May 2016	Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 24 May 2016 (2 pages)
20 May 2016	Appointment of a voluntary liquidator (1 page)
20 May 2016	Declaration of solvency (3 pages)
20 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 (2 pages)
20 May 2016	Appointment of a voluntary liquidator (1 page)
20 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 (2 pages)
20 May 2016	Declaration of solvency (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
14 October 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (5 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
15 December 2014	Director's details changed for Kevin John Dunn on 15 December 2014 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Kevin John Dunn on 1 July 2013 (2 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
13 June 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 August 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
18 August 2009	Return made up to 06/08/09; full list of members (4 pages)
6 March 2009	Appointment terminated director robin jack kee (1 page)
6 March 2009	Appointment terminated director robin jack kee (1 page)
13 August 2008	Return made up to 06/08/08; full list of members (6 pages)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 August 2008	Return made up to 06/08/08; full list of members (6 pages)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
20 August 2007	Return made up to 06/08/07; full list of members (6 pages)
20 August 2007	Return made up to 06/08/07; full list of members (6 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 August 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
10 October 2006	Return made up to 06/08/06; full list of members (6 pages)
10 October 2006	Return made up to 06/08/06; full list of members (6 pages)
14 September 2006	Secretary's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
29 June 2006	Auditor's resignation (1 page)
29 June 2006	Auditor's resignation (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
9 September 2005	Return made up to 06/08/05; full list of members (5 pages)
9 September 2005	Return made up to 06/08/05; full list of members (5 pages)
26 August 2005	Full accounts made up to 31 March 2005 (7 pages)
26 August 2005	Full accounts made up to 31 March 2005 (7 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
3 September 2004	Return made up to 06/08/04; full list of members (5 pages)
3 September 2004	Return made up to 06/08/04; full list of members (5 pages)
24 August 2004	Full accounts made up to 31 March 2004 (7 pages)
24 August 2004	Full accounts made up to 31 March 2004 (7 pages)
7 September 2003	Return made up to 06/08/03; full list of members (5 pages)
7 September 2003	Return made up to 06/08/03; full list of members (5 pages)
19 August 2003	Full accounts made up to 31 March 2003 (6 pages)
19 August 2003	Full accounts made up to 31 March 2003 (6 pages)
12 September 2002	Return made up to 06/08/02; full list of members (5 pages)
12 September 2002	Return made up to 06/08/02; full list of members (5 pages)
7 August 2002	Full accounts made up to 31 March 2002 (7 pages)
7 August 2002	Full accounts made up to 31 March 2002 (7 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 06/08/01; full list of members (7 pages)
5 September 2001	Return made up to 06/08/01; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 March 2001 (6 pages)
13 August 2001	Full accounts made up to 31 March 2001 (6 pages)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
4 September 2000	Return made up to 06/08/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (6 pages)
18 August 2000	Full accounts made up to 31 March 2000 (6 pages)
3 September 1999	Return made up to 06/08/99; full list of members (10 pages)
3 September 1999	Return made up to 06/08/99; full list of members (10 pages)
12 August 1999	Full accounts made up to 31 March 1999 (6 pages)
12 August 1999	Full accounts made up to 31 March 1999 (6 pages)
17 August 1998	Return made up to 06/08/98; full list of members (10 pages)
17 August 1998	Return made up to 06/08/98; full list of members (10 pages)
22 July 1998	Full accounts made up to 31 March 1998 (5 pages)
22 July 1998	Full accounts made up to 31 March 1998 (5 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Full accounts made up to 31 March 1997 (5 pages)
18 December 1997	Full accounts made up to 31 March 1997 (5 pages)
4 September 1997	Return made up to 06/08/97; full list of members (8 pages)
4 September 1997	Return made up to 06/08/97; full list of members (8 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
3 January 1997	New director appointed (5 pages)
3 January 1997	New director appointed (5 pages)
10 October 1996	Full accounts made up to 31 March 1996 (5 pages)
10 October 1996	Full accounts made up to 31 March 1996 (5 pages)
5 September 1996	Return made up to 06/08/96; full list of members (9 pages)
5 September 1996	Return made up to 06/08/96; full list of members (9 pages)
5 September 1995	Return made up to 06/08/95; full list of members (22 pages)
5 September 1995	Return made up to 06/08/95; full list of members (22 pages)
19 July 1995	Full accounts made up to 31 March 1995 (5 pages)
19 July 1995	Full accounts made up to 31 March 1995 (5 pages)

Waterloo Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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