1 Howick Place (UK) Limited

Company Name	1 Howick Place (UK) Limited
Company Status	Dissolved
Company Number	04341999
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)
Previous Name	Trushelfco (No.2862) Limited

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	Mr Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	25 February 2002(2 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 12 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(4 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(5 years after company formation)
Appointment Duration	4 years, 6 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2008(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Mr Richard Donald De Carle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 months after company formation)
Appointment Duration	4 days (resigned 25 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Trinity Road London SW17 7RJ

Director Name	Erica Price
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(2 months after company formation)
Appointment Duration	4 days (resigned 25 February 2002)
Role	Solicitor
Correspondence Address	7 Sloane Avenue London SW3 3JD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge House Way Harlestone Road Northampton NN5 7UG

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 January 2010 (14 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
18 March 2011	Application to strike the company off the register (3 pages)
18 March 2011	Application to strike the company off the register (3 pages)
26 January 2011	Statement of capital on 26 January 2011 GBP 1 (4 pages)
26 January 2011	Statement of capital on 26 January 2011 GBP 1 (4 pages)
21 January 2011	Statement by directors (1 page)
21 January 2011	Statement by Directors (1 page)
21 January 2011	Solvency statement dated 16/12/10 (1 page)
21 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 January 2011	Solvency Statement dated 16/12/10 (1 page)
21 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
6 May 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
6 May 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
22 June 2009	Accounts made up to 24 January 2009 (7 pages)
22 June 2009	Accounts for a dormant company made up to 24 January 2009 (7 pages)
7 April 2009	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
30 December 2008	Return made up to 18/12/08; full list of members (4 pages)
30 December 2008	Return made up to 18/12/08; full list of members (4 pages)
2 September 2008	Registered office changed on 02/09/2008 from 1 howick place london SW1P 1BH (1 page)
2 September 2008	Registered office changed on 02/09/2008 from 1 howick place london SW1P 1BH (1 page)
26 August 2008	Accounts made up to 26 January 2008 (5 pages)
26 August 2008	Accounts for a dormant company made up to 26 January 2008 (5 pages)
28 July 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (1 page)
28 July 2008	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ (1 page)
30 May 2008	Director appointed mark anthony gifford (4 pages)
30 May 2008	Director appointed mark anthony gifford (4 pages)
23 May 2008	Appointment Terminated Director stefan cassar (1 page)
23 May 2008	Appointment terminated director stefan cassar (1 page)
11 February 2008	Director's particulars changed (1 page)
11 February 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
16 January 2008	Return made up to 18/12/07; full list of members (3 pages)
13 November 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
13 November 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
9 November 2007	Accounts made up to 31 December 2006 (6 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 October 2007	Resolutions RES13 ‐ Company business 15/10/07 (1 page)
23 October 2007	Resolutions RES13 ‐ Company business 15/10/07 (1 page)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
6 February 2007	Return made up to 18/12/06; full list of members (2 pages)
6 February 2007	Return made up to 18/12/06; full list of members (2 pages)
4 December 2006	New director appointed (4 pages)
4 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
5 September 2006	Accounts made up to 31 December 2005 (1 page)
4 January 2006	Return made up to 18/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2006	Return made up to 18/12/05; full list of members (7 pages)
24 November 2005	Secretary's particulars changed (1 page)
24 November 2005	Secretary's particulars changed (1 page)
8 August 2005	Accounts made up to 31 December 2004 (2 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
16 December 2004	Return made up to 18/12/04; full list of members (7 pages)
16 December 2004	Return made up to 18/12/04; full list of members (7 pages)
22 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 November 2004	Accounts made up to 31 December 2003 (2 pages)
27 October 2004	Secretary's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
28 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 June 2003	Accounts made up to 31 December 2002 (2 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	New director appointed (4 pages)
13 March 2002	New director appointed (3 pages)
13 March 2002	Registered office changed on 13/03/02 from: 2 lambs passage london EC1Y 8BB (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 2 lambs passage london EC1Y 8BB (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (4 pages)
13 March 2002	Director resigned (1 page)
1 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
1 March 2002	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	New director appointed (3 pages)
22 February 2002	Company name changed trushelfco (no.2862) LIMITED\certificate issued on 22/02/02 (2 pages)
22 February 2002	Company name changed trushelfco (no.2862) LIMITED\certificate issued on 22/02/02 (2 pages)
18 December 2001	Incorporation (18 pages)

1 Howick Place (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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