ANGLO & OVERSEAS TRUST PLC

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ANGLO & OVERSEAS TRUST PLC

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Key Data

Status

Dissolved

Company No.

00644264

Incorporation date

11/12/1959

Size

Group

Contacts

Registered address

Registered address

30 Finsbury Square, London, EC2P 2YUCopy
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Latest events (Record since 11/12/1959)
dot icon21/12/2018
Final Gazette dissolved following liquidation
dot icon21/09/2018
Return of final meeting in a members' voluntary winding up
dot icon01/09/2018
Liquidators' statement of receipts and payments to 2018-07-27
dot icon07/03/2018
Liquidators' statement of receipts and payments to 2018-01-27
dot icon25/08/2017
Liquidators' statement of receipts and payments to 2017-07-27
dot icon16/02/2017
Liquidators' statement of receipts and payments to 2017-01-27
dot icon23/08/2016
Liquidators' statement of receipts and payments to 2016-07-27
dot icon10/02/2016
Liquidators' statement of receipts and payments to 2016-01-27
dot icon17/08/2015
Liquidators' statement of receipts and payments to 2015-07-27
dot icon23/02/2015
Liquidators' statement of receipts and payments to 2015-01-27
dot icon12/08/2014
Liquidators' statement of receipts and payments to 2014-07-27
dot icon27/02/2014
Liquidators' statement of receipts and payments to 2014-01-27
dot icon14/08/2013
Liquidators' statement of receipts and payments to 2013-07-27
dot icon19/02/2013
Liquidators' statement of receipts and payments to 2013-01-27
dot icon21/08/2012
Liquidators' statement of receipts and payments to 2012-07-27
dot icon15/02/2012
Liquidators' statement of receipts and payments to 2012-01-27
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-07-27
dot icon15/03/2011
Termination of appointment of Robert Alcock as a director
dot icon08/03/2011
Termination of appointment of John Sussens as a director
dot icon10/02/2011
Liquidators' statement of receipts and payments to 2011-01-27
dot icon28/01/2011
Termination of appointment of Christopher Weaver as a director
dot icon28/01/2011
Termination of appointment of John Pearmund as a director
dot icon28/01/2011
Termination of appointment of Christopher Duffett as a director
dot icon26/01/2011
Insolvency filing
dot icon26/01/2011
Notice of ceasing to act as a voluntary liquidator
dot icon05/11/2010
Appointment of a voluntary liquidator
dot icon09/09/2010
Liquidators' statement of receipts and payments to 2010-07-27
dot icon18/02/2010
Liquidators' statement of receipts and payments to 2010-01-27
dot icon10/08/2009
Liquidators' statement of receipts and payments to 2009-07-27
dot icon02/03/2009
Liquidators' statement of receipts and payments to 2009-01-27
dot icon29/09/2008
Insolvency filing
dot icon02/09/2008
Insolvency court order
dot icon02/09/2008
Notice of ceasing to act as a voluntary liquidator
dot icon07/08/2008
Liquidators' statement of receipts and payments to 2008-07-27
dot icon14/02/2008
Liquidators' statement of receipts and payments
dot icon13/09/2007
Resignation of a liquidator
dot icon13/09/2007
Notice of ceasing to act as a voluntary liquidator
dot icon31/08/2007
Liquidators' statement of receipts and payments
dot icon13/07/2007
Appointment of a voluntary liquidator
dot icon22/02/2007
Liquidators' statement of receipts and payments
dot icon27/09/2006
Liquidators' statement of receipts and payments
dot icon06/04/2006
Secretary resigned
dot icon08/03/2006
Registered office changed on 08/03/06 from: 2-4 cayton street london EC1V 9EH
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon24/08/2005
Resolutions
dot icon18/08/2005
Secretary's particulars changed
dot icon12/08/2005
Resolutions
dot icon12/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon10/08/2005
Resolutions
dot icon05/08/2005
Registered office changed on 05/08/05 from: one appold street london EC2A 2UU
dot icon04/08/2005
Resolutions
dot icon04/08/2005
Declaration of solvency
dot icon04/08/2005
Appointment of a voluntary liquidator
dot icon01/08/2005
Memorandum and Articles of Association
dot icon28/07/2005
Resolutions
dot icon07/06/2005
Return made up to 23/04/05; bulk list available separately
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon12/05/2005
Resolutions
dot icon07/04/2005
Group of companies' accounts made up to 2004-12-31
dot icon02/02/2005
New director appointed
dot icon30/12/2004
Location of register of members (non legible)
dot icon30/12/2004
Location of debenture register (non legible)
dot icon17/12/2004
New director appointed
dot icon03/08/2004
Return made up to 23/04/04; bulk list available separately
dot icon10/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon29/04/2004
Director resigned
dot icon17/04/2004
Director resigned
dot icon23/07/2003
New director appointed
dot icon02/06/2003
Return made up to 23/04/03; bulk list available separately
dot icon12/05/2003
Resolutions
dot icon12/05/2003
Resolutions
dot icon12/05/2003
Resolutions
dot icon30/04/2003
Director resigned
dot icon26/03/2003
Group of companies' accounts made up to 2002-12-31
dot icon29/05/2002
Return made up to 23/04/02; bulk list available separately
dot icon01/05/2002
Resolutions
dot icon01/05/2002
Resolutions
dot icon01/05/2002
Resolutions
dot icon25/03/2002
Group of companies' accounts made up to 2001-12-31
dot icon04/02/2002
New director appointed
dot icon04/12/2001
Director's particulars changed
dot icon06/11/2001
Director resigned
dot icon04/10/2001
Director's particulars changed
dot icon04/05/2001
