RNLI HERITAGE TRUST

Overview

Company Name	RNLI HERITAGE TRUST
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05202450
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2004
Date of Cessation	Jun 16, 2015

Summary

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

What is the purpose of RNLI HERITAGE TRUST?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RNLI HERITAGE TRUST located?

Registered Office Address	R N L I West Quay Road BH15 1HZ Poole Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for RNLI HERITAGE TRUST?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for RNLI HERITAGE TRUST?

Annual Return

Last Annual Return	Aug 10, 2014

What are the latest filings for RNLI HERITAGE TRUST?

Filings
Date	Description	Document	Type
Jun 16, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 03, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 22, 2015	Application to strike the company off the register	3 pages	DS01

Sep 12, 2014	Total exemption small company accounts made up to Dec 31, 2013	4 pages	AA

Aug 11, 2014	Annual return made up to Aug 10, 2014 no member list	6 pages	AR01

May 23, 2014	Termination of appointment of Alan Reid as a director on May 22, 2014	1 pages	TM01

Sep 11, 2013	Total exemption small company accounts made up to Dec 31, 2012	4 pages	AA

Aug 30, 2013	Annual return made up to Aug 10, 2013 no member list	7 pages	AR01

Jul 16, 2013	Director's details changed for Sir Andrew Cubie on Jun 06, 2013	2 pages	CH01

Jul 12, 2013	Termination of appointment of Roger Vickers as a director on Jul 11, 2013	1 pages	TM01

Jul 12, 2013	Termination of appointment of Michael Cecil Boyce as a director on Jul 11, 2013	1 pages	TM01

May 24, 2013	Termination of appointment of Ronald Neil as a director on May 23, 2013	1 pages	TM01

Jan 29, 2013	Termination of appointment of Jan Marceli Kopernicki as a director on Jan 22, 2013	1 pages	TM01

Nov 14, 2012	Termination of appointment of John Gordon Tolhurst as a director on Nov 07, 2012	1 pages	TM01

Sep 18, 2012	Total exemption full accounts made up to Dec 31, 2011	7 pages	AA

Aug 14, 2012	Annual return made up to Aug 10, 2012 no member list	11 pages	AR01

Mar 20, 2012	Appointment of Mr Mark Byford as a director on Feb 15, 2012	2 pages	AP01

Feb 22, 2012	Appointment of Mr Jan Marceli Kopernicki as a director on Feb 15, 2012	2 pages	AP01

Dec 21, 2011	Director's details changed for Rear Admiral John Gordon Tolhurst on Dec 20, 2011	2 pages	CH01

Dec 21, 2011	Director's details changed for Admiral the Lord Michael Cecil Boyce on Dec 20, 2011	2 pages	CH01

Dec 20, 2011	Director's details changed for Ronald Neil on Dec 20, 2011	2 pages	CH01

Dec 20, 2011	Director's details changed for Charles Edward Hunter-Pease on Dec 20, 2011	2 pages	CH01

Dec 20, 2011	Director's details changed for Sir Andrew Cubie on Dec 20, 2011	2 pages	CH01

Dec 20, 2011	Director's details changed for Mr John Donovan Coyle on Dec 20, 2011	2 pages	CH01

Dec 20, 2011	Secretary's details changed for James Vaughan on Dec 20, 2011	1 pages	CH03

