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E & Y TRUSTEES LIMITED

Learn more about E & Y TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

E & Y TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00860902
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.07
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company E & Y TRUSTEES LIMITED is a Private Limited Company, registration number 00860902, established in United Kingdom on the 7. October 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company E & Y TRUSTEES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.04.04. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company E & Y TRUSTEES LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.04
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MATTHEW O'NEILL / 01/01/2016
Form type: CH01
Date: 2016.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.09
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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DIRECTOR APPOINTED MR ROY NEIL ARTHUR
Form type: AP01
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY
Form type: TM01
Date: 2014.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR APPOINTED MARGARET HOLT
Form type: AP01
Date: 2013.10.22
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APPOINTMENT TERMINATED, DIRECTOR KEVIN MILLER
Form type: TM01
Date: 2013.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR EDWARD JOHN JERVIS
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE
Form type: TM01
Date: 2013.07.16
£2.95
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SECRETARY APPOINTED JULIANNA OLADIPO
Form type: AP03
Date: 2013.04.12
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APPOINTMENT TERMINATED, SECRETARY DUNCAN BROWN
Form type: TM02
Date: 2013.04.12
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.11
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DIRECTOR APPOINTED RICHARD JOHN BURSTON
Form type: AP01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GRACE
Form type: TM01
Date: 2012.04.10
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR APPOINTED GEOFFREY KENNETH NORMAN
Form type: AP01
Date: 2012.02.13
£2.95
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SECRETARY APPOINTED DUNCAN ROY LAZENBY BROWN
Form type: AP03
Date: 2012.02.10
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APPOINTMENT TERMINATED, DIRECTOR BARRY NICHOLS
Form type: TM01
Date: 2012.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIANNA OLADIPO
Form type: TM02
Date: 2012.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.13
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SECRETARY APPOINTED JULIANNA OLADIPO
Form type: AP03
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY TIM CARNEY
Form type: TM02
Date: 2011.08.05
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DIRECTOR APPOINTED SARAH ELLIS
Form type: AP01
Date: 2011.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM KERR
Form type: TM01
Date: 2011.05.10
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR APPOINTED KEVIN GEORGE MILLER
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GRAINGER
Form type: 288b
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCINTYRE / 20/11/2008
Form type: 288c
Date: 2009.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER O'NEILL / 20/11/2008
Form type: 288c
Date: 2009.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD GARTSIDE
Form type: 288b
Date: 2009.01.16
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DIRECTOR APPOINTED RICHARD HUGH GRAINGER
Form type: 288a
Date: 2009.01.16
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ADOPT ARTICLES 20/11/2008
Form type: RES01
Date: 2009.01.06
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DIRECTOR APPOINTED MALCOLM JAMES BOWES KERR
Form type: 288a
Date: 2008.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERALD ATWELL
Form type: 288b
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR LAURENCE BOYALL
Form type: 288b
Date: 2008.05.06
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DIRECTOR APPOINTED WILLIAM MURRAY
Form type: 288a
Date: 2008.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15

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Company directors and board members:

