Grafton Street Trustees Limited

Company Name	Grafton Street Trustees Limited
Company Status	Dissolved
Company Number	03663572
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 5 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Peter Kerr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(3 days after company formation)
Appointment Duration	9 years, 9 months (closed 13 August 2008)
Role	Actuary
Correspondence Address	Pegasus House 37-43 Sackville Street London W15 3EH

Director Name	Ian William Hamilton Pope
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1998(3 days after company formation)
Appointment Duration	9 years, 9 months (closed 13 August 2008)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Pine Tree Cottage White Rose Lane Woking Surrey GU22 7JY

Secretary Name	Paul Anderson
Nationality	British
Status	Closed
Appointed	01 July 1999(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 13 August 2008)
Role	Company Director
Correspondence Address	The Homestead Bunch Lane Haslemere Surrey GU27 1AJ

Director Name	Roger David Burkett May
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Prospect House The Drive Chichester West Sussex PO19 4PP

Director Name	Jonathan Roger Collins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1999)
Role	Financial Planning Consultant
Correspondence Address	44 Ripley Gardens London SW14 8HF

Director Name	Mr Michael Owen
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1999)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	St Annes Stack Lane Hartley Longfield Kent DA3 8BL

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	09 November 1998(3 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1999)
Role	Pensions Consultant
Country of Residence	England
Correspondence Address	St Annes Stack Lane Hartley Longfield Kent DA3 8BL

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	New Court 1 Barnes Wallis Road Fareham Hampshire PO15 5UA

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	C/O Kerr & Company Pegasus House 37-43 Sackville Street London W1S 3EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 February 2008	Application for striking-off (1 page)
8 January 2008	Return made up to 06/11/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
11 December 2006	Return made up to 06/11/06; full list of members (7 pages)
3 March 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
23 January 2006	Return made up to 06/11/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 30 April 2004 (4 pages)
13 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	Return made up to 06/11/03; full list of members (7 pages)
28 September 2004	Registered office changed on 28/09/04 from: fitzroy house 18-20 grafton street london W1S 4DZ (1 page)
4 March 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
13 February 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
20 November 2002	Return made up to 06/11/02; full list of members (7 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
5 December 2001	Return made up to 06/11/01; full list of members 363(287) ‐ Registered office changed on 05/12/01 (6 pages)
13 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 June 2001	Full accounts made up to 30 April 2000 (4 pages)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2001	Return made up to 06/11/00; full list of members (6 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Return made up to 06/11/99; full list of members (7 pages)
15 October 1999	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Ad 09/11/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	Incorporation (20 pages)

Grafton Street Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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