Bibby Esop Trustee Limited

02197262

Company Name	Bibby Esop Trustee Limited
Company Status	Dissolved
Company Number	02197262
Category	Private Limited Company
Incorporation Date	20 November 1987(36 years, 5 months ago)
Dissolution Date	30 March 1999 (25 years, 1 month ago)

Business Activity

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

Directors

Director Name	Roy William John Foster
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 March 1999)
Role	Company Director
Correspondence Address	16 Pauls Place Farm Lane Ashtead Surrey KT21 1HN

Director Name	Richard Mansell Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (closed 30 March 1999)
Role	Company Director
Correspondence Address	19 Astell Street London SW3 3RT

Director Name	Sir Andrew Colin Hugh Smith
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1996(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Grendon Underwood Aylesbury Buckinghamshire HP18 0SY

Secretary Name	Peter Charles Howard
Nationality	British
Status	Closed
Appointed	11 March 1998(10 years, 3 months after company formation)
Appointment Duration	1 year (closed 30 March 1999)
Role	Company Director
Correspondence Address	Spring Copse 21 Courts Hill Road Haslemere Surrey GU27 2PN

Director Name	Stephen Wilson Bowman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	25 The Spinney Chesham Buckinghamshire HP5 3HX

Director Name	Roy Baden Evans
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 1992)
Role	Company Director
Correspondence Address	Green Acres Golf Lane Whitnash Leamington Spa Warwickshire CV31 2PY

Director Name	Mr Alan Sydney Gresty
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Laurels 12 Jordan Close Kenilworth Warwickshire CV8 2AE

Secretary Name	Michael Jon Fahy
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 1996)
Role	Company Director
Correspondence Address	3 Collingwood Drive London Colney Hertfordshire AL2 1LE

Director Name	John Benjamin Bibby
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	Kirby Mount Warwick Drive West Kirby Wirral L48 2HT

Director Name	William John Biffen
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	Tanat House Llanyblodwel Oswestry Shropshire FY10 8NQ

Director Name	John Murray Thomson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 1998)
Role	Company Director
Correspondence Address	4 Farm Place London W8 7SX

Director Name	Dennis Thomas Wilkins
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	Amsbury Croft Amsbury Road Hunton Maidstone Kent ME15 0QH

Secretary Name	Stephen Wilson Bowman
Nationality	British
Status	Resigned
Appointed	08 March 1996(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 March 1998)
Role	Company Director
Correspondence Address	25 The Spinney Chesham Buckinghamshire HP5 3HX

Location

Registered Address	16 Stratford Place London W1N 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	27 September 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 1998	First Gazette notice for voluntary strike-off (1 page)
23 October 1998	Application for striking-off (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Secretary resigned (1 page)
17 March 1998	New secretary appointed (2 pages)
30 January 1998	Return made up to 02/01/98; full list of members (7 pages)
29 December 1997	Accounts for a dormant company made up to 27 September 1997 (6 pages)
24 January 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1996	Full accounts made up to 28 September 1996 (6 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Secretary resigned (1 page)
17 February 1996	New director appointed (3 pages)
17 February 1996	Director resigned (1 page)
26 January 1996	Full accounts made up to 30 September 1995 (7 pages)
22 January 1996	Return made up to 02/01/96; full list of members (6 pages)
3 August 1995	Full accounts made up to 24 September 1994 (7 pages)

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