New secretary appointed
dot icon04/05/2001
Resolutions
dot icon04/05/2001
Resolutions
dot icon04/05/2001
Resolutions
dot icon01/05/2001
Return made up to 23/04/01; bulk list available separately
dot icon23/03/2001
Full group accounts made up to 2000-12-31
dot icon26/07/2000
Notice of intention to trade as an investment co.
dot icon01/06/2000
Return made up to 23/04/00; bulk list available separately
dot icon25/05/2000
Ad 28/04/00--------- £ si [email protected]=1746202 £ ic 11309513/13055715
dot icon08/05/2000
Conso s-div 27/04/00
dot icon08/05/2000
Resolutions
dot icon08/05/2000
Resolutions
dot icon08/05/2000
Resolutions
dot icon08/05/2000
Resolutions
dot icon03/04/2000
Full group accounts made up to 1999-12-31
dot icon03/03/2000
Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB
dot icon20/05/1999
Return made up to 23/04/99; bulk list available separately
dot icon07/05/1999
Interim accounts made up to 1999-04-16
dot icon02/05/1999
£ ic 31131658/11309513 26/04/99 £ sr [email protected]=19822145
dot icon29/04/1999
Notice to cease trading as an investment company
dot icon19/04/1999
Resolutions
dot icon19/04/1999
Resolutions
dot icon23/03/1999
Full group accounts made up to 1998-12-31
dot icon15/12/1998
Location of register of members (non legible)
dot icon15/12/1998
Location of debenture register (non legible)
dot icon30/10/1998
Certificate of reduction of issued capital
dot icon30/10/1998
Reduction of iss capital and minute (oc)
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon07/10/1998
Resolutions
dot icon02/10/1998
Resolutions
dot icon02/10/1998
Resolutions
dot icon02/10/1998
Resolutions
dot icon23/09/1998
Director resigned
dot icon08/07/1998
New director appointed
dot icon13/05/1998
Location of register of members (non legible)
dot icon23/04/1998
Return made up to 23/04/98; bulk list available separately
dot icon16/03/1998
Full group accounts made up to 1997-12-31
dot icon01/05/1997
Director resigned
dot icon17/04/1997
Return made up to 28/03/97; bulk list available separately
dot icon24/03/1997
Full group accounts made up to 1996-12-31
dot icon09/01/1997
New director appointed
dot icon24/07/1996
Resolutions
dot icon30/04/1996
Director resigned
dot icon16/04/1996
Return made up to 28/03/96; bulk list available separately
dot icon04/04/1996
Location of debenture register
dot icon04/04/1996
Location of debenture register (non legible)
dot icon04/04/1996
Location of register of members (non legible)
dot icon04/04/1996
Location of register of members
dot icon20/03/1996
Full group accounts made up to 1995-12-31
dot icon29/02/1996
Auditor's resignation
dot icon23/11/1995
Listing of particulars
dot icon06/07/1995
Secretary's particulars changed
dot icon25/04/1995
Return made up to 28/03/95; bulk list available separately
dot icon16/03/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon12/10/1994
Secretary's particulars changed
dot icon27/04/1994
New director appointed
dot icon22/04/1994
Return made up to 28/03/94; bulk list available separately
dot icon24/03/1994
Full group accounts made up to 1993-12-31
dot icon27/06/1993
New secretary appointed
dot icon27/06/1993
Secretary resigned
dot icon04/05/1993
Return made up to 28/03/93; full list of members
dot icon29/04/1993
Director resigned
dot icon29/04/1993
Secretary resigned
dot icon29/04/1993
New secretary appointed
dot icon25/03/1993
Full group accounts made up to 1992-12-31
dot icon11/03/1993
New director appointed
dot icon15/10/1992
Director resigned
dot icon21/04/1992
Return made up to 28/03/92; bulk list available separately
dot icon24/03/1992
Full group accounts made up to 1991-12-31
dot icon29/04/1991
Full group accounts made up to 1990-12-31
dot icon29/04/1991
Return made up to 28/03/91; full list of members
dot icon07/04/1991
Location of register of members (non legible)
dot icon02/05/1990
Full accounts made up to 1989-12-31
dot icon02/05/1990
Return made up to 19/04/90; full list of members
dot icon08/12/1989
Registered office changed on 08/12/89 from: 46 new broad street london EC2M 1NB
dot icon02/11/1989
New director appointed
dot icon21/06/1989
Full accounts made up to 1988-12-31
dot icon01/06/1989
Return made up to 27/04/89; full list of members
dot icon04/05/1989
Secretary resigned;new secretary appointed
dot icon01/07/1988
Return made up to 28/04/88; bulk list available separately
dot icon28/06/1988
Full accounts made up to 1987-12-31
dot icon13/04/1988
Resolutions
dot icon13/04/1988
Resolutions
dot icon28/03/1988
Particulars of contract relating to shares
dot icon28/03/1988
Wd 24/02/88 ad 15/02/88--------- £ si [email protected]=14276579
dot icon28/03/1988
£ nc 17278500/40000000
dot icon04/03/1988
Resolutions
dot icon04/03/1988
Resolutions
dot icon04/03/1988
Resolutions
dot icon23/02/1988
Memorandum and Articles of Association
dot icon25/11/1987
Director resigned;new director appointed
dot icon20/08/1987
New director appointed
dot icon08/07/1987
Return made up to 29/04/87; bulk list available separately
dot icon10/06/1987
Full accounts made up to 1986-12-31
dot icon03/06/1987
Declaration of satisfaction of mortgage/charge
dot icon03/06/1987
Registration of charge for debentures
dot icon08/05/1987
Certificate of change of name
dot icon30/12/1986
Return of allotments
dot icon21/08/1986
Return of allotments
dot icon12/06/1986
Return made up to 01/05/86; full list of members
dot icon14/05/1986
Full accounts made up to 1985-12-31
dot icon11/12/1959
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2004
dot iconLast change occurred
31/12/2004

