ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED - LONDON
Overview
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449445. The accounts status is DORMANT.
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED was incorporated 22 years ago on 28/05/2002 and has the registered number: 04449445. The accounts status is DORMANT.
ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
55 WELLS STREET
LONDON
W1A 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD OLDFIELD | British | Director | 2017-05-08 | CURRENT | |
CHRISTOPHER TIMOTHY MILES TOULSON CLARKE | Feb 1964 | British | Director | 2002-07-01 UNTIL 2012-01-01 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-01-01 UNTIL 2015-11-04 | RESIGNED | ||
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2017-11-30 | RESIGNED | ||
MR CHRISTOPHER LEVERICK | Jul 1962 | English | Secretary | 2002-07-01 UNTIL 2004-03-31 | RESIGNED |
STEVEN FRANK OATES | Dec 1960 | British | Secretary | 2002-05-28 UNTIL 2002-07-01 | RESIGNED |
WILLIAM GRANT DUNCAN | British | Secretary | 2005-01-28 UNTIL 2014-01-01 | RESIGNED | |
MR JUSTIN GLENN BARTON | Apr 1963 | British | Secretary | 2004-03-31 UNTIL 2005-01-28 | RESIGNED |
STEPHEN CHRISTOPHER CHARLES NUNN | Mar 1963 | British | Director | 2013-05-31 UNTIL 2014-06-03 | RESIGNED |
MR IAN ALEXANDER NEVILLE MCINTOSH | Sep 1938 | British | Director | 2002-05-28 UNTIL 2002-07-01 | RESIGNED |
STEVEN FRANK OATES | Dec 1960 | British | Director | 2002-05-28 UNTIL 2005-06-07 | RESIGNED |
MR TIMOTHY PHILIP GRIFFITHS | Sep 1960 | British | Director | 2002-07-01 UNTIL 2012-03-30 | RESIGNED |
MR CHRISTOPHER LEVERICK | Jul 1962 | English | Director | 2002-07-01 UNTIL 2004-03-31 | RESIGNED |
MR STUART DUDLEY TROOD | Jan 1968 | British | Director | 2012-03-30 UNTIL 2017-11-30 | RESIGNED |
JOHN FREDERICK PARKER | Dec 1954 | British | Director | 2002-05-28 UNTIL 2006-06-30 | RESIGNED |
MR CONOR JAMES DAVEY | Apr 1966 | British | Director | 2012-03-30 UNTIL 2013-05-31 | RESIGNED |
JUSTIN BARTON | Jul 1963 | British | Director | 2002-07-01 UNTIL 2011-12-01 | RESIGNED |
MR RICHARD STANLEY COWARD | Jun 1974 | British | Director | 2015-08-04 UNTIL 2018-03-15 | RESIGNED |
ANDREA LATTIMORE | Jun 1973 | British | Director | 2014-08-06 UNTIL 2017-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Richard Oldfield | 2017-05-08 | 7/1972 | London | Significant influence or control |
Mr Stuart Dudley Trood | 2016-04-06 - 2017-11-30 | 1/1968 | London | Significant influence or control |
Mr Richard Stanley Coward | 2016-04-06 | 6/1974 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED | 2017-04-08 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED | 2016-03-03 | 31-12-2015 | £1 Cash £1 equity |