Pridemill Associates Limited

Company Name	Pridemill Associates Limited
Company Status	Dissolved
Company Number	03944779
Category	Private Limited Company
Incorporation Date	10 March 2000(24 years, 1 month ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Diana Elizabeth Maciver Brush
Nationality	British
Status	Closed
Appointed	31 March 2008(8 years after company formation)
Appointment Duration	6 years, 1 month (closed 06 May 2014)
Role	Senior Trust Manager
Country of Residence	Switzerland
Correspondence Address	PO Box 1507 2 Rue Thalberg Geneva 1201

Director Name	Mr Marc Philippe Angst
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 November 2013(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 May 2014)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Director Name	Mr Richard Alain Legrand
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	28 November 2013(13 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (closed 06 May 2014)
Role	Senior Trust Officer
Country of Residence	Switzerland
Correspondence Address	4th Floor 1 Knightrider Court London EC4V 5BJ

Director Name	Anthony Richard Duff
Date of Birth	October 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 August 2000(5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 April 2001)
Role	Trust Officer
Correspondence Address	3 Egerton Court 4 Old Brompton Road London SW7 3HT

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Secretary Name	Helen Patricia Beer
Nationality	British
Status	Resigned
Appointed	10 August 2000(5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 April 2001)
Role	Company Director
Correspondence Address	65 Weybridge Close Chatham Kent ME5 8RW

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2002)
Role	Trust Manager
Correspondence Address	3 Fontwell Drive Reading Berkshire RG30 4QR

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 year, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O'Keeffe
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 March 2003)
Role	Company Director
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Orchard Lodge Highfield Lane Compton Martin Bristol BS40 6LA

Secretary Name	Gilberte Costa Grilo
Nationality	Swiss
Status	Resigned
Appointed	27 January 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2006)
Role	Secretary
Correspondence Address	11 Rue Sautter 1205 Geneva Foreign

Secretary Name	Eduardo Paz
Nationality	Swiss
Status	Resigned
Appointed	03 March 2006(5 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Trust Officer
Correspondence Address	Chemin De Boston 19 Lausanne 1004 Foreign

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Director Name	Rathbone Directors Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(2 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 27 January 2005)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 2005)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	4th Floor 1 Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100 at £1	Manel LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£237,080
Current Liabilities	£3,047,095

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
20 December 2013	Registered office address changed from Getco Offshore Limited 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Getco Offshore Limited 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 20 December 2013 (1 page)
28 November 2013	Appointment of Mr. Marc Philippe Angst as a director (2 pages)
28 November 2013	Appointment of Mr. Richard Alain Legrand as a director (2 pages)
28 November 2013	Termination of appointment of John Tuck as a director (1 page)
28 November 2013	Appointment of Mr. Richard Alain Legrand as a director (2 pages)
28 November 2013	Appointment of Mr. Marc Philippe Angst as a director (2 pages)
28 November 2013	Termination of appointment of John Tuck as a director (1 page)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 100 (4 pages)
3 April 2013	Secretary's details changed for Ms Diana Elizabeth Maciver Brush on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Ms Diana Elizabeth Maciver Brush on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Ms Diana Elizabeth Maciver Brush on 3 April 2013 (1 page)
3 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 100 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
1 February 2011	Director's details changed for John Edward Tuck on 12 October 2010 (3 pages)
1 February 2011	Director's details changed for John Edward Tuck on 12 October 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 October 2010	Director's details changed for John Edward Tuck on 12 October 2010 (3 pages)
28 October 2010	Director's details changed for John Edward Tuck on 12 October 2010 (3 pages)
9 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
9 April 2010	Director's details changed for John Edward Tuck on 10 March 2010 (2 pages)
9 April 2010	Director's details changed for John Edward Tuck on 10 March 2010 (2 pages)
9 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
30 December 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
13 April 2009	Return made up to 10/03/09; full list of members (3 pages)
13 April 2009	Return made up to 10/03/09; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Secretary appointed diana brush (2 pages)
19 May 2008	Secretary appointed diana brush (2 pages)
2 May 2008	Return made up to 10/03/08; full list of members (3 pages)
2 May 2008	Return made up to 10/03/08; full list of members (3 pages)
9 April 2008	Appointment terminated secretary eduardo paz (1 page)
9 April 2008	Appointment terminated secretary eduardo paz (1 page)
9 April 2008	Resolutions RES13 ‐ Sec res & app 31/03/2008 (1 page)
9 April 2008	Resolutions RES13 ‐ Sec res & app 31/03/2008 (1 page)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
16 March 2007	Return made up to 10/03/07; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 April 2006	Return made up to 10/03/06; full list of members (2 pages)
6 April 2006	Return made up to 10/03/06; full list of members (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	New secretary appointed (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 April 2005	Return made up to 10/03/05; full list of members (6 pages)
6 April 2005	Return made up to 10/03/05; full list of members (6 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Director resigned (1 page)
4 February 2005	Registered office changed on 04/02/05 from: 2ND floor 159 new bond street london W1S 2UD (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New director appointed (7 pages)
4 February 2005	New director appointed (7 pages)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Registered office changed on 04/02/05 from: 2ND floor 159 new bond street london W1S 2UD (1 page)
4 February 2005	Director resigned (1 page)
18 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
18 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
16 April 2004	Return made up to 10/03/04; full list of members (6 pages)
16 April 2004	Return made up to 10/03/04; full list of members (6 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
7 April 2003	Return made up to 10/03/03; full list of members (6 pages)
7 April 2003	Return made up to 10/03/03; full list of members (6 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (5 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (5 pages)
9 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 April 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
30 April 2001	New director appointed (6 pages)
30 April 2001	New director appointed (5 pages)
30 April 2001	Registered office changed on 30/04/01 from: 6TH floor clarendon house 11/12 clifford street london W1S 2LL (1 page)
30 April 2001	New director appointed (5 pages)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Registered office changed on 30/04/01 from: 6TH floor clarendon house 11/12 clifford street london W1S 2LL (1 page)
30 April 2001	New director appointed (6 pages)
27 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
9 April 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
27 February 2001	Director's particulars changed (1 page)
27 February 2001	Director's particulars changed (1 page)
28 September 2000	Ad 10/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 September 2000	Ad 10/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
18 August 2000	New director appointed (4 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Nc inc already adjusted 10/08/00 (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Nc inc already adjusted 10/08/00 (1 page)
18 August 2000	New director appointed (3 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 August 2000	New director appointed (4 pages)
18 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
18 August 2000	Registered office changed on 18/08/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
18 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 August 2000	New director appointed (3 pages)
18 August 2000	Registered office changed on 18/08/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 March 2000	Incorporation (7 pages)
10 March 2000	Incorporation (7 pages)

Pridemill Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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