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2004
dot iconNext account date
31/12/2005
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearmund, John Jeremy
Director
24/01/2002 - 26/01/2011
23
Mitchell Innes, Alistair Campbell
Director
20/04/1994 - 22/04/2004
3
Prettejohn, Nicholas Edward Tucker
Director
01/07/1998 - 22/01/2004
49
Fox, James George
Director
01/03/1993 - 23/04/2003
6
Pope, Mark
Secretary
27/04/2001 - 31/03/2006
16

Persons with Significant Control

0

No PSC data available.

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Description

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About ANGLO & OVERSEAS TRUST PLC

ANGLO & OVERSEAS TRUST PLC is an(a) Dissolved company incorporated on 11/12/1959 with the registered office located at 30 Finsbury Square, London, EC2P 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO & OVERSEAS TRUST PLC?

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ANGLO & OVERSEAS TRUST PLC is currently Dissolved. It was registered on 11/12/1959 and dissolved on 21/12/2018.

Where is ANGLO & OVERSEAS TRUST PLC located?

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ANGLO & OVERSEAS TRUST PLC is registered at 30 Finsbury Square, London, EC2P 2YU.

What does ANGLO & OVERSEAS TRUST PLC do?

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ANGLO & OVERSEAS TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ANGLO & OVERSEAS TRUST PLC?

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The latest filing was on 21/12/2018: Final Gazette dissolved following liquidation.