ECCLESTON (TRUSTEES) LIMITED

Overview

Company Name	ECCLESTON (TRUSTEES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03118868
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1995
Date of Cessation	Apr 30, 2019

Summary

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

What is the purpose of ECCLESTON (TRUSTEES) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ECCLESTON (TRUSTEES) LIMITED located?

Registered Office Address	Park Lodge London Road RH4 1TH Dorking Surrey
Undeliverable Registered Office Address	No

What were the previous names of ECCLESTON (TRUSTEES) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2130) LIMITED	Oct 27, 1995	Oct 27, 1995

What are the latest accounts for ECCLESTON (TRUSTEES) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2018

What are the latest filings for ECCLESTON (TRUSTEES) LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2019

Application to strike the company off the register

3 pages

DS01

Jan 22, 2019

Total exemption full accounts made up to Apr 05, 2018

5 pages

Dec 13, 2018

Confirmation statement made on Dec 10, 2018 with no updates

3 pages

CS01

Dec 13, 2018

Notification of Daryl Curtis Paine as a person with significant control on Sep 01, 2017

2 pages

PSC01

Dec 13, 2018

Cessation of Richard Mark Harris as a person with significant control on Aug 31, 2017

1 pages

PSC07

Dec 29, 2017

Total exemption full accounts made up to Apr 05, 2017

5 pages

Dec 14, 2017

Confirmation statement made on Dec 10, 2017 with updates

5 pages

CS01

Sep 11, 2017

Termination of appointment of Richard Mark Harris as a director on Aug 31, 2017

1 pages

TM01

Sep 11, 2017

Appointment of Mr Daryl Curtis Paine as a director on Sep 01, 2017

2 pages

AP01

Jan 05, 2017

Total exemption full accounts made up to Apr 05, 2016

5 pages

Jan 04, 2017

Confirmation statement made on Dec 10, 2016 with updates

6 pages

CS01

Jan 12, 2016

Total exemption full accounts made up to Apr 05, 2015

5 pages

Dec 10, 2015

Annual return made up to Dec 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 2	SH01

Oct 29, 2015

Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on Oct 29, 2015

1 pages

AD01

Jan 06, 2015

Total exemption full accounts made up to Apr 05, 2014

4 pages

Dec 22, 2014

Annual return made up to Dec 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 3	SH01

Dec 19, 2013

Termination of appointment of John Lovell as a secretary

1 pages

TM02

Dec 18, 2013

Annual return made up to Dec 17, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 3	SH01

