DERBY TRUST P L C

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DERBY TRUST P L C

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Key Data

Status

Dissolved

Company No.

00889466

Incorporation date

11/10/1966

Size

Interim

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 16/06/1981)
dot icon11/11/2010
Final Gazette dissolved following liquidation
dot icon11/08/2010
Insolvency resolution
dot icon11/08/2010
Return of final meeting in a members' voluntary winding up
dot icon14/07/2010
Liquidators' statement of receipts and payments to 2010-06-29
dot icon25/01/2010
Liquidators' statement of receipts and payments to 2009-12-29
dot icon23/12/2009
Register(s) moved to registered inspection location
dot icon23/12/2009
Register inspection address has been changed
dot icon28/07/2009
Liquidators' statement of receipts and payments to 2009-06-29
dot icon29/01/2009
Liquidators' statement of receipts and payments to 2008-12-29
dot icon28/07/2008
Liquidators' statement of receipts and payments to 2008-06-29
dot icon31/01/2008
Liquidators' statement of receipts and payments
dot icon06/08/2007
Liquidators' statement of receipts and payments
dot icon01/02/2007
Liquidators' statement of receipts and payments
dot icon27/07/2006
Liquidators' statement of receipts and payments
dot icon27/04/2006
Miscellaneous
dot icon27/04/2006
Resignation of a liquidator
dot icon27/04/2006
Notice of ceasing to act as a voluntary liquidator
dot icon27/04/2006
Appointment of a voluntary liquidator
dot icon31/01/2006
Liquidators' statement of receipts and payments
dot icon19/07/2005
Liquidators' statement of receipts and payments
dot icon14/01/2005
Liquidators' statement of receipts and payments
dot icon08/01/2004
Registered office changed on 08/01/04 from: 1 connaught place london W2 2DY
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Declaration of solvency
dot icon06/01/2004
Appointment of a voluntary liquidator
dot icon31/12/2003
Memorandum and Articles of Association
dot icon31/12/2003
Resolutions
dot icon17/12/2003
Accounts made up to 2003-11-26
dot icon01/08/2003
Accounts made up to 2003-06-30
dot icon02/05/2003
Return made up to 31/03/03; bulk list available separately
dot icon02/05/2003
Location of register of members address changed
dot icon22/03/2003
Location of register of members (non legible)
dot icon01/03/2003
Full accounts made up to 2002-12-31
dot icon30/01/2003
Notice of intention to trade as an investment co.
dot icon04/09/2002
Director's particulars changed
dot icon06/08/2002
Auditor's resignation
dot icon31/07/2002
Accounts made up to 2002-06-30
dot icon25/04/2002
Return made up to 31/03/02; bulk list available separately
dot icon25/04/2002
Director's particulars changed
dot icon28/02/2002
Full accounts made up to 2001-12-31
dot icon26/11/2001
Director's particulars changed
dot icon10/08/2001
Accounts made up to 2001-06-30
dot icon25/04/2001
Return made up to 31/03/01; bulk list available separately
dot icon25/04/2001
Location of register of members address changed
dot icon26/02/2001
Full accounts made up to 2000-12-31
dot icon07/11/2000
Auditor's resignation
dot icon07/11/2000
Director resigned
dot icon01/11/2000
New director appointed
dot icon31/07/2000
Accounts made up to 2000-06-30
dot icon02/05/2000
Return made up to 31/03/00; bulk list available separately
dot icon14/03/2000
Full accounts made up to 1999-12-31
dot icon12/02/2000
Declaration of satisfaction of mortgage/charge
dot icon25/08/1999
New director appointed
dot icon17/08/1999
Director resigned
dot icon04/08/1999
Accounts made up to 1999-06-30
dot icon04/05/1999
Return made up to 31/03/99; bulk list available separately
dot icon04/05/1999
Location of register of members address changed
dot icon01/03/1999
Full accounts made up to 1998-12-31
dot icon30/07/1998
Accounts made up to 1998-06-30
dot icon22/05/1998
Return made up to 31/03/98; bulk list available separately
dot icon22/05/1998
Director's particulars changed
dot icon18/03/1998
Full accounts made up to 1997-12-31
dot icon01/08/1997
Accounts made up to 1997-06-30
dot icon30/05/1997
Return made up to 31/03/97; bulk list available separately
dot icon04/03/1997
Full accounts made up to 1996-12-31
dot icon31/07/1996
Accounts made up to 1996-06-30
dot icon28/06/1996
Memorandum and Articles of Association
dot icon28/06/1996
Resolutions
dot icon17/04/1996
Return made up to 31/03/96; bulk list available separately
dot icon17/04/1996
Location of debenture register address changed
dot icon11/03/1996
Full accounts made up to 1995-12-31
dot icon17/11/1995
Director's particulars changed;director resigned
dot icon17/11/1995
New director appointed
dot icon07/08/1995
Accounts made up to 1995-06-30
dot icon03/07/1995
Resolutions
dot icon03/07/1995
Director resigned
dot icon19/04/1995
Return made up to 31/03/95; bulk list available separately
dot icon19/04/1995
Director's particulars changed
