Duke Street Pension Trustees Limited

Company Name	Duke Street Pension Trustees Limited
Company Status	Dissolved
Company Number	03565172
Category	Private Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	2 July 2013 (10 years, 10 months ago)
Previous Names	Potterdrift Limited and Duke Street Capital Pension Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(6 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 02 July 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Secretary Name	Miss Elaine Marie Fullerton
Status	Closed
Appointed	31 May 2013(15 years after company formation)
Appointment Duration	1 month (closed 02 July 2013)
Role	Company Director
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 30 March 2007)
Role	Banker
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Graham William Lee
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Devereux Lane London SW13 8DB

Secretary Name	Ms Martina Lyons
Nationality	Irish
Status	Resigned
Appointed	05 June 1998(3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Rusthall Avenue London W4 1BP

Secretary Name	Thomas James Buchan Scott
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 August 2007)
Role	Commercial Director
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Mr John Christopher Mozeen Hudson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Sherriff Road West Hampstead London NW6 2AU

Director Name	Ian Edward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 November 2004)
Role	Venture Capitalist
Correspondence Address	Claridge House 29 Barnes High Street London SW13 9LW

Director Name	Eric Priestley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Cheyne Walk London SW3 5LX

Director Name	John Leonard Rogers
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old House The Square Hannington Northamptonshire NN6 9SD

Secretary Name	Miss Lilimarlen Hoff
Nationality	British
Status	Resigned
Appointed	06 August 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2013)
Role	Legal Counsel
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Ms Nikola Jan Sutherland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2012)
Role	Cfo/Coo
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.dukestreet.com/
Email address	[email protected]
Telephone	020 76638500
Telephone region	London

Location

Registered Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Duke Street Private Equity LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,000
Net Worth	£959
Cash	£2,079
Current Liabilities	£6,356

