Alistair Mcintosh Trustee Company Limited
- Dissolved
- Incorporated on 28 May 2002
Reg Address: 55 Wells Street, London W1A 3AE, England
- Summary The company with name "Alistair Mcintosh Trustee Company Limited" is a ltd and located in 55 Wells Street, London W1A 3AE. Alistair Mcintosh Trustee Company Limited is currently in dissolved status and it was incorporated on 28 May 2002 (22 years 3 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Alistair Mcintosh Trustee Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Richard Oldfield | Director | 8 May 2017 | British | Active |
| 2 | Jane Li | Secretary | 4 Nov 2015 | - | Resigned 30 Nov 2017 |
| 3 | Richard Stanley Coward | Director | 4 Aug 2015 | British | Resigned 15 Mar 2018 |
| 4 | Andrea Lattimore | Director | 6 Aug 2014 | British | Resigned 8 May 2017 |
| 5 | N F C SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1 Jan 2014 | - | Resigned 4 Nov 2015 |
| 6 | Stephen Christopher Charles Nunn | Director | 31 May 2013 | British | Resigned 3 Jun 2014 |
| 7 | Stuart Dudley Trood | Director | 30 Mar 2012 | British | Resigned 30 Nov 2017 |
| 8 | Conor James Davey | Director | 30 Mar 2012 | British | Resigned 31 May 2013 |
| 9 | Stuart Dudley Trood | Director | 30 Mar 2012 | British | Resigned 30 Nov 2017 |
| 10 | William Grant Duncan | Secretary | 28 Jan 2005 | - | Resigned 1 Jan 2014 |
| 11 | Justin Glenn Barton | Secretary | 31 Mar 2004 | British | Resigned 28 Jan 2005 |
| 12 | Timothy Philip Griffiths | Director | 1 Jul 2002 | British | Resigned 30 Mar 2012 |
| 13 | Christopher Timothy Miles Toulson Clarke | Director | 1 Jul 2002 | British | Resigned 1 Jan 2012 |
| 14 | Justin Barton | Director | 1 Jul 2002 | - | Resigned 1 Dec 2011 |
| 15 | Christopher Leverick | Secretary | 1 Jul 2002 | English | Resigned 31 Mar 2004 |
| 16 | Christopher Leverick | Director | 1 Jul 2002 | English | Resigned 31 Mar 2004 |
| 17 | Steven Frank Oates | Secretary | 28 May 2002 | - | Resigned 1 Jul 2002 |
| 18 | Ian Alexander Neville Mcintosh | Director | 28 May 2002 | British | Resigned 1 Jul 2002 |
| 19 | Steven Frank Oates | Director | 28 May 2002 | - | Resigned 7 Jun 2005 |
| 20 | John Frederick Parker | Director | 28 May 2002 | British | Resigned 30 Jun 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Paul Richard Oldfield Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 8 May 2017 | British | Active |
| 2 | Mr Richard Stanley Coward Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 15 Mar 2018 |
| 3 | Mr Stuart Trood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 30 Nov 2017 |
| 4 | Williams Lea Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 5 | Mr Stuart Trood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 30 Nov 2017 |
| 6 | Mr Stuart Trood Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | British | Ceased 30 Nov 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Alistair Mcintosh Trustee Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 4 Sep 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 19 Jun 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 6 Jun 2018 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 1 Jun 2018 | Download PDF 3 Pages |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 May 2018 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 9 Apr 2018 | Download PDF 1 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Mar 2018 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2018 | Download PDF 1 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 18 Jan 2018 | Download PDF 1 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 18 Jan 2018 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Jan 2018 | Download PDF 1 Pages |
| 12 | Confirmation Statement - Updates | 5 Jun 2017 | Download PDF 7 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 22 May 2017 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 May 2017 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 7 Apr 2017 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 23 Nov 2016 | Download PDF 1 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 4 Pages |
| 18 | Accounts - Dormant | 2 Mar 2016 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 17 Feb 2016 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 11 Nov 2015 | Download PDF 2 Pages |
| 21 | Officers - Termination Secretary Company With Name Termination Date | 11 Nov 2015 | Download PDF 1 Pages |
| 22 | Accounts - Dormant | 1 Oct 2015 | Download PDF 5 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2015 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2015 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2014 | Download PDF 2 Pages |