dot icon19/04/1995
Location of debenture register address changed
dot icon11/04/1995
Full accounts made up to 1994-12-31
dot icon05/02/1995
New director appointed
dot icon03/01/1995
Registered office changed on 03/01/95 from: hesketh house 4TH floor portman square london W1A 4SU
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Director's particulars changed
dot icon15/04/1994
Return made up to 31/03/94; bulk list available separately
dot icon15/04/1994
Director's particulars changed
dot icon11/04/1994
Full accounts made up to 1993-12-31
dot icon08/03/1994
Director resigned
dot icon21/07/1993
Director resigned
dot icon05/07/1993
New director appointed
dot icon30/04/1993
Full accounts made up to 1992-12-31
dot icon30/04/1993
Return made up to 31/03/93; bulk list available separately
dot icon30/04/1993
Location of register of members address changed
dot icon30/04/1993
Location of debenture register address changed
dot icon30/04/1993
Director's particulars changed
dot icon20/05/1992
Director's particulars changed
dot icon15/05/1992
Return made up to 31/03/92; bulk list available separately
dot icon15/05/1992
Registered office changed on 15/05/92
dot icon15/05/1992
Director's particulars changed
dot icon13/05/1992
Full accounts made up to 1991-12-31
dot icon31/10/1991
Ad 30/09/91--------- £ si [email protected]=240162 £ ic 4246283/4486445
dot icon20/05/1991
Director's particulars changed
dot icon08/05/1991
Full accounts made up to 1990-12-31
dot icon08/05/1991
Return made up to 31/03/91; bulk list available separately
dot icon25/04/1991
Ad 12/04/91--------- premium £ si [email protected]=3828 £ ic 4242915/4246743
dot icon16/10/1990
Ad 09/10/90--------- £ si [email protected]=166 £ ic 4242749/4242915
dot icon16/05/1990
Full accounts made up to 1989-12-31
dot icon16/05/1990
Return made up to 06/04/90; bulk list available separately
dot icon19/04/1990
Ad 10/04/90--------- £ si [email protected]
dot icon31/10/1989
Ad 09/10/89--------- £ si [email protected]
dot icon08/05/1989
Full accounts made up to 1988-12-31
dot icon08/05/1989
Return made up to 31/03/89; bulk list available separately
dot icon19/04/1989
Wd 10/04/89 ad 31/03/89--------- premium £ si [email protected]=440
dot icon29/03/1989
Director resigned;new director appointed
dot icon25/10/1988
Wd 13/10/88 ad 30/09/88--------- premium £ si [email protected]=109
dot icon21/06/1988
Director's particulars changed
dot icon27/05/1988
Wd 20/04/88 ad 31/03/88--------- premium £ si [email protected]=257
dot icon13/05/1988
Full accounts made up to 1987-12-31
dot icon13/05/1988
Return made up to 07/04/88; bulk list available separately
dot icon12/05/1988
Wd 07/04/88 ad 08/10/87--------- premium £ si [email protected]=834
dot icon12/05/1988
Credit/relief from duty claim
dot icon20/04/1988
Director resigned
dot icon14/04/1988
Director resigned
dot icon14/04/1988
New director appointed
dot icon14/04/1988
New director appointed
dot icon12/06/1987
Full accounts made up to 1986-12-31
dot icon12/06/1987
Return made up to 09/04/87; bulk list available separately
dot icon29/01/1987
New secretary appointed
dot icon06/12/1986
New director appointed
dot icon30/10/1986
Return of allotments
dot icon07/05/1986
Full accounts made up to 1985-12-31
dot icon07/05/1986
Return made up to 03/04/86; full list of members
dot icon10/08/1985
Accounts made up to 1985-06-30
dot icon30/04/1985
Accounts made up to 1985-12-31
dot icon26/04/1984
Accounts made up to 1983-12-31
dot icon21/04/1983
Accounts made up to 1982-12-31
dot icon22/04/1982
Accounts made up to 1981-12-31
dot icon16/06/1981
Accounts made up to 1980-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Interim
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Govett, Clement John
Director
23/01/1995 - Present
11
Mcandrew, Nicolas
Director
29/07/1999 - Present
9
Brenninkmeyer, Mark Conrad Louis
Director
16/11/1995 - Present
17
Burnstone, David John
Director
25/10/2000 - Present
8
Thomson, Mark Wilfrid Home, Sir
Director
23/06/1993 - 29/07/1999
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DERBY TRUST P L C

DERBY TRUST P L C is an(a) Dissolved company incorporated on 11/10/1966 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.

Frequently Asked Questions

What is the current status of DERBY TRUST P L C?

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DERBY TRUST P L C is currently Dissolved. It was registered on 11/10/1966 and dissolved on 11/11/2010.

Where is DERBY TRUST P L C located?

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DERBY TRUST P L C is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DERBY TRUST P L C do?

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DERBY TRUST P L C operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DERBY TRUST P L C?

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The latest filing was on 11/11/2010: Final Gazette dissolved following liquidation.