JULIANNA OLADIPO (current)
Secretary, 2013.03.28
1 MORE LONDON PLACE , LONDON
SE1 2AF
ROY NEIL ARTHUR (current)
Director, COMPANY DIRECTOR, 2014.04.01
70 MILL LANE GREENFIELD , BEDFORD
MK45 5DF
RICHARD JOHN BURSTON (current)
Director, COMPANY DIRECTOR, 2012.04.01
PRIORY COTTAGE RISING LANE LAPWORTH , SOLIHULL
B94 6JD, WEST MIDLANDS
SARAH JANE ELLIS (current)
Director, COMPANY DIRECTOR, 2011.04.01
1 MORE LONDON PLACE , LONDON
SE1 2AF
MARGARET HOLT (current)
Director, NONE, 2013.10.01
1 MORE LONDON PLACE , LONDON
SE1 2AF
EDWARD JOHN JERVIS (current)
Director, PARTNER, 2013.07.01
1 MORE LONDON PLACE , LONDON
SE1 2AF
GEOFFREY KENNETH NORMAN (current)
Director, COMPANY DIRECTOR, 2011.12.31
1 MORE LONDON PLACE , LONDON
SE1 2AF
PETER MATTHEW O'NEILL (current)
Director, CHARTERED ACCOUNTANT, 2003.10.01
1 MORE LONDON PLACE , LONDON
SE1 2AF
CLIVE RICHARD WARD (current)
Director, CHARTERED ACCOUNTANT, 2005.09.15
MARKET HEATH HOUSE BRENCHLEY ROAD BRENCHLEY , TONBRIDGE
TN12 7PA, KENT
MARY ELIZABETH ALLEN (resigned)
Secretary, 1991.07.01 - 1997.03.31
20 GRANDSIRE GARDENS BELLS LANE HOO , ROCHESTER
ME3 9LH, KENT
WENDY MARILYN BIRCH (resigned)
Secretary, PERSONNEL DIRECTOR, 1997.04.01 - 2004.05.31
32 RICHMOND ROAD , ALTRINCHAM
WA14 4DU, CHESHIRE
DUNCAN ROY LAZENBY BROWN (resigned)
Secretary, 2011.12.31 - 2013.03.28
1 MORE LONDON PLACE , LONDON
SE1 2AF
THOMAS PETER CAREY (resigned)
Secretary, 1990.05.03 - 1991.07.01
THE THATCHED COTTAGE RIVENHALL , WITHAM
CM8 3HQ, ESSEX
TIM MICHAEL STEPHEN CARNEY (resigned)
Secretary, 2004.05.31 - 2011.07.22
32 CASTLEBAR PARK , EALING
W5 1BU, LONDON
JULIANNA OLADIPO (resigned)
Secretary, 2011.07.23 - 2011.12.31
1 MORE LONDON PLACE , LONDON
SE1 2AF
MARY ELIZABETH ALLEN (resigned)
Director, NATIONAL PENSIONS MANAGER, 1991.03.03 - 1997.03.31
20 GRANDSIRE GARDENS BELLS LANE HOO , ROCHESTER
ME3 9LH, KENT
GERALD ATWELL (resigned)
Director, COMPANY DIRECTOR, 2007.09.10 - 2008.06.26
21 COLYTON ROAD EAST DULWICH , LONDON
SE22 0NE
RICHARD GARETH BOWEN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.14 - 2001.11.23
5 SELCROFT ROAD , PURLEY
CR8 1AG, SURREY
LAURENCE RICHARD BOYALL (resigned)
Director, RETIRED, 2002.04.01 - 2008.03.31
126 BODMIN ROAD , CHELMSFORD
CM1 5LL, ESSEX
RUPERT GAVIN BURNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.03 - 1991.06.05
7 RALSTON ROAD BEARSDEN , GLASGOW
G61 3SS, LANARKSHIRE
RICHARD JOHN GARTSIDE (resigned)
Director, HR DIRECTOR, 2004.03.25 - 2008.12.31
28 BRADBOURNE ROAD , BEXLEY
DA5 1NR, KENT
PETER LEWIS GILLETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.03 - 1993.07.01
27 PRINCES AVENUE , WOODFORD GREEN
IG8 0LL, ESSEX
HELEN CLAIRE GODDARD (resigned)
Director, MANAGEMENT CONSULTANT, 1996.01.01 - 2001.03.31
14 HENDRICK AVENUE , LONDON
SW12 8TL
JOSEPH GORMAN (resigned)
Director, FINANCE DIRECTOR, 1991.03.03 - 2003.03.31
GEORGE HOUSE 50 GEORGE SQUARE , GLASGOW
G2 1RR, LANARKSHIRE
ANDREW CAMPBELL GRACE (resigned)
Director, CORPORATE FINANCIER, 2004.03.25 - 2012.03.31
38 BREWERY ROAD , WOKING
GU21 4NA, SURREY
RICHARD HUGH GRAINGER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.20 - 2007.03.31
VICTORIA HOUSE 4 EAST HANNINGFIELD ROAD RETTENDON COMMON , CHELMSFORD
CM3 8EG, ESSEX
RICHARD HUGH GRAINGER (resigned)
Director, CHARTERED ACCOUNTANT, 2009.01.01 - 2009.05.15
VICTORIA HOUSE 4 EAST HANNINGFIELD ROAD RETTENDON COMMON , CHELMSFORD
CM3 8EG, ESSEX
ANTHONY NICHOLAS GREATOREX (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.13 - 1998.10.02
8 NELSON ROAD , HARROW
HA1 3ET, MIDDLESEX
KENNETH ALBERT HORNE (resigned)
Director, SENIOR TAX MANAGER, 1991.03.03 - 1995.12.31
18 BURY GREEN WHEATHAMPSTEAD , ST ALBANS
AL4 8DD, HERTFORDSHIRE
GORDON JAMES HOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.03 - 1997.02.28
19 EVELYN GARDENS , LONDON
SW7 3BE
MALCOLM JAMES BOWES KERR (resigned)
Director, COMPANY DIRECTOR, 2008.06.27 - 2011.03.31
15 CHISWICK QUAY , LONDON
W4 3UR
RICHARD THOMAS KINSMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.03 - 2002.03.31
22 CHESTNUT GROVE EAST BARNET , BARNET
EN4 8PU, HERTFORDSHIRE
ANDREW JAMES MCINTYRE (resigned)
Director, CHARTERED ACCOUNTANT, 2006.07.01 - 2013.06.30
1 MORE LONDON PLACE , LONDON
SE1 2AF
ANDREW TEMPLE MELLER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.03 - 1995.12.31
HOME FARM EAST CLANDON , GUILDFORD
GU4 7SG, SURREY
PETER MENDELSSOHN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.03 - 1993.07.01
THE COACH HOUSE UCKFIELD LANE HEVER , EDENBRIDGE
TN8 7LQ, KENT

Companies near to E & Y TRUSTEES ltd.

Information about the Private Limited Company E & Y TRUSTEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data