EL

ECCLESTON (TRUSTEES) LIMITED

Dissolved

Company number 03118868

Dorking · Incorporated 27 October 1995

Park Lodge, London Road, Dorking, Surrey, RH4 1TH

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2130) LIMITED · 27 October 1995 – 27 February 1996

Previous registered addresses

Regent House Station Approach Dorking Surrey RH4 1th · until 29 October 2015

Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL · until 30 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
5 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PAINE, Daryl Curtis
Director
1 September 2017
PA
PERKINS, Anne
Secretary
31 October 2013
PA
PERKINS, Anne
Director
31 October 2013
HR
HARRIS, Richard Mark
Director · Resigned
30 June 2009
LJ
LOVELL, John Sinclair
Secretary · Resigned
20 September 2007
LJ
LOVELL, John Sinclair
Director · Resigned
20 September 2007
HR
HARRIS, Richard Mark
Secretary · Resigned
31 March 2007
HR
HARRIS, Richard Mark
Director · Resigned
31 March 2007
SB
SKEGGS, Boyd
Director · Resigned
23 February 2007
MP
MCAUSLAN, Peter Campbell
Director · Resigned
25 November 2004
SP
SIGGERS, Paul Francis
Director · Resigned
31 December 2003
BM
BROOKS, Michael James
Director · Resigned
19 January 2002
SP
SIGGERS, Paul Francis
Secretary · Resigned
28 August 2001
SM
SCHOFIELD, Michael Richard
Director · Resigned
23 August 2001
MT
MARNELL, Thomas Paul
Director · Resigned
21 October 1999
TC
TUGENDHAT, Christopher Samuel, Lord
Director · Resigned
22 August 1996
RM
ROBERTS, Mark Alfred
Secretary · Resigned
14 March 1996
LJ
LOUDON, James Rushworth Hope
Director · Resigned
14 March 1996
MG
MUTTER, Gordon Peter Bouverie
Director · Resigned
14 March 1996
WP
WALTERS, Peter Ingram, Sir
Director · Resigned
14 March 1996
CE
CODRINGTON, Edward Anthony
Director · Resigned
16 February 1996
DR
DOUGHTY, Roland
Director · Resigned
16 February 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
27 October 1995
RR
REEVE, Robert Arthur
Nominee Director · Resigned
27 October 1995
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
27 October 1995

Persons with significant control

PS
Mr Daryl Curtis Paine
Born August 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 September 2017
PS
Mrs Anne Perkins
Born August 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 April 2019 View
Gazette Notice Voluntary
Gazette
12 February 2019 View
Dissolution Application Strike Off Company
Dissolution
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Termination Secretary Company With Name
Officers
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Secretary Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Appoint Person Secretary Company With Name
Officers
5 November 2013 View
Termination Director Company With Name
Officers
4 November 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
5 February 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
2 July 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Address
4 January 2007 View
Legacy
Annual Return
9 November 2006 View
Legacy
Officers
1 August 2006 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Accounts With Accounts Type Full
Accounts
25 June 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
29 December 2004 View
Legacy
Annual Return
1 December 2004 View
Accounts With Accounts Type Full
Accounts
30 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
21 November 2003 View
Legacy
Annual Return
16 December 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Address
25 January 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Annual Return
11 December 2001 View
Legacy
Officers
11 December 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full
Accounts
31 March 1998 View
Legacy
Accounts
31 March 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Officers
9 December 1996 View
Legacy
Officers
9 December 1996 View
Legacy
Annual Return
5 December 1996 View
Memorandum Articles
Incorporation
21 March 1996 View
Resolution
Resolution
21 March 1996 View
Legacy
Accounts
21 March 1996 View
Legacy
Capital
21 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
21 March 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Officers
13 March 1996 View
Certificate Change Of Name Company
Change Of Name
26 February 1996 View
Legacy
Officers
25 February 1996 View
Legacy
Officers
25 February 1996 View
Incorporation Company
Incorporation
27 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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