Dec 16, 2013

Secretary's details changed for Anne Perkins on Nov 30, 2013

1 pages

CH03

Dec 16, 2013

Director's details changed for Anne Perkins on Nov 30, 2013

2 pages

CH01

Dec 16, 2013

Director's details changed for Anne Perkins on Dec 13, 2013

2 pages

CH01

Dec 16, 2013

Secretary's details changed for Anne Perkins on Dec 13, 2013

1 pages

CH03

Dec 06, 2013

Director's details changed for Anne Perkins on Dec 06, 2013

2 pages

CH01

View All Filings

Who are the officers of ECCLESTON (TRUSTEES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERKINS, Anne Station Approach RH4 1TH Dorking Regent House England United Kingdom	Oct 31, 2013		Secretary	Station Approach RH4 1TH Dorking Regent House England United Kingdom					182651450001
PAINE, Daryl Curtis Park Lodge London Road RH4 1TH Dorking Eccleston (Trustee) Ltd Surrey United Kingdom	Sep 01, 2017		Director	Park Lodge London Road RH4 1TH Dorking Eccleston (Trustee) Ltd Surrey United Kingdom	England	British	1966-8	Pensions Manager	237778750001
PERKINS, Anne Station Approach RH4 1TH Dorking Regent House England United Kingdom	Oct 31, 2013		Director	Station Approach RH4 1TH Dorking Regent House England United Kingdom	England	British	1961-8	Pensions Technical Adviser	182623840001
HARRIS, Richard Mark 26 Oliver Road RH12 1LH Horsham West Sussex	Mar 31, 2007	Sep 20, 2007	Secretary	26 Oliver Road RH12 1LH Horsham West Sussex		British		Pensions Manager	59154630001
LOVELL, John Sinclair Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Sep 20, 2007	Oct 31, 2013	Secretary	Granite House Granite Way Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom		British		Director Uk Pensions	101433290001
ROBERTS, Mark Alfred Diddies Alton Lane Four Marks GU34 5AL Alton Hampshire	Mar 14, 1996	Aug 28, 2001	Secretary	Diddies Alton Lane Four Marks GU34 5AL Alton Hampshire		British		Pensions Director	79437390001
SIGGERS, Paul Francis Two Hoots 38 Cranford Drive Holybourne GU34 4HJ Alton Hampshire	Aug 28, 2001	Mar 31, 2007	Secretary	Two Hoots 38 Cranford Drive Holybourne GU34 4HJ Alton Hampshire		British			78093550001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 27, 1995	Mar 14, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
BROOKS, Michael James 12 Princethorpe Road Sydenham SE26 4PF London	Jan 19, 2002	Jun 30, 2009	Director	12 Princethorpe Road Sydenham SE26 4PF London	England	British	1955-4	Chartered Accountant	81983560002
CODRINGTON, Edward Anthony 4 Mount Pleasant Road Ealing W5 1SG London	Feb 16, 1996	Mar 14, 1996	Director	4 Mount Pleasant Road Ealing W5 1SG London	United Kingdom	British	1951-4	Solicitor	24529460001
DOUGHTY, Roland 33 Lulworth Drive HA5 1NF Pinner Middlesex	Feb 16, 1996	Mar 14, 1996	Director	33 Lulworth Drive HA5 1NF Pinner Middlesex		British	1971-6	Solicitor	46554910001
HARRIS, Richard Mark Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom	Jun 30, 2009	Aug 31, 2017	Director	Station Approach RH4 1TH Dorking Regent House Surrey United Kingdom	England	British	1960-5	Pensions Manager	59154630001
HARRIS, Richard Mark 26 Oliver Road RH12 1LH Horsham West Sussex	Mar 31, 2007	Sep 20, 2007	Director	26 Oliver Road RH12 1LH Horsham West Sussex	England	British	1960-5	Pensions Manager	59154630001
LOUDON, James Rushworth Hope Olantigh Wye TN25 5EW Ashford Kent	Mar 14, 1996	Nov 25, 2004	Director	Olantigh Wye TN25 5EW Ashford Kent	England	British	1943-3	Company Director	11393670001
LOVELL, John Sinclair Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Sep 20, 2007	Oct 31, 2013	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	United Kingdom	British	1967-1	Director Uk Pensions	101433290002
MARNELL, Thomas Paul 4855 Parkland Trail 30075 Roswell Georgia United States	Oct 21, 1999	Jan 19, 2002	Director	4855 Parkland Trail 30075 Roswell Georgia United States		Us	1951-7	Head Of Group Human Resources	69517960001
MCAUSLAN, Peter Campbell Rothiemay Folly Road RG17 8QE Lambourn Berkshire	Nov 25, 2004	Feb 23, 2007	Director	Rothiemay Folly Road RG17 8QE Lambourn Berkshire		Dual British Canadi	1954-4	Finance & Admin Director	99431670002
MUTTER, Gordon Peter Bouverie 42 Carlisle Mansions Carlisle Place SW1P 1HY London	Mar 14, 1996	Oct 15, 1999	Director	42 Carlisle Mansions Carlisle Place SW1P 1HY London		British	1939-11	Personnel Director	10928260004
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Oct 27, 1995	Feb 16, 1996	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Oct 27, 1995	Feb 16, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SCHOFIELD, Michael Richard 10 Minster Close Knowle B93 9LZ Solihull West Midlands	Aug 23, 2001	Dec 31, 2003	Director	10 Minster Close Knowle B93 9LZ Solihull West Midlands	England	British	1942-4	Director	45497660001
SIGGERS, Paul Francis Two Hoots 38 Cranford Drive Holybourne GU34 4HJ Alton Hampshire	Dec 31, 2003	Mar 31, 2007	Director	Two Hoots 38 Cranford Drive Holybourne GU34 4HJ Alton Hampshire		British	1956-7	Chartered Accountant	78093550001
SKEGGS, Boyd Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom	Feb 23, 2007	Jan 07, 2013	Director	Granite House Granite Way, Syston LE7 1PL Leicester Company Secretariat Department Leicestershire United Kingdom		British	1964-9	Pension Services Manager	105141290001
TUGENDHAT, Christopher Samuel, Lord 35 Westbourne Park Road W2 5QD London	Aug 22, 1996	Jul 12, 2001	Director	35 Westbourne Park Road W2 5QD London		British	1937-2	Banker	4476140001
WALTERS, Peter Ingram, Sir 10 Launceston Place Kensington W8 5RL London	Mar 14, 1996	Aug 22, 1996	Director	10 Launceston Place Kensington W8 5RL London	United Kingdom	British	1931-3	Company Director	88846990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECCLESTON (TRUSTEES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daryl Curtis Paine London Road RH4 1TH Dorking Park Lodge Surrey	Sep 01, 2017	London Road RH4 1TH Dorking Park Lodge Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Mark Harris London Road RH4 1TH Dorking Park Lodge Surrey	Apr 06, 2016	London Road RH4 1TH Dorking Park Lodge Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anne Perkins London Road RH4 1TH Dorking Park Lodge Surrey	Apr 06, 2016	London Road RH4 1TH Dorking Park Lodge Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons 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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