Alico Trustees U.K. Limited

Company Name	Alico Trustees U.K. Limited
Company Status	Dissolved
Company Number	02205193
Category	Private Limited Company
Incorporation Date	11 December 1987(36 years, 4 months ago)
Dissolution Date	8 August 2014 (9 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Graham Brett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(24 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 August 2014)
Role	Director (Actuary)
Country of Residence	United Kingdom
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Director Name	Mr Dominic Grinstead
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(24 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (closed 08 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 100 Fenchurch Street London EC3M 5JD

Secretary Name	Metlife Europe Services Limited (Corporation)
Status	Closed
Appointed	30 September 2011(23 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 August 2014)
Correspondence Address	20 On Hatch Lower Hatch Street Dublin 2 Ireland

Director Name	Mr Peter William Mansell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 27 April 2007)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Cornerways Summerhill Drive Haywards Heath West Sussex RH16 2AR

Director Name	Peter Frederick Eyre
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 September 1992)
Role	Insurance Manager
Correspondence Address	25 Black Swan Close Pease Pottage Crawley West Sussex RH11 9BB

Secretary Name	Roger Thomas Fox
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Evergreens Glaziers Lane Normandy Guildford Surrey GU3 2ED

Secretary Name	John Joseph Oehmke
Nationality	British
Status	Resigned
Appointed	28 February 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	6 Russell Hill Purley Surrey CR8 2JA

Director Name	Mr Philip Stephen Rowcliffe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(4 years, 9 months after company formation)
Appointment Duration	6 months (resigned 19 March 1993)
Role	Finance Director
Correspondence Address	43 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Mr Alan Wright Money
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	19 March 1993(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1996)
Role	Operations Director
Correspondence Address	78 Beech Hill Haywards Heath West Sussex RH16 3TT

Secretary Name	Mr Trevor Martin Chrismas
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Hollows High Street Balcombe West Sussex RH17 6JZ

Director Name	Mr Trevor Martin Chrismas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Hollows High Street Balcombe West Sussex RH17 6JZ

Director Name	Grant David Armstrong
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2003)
Role	Insurance Executive
Correspondence Address	Old Kiln House Church Hill Nutfield Surrey RH1 4JA

Director Name	Nigel David Hewett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 December 2007)
Role	Insurance Executive
Correspondence Address	6 Garrard Road Banstead Surrey SM7 2ER

Director Name	George Burrell McClennen
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2001(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 November 2007)
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	922 Caledonia Street Philadelphia 19128-1128 United States

Director Name	Mr Jeremy Michael Nurse
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	20 Croxton Lane Lindfield West Sussex RH16 2SD

Secretary Name	Mr Jeremy Michael Nurse
Nationality	British
Status	Resigned
Appointed	23 March 2001(13 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	20 Croxton Lane Lindfield West Sussex RH16 2SD

Secretary Name	Douglas Allan Brown
Nationality	British
Status	Resigned
Appointed	18 January 2005(17 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 July 2005)
Role	Company Director
Correspondence Address	109 Fernside Road Battersea London SW12 8LH

Secretary Name	Mr Simon Nicholas Blunt
Nationality	British
Status	Resigned
Appointed	11 July 2005(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Alico House 22 Addiscombe Road Croydon CR9 5AZ

Director Name	Mr Simon Nicholas Blunt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(20 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Alico House 22 Addiscombe Road Croydon CR9 5AZ

Director Name	Mr Declan Patrick Flannery
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2007(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Alico House 22 Addiscombe Road Croydon CR9 5AZ

Director Name	Mr Mark Gordon Hawthorne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 03 December 2010)
Role	Life Insurer
Country of Residence	England
Correspondence Address	Alico House 22 Addiscombe Road Croydon CR9 5AZ

Director Name	Mr Edward Ian Gardner
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(23 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 November 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Alico House 22 Addiscombe Road Croydon CR9 5AZ

Location

Registered Address	The MacDonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	American Life Insurance Co. 50.00% Ordinary
1 at £1	International Technical & Advisory Services LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£7,125
Net Worth	£2
Current Liabilities	£48,072

