Company NameUK Trustees Limited
Company StatusDissolved
Company Number02136131
CategoryPrivate Limited Company
Incorporation Date1 June 1987(36 years, 10 months ago)
Dissolution Date18 February 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Director NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed30 November 1998(11 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 18 February 2003)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameAviva Director Services Limited (Corporation)
StatusClosed
Appointed30 November 1998(11 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 18 February 2003)
Correspondence AddressSt. Helen'S
1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed30 November 1998(11 years, 6 months after company formation)
Appointment Duration4 years, 2 months (closed 18 February 2003)
Correspondence AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
Director NameThe Rt Hon Earl David George Patrick Coke Airlie
Date of BirthMay 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(5 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 19 March 1997)
RoleLord Chamberlain
Correspondence Address5 Swan Walk
London
SW3 4JJ
Director NameMr Barrie Holder
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(5 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 1995)
RoleCertified Accountant
Correspondence AddressGreenknowe
Corsiehill
Perth
PH2 7BN
Scotland
Director NameThomas Roberts
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(5 years, 4 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 November 1992)
RoleInsurance Executive
Correspondence AddressHolly House
6 Westerhill
Perth
PH1 1DH
Scotland
Director NameWilliam Nelson Robertson
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(5 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1995)
RoleInsurance Executive
Correspondence AddressTorwood Kinnoull Hill Place
Perth
PH2 7DD
Scotland
Director NameRobert Avisson Scott
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityAustralian
StatusResigned
Appointed15 October 1992(5 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 August 1999)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 St Andrew Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Secretary NameMr Richard Andrew Whitaker
NationalityBritish
StatusResigned
Appointed15 October 1992(5 years, 4 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStrathblane Ashgrove Road
Sevenoaks
Kent
TN13 1SS
Director NameMr William Henderson Jack
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(5 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 06 August 1999)
RoleInsurance Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDalmore Ardchoille Park
Perth
PH2 7TL
Scotland
Director NamePhilip Johnson Twyman
Date of BirthMarch 1944 (Born 80 years ago)
NationalityAustralian
StatusResigned
Appointed26 September 1996(9 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 August 1999)
RoleActuary/Finance Director
Correspondence Address61 Rowan Lodge
Kensington Green Marloes Road
London
W8 5UJ
Director NameHon Frederick Ranald Noel-Paton
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1997(10 years after company formation)
Appointment Duration2 years, 1 month (resigned 06 August 1999)
RoleCompany Director
Correspondence AddressEaster Dunbarnie
Bridge Of Earn
Perth
Perthshire
PH2 9ED
Scotland

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
2 October 2002Return made up to 01/10/02; full list of members (2 pages)
20 September 2002Application for striking-off (1 page)
29 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
18 July 2002Registered office changed on 18/07/02 from: 1 lloyds avenue london EC3N 3DH (1 page)
9 July 2002Director's particulars changed (1 page)
9 July 2002Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001Return made up to 01/10/01; full list of members (3 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 January 2001Return made up to 01/10/00; full list of members (5 pages)
27 December 2000New secretary appointed (3 pages)
6 July 2000Director's particulars changed (1 page)
18 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 January 2000Form 391,removal of auditor (1 page)
17 January 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
23 November 1999Return made up to 01/10/99; full list of members (5 pages)
19 November 1999Secretary resigned (1 page)
15 October 1999New director appointed (4 pages)
15 October 1999New director appointed (4 pages)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
27 September 1999Director resigned (1 page)
2 September 1999Amended accounts made up to 31 December 1998 (2 pages)
21 July 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 July 1999Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 July 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 February 1999New director appointed (2 pages)
5 February 1999Return made up to 01/10/98; full list of members (16 pages)
5 February 1999Director's particulars changed (1 page)
14 October 1998Director's particulars changed (1 page)
14 October 1998Secretary's particulars changed (1 page)
16 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 January 1998Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 October 1997Return made up to 01/10/97; full list of members (13 pages)
22 October 1997Director resigned (1 page)
3 July 1997New director appointed (6 pages)
22 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 October 1996Return made up to 01/10/96; full list of members (9 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 May 1996Director's particulars changed (2 pages)
18 December 1995Director resigned (4 pages)
26 October 1995Return made up to 01/10/95; full list of members (16 pages)
25 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 August 1995Secretary's particulars changed (4 pages)
29 June 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
4 August 1993Accounts for a dormant company made up to 31 December 1992 (3 pages)
9 October 1992Accounts for a dormant company made up to 31 December 1991 (3 pages)
29 August 1991Accounts for a dormant company made up to 31 December 1990 (3 pages)
2 November 1990Accounts for a dormant company made up to 31 December 1989 (2 pages)
30 October 1989Accounts for a dormant company made up to 31 December 1988 (5 pages)
27 January 1989Return made up to 14/12/88; full list of members (6 pages)
11 February 1988Return made up to 01/01/88; full list of members (5 pages)
11 September 1987Company name changed uk trustee LIMITED\certificate issued on 14/09/87 (2 pages)