Alderwick Peachell Trustees Limited

Company Name	Alderwick Peachell Trustees Limited
Company Status	Dissolved
Company Number	03211965
Category	Private Limited Company
Incorporation Date	13 June 1996(27 years, 11 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Frankbell 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	Malcolm Arnold Lassman
Nationality	British
Status	Closed
Appointed	02 July 2001(5 years after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2005)
Role	Company Director
Correspondence Address	99 Woodlands London NW11 9QT

Director Name	Mr Frank Javier Varela
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elenge Plat Grouse Road Colgate West Sussex RH13 6HT

Director Name	Mr David Ranston Ryves
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hartley Down Purley Surrey CR8 4EF

Director Name	Philip Laurence Woodhouse
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	10 Matham Road East Molesey Surrey KT8 0SU

Secretary Name	Philip Laurence Woodhouse
Nationality	British
Status	Resigned
Appointed	05 July 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 12 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	10 Matham Road East Molesey Surrey KT8 0SU

Director Name	Mr Martin Foster
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(5 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH

Director Name	Dominic Thomas Duffy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2002)
Role	Consultant
Correspondence Address	Flat 7 Wythburn Court 34 Seymour Place London W1H 7NS

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(6 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	85 Gracechurch Street London EC3V 0AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2005	First Gazette notice for voluntary strike-off (1 page)
9 March 2005	Accounts for a dormant company made up to 30 June 2003 (3 pages)
7 March 2005	Application for striking-off (1 page)
18 June 2004	Return made up to 13/06/04; full list of members (6 pages)
8 July 2003	Return made up to 13/06/03; full list of members (6 pages)
7 July 2003	Director's particulars changed (1 page)
29 April 2003	Director resigned (1 page)
5 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 October 2002	New director appointed (3 pages)
27 July 2002	Director resigned (1 page)
17 June 2002	Return made up to 13/06/02; full list of members 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
5 June 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned;director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
9 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Return made up to 13/06/01; full list of members (6 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
10 July 2000	Return made up to 13/06/00; full list of members (6 pages)
9 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 July 1999	Return made up to 13/06/99; no change of members (4 pages)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
17 June 1998	Return made up to 13/06/98; full list of members (6 pages)
17 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
15 August 1997	Return made up to 13/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 August 1996	New secretary appointed;new director appointed (1 page)
2 August 1996	New director appointed (1 page)
2 August 1996	Director resigned (2 pages)
2 August 1996	Secretary resigned (2 pages)
16 July 1996	Company name changed frankbell LIMITED\certificate issued on 17/07/96 (2 pages)
11 July 1996	Registered office changed on 11/07/96 from: 120 east road london N1 6AA (1 page)
13 June 1996	Incorporation (15 pages)

Alderwick Peachell Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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