BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)

Key Data

Status

Dissolved

Company No.

00122672

Incorporation date

19/06/1912

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1986)

05/06/2010

Final Gazette dissolved following liquidation

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05/03/2010

Return of final meeting in a members' voluntary winding up

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11/11/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7DR on 2009-10-21

View PDF (1 pages)

21/10/2009

Declaration of solvency

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21/10/2009

Appointment of a voluntary liquidator

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21/10/2009

Resolutions

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18/05/2009

Return made up to 09/05/09; change of members

View PDF (6 pages)

23/04/2009

Full accounts made up to 2008-10-31

View PDF (10 pages)

29/12/2008

Director appointed robert peter walker

View PDF (3 pages)

29/12/2008

Appointment Terminated Director brian arter

View PDF (1 pages)

23/05/2008

Return made up to 09/05/08; no change of members

View PDF (7 pages)

29/04/2008

Full accounts made up to 2007-10-31

View PDF (9 pages)

23/05/2007

Return made up to 09/05/07; full list of members

View PDF (7 pages)

10/05/2007

Full accounts made up to 2006-10-31

View PDF (9 pages)

19/05/2006

Return made up to 09/05/06; no change of members

View PDF (7 pages)

19/05/2006

Full accounts made up to 2005-10-31

View PDF (8 pages)

29/11/2005

New secretary appointed

View PDF (1 pages)

29/11/2005

Secretary resigned

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31/05/2005

Full accounts made up to 2004-10-31

View PDF (8 pages)

19/05/2005

Return made up to 09/05/05; full list of members

View PDF (19 pages)

08/07/2004

Director resigned

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08/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Full accounts made up to 2003-10-31

View PDF (8 pages)

26/05/2004

Return made up to 09/05/04; full list of members

View PDF (17 pages)

01/06/2003

Full accounts made up to 2002-10-31

View PDF (8 pages)

15/05/2003

Return made up to 09/05/03; no change of members

View PDF (5 pages)

28/06/2002

Full accounts made up to 2001-10-31

View PDF (8 pages)

24/05/2002

Return made up to 09/05/02; full list of members

View PDF (17 pages)

14/02/2002

Director's particulars changed

View PDF (1 pages)

22/06/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

14/05/2001

Return made up to 09/05/01; full list of members

View PDF (12 pages)

16/05/2000

Return made up to 09/05/00; no change of members

View PDF (8 pages)

05/04/2000

Full accounts made up to 1999-10-31

View PDF (9 pages)

23/02/2000

Director's particulars changed

View PDF (1 pages)

26/05/1999

Return made up to 09/05/99; full list of members

View PDF (16 pages)

29/03/1999

Full accounts made up to 1998-10-31

View PDF (9 pages)

22/09/1998

Director resigned

View PDF (1 pages)

14/05/1998

Return made up to 09/05/98; full list of members

View PDF (20 pages)

06/03/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

18/06/1997

Director's particulars changed

View PDF (1 pages)

21/05/1997

Return made up to 09/05/97; no change of members

View PDF (10 pages)

01/04/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

11/03/1997

Director's particulars changed

View PDF (1 pages)

21/05/1996

Return made up to 09/05/96; no change of members

View PDF (7 pages)

27/03/1996

Director resigned;new director appointed

View PDF (3 pages)

20/03/1996

Full accounts made up to 1995-10-31

View PDF (9 pages)

24/07/1995

Director resigned;new director appointed

View PDF (2 pages)

24/07/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

16/05/1995

Return made up to 09/05/95; full list of members

View PDF (19 pages)

16/05/1995

Location of debenture register address changed

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03/05/1995

Full accounts made up to 1994-10-31

View PDF (9 pages)

04/09/1994

Director resigned;new director appointed

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31/05/1994

Full accounts made up to 1993-10-31

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03/05/1994

Return made up to 09/05/94; no change of members

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03/05/1994

Location of register of members address changed

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03/05/1994

Location of debenture register address changed

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08/07/1993

Return made up to 09/05/93; change of members

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08/07/1993

Director's particulars changed

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02/06/1993

Full accounts made up to 1992-10-31

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12/08/1992

Director's particulars changed

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17/06/1992

Return made up to 09/05/92; full list of members

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09/06/1992

Full accounts made up to 1991-10-31

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22/01/1992

Director's particulars changed

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16/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1991

Return made up to 09/05/91; change of members

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23/05/1991

Full accounts made up to 1990-10-31

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24/09/1990

Director resigned;new director appointed

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24/09/1990

Director resigned;new director appointed

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14/06/1990

Registered office changed on 14/06/90 from: 1ST albans rd hemel hempstead herts HP2 4TA

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15/05/1990

Full accounts made up to 1989-10-31

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15/05/1990

Return made up to 09/05/90; change of members

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21/03/1989

Full accounts made up to 1988-10-31

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15/03/1989

Return made up to 09/03/89; full list of members

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30/03/1988

Full accounts made up to 1987-10-31

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30/03/1988

Return made up to 16/03/88; no change of members

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06/04/1987

Full accounts made up to 1986-10-31

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06/04/1987

Annual return made up to 11/03/87

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01/07/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Full

Last made up date

31/10/2008

Next account date

31/10/2009

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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

Person	Title	Period	Connections
Walker Taylor, Patrick Hugh	Director	15/03/1996 - 30/06/2004	22
Arter, Brian Roy	Director	30/06/2004 - 10/12/2008	6
Shelley, Miles Colin	Director	30/06/1995 - Present	69
Walker, Robert Peter	Director	10/12/2008 - Present	12
Fleet, Richard James	Director	19/08/1994 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)

BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE) is an(a) Dissolved company incorporated on 19/06/1912 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)?

BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE) is currently Dissolved. It was registered on 19/06/1912 and dissolved on 05/06/2010.

Where is BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE) located?

BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE) is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE) do?

BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE) operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRITISH & GENERAL DEBENTURE TRUST PUBLIC LIMITED COMPANY(THE)?

The latest filing was on 05/06/2010: Final Gazette dissolved following liquidation.