LLP Trustees Limited

Company Name	LLP Trustees Limited
Company Status	Dissolved
Company Number	03047121
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	223rd Shelf Investment Company Limited

Business Activity

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

Directors

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	04 February 2008(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 08 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(16 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 January 2013)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Eric Anthony Barton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Glendale 9 Harebell Hill Cobham Surrey KT11 2RS

Director Name	Mr David William Lodge
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr David Keith Brownlie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(8 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 23 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rigistrasse 17 Meggen 6045 Switzerland

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	21 December 1995(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Peter John Miller
Nationality	British
Status	Resigned
Appointed	31 May 2000(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2002)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2004(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	05 January 2007(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(12 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2011)
Role	General Counsel-Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
10 September 2012	Application to strike the company off the register (3 pages)
10 September 2012	Application to strike the company off the register (3 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 2 (5 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 2 (5 pages)
15 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-05-15 GBP 2 (5 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
23 January 2012	Termination of appointment of David Keith Brownlie as a director on 23 July 2011 (1 page)
23 January 2012	Termination of appointment of David Brownlie as a director (1 page)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
8 September 2011	Termination of appointment of John Burton as a director (1 page)
8 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
14 July 2010	Appointment of Rachel Jacobs as a director (2 pages)
14 July 2010	Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
14 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
14 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
3 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
27 October 2009	Director's details changed for David Keith Brownlie on 16 September 2009 (1 page)
27 October 2009	Director's details changed for David Keith Brownlie on 16 September 2009 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
2 September 2009	Director appointed mark kerswell (2 pages)
11 May 2009	Return made up to 05/04/09; full list of members (3 pages)
11 May 2009	Return made up to 05/04/09; full list of members (3 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
16 June 2008	Accounts made up to 31 March 2008 (5 pages)
16 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
12 May 2008	Director appointed john william burton (6 pages)
12 May 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 May 2008	Accounts made up to 31 March 2007 (5 pages)
12 May 2008	Director appointed john william burton (6 pages)
23 April 2008	Return made up to 05/04/08; full list of members (3 pages)
23 April 2008	Return made up to 05/04/08; full list of members (3 pages)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment Terminated Director david gilbertson (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New secretary appointed (1 page)
8 February 2008	New secretary appointed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
3 May 2007	Return made up to 05/04/07; full list of members (5 pages)
3 May 2007	Return made up to 05/04/07; full list of members (5 pages)
10 March 2007	Accounts made up to 31 March 2006 (5 pages)
10 March 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 February 2007	New secretary appointed (1 page)
5 February 2007	New secretary appointed (1 page)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
2 May 2006	Return made up to 05/04/06; full list of members (5 pages)
2 May 2006	Return made up to 05/04/06; full list of members (5 pages)
1 November 2005	Accounts made up to 31 March 2005 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
7 April 2005	Return made up to 05/04/05; full list of members (5 pages)
7 April 2005	Return made up to 05/04/05; full list of members (5 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 December 2004	Accounts made up to 31 March 2004 (5 pages)
6 September 2004	New director appointed (4 pages)
6 September 2004	New director appointed (4 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
22 April 2004	Return made up to 11/04/04; full list of members (5 pages)
22 April 2004	Return made up to 11/04/04; full list of members (5 pages)
11 February 2004	Accounts made up to 31 March 2003 (5 pages)
11 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
14 May 2003	Return made up to 11/04/03; full list of members (5 pages)
14 May 2003	Return made up to 11/04/03; full list of members (5 pages)
17 January 2003	Accounts made up to 31 March 2002 (6 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
24 September 2002	Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
12 September 2002	Location of register of members (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
3 May 2002	Return made up to 11/04/02; no change of members (4 pages)
3 May 2002	Return made up to 11/04/02; no change of members (4 pages)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2002	Accounts made up to 31 March 2001 (5 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
24 April 2001	Return made up to 11/04/01; no change of members (4 pages)
24 April 2001	Return made up to 11/04/01; no change of members (4 pages)
16 January 2001	Accounts made up to 31 March 2000 (5 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 2000	Location of register of members (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
2 May 2000	Return made up to 11/04/00; full list of members (9 pages)
2 May 2000	Return made up to 11/04/00; full list of members (9 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
18 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts made up to 31 March 1999 (5 pages)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999	Location of register of members (1 page)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
14 May 1999	Return made up to 11/04/99; full list of members (7 pages)
14 May 1999	Return made up to 11/04/99; full list of members (7 pages)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
1 February 1999	Accounts made up to 31 March 1998 (6 pages)
20 April 1998	Return made up to 11/04/98; no change of members (7 pages)
20 April 1998	Return made up to 11/04/98; no change of members (7 pages)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts made up to 31 March 1997 (6 pages)
27 April 1997	Return made up to 11/04/97; no change of members (7 pages)
27 April 1997	Return made up to 11/04/97; no change of members (7 pages)
17 February 1997	Accounts made up to 31 March 1996 (6 pages)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
18 July 1996	Company name changed 223RD shelf investment company l imited\certificate issued on 19/07/96 (3 pages)
18 July 1996	Company name changed 223RD shelf investment company l imited\certificate issued on 19/07/96 (3 pages)
17 April 1996	Return made up to 11/04/96; full list of members (7 pages)
17 April 1996	Return made up to 11/04/96; full list of members (7 pages)
10 January 1996	New director appointed (3 pages)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Accounting reference date notified as 31/03 (1 page)
4 January 1996	Registered office changed on 04/01/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Director resigned (1 page)
4 January 1996	Secretary resigned (1 page)
4 January 1996	New director appointed (3 pages)
4 January 1996	Registered office changed on 04/01/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 January 1996	New director appointed (3 pages)
4 January 1996	New secretary appointed (2 pages)
4 January 1996	Secretary resigned (1 page)
4 January 1996	Accounting reference date notified as 31/03 (1 page)
11 April 1995	Incorporation (48 pages)
11 April 1995	Incorporation (27 pages)

LLP Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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