FF&P Unit Trust Management Limited

Company Name	FF&P Unit Trust Management Limited
Company Status	Dissolved
Company Number	04053904
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)
Previous Name	Trushelfco (No.2711) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Celia Eileen Susan Scott
Nationality	British
Status	Closed
Appointed	09 September 2002(2 years after company formation)
Appointment Duration	8 years, 5 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Katharine Diana Munday
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Suffolk Street London SW1Y 4HG

Director Name	Celia Eileen Susan Scott
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	170a Moor Lane Cranham Upminster Essex RM14 1HE

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Rupert Roger Seymour Beaumont
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month after company formation)
Appointment Duration	3 months (resigned 21 December 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cowslade Farm West Green Hartley Wintney Hook Hampshire RG27 8JN

Director Name	Anne Christine Stratford
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(1 month after company formation)
Appointment Duration	3 months (resigned 21 December 2000)
Role	Solicitor
Correspondence Address	16 Polygon Road London NW1 1QD

Director Name	Andrew John Benns
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	Rosings Wick Road Langham Colchester Essex CO4 5PG

Director Name	Richard Andrew Fitzalan Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	8 Turnchapel Mews London SW4 0PX

Director Name	Lucy Jane Sutro
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	100 Draycott Avenue London SW3 3AD

Secretary Name	Andrew John Benns
Nationality	British
Status	Resigned
Appointed	21 December 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2002)
Role	Banker
Correspondence Address	Rosings Wick Road Langham Colchester Essex CO4 5PG

Director Name	Mr Gavin Mark Rochussen
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh 65 Leigh Hill Road Cobham Surrey KT11 2HY

Director Name	Mr Keith David Felton
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Highclere Oak Way Reigate Surrey RH2 7ES

