LLP Group Employee Benefit Trust Limited

Company Name	LLP Group Employee Benefit Trust Limited
Company Status	Dissolved
Company Number	03488639
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)
Previous Name	Alnery No. 1723 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

Director Name	Mr David Keith Brownlie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Godsalve Church Street Great Maplestead Essex CO9 2RG

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Closed
Appointed	31 May 2000(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 26 September 2006)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

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

Financials

Year	2014
Net Worth	£1

Accounts

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

Filing History

26 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2006	First Gazette notice for voluntary strike-off (1 page)
3 May 2006	Resolutions RES13 ‐ Request strike off 20/04/06 (1 page)
28 April 2006	Application for striking-off (1 page)
8 February 2006	Return made up to 05/01/06; full list of members (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 October 2005	Secretary's particulars changed (1 page)
31 January 2005	Return made up to 05/01/05; full list of members (5 pages)
16 July 2004	Director's particulars changed (1 page)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 05/01/04; full list of members (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 January 2003	Return made up to 05/01/03; full list of members (5 pages)
12 September 2002	Location of register of members (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Return made up to 05/01/02; no change of members (4 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2001	Return made up to 05/01/01; no change of members (5 pages)
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)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 05/01/00; full list of members (7 pages)
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)
4 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Director's particulars changed (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Return made up to 05/01/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 August 1998	Auditor's resignation (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	Director resigned (1 page)
13 March 1998	Company name changed alnery no. 1723 LIMITED\certificate issued on 13/03/98 (2 pages)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (3 pages)
10 March 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 9 cheapside london EC2V 6AD (1 page)
5 January 1998	Incorporation (17 pages)

LLP Group Employee Benefit Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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