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2013	Appointment of Miss Elaine Marie Fullerton as a secretary (1 page)
31 May 2013	Termination of appointment of Lilimarlen Hoff as a secretary on 31 May 2013 (1 page)
31 May 2013	Termination of appointment of Lilimarlen Hoff as a secretary (1 page)
31 May 2013	Appointment of Miss Elaine Marie Fullerton as a secretary on 31 May 2013 (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
19 March 2013	First Gazette notice for voluntary strike-off (1 page)
7 March 2013	Application to strike the company off the register (3 pages)
7 March 2013	Application to strike the company off the register (3 pages)
7 January 2013	Termination of appointment of Nikola Jan Sutherland as a director on 31 December 2012 (1 page)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (5 pages)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (5 pages)
12 April 2012	Full accounts made up to 31 December 2011 (10 pages)
12 April 2012	Full accounts made up to 31 December 2011 (10 pages)
30 August 2011	Full accounts made up to 31 December 2010 (10 pages)
30 August 2011	Full accounts made up to 31 December 2010 (10 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Lilimarlen Hoff on 15 May 2010 (1 page)
9 June 2010	Secretary's details changed for Lilimarlen Hoff on 15 May 2010 (1 page)
9 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Full accounts made up to 31 December 2009 (10 pages)
6 May 2010	Full accounts made up to 31 December 2009 (10 pages)
9 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
9 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
4 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
4 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
22 May 2009	Return made up to 15/05/09; full list of members (4 pages)
22 May 2009	Return made up to 15/05/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 December 2008 (10 pages)
6 April 2009	Full accounts made up to 31 December 2008 (10 pages)
14 January 2009	Director appointed thomas james buchan scott (4 pages)
14 January 2009	Director appointed thomas james buchan scott (4 pages)
13 November 2008	Appointment Terminated Director thomas scott (1 page)
13 November 2008	Appointment terminated director thomas scott (1 page)
4 November 2008	Director's change of particulars / thomas scott / 27/10/2008 (1 page)
4 November 2008	Director's Change of Particulars / peter taylor / 27/10/2008 / HouseName/Number was: , now: nations house; Street was: almack house, now: 103 wigmore street; Area was: 28 king street, now: ; Post Code was: SW1Y 6XA, now: W1U 1QS (1 page)
4 November 2008	Director's change of particulars / peter taylor / 27/10/2008 (1 page)
4 November 2008	Director's Change of Particulars / thomas scott / 27/10/2008 / HouseName/Number was: , now: nations house; Street was: almack house, now: 103 wigmore street; Area was: 28 king street, now: ; Post Code was: SW1Y 6XA, now: W1U 1QS (1 page)
10 October 2008	Resolutions RES13 ‐ Secton 175 quoted 01/10/2008 (5 pages)
10 October 2008	Resolutions RES13 ‐ Secton 175 quoted 01/10/2008 (5 pages)
6 August 2008	Appointment Terminated Director eric priestley (1 page)
6 August 2008	Appointment Terminated Director john rogers (1 page)
6 August 2008	Appointment terminated director eric priestley (1 page)
6 August 2008	Appointment terminated director john rogers (1 page)
5 August 2008	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA (1 page)
5 August 2008	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA (1 page)
30 July 2008	Company name changed duke street capital pension trustees LIMITED\certificate issued on 05/08/08 (2 pages)
30 July 2008	Company name changed duke street capital pension trustees LIMITED\certificate issued on 05/08/08 (2 pages)
16 July 2008	Return made up to 15/05/08; no change of members (8 pages)
16 July 2008	Return made up to 15/05/08; no change of members (8 pages)
16 April 2008	Full accounts made up to 31 December 2007 (10 pages)
16 April 2008	Full accounts made up to 31 December 2007 (10 pages)
21 August 2007	New secretary appointed (3 pages)
21 August 2007	New secretary appointed (3 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
8 June 2007	Return made up to 15/05/07; no change of members (8 pages)
8 June 2007	Return made up to 15/05/07; no change of members (8 pages)
8 May 2007	Full accounts made up to 31 December 2006 (11 pages)
8 May 2007	Full accounts made up to 31 December 2006 (11 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
5 June 2006	Return made up to 15/05/06; full list of members (9 pages)
5 June 2006	Return made up to 15/05/06; full list of members (9 pages)
7 April 2006	Full accounts made up to 31 December 2005 (11 pages)
7 April 2006	Full accounts made up to 31 December 2005 (11 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
26 May 2005	Return made up to 15/05/05; full list of members (8 pages)
26 May 2005	Return made up to 15/05/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 31 December 2004 (11 pages)
22 March 2005	Full accounts made up to 31 December 2004 (11 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
29 July 2004	New director appointed (3 pages)
29 July 2004	New director appointed (3 pages)
2 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2004	Return made up to 15/05/04; full list of members (7 pages)
31 March 2004	Full accounts made up to 31 December 2003 (11 pages)
31 March 2004	Full accounts made up to 31 December 2003 (11 pages)
10 September 2003	Director's particulars changed (1 page)
10 September 2003	Director's particulars changed (1 page)
29 May 2003	Return made up to 15/05/03; full list of members (7 pages)
29 May 2003	Return made up to 15/05/03; full list of members (7 pages)
26 April 2003	Full accounts made up to 31 December 2002 (12 pages)
26 April 2003	Full accounts made up to 31 December 2002 (12 pages)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Full accounts made up to 31 December 2001 (12 pages)
17 July 2002	Registered office changed on 17/07/02 from: dukes court 32 duke street st james london SW1Y 6DF (1 page)
17 July 2002	Registered office changed on 17/07/02 from: dukes court 32 duke street st james london SW1Y 6DF (1 page)
10 May 2002	Return made up to 15/05/02; full list of members (7 pages)
10 May 2002	Return made up to 15/05/02; full list of members (7 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
11 June 2001	Return made up to 15/05/01; full list of members (7 pages)
11 June 2001	Return made up to 15/05/01; full list of members (7 pages)
4 May 2001	New director appointed (3 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (3 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
24 April 2001	Full accounts made up to 31 December 2000 (11 pages)
24 April 2001	Full accounts made up to 31 December 2000 (11 pages)
12 June 2000	Return made up to 15/05/00; full list of members (6 pages)
12 June 2000	Return made up to 15/05/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 December 1999 (11 pages)
4 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
24 August 1999	Full accounts made up to 31 December 1998 (11 pages)
15 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 June 1999	Return made up to 15/05/99; full list of members (9 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
13 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
25 June 1998	Memorandum and Articles of Association (17 pages)
25 June 1998	Ad 17/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 June 1998	Memorandum and Articles of Association (17 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (3 pages)
25 June 1998	New director appointed (5 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (5 pages)
25 June 1998	Ad 17/06/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1998	Company name changed potterdrift LIMITED\certificate issued on 05/06/98 (2 pages)
5 June 1998	Company name changed potterdrift LIMITED\certificate issued on 05/06/98 (2 pages)
15 May 1998	Incorporation (24 pages)
15 May 1998	Incorporation (24 pages)

Duke Street Pension Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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