Director Name	Mr Simon David Peck
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Cottage Whitmore Vale Grayshott Hindhead Surrey GU26 6JB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	15 Suffolk Street London SW1Y 4HG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 pages)
3 September 2010	Solvency Statement dated 01/09/10 (1 page)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 September 2010	Solvency statement dated 01/09/10 (1 page)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Statement of capital on 3 September 2010 GBP 1 (4 pages)
3 September 2010	Statement by directors (1 page)
3 September 2010	Statement by Directors (1 page)
3 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 July 2010	Full accounts made up to 31 March 2010 (12 pages)
12 July 2010	Full accounts made up to 31 March 2010 (12 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Katharine Diana Munday on 13 October 2009 (3 pages)
15 October 2009	Director's details changed for Katharine Diana Munday on 13 October 2009 (3 pages)
18 August 2009	Amended full accounts made up to 31 March 2009 (14 pages)
18 August 2009	Amended full accounts made up to 31 March 2009 (14 pages)
10 July 2009	Full accounts made up to 31 March 2009 (14 pages)
10 July 2009	Full accounts made up to 31 March 2009 (14 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
16 April 2009	Appointment terminated director richard fitzalan howard (1 page)
16 April 2009	Director appointed katherine diana munday (2 pages)
16 April 2009	Appointment Terminated Director simon peck (1 page)
16 April 2009	Appointment terminated director andrew benns (1 page)
16 April 2009	Director appointed celia eileen susan scott (3 pages)
16 April 2009	Director appointed celia eileen susan scott (3 pages)
16 April 2009	Appointment Terminated Director richard fitzalan howard (1 page)
16 April 2009	Appointment terminated director simon peck (1 page)
16 April 2009	Director appointed katherine diana munday (2 pages)
16 April 2009	Appointment Terminated Director andrew benns (1 page)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from ely house 37 dover street london W1S 4NJ (1 page)
10 March 2009	Appointment Terminated Director keith felton (1 page)
10 March 2009	Appointment terminated director keith felton (1 page)
19 November 2008	Secretary's change of particulars / celia stone / 15/11/2008 (1 page)
19 November 2008	Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane (1 page)
5 September 2008	Appointment terminated director gavin rochussen (1 page)
5 September 2008	Appointment Terminated Director gavin rochussen (1 page)
14 July 2008	Full accounts made up to 31 March 2008 (13 pages)
14 July 2008	Full accounts made up to 31 March 2008 (13 pages)
5 June 2008	Return made up to 02/06/08; full list of members (7 pages)
5 June 2008	Return made up to 02/06/08; full list of members (7 pages)
21 August 2007	Full accounts made up to 31 March 2007 (13 pages)
21 August 2007	Full accounts made up to 31 March 2007 (13 pages)
19 June 2007	Return made up to 02/06/07; full list of members (7 pages)
19 June 2007	Return made up to 02/06/07; full list of members (7 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
14 August 2006	Full accounts made up to 31 March 2006 (14 pages)
14 August 2006	Full accounts made up to 31 March 2006 (14 pages)
14 June 2006	Return made up to 02/06/06; full list of members (7 pages)
14 June 2006	Return made up to 02/06/06; full list of members (7 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
8 August 2005	Full accounts made up to 31 March 2005 (14 pages)
8 August 2005	Full accounts made up to 31 March 2005 (14 pages)
14 June 2005	Return made up to 02/06/05; full list of members (7 pages)
14 June 2005	Return made up to 02/06/05; full list of members (7 pages)
11 April 2005	Secretary's particulars changed (1 page)
11 April 2005	Secretary's particulars changed (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
24 August 2004	Full accounts made up to 31 March 2004 (14 pages)
24 August 2004	Full accounts made up to 31 March 2004 (14 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Return made up to 02/06/04; full list of members (6 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Return made up to 02/06/04; full list of members (6 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
5 February 2004	Reduction of iss capital and minute (oc) Â£ ic 2500000/ 500000 (3 pages)
5 February 2004	Certificate of reduction of issued capital (1 page)
5 February 2004	Certificate of reduction of issued capital (1 page)
5 February 2004	Reduction of iss capital and minute (oc) Â£ ic 2500000/ 500000 (3 pages)
17 January 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 January 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 August 2003	Full accounts made up to 31 March 2003 (13 pages)
29 August 2003	Full accounts made up to 31 March 2003 (13 pages)
24 June 2003	Return made up to 02/06/03; full list of members (6 pages)
24 June 2003	Return made up to 02/06/03; full list of members (6 pages)
28 May 2003	Auditor's resignation (2 pages)
28 May 2003	Auditor's resignation (2 pages)
9 October 2002	New secretary appointed (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	Secretary resigned (1 page)
9 October 2002	New secretary appointed (1 page)
28 August 2002	Â£ nc 2400000/2950000 28/03/02 (1 page)
28 August 2002	Ad 28/03/02--------- Â£ si 550000@1 (2 pages)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2002	Â£ nc 2400000/2950000 28/03/02 (1 page)
28 August 2002	Ad 28/03/02--------- Â£ si 550000@1 (2 pages)
28 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 August 2002	Return made up to 16/08/02; full list of members (10 pages)
30 July 2002	Full accounts made up to 31 March 2002 (11 pages)
30 July 2002	Full accounts made up to 31 March 2002 (11 pages)
13 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 June 2002	Ad 28/03/02--------- Â£ si 550000@1=550000 Â£ ic 1850000/2400000 (2 pages)
13 June 2002	Â£ nc 1850000/2400000 28/03/02 (1 page)
13 June 2002	Ad 28/03/02--------- Â£ si 550000@1=550000 Â£ ic 1850000/2400000 (2 pages)
13 June 2002	Â£ nc 1850000/2400000 28/03/02 (1 page)
15 April 2002	New director appointed (3 pages)
15 April 2002	New director appointed (3 pages)
13 December 2001	Full accounts made up to 31 March 2001 (10 pages)
13 December 2001	Full accounts made up to 31 March 2001 (10 pages)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Â£ nc 1650000/1850000 16/11/01 (1 page)
22 November 2001	Ad 16/11/01--------- Â£ si 200000@1=200000 Â£ ic 1650000/1850000 (2 pages)
22 November 2001	Â£ nc 1650000/1850000 16/11/01 (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Ad 16/11/01--------- Â£ si 200000@1=200000 Â£ ic 1650000/1850000 (2 pages)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 November 2001	Nc inc already adjusted 28/09/01 (1 page)
21 November 2001	Ad 28/09/01--------- Â£ si 350000@1=350000 Â£ ic 1300000/1650000 (2 pages)
21 November 2001	Ad 28/09/01--------- Â£ si 350000@1=350000 Â£ ic 1300000/1650000 (2 pages)
21 November 2001	Nc inc already adjusted 28/09/01 (1 page)
21 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2001	Return made up to 16/08/01; full list of members (8 pages)
7 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2001	Ad 29/06/01--------- Â£ si 650000@1=650000 Â£ ic 649999/1299999 (2 pages)
9 August 2001	Ad 29/06/01--------- Â£ si 650000@1=650000 Â£ ic 649999/1299999 (2 pages)
9 August 2001	Nc inc already adjusted 29/06/01 (1 page)
9 August 2001	Nc inc already adjusted 29/06/01 (1 page)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 May 2001	Nc inc already adjusted 23/03/01 (1 page)
11 May 2001	Ad 23/03/01--------- Â£ si 649998@1=649998 Â£ ic 1/649999 (2 pages)
11 May 2001	Ad 23/03/01--------- Â£ si 649998@1=649998 Â£ ic 1/649999 (2 pages)
11 May 2001	Nc inc already adjusted 23/03/01 (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
3 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	Registered office changed on 03/01/01 from: 35 basinghall street london EC2V 5DB (1 page)
3 January 2001	New secretary appointed;new director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
29 September 2000	Memorandum and Articles of Association (14 pages)
29 September 2000	Memorandum and Articles of Association (14 pages)
25 September 2000	Company name changed trushelfco (no.2711) LIMITED\certificate issued on 26/09/00 (2 pages)
25 September 2000	Company name changed trushelfco (no.2711) LIMITED\certificate issued on 26/09/00 (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
16 August 2000	Incorporation (19 pages)

FF&P Unit Trust Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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