E.E.F. TRUSTEES LIMITED

Overview

Company Name	E.E.F. TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	00727080
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1962
Date of Cessation	Aug 31, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E.E.F. TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is E.E.F. TRUSTEES LIMITED located?

Registered Office Address	Broadway House Tothill St SW1H 9NQ London
Undeliverable Registered Office Address	No

What are the latest accounts for E.E.F. TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for E.E.F. TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 15, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 07, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2020	Application to strike the company off the register	1 pages	DS01

Jun 08, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Termination of appointment of Paul Russell Jennings as a director on Apr 01, 2020	1 pages	TM01

Apr 30, 2020	Appointment of Mr Richard Ian Greenway as a secretary on Apr 01, 2020	2 pages	AP03

Apr 30, 2020	Appointment of Mr Richard Ian Greenway as a director on Apr 01, 2020	2 pages	AP01

Apr 30, 2020	Termination of appointment of Paul Russell Jennings as a secretary on Apr 01, 2020	1 pages	TM02

Jan 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 14, 2019	Termination of appointment of Caroline Olive Mary Gumble as a director on Jun 14, 2019	1 pages	TM01

Jun 14, 2019	Appointment of Mr Paul Russell Jennings as a secretary on Jun 14, 2019	2 pages	AP03

Jun 14, 2019	Termination of appointment of Caroline Olive Mary Gumble as a secretary on Jun 14, 2019	1 pages	TM02

Jun 14, 2019	Appointment of Mr Paul Russell Jennings as a director on Jun 14, 2019	2 pages	AP01

Jun 03, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jun 12, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Appointment of Mr Stephen Phipson as a director on Dec 20, 2017	2 pages	AP01

Dec 20, 2017	Termination of appointment of Terry Charles Scuoler as a director on Dec 20, 2017	1 pages	TM01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

