FPK Trustees Limited

Company Name	FPK Trustees Limited
Company Status	Dissolved
Company Number	03017154
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 3 months ago)
Dissolution Date	8 November 2005 (18 years, 5 months ago)
Previous Name	Law 626 Limited

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

Secretary Name	Iain Fraser Campbell
Nationality	British
Status	Closed
Appointed	01 July 2004(9 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 November 2005)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Christianne Fiona Smart
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(9 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 November 2005)
Role	Accountant
Correspondence Address	Flat 15 The Monza Building 15 Monza Street London E1W 3TL

Director Name	Mr Anthony John Hamilton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 23 January 2003)
Role	Investment Banker
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Colin Michael McGill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 23 January 2003)
Role	Stockbroker
Correspondence Address	80k Eaton Square London SW1W 9AP

Director Name	Mr Rupert Alan Travis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Manor Farmhouse Glandford Holt Norfolk NR25 7JP

Secretary Name	Lisa Jane Hall
Nationality	British
Status	Resigned
Appointed	27 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 1997)
Role	Secretary
Correspondence Address	27 Battersea Church Road London SW11 3LY

Secretary Name	Jo-Anne Christine Allen
Nationality	British
Status	Resigned
Appointed	05 November 1997(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 October 1998)
Role	Company Director
Correspondence Address	48 Renters Avenue Hendon London NW4 3RE

Secretary Name	Raihan Shaikh-Khaleel
Nationality	British
Status	Resigned
Appointed	21 October 1998(3 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 June 1999)
Role	Company Director
Correspondence Address	Mamounia Burners Heath Aldershot Road Woking Surrey GU24 0DJ

Secretary Name	Susan Sweny
Nationality	British
Status	Resigned
Appointed	28 June 1999(4 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	36 Halifax Street Sydenham London SE26 6JA

Secretary Name	Anna Bathurst
Nationality	British
Status	Resigned
Appointed	07 September 2001(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2004)
Role	Secretary
Correspondence Address	41 Kenwyn Road London SW4 7LJ

Director Name	Mr Stephen Couttie
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	75 Eaton Terrace London SW1W 8TN

Director Name	Mr Jolyon David Hewer Griffiths
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2004)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2005	Secretary's particulars changed (1 page)
26 July 2005	First Gazette notice for voluntary strike-off (1 page)
22 June 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
13 June 2005	Application for striking-off (1 page)
4 March 2005	Return made up to 01/02/05; full list of members (5 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
6 August 2004	Secretary resigned (1 page)
6 August 2004	New secretary appointed (1 page)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
10 June 2004	Director resigned (1 page)
19 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Registered office changed on 24/12/03 from: 35 wilson street london EC2M 2UB (1 page)
20 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
24 February 2003	Return made up to 01/02/03; full list of members (7 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	Director resigned (1 page)
5 March 2002	Return made up to 01/02/02; full list of members (6 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
4 May 2001	Full accounts made up to 31 December 2000 (6 pages)
2 March 2001	Return made up to 01/02/01; full list of members 363(287) ‐ Registered office changed on 02/03/01 363(288) ‐ Secretary's particulars changed (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (6 pages)
2 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 March 2000	Full accounts made up to 30 April 1999 (7 pages)
20 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 October 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
19 February 1999	Full accounts made up to 30 April 1998 (6 pages)
28 January 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1998	New secretary appointed (2 pages)
9 November 1998	Secretary resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
28 January 1998	Return made up to 01/02/98; no change of members (4 pages)
17 November 1997	Full accounts made up to 30 April 1997 (6 pages)
11 November 1997	Secretary resigned (1 page)
11 November 1997	New secretary appointed (2 pages)
14 February 1997	Return made up to 01/02/97; no change of members (4 pages)
13 September 1996	Full accounts made up to 30 April 1996 (6 pages)
14 February 1996	Return made up to 01/02/96; full list of members (6 pages)
1 November 1995	Secretary's particulars changed (2 pages)
4 August 1995	Accounting reference date notified as 30/04 (1 page)
28 July 1995	Director resigned;new director appointed (6 pages)
28 July 1995	Director resigned;new director appointed (6 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	Secretary resigned;new secretary appointed (6 pages)
5 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
5 July 1995	Registered office changed on 05/07/95 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 July 1995	Company name changed law 626 LIMITED\certificate issued on 04/07/95 (6 pages)
1 February 1995	Incorporation (26 pages)

FPK Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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