Streamline Esop Trustee Limited

Company Name	Streamline Esop Trustee Limited
Company Status	Dissolved
Company Number	03141958
Category	Private Limited Company
Incorporation Date	28 December 1995(28 years, 4 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Dmwsl 170 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(11 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(13 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 November 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	17 September 1999(3 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (closed 29 November 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Ernest Walter Burton
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	15 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Terence Colin Frank Simpson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Homer Cottage Ipsden Wallingford Oxfordshire OX10 6QS

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	30 January 1996(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Director Name	Andrew Gay
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bircham Dyson Bell 50 Broadway London SW1H 0BL

Director Name	Xavier Alexander Plumley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2001)
Role	Chartered Accountant
Correspondence Address	Holly Cottage Hill Farm Road Taplow Buckinghamshire SL6 0HA

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(4 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(5 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Robert John Doyle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(8 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2004)
Role	Chartered Civil Engineer
Correspondence Address	The Limes 112 Hewarth Green York North Yorkshire

Director Name	25 Nominees Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DX

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	28 December 1995(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-04 GBP 2 (5 pages)
4 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders Statement of capital on 2010-01-04 GBP 2 (5 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 pages)
2 January 2009	Return made up to 28/12/08; full list of members (3 pages)
2 January 2009	Return made up to 28/12/08; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
21 December 2007	Return made up to 28/12/07; full list of members (2 pages)
21 December 2007	Return made up to 28/12/07; full list of members (2 pages)
11 December 2007	Accounts made up to 31 March 2007 (2 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
27 January 2007	Return made up to 28/12/06; full list of members (7 pages)
27 January 2007	Return made up to 28/12/06; full list of members (7 pages)
4 October 2006	Accounts made up to 31 March 2006 (3 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
31 January 2006	Accounts made up to 31 March 2005 (3 pages)
28 December 2005	Return made up to 28/12/05; full list of members (2 pages)
28 December 2005	Return made up to 28/12/05; full list of members (2 pages)
14 February 2005	Accounts made up to 31 March 2004 (3 pages)
14 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 December 2004	Return made up to 28/12/04; full list of members (2 pages)
29 December 2004	Return made up to 28/12/04; full list of members (2 pages)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park frogmore hall watton at stone hertford SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore park frogmore hall watton at stone hertford SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Return made up to 28/12/03; full list of members (6 pages)
9 January 2004	Return made up to 28/12/03; full list of members (6 pages)
23 September 2003	Accounts made up to 31 March 2003 (9 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
17 February 2003	New director appointed (5 pages)
17 February 2003	New director appointed (5 pages)
7 January 2003	Return made up to 28/12/02; full list of members (6 pages)
7 January 2003	Return made up to 28/12/02; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
27 January 2002	Return made up to 28/12/01; full list of members (6 pages)
27 January 2002	Return made up to 28/12/01; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
22 May 2001	Amended accounts made up to 31 March 2001 (9 pages)
14 May 2001	Accounts made up to 31 March 2001 (8 pages)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (8 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2001	Return made up to 28/12/00; no change of members (5 pages)
16 January 2001	Return made up to 28/12/00; no change of members (5 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
22 August 2000	Accounts made up to 31 March 2000 (5 pages)
22 August 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 28/12/99; full list of members (6 pages)
26 June 2000	Return made up to 28/12/99; full list of members (6 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	Secretary resigned (1 page)
14 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
14 January 2000	Accounts made up to 31 March 1999 (5 pages)
19 April 1999	Registered office changed on 19/04/99 from: 10 stoke gardens slough berkshire SL1 3QQ (1 page)
19 April 1999	Registered office changed on 19/04/99 from: 10 stoke gardens slough berkshire SL1 3QQ (1 page)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	Director resigned (1 page)
22 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
22 February 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
15 January 1999	Return made up to 28/12/98; no change of members (4 pages)
15 January 1999	Return made up to 28/12/98; no change of members (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 July 1998	Accounts made up to 31 December 1997 (5 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
17 December 1997	Return made up to 28/12/97; no change of members (4 pages)
17 December 1997	Return made up to 28/12/97; no change of members (4 pages)
30 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 June 1997	Accounts made up to 31 December 1996 (4 pages)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 December 1996	Return made up to 28/12/96; full list of members (6 pages)
23 December 1996	Return made up to 28/12/96; full list of members (6 pages)
12 August 1996	Accounting reference date notified as 31/12 (1 page)
12 August 1996	Accounting reference date notified as 31/12 (1 page)
1 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
12 March 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 March 1996	New director appointed (3 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1996	Memorandum and Articles of Association (9 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Memorandum and Articles of Association (9 pages)
12 March 1996	New director appointed (3 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Secretary resigned (1 page)
22 February 1996	Registered office changed on 22/02/96 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
22 February 1996	Secretary resigned (1 page)
22 February 1996	Ad 30/01/96--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 February 1996	Company name changed dmwsl 170 LIMITED\certificate issued on 14/02/96 (2 pages)
14 February 1996	Company name changed dmwsl 170 LIMITED\certificate issued on 14/02/96 (2 pages)
28 December 1995	Incorporation (44 pages)

Streamline Esop Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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