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

8 August 2014	Final Gazette dissolved following liquidation (1 page)
8 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Satisfaction of charge 1 in full (1 page)
11 July 2014	Satisfaction of charge 1 in full (1 page)
8 May 2014	Return of final meeting in a members' voluntary winding up (10 pages)
8 May 2014	Return of final meeting in a members' voluntary winding up (10 pages)
29 August 2013	Registered office address changed from Level 50 One Canada Square London E14 5AA United Kingdom on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from Level 50 One Canada Square London E14 5AA United Kingdom on 29 August 2013 (2 pages)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 August 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Appointment of a voluntary liquidator (1 page)
28 August 2013	Declaration of solvency (3 pages)
28 August 2013	Declaration of solvency (3 pages)
28 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2013	All of the property or undertaking no longer forms part of charge 1 (1 page)
12 July 2013	All of the property or undertaking no longer forms part of charge 1 (1 page)
9 January 2013	Appointment of Mr Paul Graham Brett as a director (2 pages)
9 January 2013	Appointment of Mr Paul Graham Brett as a director (2 pages)
22 December 2012	Appointment of Mr Dominic Grinstead as a director (2 pages)
22 December 2012	Appointment of Mr Dominic Grinstead as a director (2 pages)
21 December 2012	Registered office address changed from Alico House 22 Addiscombe Road Croydon CR9 5AZ on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from Alico House 22 Addiscombe Road Croydon CR9 5AZ on 21 December 2012 (1 page)
20 December 2012	Termination of appointment of Simon Blunt as a director (1 page)
20 December 2012	Termination of appointment of Edward Gardner as a director (1 page)
20 December 2012	Termination of appointment of Simon Blunt as a director (1 page)
20 December 2012	Termination of appointment of Edward Gardner as a director (1 page)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (5 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-10-02 GBP 2 (5 pages)
4 July 2012	Accounts made up to 30 November 2011 (11 pages)
4 July 2012	Accounts made up to 30 November 2011 (11 pages)
6 January 2012	Secretary's details changed for Metlife Europe Services Limited on 1 January 2012 (2 pages)
6 January 2012	Secretary's details changed for Metlife Europe Services Limited on 1 January 2012 (2 pages)
6 January 2012	Secretary's details changed for Metlife Europe Services Limited on 1 January 2012 (2 pages)
29 November 2011	Appointment of Mr Edward Ian Gardner as a director (2 pages)
29 November 2011	Appointment of Mr Edward Ian Gardner as a director (2 pages)
29 November 2011	Appointment of Mr Edward Ian Gardner as a director (2 pages)
29 November 2011	Appointment of Mr Edward Ian Gardner as a director (2 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Appointment of Metlife Europe Services Limited as a secretary (2 pages)
4 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Termination of appointment of Simon Blunt as a secretary (1 page)
4 October 2011	Termination of appointment of Simon Blunt as a secretary (1 page)
4 October 2011	Appointment of Metlife Europe Services Limited as a secretary (2 pages)
5 September 2011	Accounts made up to 30 November 2010 (11 pages)
5 September 2011	Accounts made up to 30 November 2010 (11 pages)
21 July 2011	Termination of appointment of Declan Flannery as a director (1 page)
21 July 2011	Termination of appointment of Declan Flannery as a director (1 page)
10 December 2010	Termination of appointment of Mark Hawthorne as a director (1 page)
10 December 2010	Termination of appointment of Mark Hawthorne as a director (1 page)
22 November 2010	Auditor's resignation (2 pages)
22 November 2010	Auditor's resignation (2 pages)
18 November 2010	Auditor's resignation (4 pages)
18 November 2010	Auditor's resignation (4 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
24 August 2010	Accounts made up to 30 November 2009 (10 pages)
24 August 2010	Accounts made up to 30 November 2009 (10 pages)
7 October 2009	Director's details changed for Simon Nicholas Blunt on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Simon Nicholas Blunt on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Nicholas Blunt on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Nicholas Blunt on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Simon Nicholas Blunt on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Nicholas Blunt on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Gordon Hawthorne on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Simon Nicholas Blunt on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Declan Patrick Flannery on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Gordon Hawthorne on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mark Gordon Hawthorne on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Simon Nicholas Blunt on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Simon Nicholas Blunt on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Declan Patrick Flannery on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Declan Patrick Flannery on 1 October 2009 (2 pages)
23 September 2009	Accounts made up to 30 November 2008 (12 pages)
23 September 2009	Accounts made up to 30 November 2008 (12 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
13 October 2008	Return made up to 26/09/08; full list of members (4 pages)
7 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
10 October 2007	Return made up to 26/09/07; full list of members (2 pages)
10 October 2007	Return made up to 26/09/07; full list of members (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
10 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
28 September 2006	Return made up to 26/09/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
28 September 2006	Return made up to 26/09/06; full list of members (3 pages)
28 September 2006	Director's particulars changed (1 page)
21 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
21 December 2005	Accounts for a dormant company made up to 30 November 2005 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 October 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
19 October 2005	Return made up to 26/09/05; full list of members (7 pages)
19 October 2005	Return made up to 26/09/05; full list of members (7 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Secretary resigned (1 page)
9 April 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Particulars of mortgage/charge (3 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
29 October 2004	Return made up to 26/09/04; full list of members (8 pages)
29 October 2004	Return made up to 26/09/04; full list of members (8 pages)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
1 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Return made up to 26/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
16 April 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
16 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
16 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
16 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2001	Return made up to 26/09/01; full list of members (7 pages)
21 September 2001	Return made up to 26/09/01; full list of members (7 pages)
8 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 August 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	Secretary resigned;director resigned (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	New secretary appointed;new director appointed (2 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
13 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
28 September 1999	Return made up to 26/09/99; no change of members (4 pages)
28 September 1999	Return made up to 26/09/99; no change of members (4 pages)
20 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
20 August 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
11 March 1999	Registered office changed on 11/03/99 from: american international building 2-8 altyre road croydon CR9 2LG (1 page)
11 March 1999	Registered office changed on 11/03/99 from: american international building 2-8 altyre road croydon CR9 2LG (1 page)
15 October 1998	Return made up to 26/09/98; full list of members (6 pages)
15 October 1998	Return made up to 26/09/98; full list of members (6 pages)
24 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
24 July 1998	Accounts for a dormant company made up to 30 November 1997 (1 page)
6 October 1997	Return made up to 26/09/97; no change of members (4 pages)
6 October 1997	Return made up to 26/09/97; no change of members (4 pages)
18 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
18 September 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
4 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	Return made up to 26/09/96; no change of members 363(288) ‐ Director resigned (4 pages)
4 October 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
2 October 1995	Return made up to 26/09/95; full list of members (6 pages)
2 October 1995	Return made up to 26/09/95; full list of members (6 pages)
2 October 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
11 December 1987	Incorporation (18 pages)
11 December 1987	Incorporation (18 pages)

Alico Trustees U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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