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F TRUSTEE LIMITED

Learn more about F TRUSTEE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 DAVIES STREET, LONDON, W1K 5HT

F TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00895422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.05
last member list: 2001.07.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Previous names:

Company F TRUSTEE LIMITED is a Private Limited Company, registration number 00895422, established in United Kingdom on the 5. January 1967. The company was dissolved. The company has been in business for 49 years and 11 months. This company used to be called FREGATA TRUSTEE COMPANY LIMITED . The company is based on 75 DAVIES STREET, LONDON, W1K 5HT. Business of the company F TRUSTEE LIMITED by SIC and NACE code is "6330 - Travel agencies etc; tourist". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2003.07.08. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.07.10. The total number of directors was so far 8. The total number of secretaries was 3. 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
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.05.07
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2002.05.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.05.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.07
£2.95
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COMPANY NAME CHANGED, FREGATA TRUSTEE COMPANY LIMITED, CERTIFICATE ISSUED ON 03/04/02
Form type: CERTNM
Date: 2002.04.03
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 75 DAVIES STREET, LONDON, W1Y 1FA
Form type: 287
Date: 2000.09.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, WORTHY PARK HOUSE, ABBOTS WORTHY, WINCHESTER, SO21 1AN
Form type: 287
Date: 1999.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.17
Child documents:
Document type: ANNOTATION
Date: 1997.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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S366A DISP HOLDING AGM 21/08/96
Form type: ELRES
Date: 1996.09.03
£2.95
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S252 DISP LAYING ACC 21/08/96
Form type: ELRES
Date: 1996.09.03
£2.95
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S80A AUTH TO ALLOT SEC 21/08/96
Form type: ELRES
Date: 1996.09.03
£2.95
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S386 DISP APP AUDS 21/08/96
Form type: ELRES
Date: 1996.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, 100 DEAN STREET, LONDON W1V 6AQ
Form type: 287
Date: 1995.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 10/07/94; CHANGE OF MEMBERS
Form type: 363a
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18

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Company directors and board members:

JENNY CASSON (dissolve)
Secretary, 1996.07.31
FLAT 9 100 KINGS ROAD , RICHMOND
TW10 6EE
PHILIP MICHAEL WHITE (dissolve)
Director, CHIEF EXECUTIVE, 2002.12.04
PYEFIELD HOUSE FARM DACRE , HARROGATE
HG3 4AD, NORTH YORKSHIRE
CHRISTOPHER HART (dissolve)
Secretary, 1994.05.09 - 1996.07.31
53 THE GLADES , ALDRIDGE
WS9 8RN, WEST MIDLANDS
CHRISTOPHER ROCKI (dissolve)
Secretary, 1991.07.10 - 1994.05.09
275 BOSTON ROAD , LONDON
W7 2AT
COLIN NORTH ARMSTRONG (dissolve)
Director, COMPANY SECRETARY, 1998.01.07 - 1999.12.31
BARTON END PRIORS BARTON , WINCHESTER
SO23 9QF, HAMPSHIRE
JENNY CASSON (dissolve)
Director, DEPUTY GROUP SECRETARY, 1999.12.31 - 2001.04.19
FLAT 9 100 KINGS ROAD , RICHMOND
TW10 6EE
JULITA MARIA KORWIN-SZYMANOWSKA (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1993.07.10
LORD JIM HOTEL 23-25 PENYWERN ROAD , LONDON
SW5 9TT
TADEUS ANDREW KUTEK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1994.05.09
FLAT B 2 CHISLEHURST ROAD RICHMOND HILL , RICHMOND
TW10 6PW, SURREY
DAVID THOMAS SHUTTLEWORTH RENDALL (dissolve)
Director, COMPANY DIRECTOR, 1997.04.03 - 2000.09.21
16 REDDINGS ROAD MOSELEY , BIRMINGHAM
B13 8LN, WEST MIDLANDS
CHRISTOPHER ROCKI (dissolve)
Director, COMPANY DIRECTOR, 1991.07.10 - 1998.01.07
275 BOSTON ROAD , LONDON
W7 2AT
WILLIAM PETER ROLLASON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.03.22 - 2002.12.04
JESSOP HOUSE 98 SCUDAMORE ROAD , LEICESTER
LE3 1TZ

Companies near to F TRUSTEE ltd.

Information about the Private Limited Company F TRUSTEE 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: 2016.06.13. Reload the data