HCC Trustees Limited

Company Name	HCC Trustees Limited
Company Status	Dissolved
Company Number	04416259
Category	Private Limited Company
Incorporation Date	15 April 2002(22 years ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	Focusscale Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	30 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	14 years (closed 24 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mrs Angela Michelle Baker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 May 2016)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Nicholas Ian Hutton Penman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2006(4 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 24 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Closed
Appointed	02 October 2012(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 May 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Secretary Name	Miss Jenna Louise Holliday
Status	Closed
Appointed	01 May 2015(13 years after company formation)
Appointment Duration	1 year (closed 24 May 2016)
Role	Company Director
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mr Rowland Lloyd Hughes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 05 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilbre Farmhouse Douglas Road Town Row Crowborough East Sussex TN6 3QT

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hccint.com

Location

Registered Address	1 Aldgate London EC3N 1RE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Pepys Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (3 pages)
17 November 2015	Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 1 Aldgate London EC3N 1RE on 17 November 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
24 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director (2 pages)
1 October 2012	Termination of appointment of Brendan Merriman as a director (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Director's details changed for Mr Nicholas Ian Hutton Penman on 15 April 2011 (2 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Director's details changed for Mr. Brendan Richard Anthony Merriman on 15 April 2011 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 April 2010	Secretary's details changed for Mr Rowland Lloyd Hughes on 15 April 2010 (1 page)
19 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Angela Michelle Baker on 15 April 2010 (2 pages)
21 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (26 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 15/04/09; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 April 2008	Return made up to 15/04/08; full list of members (4 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 April 2007	Return made up to 15/04/07; full list of members (2 pages)
15 February 2007	New director appointed (1 page)
27 January 2007	New director appointed (2 pages)
27 January 2007	Director resigned (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 April 2006	Return made up to 15/04/06; full list of members (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 May 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
16 May 2005	Director's particulars changed (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 May 2004	Return made up to 15/04/04; full list of members (7 pages)
27 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 November 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 May 2003	Return made up to 15/04/03; full list of members (7 pages)
22 May 2002	New secretary appointed;new director appointed (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 1 mitchell lane bristol BS1 6BU (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Memorandum and Articles of Association (10 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
2 May 2002	Company name changed focusscale LIMITED\certificate issued on 02/05/02 (2 pages)
15 April 2002	Incorporation (17 pages)

HCC Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London