View All Filings

Who are the officers of RNLI HERITAGE TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAUGHAN, James William R N L I West Quay Road BH15 1HZ Poole Dorset	Jul 15, 2009		Secretary	R N L I West Quay Road BH15 1HZ Poole Dorset		British		81880270001
BYFORD, Mark R N L I West Quay Road BH15 1HZ Poole Dorset	Feb 15, 2012		Director	R N L I West Quay Road BH15 1HZ Poole Dorset	United Kingdom	British	1958-6	75470290001
COYLE, John Donovan R N L I West Quay Road BH15 1HZ Poole Dorset	Jul 15, 2009		Director	R N L I West Quay Road BH15 1HZ Poole Dorset	Ireland	Irish	1946-8	15855210001
CUBIE, Andrew, Sir R N L I West Quay Road BH15 1HZ Poole Dorset	Oct 06, 2004		Director	R N L I West Quay Road BH15 1HZ Poole Dorset	United Kingdom	British	1946-8	11741100003
HUNTER-PEASE, Charles Edward R N L I West Quay Road BH15 1HZ Poole Dorset	Jul 16, 2009		Director	R N L I West Quay Road BH15 1HZ Poole Dorset	England	British	1946-12	140795230001
LAURENCE, Timothy James Hamilton, Vice Admiral Sir R N L I West Quay Road BH15 1HZ Poole Dorset	Jul 14, 2011		Director	R N L I West Quay Road BH15 1HZ Poole Dorset	England	British	1955-3	163044500001
VINCENT, Malcolm Ronald 2 Mary Rose Way Oakleigh Park N20 9RP London	Jul 25, 2007		Director	2 Mary Rose Way Oakleigh Park N20 9RP London	England	British	1944-5	56525640001
WRIGHT, Victoria Mary Petra 93 Peel Street W8 7PB London	Jul 23, 2008		Director	93 Peel Street W8 7PB London	United Kingdom	British	1950-11	51734640001
WILSONS (COMPANY SECRETARIES) LIMITED Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire	Aug 10, 2004	Jul 15, 2009	Secretary	Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire				39884660007
BOYCE, Michael Cecil, Admiral The Lord R N L I West Quay Road BH15 1HZ Poole Dorset	Jul 05, 2006	Jul 11, 2013	Director	R N L I West Quay Road BH15 1HZ Poole Dorset	United Kingdom	British	1943-4	94167680003
BRIDGEMAN, Roger Geoffrey 11 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire	Oct 06, 2004	Jul 25, 2007	Director	11 Cranley Wellington Square GL50 4JX Cheltenham Gloucestershire		British	1939-3	103093480001
BRYCE, Iain Ross 76 Cardigan Road YO15 3JT Bridlington East Yorkshire	Oct 06, 2004	Jul 05, 2006	Director	76 Cardigan Road YO15 3JT Bridlington East Yorkshire	England	British	1936-3	29438270001
COLVILL, Robert William Chaigneau Zoffany House 65 Strand On The Green W4 3PF London	Oct 06, 2004	May 19, 2011	Director	Zoffany House 65 Strand On The Green W4 3PF London	England	British	1940-7	16909470002
GOLDEN, Frank St Clair, Surgeon Rear Admiral 15 Beech Grove PO12 2EJ Gosport Hampshire	Aug 10, 2004	Jul 05, 2006	Director	15 Beech Grove PO12 2EJ Gosport Hampshire		British	1936-6	99485060001
HUNTER PEASE, Charles Edward Manor Farm House High Street Beckley OX3 9UU Oxford Oxfordshire	Aug 10, 2004	Jul 23, 2008	Director	Manor Farm House High Street Beckley OX3 9UU Oxford Oxfordshire		British	1946-12	99485050001
JAMES, John Nigel Courtenay, Sir West Bucknowle House Bucknowle BH20 5PQ Wareham Dorset	Aug 10, 2004	Jul 06, 2005	Director	West Bucknowle House Bucknowle BH20 5PQ Wareham Dorset	Dorset	British	1935-3	35255350002
JOHNSON, Terence Frazerbank Strathmore Road Killiney County Dublin Ireland	Oct 06, 2004	May 15, 2009	Director	Frazerbank Strathmore Road Killiney County Dublin Ireland	Ireland	Irish	1939-2	103094920001
KOPERNICKI, Jan Marceli R N L I West Quay Road BH15 1HZ Poole Dorset	Feb 15, 2012	Jan 22, 2013	Director	R N L I West Quay Road BH15 1HZ Poole Dorset	United Kingdom	British	1948-11	39929780001
NEIL, Ronald R N L I West Quay Road BH15 1HZ Poole Dorset	Oct 06, 2004	May 23, 2013	Director	R N L I West Quay Road BH15 1HZ Poole Dorset	England	British	1942-6	103093900001
REID, Alan, Sir West Quay Road BH15 1HZ Poole Rnli Hq Dorset	Nov 05, 2009	May 22, 2014	Director	West Quay Road BH15 1HZ Poole Rnli Hq Dorset	United Kingdom	British	1947-1	149110470001
SAUNDERS, Alison The Old Rectory GL7 7DU Bagendon Gloucester	Oct 06, 2004	May 15, 2009	Director	The Old Rectory GL7 7DU Bagendon Gloucester		British	1939-1	103095090001
SLATER, Jock, Admiral Sir Droxford SO32 3QX Southampton Grenville Lodge Hampshire	Oct 06, 2004	May 15, 2009	Director	Droxford SO32 3QX Southampton Grenville Lodge Hampshire		British	1938-3	139101080001
TOLHURST, John Gordon, Rear Admiral R N L I West Quay Road BH15 1HZ Poole Dorset	Oct 06, 2004	Nov 07, 2012	Director	R N L I West Quay Road BH15 1HZ Poole Dorset	United Kingdom	British	1943-4	134715300002
VICKERS, Roger Novello Street SW6 4JB London 46	Jul 05, 2006	Jul 11, 2013	Director	Novello Street SW6 4JB London 46	United Kingdom	British	1945-7	141819030001

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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