Trustuk Limited

Company Name	Trustuk Limited
Company Status	Dissolved
Company Number	03879884
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 November 1999(24 years, 5 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

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

Directors

Director Name	Mr Christopher Porte Combemale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	05 May 2009(9 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Margaret Street London W1W 8SS

Director Name	Robert Dirscovski
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	Public Policy Adviser
Correspondence Address	46 Dyne Road London NW6 7XE

Director Name	Peter Douglas Huey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	Trade Association Executive
Correspondence Address	Flat 5 46 Sunderland Road Forest Hill London SE23 2QA

Secretary Name	Peter Douglas Huey
Nationality	British
Status	Resigned
Appointed	15 November 1999(same day as company formation)
Role	Trade Association Executive
Correspondence Address	Flat 5 46 Sunderland Road Forest Hill London SE23 2QA

Director Name	Ashley Holmes
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 April 2007)
Role	Employed Barrister
Correspondence Address	2 Elsenham Street London SW18 5NS

Director Name	Mr Colin Thomas Lloyd
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fawke House Fawke Common Underriver Sevenoaks Kent TN15 0JX

Secretary Name	Jodie Sangster
Nationality	British
Status	Resigned
Appointed	07 October 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2002)
Role	Legal Affairs Executive
Correspondence Address	111 Francis Road Leyton London E10 6PL

Director Name	Riccardo Angelo Nardi
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2004)
Role	Barrister
Correspondence Address	24 Maple Close Pulloxhill Bedford Bedfordshire MK45 5EF

Secretary Name	Robert Cleveland Dirskovski
Nationality	British
Status	Resigned
Appointed	28 February 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 December 2008)
Role	Direct Mktg
Correspondence Address	46 Dyne Road London NW6 7XE

Director Name	Mr James Dennis Kelly
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Anchor House Friends Green, Weston Hitchin Hertfordshire SG4 7BU

Secretary Name	James Graham Milligan
Nationality	British
Status	Resigned
Appointed	21 December 2008(9 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 January 2020)
Role	Company Director
Correspondence Address	70 Margaret Street London W1W 8SS

Contact

Telephone	020 72913345
Telephone region	London

Location

Registered Address	70 Margaret Street London W1W 8SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
10 January 2023	Application to strike the company off the register (3 pages)
17 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
7 April 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
15 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
4 November 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
5 August 2021	Director's details changed for Mr Christopher Porte Combemale on 5 August 2021 (2 pages)
25 November 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 February 2020	Termination of appointment of James Graham Milligan as a secretary on 1 January 2020 (1 page)
19 November 2019	Change of details for The Direct Marketing Association (Uk) Ltd as a person with significant control on 12 March 2019 (2 pages)
19 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
30 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
28 November 2018	Director's details changed for Mr Christopher Porte Combemale on 14 November 2018 (2 pages)
28 November 2018	Secretary's details changed for James Graham Milligan on 14 November 2017 (1 page)
6 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 December 2015	Annual return made up to 15 November 2015 no member list (3 pages)
11 December 2015	Annual return made up to 15 November 2015 no member list (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
12 December 2014	Annual return made up to 15 November 2014 no member list (3 pages)
12 December 2014	Annual return made up to 15 November 2014 no member list (3 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 December 2013	Annual return made up to 15 November 2013 no member list (3 pages)
11 December 2013	Annual return made up to 15 November 2013 no member list (3 pages)
11 January 2013	Annual return made up to 15 November 2012 no member list (3 pages)
11 January 2013	Annual return made up to 15 November 2012 no member list (3 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 December 2011	Annual return made up to 15 November 2011 no member list (3 pages)
13 December 2011	Annual return made up to 15 November 2011 no member list (3 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 November 2010	Annual return made up to 15 November 2010 no member list (3 pages)
26 November 2010	Annual return made up to 15 November 2010 no member list (3 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 January 2010	Annual return made up to 15 November 2009 no member list (2 pages)
5 January 2010	Annual return made up to 15 November 2009 no member list (2 pages)
30 June 2009	Director appointed christopher porte combemale (2 pages)
30 June 2009	Appointment terminated director james kelly (1 page)
30 June 2009	Appointment terminated director james kelly (1 page)
30 June 2009	Director appointed christopher porte combemale (2 pages)
5 March 2009	Appointment terminated secretary robert dirskovski (1 page)
5 March 2009	Secretary appointed james graham milligan (2 pages)
5 March 2009	Secretary appointed james graham milligan (2 pages)
5 March 2009	Appointment terminated secretary robert dirskovski (1 page)
2 March 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
2 March 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
15 December 2008	Annual return made up to 15/11/08 (2 pages)
15 December 2008	Annual return made up to 15/11/08 (2 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
23 December 2007	Annual return made up to 15/11/07 (3 pages)
23 December 2007	Annual return made up to 15/11/07 (3 pages)
9 October 2007	Annual return made up to 15/11/06 (3 pages)
9 October 2007	Annual return made up to 15/11/06 (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
28 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 March 2006	Annual return made up to 15/11/05 (4 pages)
6 March 2006	Annual return made up to 15/11/05 (4 pages)
23 December 2004	Annual return made up to 15/11/04 (3 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 December 2004	Annual return made up to 15/11/04 (3 pages)
23 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
23 December 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 January 2004	Annual return made up to 15/11/03 (4 pages)
24 January 2004	Annual return made up to 15/11/03 (4 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 April 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 November 2002	Annual return made up to 15/11/02 (4 pages)
29 November 2002	Annual return made up to 15/11/02 (4 pages)
22 March 2002	Annual return made up to 15/11/01 363(287) ‐ Registered office changed on 22/03/02 363(288) ‐ Secretary's particulars changed (4 pages)
22 March 2002	Annual return made up to 15/11/01 363(287) ‐ Registered office changed on 22/03/02 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 March 2001	Annual return made up to 15/11/00 (3 pages)
30 March 2001	Annual return made up to 15/11/00 (3 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Secretary resigned (1 page)
9 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
9 October 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
22 March 2000	New director appointed (3 pages)
22 March 2000	New director appointed (3 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (53 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Memorandum and Articles of Association (30 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
3 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
3 March 2000	Memorandum and Articles of Association (30 pages)
3 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (53 pages)
15 November 1999	Incorporation (15 pages)
15 November 1999	Incorporation (15 pages)

Trustuk Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London