Hampshire Trust Nominees Limited

Company Name	Hampshire Trust Nominees Limited
Company Status	Dissolved
Company Number	03597749
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Dissolution Date	6 October 2015 (8 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Timothy John Sismey-Durrant
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2014(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 October 2015)
Role	Banker
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Ketan Jayantilal Malde
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2014(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr Stephen Martin Burton Hunter
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakland House Newton Place Lee On The Solent Hampshire PO13 9JL

Director Name	Mr Michael John Wilks
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Solent Court Chilling Lane Hook With Warsash Southampton Hampshire SO31 9HF

Secretary Name	Mr Stephen Martin Burton Hunter
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oakland House Newton Place Lee On The Solent Hampshire PO13 9JL

Secretary Name	John Elliott Pakenham-Walsh
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 18 October 2006)
Role	Company Director
Correspondence Address	The Old Barn Lower Farringdon Alton Hampshire GU34 3DL

Director Name	Mr Anthony Philip Gration
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(8 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friar Close Brighton East Sussex BN1 6NR

Director Name	John Stephen Milton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Heathfield Road Seaford East Sussex BN25 1TJ

Secretary Name	Mr Anthony Philip Gration
Nationality	British
Status	Resigned
Appointed	18 October 2006(8 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friar Close Brighton East Sussex BN1 6NR

Director Name	Mr John Elliott Pakenham-Walsh
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 21 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	69 High Street Fareham Hampshire PO16 7BB

Secretary Name	Mr John Elliott Pakenham-Walsh
Status	Resigned
Appointed	13 August 2013(15 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 21 May 2014)
Role	Company Director
Correspondence Address	69 High Street Fareham Hampshire PO16 7BB

Secretary Name	Mr David Bull
Status	Resigned
Appointed	21 May 2014(15 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 March 2015)
Role	Company Director
Correspondence Address	69 High Street Fareham Hampshire PO16 7BB

Location

Registered Address	131 Finsbury Pavement London EC2A 1NT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hampshire Trust Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (3 pages)
12 May 2015	Register inspection address has been changed from 69 High Street Fareham Hampshire PO16 7BB United Kingdom to 131 Finsbury Pavement London EC2A 1NT (1 page)
12 May 2015	Register(s) moved to registered office address 131 Finsbury Pavement London EC2A 1NT (1 page)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (4 pages)
31 March 2015	Termination of appointment of David Bull as a secretary on 26 March 2015 (1 page)
31 March 2015	Registered office address changed from 69 High Street Fareham Hampshire PO16 7BB to 131 Finsbury Pavement London EC2A 1NT on 31 March 2015 (1 page)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a secretary (1 page)
11 June 2014	Appointment of Mr Ketan Jayantilal Malde as a director (2 pages)
11 June 2014	Termination of appointment of John Pakenham-Walsh as a director (1 page)
11 June 2014	Appointment of Mr David Bull as a secretary (2 pages)
30 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Appointment of Mr Mark Timothy John Sismey-Durrant as a director (2 pages)
6 May 2014	Termination of appointment of Anthony Gration as a director (1 page)
13 August 2013	Registered office address changed from 30 Church Street Epsom Surrey KT17 4NL on 13 August 2013 (1 page)
13 August 2013	Appointment of Mr John Elliott Pakenham-Walsh as a secretary (1 page)
13 August 2013	Termination of appointment of Anthony Gration as a secretary (1 page)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
8 May 2012	Termination of appointment of John Milton as a director (1 page)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 May 2012	Appointment of Mr John Elliott Pakenham-Walsh as a director (2 pages)
1 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
4 January 2012	Termination of appointment of Michael Wilks as a director (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 May 2010	Register(s) moved to registered inspection location (1 page)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
5 May 2010	Register inspection address has been changed (1 page)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Appointment terminated director stephen hunter (1 page)
22 April 2009	Return made up to 18/04/09; full list of members (4 pages)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of debenture register (1 page)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 May 2008	Return made up to 18/04/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
9 May 2007	Return made up to 18/04/07; full list of members (3 pages)
21 November 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New secretary appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Secretary resigned (1 page)
26 October 2006	Registered office changed on 26/10/06 from: fareham house, 69 high street fareham hampshire PO16 7BB (1 page)
26 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
5 May 2006	Return made up to 18/04/06; full list of members (2 pages)
16 September 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
5 May 2005	Return made up to 18/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (3 pages)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (5 pages)
14 May 2004	Return made up to 18/04/04; full list of members (7 pages)
23 August 2003	Total exemption full accounts made up to 30 April 2003 (5 pages)
8 May 2003	Return made up to 18/04/03; full list of members (7 pages)
18 September 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
24 April 2002	Return made up to 18/04/02; full list of members (7 pages)
24 August 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
27 April 2001	Return made up to 23/04/01; full list of members (6 pages)
30 August 2000	Full accounts made up to 30 April 2000 (5 pages)
5 May 2000	Return made up to 30/04/00; full list of members (6 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Full accounts made up to 30 April 1999 (5 pages)
13 September 1999	Secretary resigned (1 page)
27 July 1999	Return made up to 30/06/99; full list of members (6 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Accounting reference date shortened from 31/07/99 to 30/04/99 (1 page)
14 July 1998	Incorporation (16 pages)

Hampshire Trust Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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