May 31, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	CS01

Aug 30, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of E.E.F. TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENWAY, Richard Ian Broadway House Tothill St SW1H 9NQ London	Apr 01, 2020		Secretary	Broadway House Tothill St SW1H 9NQ London				269292630001
GREENWAY, Richard Ian Broadway House Tothill St SW1H 9NQ London	Apr 01, 2020		Director	Broadway House Tothill St SW1H 9NQ London	England	British	1977-9	269292570001
PHIPSON, Stephen Broadway House Tothill St SW1H 9NQ London	Dec 20, 2017		Director	Broadway House Tothill St SW1H 9NQ London	England	British	1961-12	240803410001
CHARLICK, Simon Robert 227 Court Road SE9 4TG London	Jun 05, 2006	Jun 02, 2010	Secretary	227 Court Road SE9 4TG London		British		54739540001
GUMBLE, Caroline Olive Mary Broadway House Tothill St SW1H 9NQ London	Aug 31, 2010	Jun 14, 2019	Secretary	Broadway House Tothill St SW1H 9NQ London				154309860001
JENNINGS, Paul Russell Broadway House Tothill St SW1H 9NQ London	Jun 14, 2019	Apr 01, 2020	Secretary	Broadway House Tothill St SW1H 9NQ London				259498740001
LING, David Robert 36a Chaldon Common Road CR3 5DB Chaldon Surrey	Oct 18, 1995	Apr 30, 2004	Secretary	36a Chaldon Common Road CR3 5DB Chaldon Surrey		British		34428220001
MORLEY, David Denis Cecil 14 Trafalgar Road TW2 5EJ Twickenham Middlesex		Oct 18, 1995	Secretary	14 Trafalgar Road TW2 5EJ Twickenham Middlesex		British		10488980001
NELSON, David 8 Lakewood Drive B45 9WE Birmingham	Apr 30, 2004	Jun 05, 2006	Secretary	8 Lakewood Drive B45 9WE Birmingham		British		98766650001
SCHOFIELD, Peter Graham Broadway House Tothill St SW1H 9NQ London	Jun 02, 2010	Aug 31, 2010	Secretary	Broadway House Tothill St SW1H 9NQ London				152405460001
BALL, Peter 14 Raymond Road SW19 4AP London		Oct 01, 1992	Director	14 Raymond Road SW19 4AP London		British	1934-9	59624190001
BAUNTON, Michael John The Shires Mill Lane Tinwell PE9 3UW Stamford Lincolnshire	Apr 24, 2002	Nov 04, 2009	Director	The Shires Mill Lane Tinwell PE9 3UW Stamford Lincolnshire	England	British	1951-2	45045380001
BEAUMONT, Michael John Lingapund 15 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	May 18, 1994	Mar 30, 1997	Director	Lingapund 15 Telegraph Lane Four Marks GU34 5AX Alton Hampshire	United Kingdom	British	1949-4	39834550001
BUCKNALL, Derek Edwin Allerton 27 Orchard Road Tewin AL6 0HL Welwyn Hertfordshire		May 18, 1994	Director	Allerton 27 Orchard Road Tewin AL6 0HL Welwyn Hertfordshire		British	1936-9	40903280001
DAVIES, Charles Noel, Sir Downshires West End RG10 0NN Waltham St Lawrence Berkshire	May 18, 1994	Apr 24, 2002	Director	Downshires West End RG10 0NN Waltham St Lawrence Berkshire		British	1933-12	637660001
DE JONGH, Nicholas 22 Campion Road Putney SW15 6NW London		May 18, 1994	Director	22 Campion Road Putney SW15 6NW London		British	1938-1	48596070001
GUMBLE, Caroline Olive Mary Broadway House Tothill St SW1H 9NQ London	Aug 31, 2010	Jun 14, 2019	Director	Broadway House Tothill St SW1H 9NQ London	United Kingdom	British	1961-6	154305440001
HOOKER, Ronald George Loxborough House Bledlow Ridge HP14 4AA High Wycombe Buckinghamshire		May 15, 1996	Director	Loxborough House Bledlow Ridge HP14 4AA High Wycombe Buckinghamshire	United Kingdom	British	1921-8	10489060001
INNES, Andrew Young Crinan Creetown DG8 7EP Newton Stewart Wigtownshire		Jul 06, 1993	Director	Crinan Creetown DG8 7EP Newton Stewart Wigtownshire		British	1938-4	29506210001
JENNINGS, Paul Russell Broadway House Tothill St SW1H 9NQ London	Jun 14, 2019	Apr 01, 2020	Director	Broadway House Tothill St SW1H 9NQ London	England	British	1962-2	112648940001
JOHNSON, Neil Anthony 10 Granard Road Wandsworth Common SW12 8UL London	Jul 15, 1992	Dec 31, 1993	Director	10 Granard Road Wandsworth Common SW12 8UL London	United Kingdom	British	1949-4	62577160002
LESTER, Paul John 3 Osborne Gardens Little Heath EN6 1RS Potters Bar Hertfordshire	May 01, 1998	Nov 04, 2009	Director	3 Osborne Gardens Little Heath EN6 1RS Potters Bar Hertfordshire		British	1949-9	39100210004
MACKENZIE, Graham Roche Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire		Mar 31, 1999	Director	Hollow Tree House Hollow Tree Lane Tardebigge B60 1PR Bromsgrove Worcestershire	United Kingdom	British	1944-4	14143200001
MASON, Bryan George Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire		Apr 16, 1997	Director	Owl Glade Farm Lions Den WS7 0LE Hammerwich Staffordshire	United Kingdom	British	1939-6	73644000001
MINTO, Anne Elizabeth 21 Delvino Road SW6 4AF London	Apr 24, 2002	Aug 11, 2003	Director	21 Delvino Road SW6 4AF London	United Kingdom	British	1953-5	82381900001
PARKES, Reginald Joseph Horace 6 Mead Rise Richmond Hill Road Edgbaston B15 3SD Birmingham		Apr 21, 1993	Director	6 Mead Rise Richmond Hill Road Edgbaston B15 3SD Birmingham		British	1926-1	50585720001
PAYNE, Darcy Terence Norman 42 Gisborne Crescent Allestree DE22 2FL Derby Derbyshire	May 18, 1994	Jul 16, 1997	Director	42 Gisborne Crescent Allestree DE22 2FL Derby Derbyshire		British	1939-5	4316860001
PEEL, John Aubrey Springfield Crouch House Road TN8 5LJ Edenbridge Kent	Apr 24, 2002	Nov 04, 2009	Director	Springfield Crouch House Road TN8 5LJ Edenbridge Kent	United Kingdom	British	1942-11	14307670002
PORTER, John Greville 6 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	May 18, 1994	Apr 16, 1997	Director	6 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire		British	1931-2	37017860002
RALPH, Bruce Charles Leckhampton Grange Leckhampton Hill GL53 9QH Cheltenham Gloucestershire	Jul 16, 1997	Apr 24, 2002	Director	Leckhampton Grange Leckhampton Hill GL53 9QH Cheltenham Gloucestershire		British	1939-8	14415110002
SCHOFIELD, Peter Graham Broadway House Tothill St SW1H 9NQ London	Jun 02, 2010	Aug 31, 2010	Director	Broadway House Tothill St SW1H 9NQ London	United Kingdom	British	1950-11	148575680001
SCUOLER, Terry Charles Tothill Street SW1H 9NQ London Broadway House	Jun 02, 2010	Dec 20, 2017	Director	Tothill Street SW1H 9NQ London Broadway House	Uk	British	1950-4	139481700001
SHINGLER, David John Hill Grove Water Lane Renhold MK41 0JH Bedford Bedfordshire	May 17, 1995	Apr 24, 2002	Director	Hill Grove Water Lane Renhold MK41 0JH Bedford Bedfordshire		British	1937-10	12890990001
SWEETEN, Anthony Ricardo Green Acre Bramley Lane Lightcliffe HX3 8NW Halifax W Yorkshire	Apr 24, 2002	Aug 05, 2009	Director	Green Acre Bramley Lane Lightcliffe HX3 8NW Halifax W Yorkshire	United Kingdom	British	1941-10	2630350001
TEMPLE, Martin John 63 Vestry Court 5 Monck Street SW1P 2BQ London	May 12, 1999	Mar 31, 2016	Director	63 Vestry Court 5 Monck Street SW1P 2BQ London	Uk	British	1949-8	79030280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for E.E.F. TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does E.E.F. TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 31, 2007 Delivered On Sep 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage all estates or interests and all proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled Eef Spf Trustees Limited
	Transactions Sep 06, 2007Registration of a charge (395) Jan 29, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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