ENGLISH TRUST GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02600378

Incorporation date

10/04/1991

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

08/07/2010

Final Gazette dissolved following liquidation

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08/04/2010

Return of final meeting in a members' voluntary winding up

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24/01/2010

Liquidators' statement of receipts and payments to 2010-01-20

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02/02/2009

Declaration of solvency

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02/02/2009

Appointment of a voluntary liquidator

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02/02/2009

Resolutions

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17/09/2008

Secretary appointed carter backer winter trustees LIMITED

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17/09/2008

Registered office changed on 18/09/2008 from tennyson house 159-165 great portland street london W1W 5PA

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31/08/2008

Appointment Terminated Secretary david howard

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15/07/2008

Registered office changed on 16/07/2008 from 131 finsbury pavement london EC2A 1NT

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08/07/2008

Director appointed peter george sieradzki

View PDF (1 pages)

08/07/2008

Director appointed robert mooij

View PDF (1 pages)

09/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Director's particulars changed

View PDF (2 pages)

13/06/2007

Return made up to 11/04/07; no change of members

View PDF (4 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/07/2006

Return made up to 11/04/06; no change of members

View PDF (4 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

19/04/2006

New secretary appointed

View PDF (2 pages)

19/04/2006

Secretary resigned

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07/11/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Registered office changed on 02/11/05 from: 131 finsbury pavement london EC2A 1NT

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/05/2005

Return made up to 11/04/05; full list of members

View PDF (6 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Registered office changed on 03/02/05 from: 44 worship street london EC2A 2JT

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29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/04/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

23/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

15/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/07/2002

Return made up to 11/04/02; change of members

View PDF (13 pages)

10/06/2002

Director resigned

View PDF (1 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

07/10/2001

New secretary appointed

View PDF (2 pages)

19/06/2001

Registered office changed on 20/06/01 from: 12A charterhouse square london EC1M 6AX

View PDF (1 pages)

06/06/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Auditor's resignation

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24/04/2001

Return made up to 11/04/01; full list of members

View PDF (13 pages)

24/04/2001

Director's particulars changed

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22/04/2001

Director resigned

View PDF (1 pages)

05/02/2001

Memorandum and Articles of Association

View PDF (61 pages)

05/02/2001

Resolutions

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28/11/2000

Full group accounts made up to 2000-09-30

View PDF (25 pages)

18/07/2000

£ ic 2050000/1205000 20/06/00 £ sr 845000@1=845000

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12/07/2000

Memorandum and Articles of Association

View PDF (52 pages)

22/05/2000

Declaration of shares redemption:auditor's report

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22/05/2000

Resolutions

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08/05/2000

Return made up to 11/04/00; full list of members

View PDF (11 pages)

12/04/2000

Conve 03/04/00

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03/12/1999

Full group accounts made up to 1999-09-30

View PDF (24 pages)

20/04/1999

Return made up to 11/04/99; full list of members

View PDF (11 pages)

22/12/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/12/1998

Re-registration of Memorandum and Articles

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22/12/1998

Application for reregistration from PLC to private

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22/12/1998

Resolutions

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22/12/1998

Resolutions

View PDF (1 pages)

23/11/1998

Full group accounts made up to 1998-09-30

View PDF (24 pages)

15/11/1998

New director appointed

View PDF (2 pages)

16/08/1998

Accounts made up to 1998-07-31

View PDF (8 pages)

16/04/1998

Return made up to 11/04/98; no change of members

View PDF (9 pages)

16/04/1998

Secretary's particulars changed

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09/12/1997

Full group accounts made up to 1997-09-30

View PDF (23 pages)

30/04/1997

Return made up to 11/04/97; full list of members

View PDF (11 pages)

30/04/1997

Director's particulars changed

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27/02/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

06/05/1996

Return made up to 11/04/96; no change of members

View PDF (12 pages)

05/12/1995

Full group accounts made up to 1995-09-30

View PDF (24 pages)

24/04/1995

Return made up to 11/04/95; full list of members

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05/01/1995

Full group accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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21/04/1994

Return made up to 11/04/94; change of members

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24/03/1994

New director appointed

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11/12/1993

Full group accounts made up to 1993-09-30

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23/06/1993

Director resigned

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18/04/1993

Return made up to 11/04/93; full list of members

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09/01/1993

Full group accounts made up to 1992-09-30

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07/01/1993

New director appointed

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07/09/1992

Accounting reference date extended from 31/08 to 30/09

View PDF (1 pages)

30/07/1992

Accounting reference date shortened from 30/09 to 31/08

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15/04/1992

Return made up to 11/04/92; full list of members

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30/03/1992

New director appointed

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30/03/1992

New director appointed

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24/02/1992

Director resigned

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24/02/1992

Registered office changed on 25/02/92 from: carthusian court 12 carthusian street london EC1M 6EB

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07/10/1991

Ad 06/09/91--------- £ si 2800000@1=2800000 £ ic 50000/2850000

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25/09/1991

Memorandum and Articles of Association

View PDF (71 pages)

05/09/1991

Certificate of change of name

View PDF (2 pages)

16/07/1991

Resolutions

View PDF (61 pages)

16/07/1991

Director resigned;new director appointed

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16/07/1991

Director resigned;new director appointed

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16/07/1991

Secretary resigned;new secretary appointed

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16/07/1991

New director appointed

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16/07/1991

New director appointed

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16/07/1991

Ad 02/07/91--------- £ si 49998@1=49998 £ ic 2/50000

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

Resolutions

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16/07/1991

£ nc 100000/3400000 08/07/91

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16/07/1991

Registered office changed on 17/07/91 from: level 1 exchange house primrose street london EC2A 2HS

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16/07/1991

Accounting reference date notified as 30/09

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09/07/1991

Director resigned;new director appointed

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09/07/1991

Director resigned;new director appointed

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09/07/1991

Secretary resigned;new secretary appointed

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09/07/1991

Registered office changed on 10/07/91 from: 2 baches street london N1 6UB

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02/07/1991

Certificate of authorisation to commence business and borrow

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02/07/1991

Application to commence business

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10/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Good, Charles Anthony	Director	20/12/1992 - 01/05/2001	41
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/1991 - 25/06/1991	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	10/04/1991 - 25/06/1991	99599
INSTANT COMPANIES LIMITED	Nominee Director	10/04/1991 - 25/06/1991	43699
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	25/06/1991 - 01/07/1991	683

Persons with Significant Control

No PSC data available.

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Description

About ENGLISH TRUST GROUP LIMITED

ENGLISH TRUST GROUP LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at Enterprise House 21 Buckle Street, London E1 8NN. 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 ENGLISH TRUST GROUP LIMITED?

ENGLISH TRUST GROUP LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 08/07/2010.

Where is ENGLISH TRUST GROUP LIMITED located?

ENGLISH TRUST GROUP LIMITED is registered at Enterprise House 21 Buckle Street, London E1 8NN.

What does ENGLISH TRUST GROUP LIMITED do?

ENGLISH TRUST GROUP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ENGLISH TRUST GROUP LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.