Alsop Independent Trustees Limited

Company Name	Alsop Independent Trustees Limited
Company Status	Dissolved
Company Number	02873471
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	20 October 2020 (3 years, 6 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	Jeremy James Harris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(8 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (closed 20 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Westfield Road Cheadle Hulme Stockport Cheshire SK8 6EH

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 November 2002(9 years after company formation)
Appointment Duration	17 years, 11 months (closed 20 October 2020)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	Catherine Jane Ive
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	2 Riverside View Fulwood Park Liverpool Merseyside L17 5AT

Director Name	Derek Hazlitt Morris
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pygons Hill House Pygons Hill Lane Liverpool Merseyside L31 4JE

Secretary Name	Mr William David Wright
Nationality	British
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39a Sandbrook Road Orrell Wigan Lancashire WN5 8UD

Director Name	Mr William David Wright
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 October 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	39a Sandbrook Road Orrell Wigan Lancashire WN5 8UD

Director Name	William Michael Clover Pinfold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 November 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Laurels Winthrop Park Oxton Wirral CH43 6XQ Wales

Location

Registered Address	160 Aldersgate Street London EC1A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dla Piper Uk Nominees LTD 50.00% Ordinary
1 at £1	Dla Piper Uk Secretarial Services LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 February 2017	Confirmation statement made on 19 November 2016 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 December 2016	Termination of appointment of William David Wright as a director on 30 October 2016 (1 page)
25 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (6 pages)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (6 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (6 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 19 November 2011 (2 pages)
30 November 2011	Director's details changed for Jeremy Harris on 19 November 2011 (2 pages)
31 August 2011	Annual return made up to 22 May 2011 with a full list of shareholders (14 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (14 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (14 pages)
15 December 2009	Register(s) moved to registered inspection location (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
21 December 2008	Return made up to 19/11/08; no change of members (6 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
27 December 2007	Return made up to 19/11/07; no change of members (6 pages)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
20 December 2006	Return made up to 19/11/06; full list of members (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
20 January 2006	Return made up to 19/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
16 December 2004	Return made up to 19/11/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
19 December 2003	Return made up to 19/11/03; full list of members (7 pages)
26 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
16 December 2002	Return made up to 19/11/02; full list of members (7 pages)
16 December 2002	Secretary resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New secretary appointed (1 page)
16 December 2002	New director appointed (1 page)
28 November 2002	Registered office changed on 28/11/02 from: dla india buildings water street liverpool L2 0NH (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
29 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 January 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
23 November 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 23/11/00 (6 pages)
24 December 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
21 November 1999	Return made up to 19/11/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
19 November 1998	Return made up to 19/11/98; full list of members (5 pages)
19 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
19 January 1998	Return made up to 19/11/97; full list of members (6 pages)
9 January 1998	New director appointed (2 pages)
25 May 1997	Director resigned (1 page)
13 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
19 November 1996	Return made up to 19/11/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
31 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
22 November 1995	Return made up to 19/11/95; no change of members (4 pages)
20 September 1995	Accounts for a dormant company made up to 30 April 1995 (2 pages)
20 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Alsop Independent Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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