| 26 | Accounts - Dormant | 3 Sep 2014 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2014 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2014 | Download PDF 4 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 28 May 2014 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name | 16 Jan 2014 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 7 Jan 2014 | Download PDF 2 Pages |
| 33 | Accounts - Dormant | 19 Sep 2013 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name | 1 Jul 2013 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 1 Jul 2013 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 4 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 25 Sep 2012 | Download PDF 2 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 27 Jul 2012 | Download PDF 2 Pages |
| 39 | Accounts - Dormant | 28 Jun 2012 | Download PDF 5 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 3 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 27 Apr 2012 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 27 Apr 2012 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 27 Apr 2012 | Download PDF 2 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 25 Apr 2012 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name | 13 Jan 2012 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 13 Jan 2012 | Download PDF 1 Pages |
| 47 | Accounts - Dormant | 28 Sep 2011 | Download PDF 5 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2011 | Download PDF 6 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 18 May 2011 | Download PDF 2 Pages |
| 50 | Accounts - Dormant | 15 Sep 2010 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2010 | Download PDF 5 Pages |
| 52 | Address - Change Registered Office Company With Date Old | 31 Dec 2009 | Download PDF 1 Pages |
| 53 | Accounts - Dormant | 3 Nov 2009 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 9 Jun 2009 | Download PDF 4 Pages |
| 55 | Officers - Legacy | 8 Jun 2009 | Download PDF 1 Pages |
| 56 | Accounts - Dormant | 30 Oct 2008 | Download PDF 5 Pages |
| 57 | Annual Return - Legacy | 28 May 2008 | Download PDF 4 Pages |
| 58 | Accounts - Dormant | 6 Dec 2007 | Download PDF 5 Pages |
| 59 | Officers - Legacy | 22 Oct 2007 | Download PDF 1 Pages |
| 60 | Annual Return - Legacy | 16 Jun 2007 | Download PDF 7 Pages |
| 61 | Accounts - Legacy | 8 Sep 2006 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 4 Sep 2006 | Download PDF 1 Pages |
| 63 | Annual Return - Legacy | 6 Jul 2006 | Download PDF 8 Pages |
| 64 | Accounts - Dormant | 15 Feb 2006 | Download PDF 5 Pages |
| 65 | Officers - Legacy | 5 Jul 2005 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 4 Jul 2005 | Download PDF 8 Pages |
| 67 | Accounts - Dormant | 15 Jun 2005 | Download PDF 5 Pages |
| 68 | Officers - Legacy | 9 Feb 2005 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 9 Feb 2005 | Download PDF 2 Pages |
| 70 | Annual Return - Legacy | 6 Jul 2004 | Download PDF 9 Pages |
| 71 | Officers - Legacy | 15 Jun 2004 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 15 Jun 2004 | Download PDF 2 Pages |
| 73 | Accounts - Total Exemption Small | 29 Apr 2004 | Download PDF 5 Pages |
| 74 | Officers - Legacy | 31 Jul 2003 | Download PDF 1 Pages |
| 75 | Annual Return - Legacy | 27 Jun 2003 | Download PDF 9 Pages |
| 76 | Accounts - Legacy | 22 Jul 2002 | Download PDF 1 Pages |
| 77 | Address - Legacy | 22 Jul 2002 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 22 Jul 2002 | Download PDF 2 Pages |
| 79 | Officers - Legacy | 22 Jul 2002 | Download PDF 2 Pages |
| 80 | Officers - Legacy | 22 Jul 2002 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 22 Jul 2002 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 22 Jul 2002 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 22 Jul 2002 | Download PDF 1 Pages |
| 84 | Incorporation - Company | 28 May 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Williams Lea (Us Acquisitions) Limited Mutual People: Paul Richard Oldfield | Active |
| 2 | Williams Lea International Limited Mutual People: Paul Richard Oldfield | Active |
| 3 | Williams Lea Limited Mutual People: Paul Richard Oldfield | Active |
| 4 | Smoke And Mirrors Productions Limited Mutual People: Paul Richard Oldfield | Active |
| 5 | Tag Worldwide Group Limited Mutual People: Paul Richard Oldfield | Active |
| 6 | Tag Response Limited Mutual People: Paul Richard Oldfield | Active |
| 7 | Tag Pac Limited Mutual People: Paul Richard Oldfield | Active |
| 8 | Goodsandservices.Tv Limited Mutual People: Paul Richard Oldfield | Active |
| 9 | The Stationery Office Limited Mutual People: Paul Richard Oldfield | Active |
| 10 | Tag Europe Limited Mutual People: Paul Richard Oldfield | Active |
| 11 | Tag Topco Limited Mutual People: Paul Richard Oldfield | Active |
| 12 | Williams Lea Group Quest Trustees Limited Mutual People: Paul Richard Oldfield | dissolved |