Baa Trust Company Limited

Company Name	Baa Trust Company Limited
Company Status	Dissolved
Company Number	01989430
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	04 October 2006(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 December 2009)
Role	Finance Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Closed
Appointed	28 November 2008(22 years, 9 months after company formation)
Appointment Duration	1 year (closed 01 December 2009)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Director Name	Mr John Frank Mills
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Group Personnel Director
Country of Residence	England
Correspondence Address	Sugham Farm Lingfield Surrey RH7 6BZ

Director Name	Sir John Muir Drinkwater
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 1994)
Role	Queens Counsel
Correspondence Address	Meysey Hampton Manor Cirencester Gloucestershire GL7 5JS Wales

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 July 1995)
Role	Chartered Accountant
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Richard Leslie Everitt
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Covers The Common Cranleigh Surrey GU6 8SH

Secretary Name	Mr John Grice
Nationality	British
Status	Resigned
Appointed	10 August 1991(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Company Director
Correspondence Address	39 Derby Road East Sheen London SW14 7DU

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	01 September 1993(7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1996)
Role	Secretary
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(9 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(11 years, 7 months after company formation)
Appointment Duration	8 years (resigned 13 October 2005)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Tony Ward
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2007)
Role	Solicitor
Correspondence Address	Belrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2006)
Role	Finance Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	13 October 2005(19 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Donal Dowds
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2007(21 years, 1 month after company formation)
Appointment Duration	5 months (resigned 03 September 2007)
Role	Director Safety Security And S
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Dr Duncan Steven Garrood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2009)
Role	Divisional Managing Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at 1	Baa Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
11 March 2009	Appointment terminated director duncan garrood (1 page)
16 December 2008	Appointment terminated secretary susan welch (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
14 August 2008	Return made up to 10/08/08; full list of members (5 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
18 September 2007	New director appointed (3 pages)
10 September 2007	Director resigned (1 page)
6 September 2007	Return made up to 10/08/07; full list of members (5 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
14 May 2007	Director resigned (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
31 October 2006	New director appointed (4 pages)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
12 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 September 2006	Return made up to 10/08/06; full list of members (5 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 November 2005	New secretary appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
21 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 September 2005	Return made up to 10/08/05; full list of members (5 pages)
26 January 2005	Director's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
2 September 2004	Return made up to 10/08/04; full list of members (5 pages)
13 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 September 2003	Return made up to 10/08/03; full list of members (5 pages)
6 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (13 pages)
9 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 November 2001	New director appointed (2 pages)
5 September 2001	Return made up to 10/08/01; full list of members (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
8 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 September 2000	Return made up to 10/08/00; full list of members (3 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 September 1999	Return made up to 10/08/99; full list of members (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
1 September 1998	Return made up to 10/08/98; full list of members (9 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 10/08/97; full list of members (8 pages)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 April 1997	Director resigned (1 page)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 September 1996	Return made up to 10/08/96; full list of members (10 pages)
17 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 September 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
23 August 1995	Return made up to 10/08/95; no change of members (14 pages)
24 July 1995	Director resigned;new director appointed (6 pages)
3 August 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)

Baa Trust Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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