LOVAINE TRUST COMPANY LIMITED

Overview

Company Name	LOVAINE TRUST COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	02401452
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1989
Date of Cessation	Mar 05, 2013

Summary

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

What is the purpose of LOVAINE TRUST COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOVAINE TRUST COMPANY LIMITED located?

Registered Office Address	Estate Office Alnwick Castle NE66 1NQ Alnwick Northumberland
Undeliverable Registered Office Address	No

What are the latest accounts for LOVAINE TRUST COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for LOVAINE TRUST COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2013	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 20, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2012	Application to strike the company off the register	3 pages	DS01

Jan 04, 2012	Annual return made up to Dec 19, 2011 no member list	8 pages	AR01

Jan 04, 2012	Full accounts made up to Mar 31, 2011	11 pages	AA

Jan 05, 2011	Full accounts made up to Mar 31, 2010	12 pages	AA

Dec 21, 2010	Annual return made up to Dec 19, 2010 no member list	8 pages	AR01

Feb 26, 2010	Auditor's resignation	1 pages	AUD

Feb 11, 2010	Auditor's resignation	1 pages	AUD

Dec 22, 2009	Annual return made up to Dec 19, 2009 no member list	5 pages	AR01

Dec 22, 2009	Director's details changed for The Most Noble Isobel Jane Miller Duchess of Northumberland on Dec 19, 2009	2 pages	CH01

Dec 22, 2009	Director's details changed for 2Nd Baron Howick of Glendale Charles Evelyn Baring on Dec 19, 2009	2 pages	CH01

Dec 22, 2009	Director's details changed for Professor Stephen Hopper on Dec 19, 2009	2 pages	CH01

Dec 22, 2009	Director's details changed for Robin Arthur Elidyr Herbert on Dec 19, 2009	2 pages	CH01

Dec 22, 2009	Director's details changed for Mr John Aidan Cuthbert on Dec 19, 2009	2 pages	CH01

Jun 24, 2009	Full accounts made up to Mar 31, 2009	12 pages	AA

Mar 11, 2009	legacy	10 pages	363a

Mar 11, 2009	legacy	1 pages	288b

Mar 11, 2009	legacy	1 pages	287

Jul 07, 2008	Full accounts made up to Mar 31, 2008	12 pages	AA

Jan 16, 2008	legacy	6 pages	363s
Dec 11, 2007	legacy	2 pages	288a
Dec 10, 2007	Full accounts made up to Mar 31, 2007	11 pages	AA
Dec 06, 2007	legacy	1 pages	288b
Jan 11, 2007	legacy	6 pages	363s

View All Filings

Who are the officers of LOVAINE TRUST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREARLEY, John Richard 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	Aug 14, 2006		Secretary	39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear		British		114980350001
BARING, Charles Evelyn, 2nd Baron Howick Of Glendale Howick NE66 Alnwick Northumberland			Director	Howick NE66 Alnwick Northumberland	United Kingdom	British	1937-12	21673050001
CUTHBERT, John Aidan Beaufront Castle NE46 4LT Hexham Northumberland			Director	Beaufront Castle NE46 4LT Hexham Northumberland	United Kingdom	British	1934-3	21673060001
DUCHESS OF NORTHUMBERLAND, Isobel Jane Miller, The Most Nobel Alnwick Castle NE66 1NQ Alnwick Northumberland	Jun 25, 1997		Director	Alnwick Castle NE66 1NQ Alnwick Northumberland	England	British	1958-5	54947150001
HERBERT, Robin Arthur Elidyr 117 Blenheim Crescent SW11 2EQ London	May 19, 1993		Director	117 Blenheim Crescent SW11 2EQ London	United Kingdom	British	1934-3	68208920001
HOPPER, Stephen, Professor Royal Botanic Gardens Kew Green TW9 3AB Richmond Surrey	Nov 28, 2007		Director	Royal Botanic Gardens Kew Green TW9 3AB Richmond Surrey	United Kingdom	Australian	1951-6	126462600001
PERCY, Ralph George Algernon, Duke Of Northumberland Alnwick Castle NE66 1NQ Alnwick Northumberland			Director	Alnwick Castle NE66 1NQ Alnwick Northumberland	United Kingdom	British	1956-11	47271180001
COULSON, Kenneth Bridge End Denwick NE66 3RF Alnwick Northumberland	Nov 10, 1997	Aug 14, 2006	Secretary	Bridge End Denwick NE66 3RF Alnwick Northumberland		British		55660270001
DALEY, Derek Anthony Swiss Cottage 2 Canongate NE66 1NE Alnwick Northumberland	Jan 01, 1996	Nov 10, 1997	Secretary	Swiss Cottage 2 Canongate NE66 1NE Alnwick Northumberland		British		2906690001
SAPTE, Peter Wenred House 7 Nascot Wood Road WD17 4RT Watford Hertfordshire		Nov 24, 1995	Secretary	Wenred House 7 Nascot Wood Road WD17 4RT Watford Hertfordshire		British		46352520001
MAY MAY & MERRIMANS (SOLICITORS) 12 South Square Grays Inn WC1R 5HH London		Mar 03, 2009	Secretary	12 South Square Grays Inn WC1R 5HH London				6068580002
CRANE, Peter Robert, Prof Sir 49 Kew Green TW9 3AA Richmond Surrey	Jun 28, 2000	Aug 03, 2007	Director	49 Kew Green TW9 3AA Richmond Surrey		British	1954-7	66842860001
ECCLES, John Dawson, Viscount 5 St Johns House 30 Smith Square SW1P 3HF London		May 19, 1992	Director	5 St Johns House 30 Smith Square SW1P 3HF London	England	British	1931-4	11808480001
LAMBTON, Antony Claud Frederick, Lord Biddick Hall Lambton Park DH3 4PH Chester-Le-Street County Durham	Jun 25, 1997	Jun 19, 2006	Director	Biddick Hall Lambton Park DH3 4PH Chester-Le-Street County Durham		British	1922-7	54947260001
LOVETT, John Haddon Hetton House NE71 6ET Wooler Northumberland	Jun 27, 2001	Jun 18, 2003	Director	Hetton House NE71 6ET Wooler Northumberland	United Kingdom	British	1951-8	4076850001
PERCY, Henry Alan Walter Richard, His Grace The 11th Duke Northumberland Alnwick Castle NE66 1NQ Alnwick Northumberland		Oct 31, 1995	Director	Alnwick Castle NE66 1NQ Alnwick Northumberland		British	1953-7	2906710001
PRANCE, Ghillean Tolmie, Sir The Old Vicarage Silver Street DT7 3HS Lyme Regis Dorset		Sep 14, 1999	Director	The Old Vicarage Silver Street DT7 3HS Lyme Regis Dorset	England	British	1937-7	65674520001
SMIT, Timothy Bartel Treveague Gorran PL26 6NY St Austell Cornwall	Jun 25, 1997	Nov 11, 1999	Director	Treveague Gorran PL26 6NY St Austell Cornwall	United Kingdom	Dutch	1954-9	7435880001
WHITE RIDLEY, Matthew, Doctor Blagdon Hall Blagdon Seaton Burn NE13 6DD Newcastle Upon Tyne Tyne & Wear	Jun 25, 1997	Jan 01, 2004	Director	Blagdon Hall Blagdon Seaton Burn NE13 6DD Newcastle Upon Tyne Tyne & Wear		British	1958-2	41370820002

View Detailed Information on Officers and People with Significant Control

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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