| Company Name | TTKW Trustee Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03297154 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1996(27 years, 4 months ago) |
| Dissolution Date | 8 May 2012 (11 years, 12 months ago) |
| Previous Name | Tuckwood No. 59 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| 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 John Ashley Bryant |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Malinson Court Brockway Close London E11 4TG |
| Secretary Name | Mr Simon Jeremy Banfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chesterfield Grove London SE22 8RP |
| Director Name | Mr George Alexander Easson Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Brampton Road St Albans Hertfordshire AL1 4QA |
Location
| Registered Address | 18 Bedford Row London WC1R 4EQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 17 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Termination of appointment of George Alexander Easson Melville as a director on 22 October 2011 (1 page) |
| 9 January 2012 | Termination of appointment of George Melville as a director (1 page) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 14 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for George Alexander Easson Melville on 30 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for George Alexander Easson Melville on 30 December 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr John Ashley Bryant on 20 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr John Ashley Bryant on 20 December 2009 (2 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 7 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 3 November 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 11 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 11 January 2007 | Return made up to 30/12/06; full list of members (7 pages) |
| 24 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 31 January 2006 | Return made up to 30/12/05; full list of members (7 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 5 December 2005 | Accounts made up to 31 December 2004 (1 page) |
| 7 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
| 19 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 19 July 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 20 January 2004 | Return made up to 30/12/03; full list of members
|
| 20 January 2004 | Return made up to 30/12/03; full list of members (7 pages) |
| 20 July 2003 | Accounts made up to 31 December 2002 (2 pages) |
| 20 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 7 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 7 January 2003 | Return made up to 30/12/02; full list of members (7 pages) |
| 1 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 December 2002 | Accounts made up to 31 December 2001 (2 pages) |
| 18 December 2001 | Return made up to 30/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 30/12/01; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 August 2001 | Accounts made up to 31 December 2000 (1 page) |
| 25 January 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 25 January 2001 | Return made up to 30/12/00; full list of members (8 pages) |
| 14 November 2000 | Accounts made up to 31 December 1999 (1 page) |
| 14 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 January 2000 | Return made up to 30/12/99; no change of members (6 pages) |
| 11 January 2000 | Return made up to 30/12/99; no change of members (6 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | Accounts made up to 31 December 1998 (1 page) |
| 24 November 1999 | Resolutions
|
| 25 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 22 October 1998 | Accounts made up to 30 December 1997 (1 page) |
| 22 October 1998 | Accounts for a dormant company made up to 30 December 1997 (1 page) |
| 12 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 16 October 1997 | Company name changed tuckwood no. 59 LIMITED\certificate issued on 17/10/97 (3 pages) |
| 16 October 1997 | Company name changed tuckwood no. 59 LIMITED\certificate issued on 17/10/97 (3 pages) |
| 16 October 1997 | Resolutions
|
| 16 October 1997 | Resolutions
|
| 30 December 1996 | Incorporation (26 pages) |