Alpha & Omega Trust Limited

Company Name	Alpha & Omega Trust Limited
Company Status	Dissolved
Company Number	00333569
Category	Private Limited Company
Incorporation Date	12 November 1937(86 years, 6 months ago)
Dissolution Date	18 April 2023 (1 year 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	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1996(58 years, 9 months after company formation)
Appointment Duration	26 years, 8 months (closed 18 April 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Crown Place London EC2A 4ES

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	12 September 2002(64 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 18 April 2023)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	David Lawrence Biddle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Strawberry Hill Road Twickenham Middlesex TW1 4PY

Director Name	Robert Seymour Fawssett
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1992)
Role	Solicitor
Correspondence Address	Aldon House Offham West Malling Kent ME19 5PJ

Director Name	Mr Hugh Stringer Johnson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 July 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Martin Reid Sharman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 2 months after company formation)
Appointment Duration	8 years (resigned 27 January 1999)
Role	Solicitor
Correspondence Address	7 Taylor Avenue Kew Surrey TW9 4EB

Director Name	Peter Shaw Watson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 April 2004)
Role	Solicitor
Correspondence Address	49 Ennerdale Road Kew Richmond Surrey TW9 2DN

Director Name	Christopher Francis Burns Winder
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 2 months after company formation)
Appointment Duration	10 years (resigned 24 January 2001)
Role	Solicitor
Correspondence Address	9 Frant Road Tunbridge Wells Kent TN2 5SD

Secretary Name	David Lawrence Biddle
Nationality	British
Status	Resigned
Appointed	31 December 1990(53 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Strawberry Hill Road Twickenham Middlesex TW1 4PY

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(61 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 October 2013)
Role	Solicitor
Correspondence Address	30 Crown Place London EC2A 4ES

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Pinsent Masons LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
14 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 August 2018	Accounts for a dormant company made up to 30 April 2018 (5 pages)
7 February 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 July 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
25 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 August 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Termination of appointment of Jonathan Andrew Reardon as a director on 31 October 2013 (1 page)
29 January 2015	Termination of appointment of Jonathan Andrew Reardon as a director on 31 October 2013 (1 page)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (5 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
4 February 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
10 November 2011	Director's details changed for Martin Webster on 15 February 2011 (2 pages)
10 November 2011	Director's details changed for Jonathan Andrew Reardon on 15 February 2011 (2 pages)
10 November 2011	Director's details changed for Martin Webster on 15 February 2011 (2 pages)
10 November 2011	Director's details changed for Jonathan Andrew Reardon on 15 February 2011 (2 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 June 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
3 June 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
17 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
17 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
22 February 2006	Accounts for a dormant company made up to 30 April 2005 (4 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 June 2005	Return made up to 31/12/04; full list of members (3 pages)
9 June 2005	Return made up to 31/12/04; full list of members (3 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
3 March 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
28 October 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
26 November 2002	Accounts for a dormant company made up to 30 April 2002 (5 pages)
23 September 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
23 September 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	Registered office changed on 17/09/02 from: st martins house 1 gresham street london EC2V 7BU (1 page)
17 September 2002	Registered office changed on 17/09/02 from: st martins house 1 gresham street london EC2V 7BU (1 page)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 March 2001	Auditor's resignation (2 pages)
8 March 2001	Auditor's resignation (2 pages)
7 March 2001	Full accounts made up to 30 November 2000 (9 pages)
7 March 2001	Full accounts made up to 30 November 2000 (9 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 August 2000	Full accounts made up to 30 November 1999 (8 pages)
15 August 2000	Full accounts made up to 30 November 1999 (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 September 1999	Full accounts made up to 30 November 1998 (9 pages)
6 September 1999	Full accounts made up to 30 November 1998 (9 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
31 January 1999	Return made up to 31/12/98; full list of members (8 pages)
31 January 1999	Return made up to 31/12/98; full list of members (8 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
25 September 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
3 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (8 pages)
2 October 1997	Full accounts made up to 30 November 1996 (8 pages)
22 January 1997	Return made up to 31/12/96; change of members (8 pages)
22 January 1997	Return made up to 31/12/96; change of members (8 pages)
30 August 1996	Full accounts made up to 30 November 1995 (9 pages)
30 August 1996	Full accounts made up to 30 November 1995 (9 pages)
28 August 1996	Auditor's resignation (1 page)
28 August 1996	Auditor's resignation (1 page)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (2 pages)
7 August 1996	New director appointed (1 page)
7 August 1996	Director resigned (2 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 October 1995	Full accounts made up to 30 November 1994 (8 pages)
2 October 1995	Full accounts made up to 30 November 1994 (8 pages)

Alpha & Omega Trust Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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