Alistair McIntosh Trustee Company Limited

Company Name	Alistair McIntosh Trustee Company Limited
Company Status	Dissolved
Company Number	04449445
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

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

Director Name	Mr Paul Richard Oldfield
Nationality	British
Status	Closed
Appointed	08 May 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 September 2018)
Role	Global Director Of Risk And Compliance
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Ian Alexander Neville McIntosh
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	83 Crown Lodge Elystan Street London SW3 3PR

Director Name	Steven Frank Oates
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Business Forms Distributor
Correspondence Address	High Barn 2 Martin Grove Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6RZ

Director Name	John Frederick Parker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Laurels Dewar Close Collingham Wetherby West Yorkshire LS22 5JR

Secretary Name	Steven Frank Oates
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	High Barn 2 Martin Grove Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6RZ

Director Name	Justin Barton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 December 2011)
Role	Company Director
Correspondence Address	2 Stevenage Road Fulham London SW6 6ER

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	Mr Christopher Leverick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 2002(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nelsons Yard London NW1 7RN

Director Name	Christopher Timothy Miles Toulson Clarke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	Tree Tops Great Elm Frome Somerset BA11 3NZ

Secretary Name	Mr Christopher Leverick
Nationality	English
Status	Resigned
Appointed	01 July 2002(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Nelsons Yard London NW1 7RN

Secretary Name	Mr Justin Glenn Barton
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 28 January 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Secretary Name	William Grant Duncan
Nationality	British
Status	Resigned
Appointed	28 January 2005(2 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2014)
Role	Secretary
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Mr Conor James Davey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Poland Street London W1F 8PR

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Stephen Christopher Charles Nunn
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(11 years after company formation)
Appointment Duration	1 year (resigned 03 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2017)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(13 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	alistairmackintosh.co.uk
Email address	[email protected]
Telephone	0121 7846800
Telephone region	Birmingham

Location

Registered Address	55 Wells Street London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Williams Lea Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
6 June 2018	Application to strike the company off the register (1 page)
1 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
23 May 2018	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016 (2 pages)
9 April 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
23 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
23 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (7 pages)
22 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
22 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 November 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 23 November 2016 (1 page)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (4 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
17 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
11 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
11 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
11 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
7 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
7 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
22 September 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
11 August 2014	Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014 (1 page)
28 May 2014	Director's details changed for Stuart Dudley Trood on 28 May 2014 (2 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1 (4 pages)
28 May 2014	Director's details changed for Stuart Dudley Trood on 28 May 2014 (2 pages)
16 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
16 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
16 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
16 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
1 July 2013	Termination of appointment of Conor Davey as a director (1 page)
1 July 2013	Appointment of Stephen Christopher Charles Nunn as a director (2 pages)
17 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
27 April 2012	Appointment of Conor James Davey as a director (2 pages)
27 April 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
27 April 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
27 April 2012	Termination of appointment of Timothy Griffiths as a director (1 page)
27 April 2012	Appointment of Conor James Davey as a director (2 pages)
27 April 2012	Termination of appointment of Timothy Griffiths as a director (1 page)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
25 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
13 January 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
13 January 2012	Termination of appointment of Christopher Toulson Clarke as a director (1 page)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
8 June 2009	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
8 June 2009	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 May 2008	Return made up to 28/05/08; full list of members (4 pages)
28 May 2008	Return made up to 28/05/08; full list of members (4 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
16 June 2007	Return made up to 28/05/07; no change of members (7 pages)
16 June 2007	Return made up to 28/05/07; no change of members (7 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
6 July 2006	Return made up to 28/05/06; full list of members (8 pages)
6 July 2006	Return made up to 28/05/06; full list of members (8 pages)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 28/05/05; full list of members (8 pages)
4 July 2005	Return made up to 28/05/05; full list of members (8 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
6 July 2004	Return made up to 28/05/04; full list of members (9 pages)
6 July 2004	Return made up to 28/05/04; full list of members (9 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned;director resigned (1 page)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
31 July 2003	Director's particulars changed (1 page)
31 July 2003	Director's particulars changed (1 page)
27 June 2003	Return made up to 28/05/03; full list of members (9 pages)
27 June 2003	Return made up to 28/05/03; full list of members (9 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Registered office changed on 22/07/02 from: mcintosh house foxbridge way normanton industrial estate normanton, wakefield west yorkshire WF6 1TN (1 page)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: mcintosh house foxbridge way normanton industrial estate normanton, wakefield west yorkshire WF6 1TN (1 page)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
22 July 2002	New director appointed (2 pages)
28 May 2002	Incorporation (14 pages)
28 May 2002	Incorporation (14 pages)

Alistair McIntosh Trustee Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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