HISTORIC UST

Key Data

Status

Dissolved

Company No.

00152197

Incorporation date

11/12/1918

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1918)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting in a members' voluntary winding up

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17/05/2011

Register inspection address has been changed

View PDF (2 pages)

17/05/2011

Registered office address changed from 25 Moorgate London EC2R 6AY England on 2011-05-17

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16/05/2011

Declaration of solvency

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16/05/2011

Insolvency resolution

View PDF (1 pages)

16/05/2011

Resolutions

View PDF (1 pages)

16/05/2011

Appointment of a voluntary liquidator

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05/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

30/03/2011

Director's details changed for Air-Vice Marshall William Mcculloch Rae on 2010-03-27

View PDF (2 pages)

30/03/2011

Director's details changed for The Rt Honourable Sir John Murray Chadwick on 2010-03-27

View PDF (2 pages)

29/12/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

21/07/2010

Previous accounting period extended from 2009-10-31 to 2010-04-30

View PDF (3 pages)

12/05/2010

Director's details changed for Air-Vice Marshall William Mcculloch Rae on 2010-03-30

View PDF (2 pages)

05/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (8 pages)

05/05/2010

Director's details changed for Major General Peter Vincent Ronald Besgrove on 2010-03-27

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05/05/2010

Director's details changed for The Rt Honourable Sir John Chadwick on 2010-03-27

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05/05/2010

Director's details changed for Air-Vice Marshall William Mcculloch Rae on 2010-03-27

View PDF (2 pages)

05/05/2010

Director's details changed for Rear Admiral Mike Kimmons on 2010-03-27

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Desmond Shane Spencer Chichester on 2010-03-27

View PDF (2 pages)

04/05/2010

Secretary's details changed for Athenaeum Secretaries Limited on 2010-03-27

View PDF (2 pages)

04/05/2010

Director's details changed for Simon Mark Corbett on 2010-03-27

View PDF (2 pages)

30/03/2010

Certificate of change of name

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30/03/2010

Change of name notice

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24/02/2010

Secretary's details changed for Athenaeum Secretaries Limited on 2009-06-29

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-10-31

View PDF (13 pages)

17/06/2009

Registered office changed on 17/06/2009 from prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

19/05/2009

Return made up to 27/03/09; full list of members; amend

View PDF (9 pages)

06/05/2009

Return made up to 27/03/09; full list of members

View PDF (8 pages)

23/06/2008

Director appointed rear admiral mike kimmons

View PDF (2 pages)

09/06/2008

Return made up to 27/03/08; full list of members

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23/05/2008

Appointment Terminated Director robert stevens

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20/03/2008

Full accounts made up to 2007-10-31

View PDF (13 pages)

24/08/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

03/07/2007

New director appointed

View PDF (3 pages)

22/05/2007

Return made up to 27/03/07; full list of members

View PDF (13 pages)

26/03/2007

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

New secretary appointed

View PDF (2 pages)

31/05/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

17/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Registered office changed on 17/05/06 from: 80 cheapside london EC2V 6DZ

View PDF (1 pages)

07/04/2006

Return made up to 27/03/06; full list of members

View PDF (12 pages)

05/12/2005

New director appointed

View PDF (2 pages)

21/11/2005

Director resigned

View PDF (1 pages)

09/08/2005

Memorandum and Articles of Association

View PDF (4 pages)

09/08/2005

Resolutions

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04/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Director resigned

View PDF (1 pages)

06/07/2005

Director resigned

View PDF (1 pages)

15/06/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

21/04/2005

Return made up to 27/03/05; full list of members

View PDF (12 pages)

04/11/2004

New secretary appointed

View PDF (2 pages)

04/11/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Return made up to 27/03/04; full list of members; amend

View PDF (12 pages)

27/04/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

27/04/2004

Return made up to 27/03/04; full list of members

View PDF (12 pages)

20/11/2003

Registered office changed on 20/11/03 from: ccla investment management LTD st alphage house 2 fore street london EC2Y 5AQ

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23/04/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

23/04/2003

Return made up to 27/03/03; full list of members

View PDF (13 pages)

23/03/2003

Director resigned

View PDF (1 pages)

28/01/2003

Auditor's resignation

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18/06/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

03/05/2002

Return made up to 27/03/02; full list of members

View PDF (14 pages)

03/05/2002

Director's particulars changed

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23/04/2002

New director appointed

View PDF (2 pages)

02/01/2002

Secretary's particulars changed

View PDF (1 pages)

01/11/2001

Secretary's particulars changed

View PDF (1 pages)

17/04/2001

Return made up to 27/03/01; full list of members

View PDF (14 pages)

17/04/2001

Director's particulars changed

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21/03/2001

New director appointed

View PDF (2 pages)

16/01/2001

Director's particulars changed

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

29/12/2000

Full accounts made up to 2000-10-31

View PDF (12 pages)

24/08/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Return made up to 27/03/00; full list of members

View PDF (12 pages)

04/05/2000

Director's particulars changed

View PDF (1 pages)

15/04/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

15/04/1999

Return made up to 27/03/99; full list of members

View PDF (12 pages)

27/04/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

27/04/1998

Return made up to 27/03/98; change of members

View PDF (9 pages)

23/04/1998

Auditor's resignation

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

02/01/1998

New secretary appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

11/11/1997

Registered office changed on 11/11/97 from: 29 great queen street london WC2B 5BB

View PDF (1 pages)

25/04/1997

Full accounts made up to 1996-10-31

View PDF (10 pages)

25/04/1997

Return made up to 27/03/97; full list of members

View PDF (11 pages)

25/04/1997

New director appointed

View PDF (2 pages)

23/04/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

Return made up to 27/03/96; change of members

View PDF (10 pages)

23/04/1996

Director resigned

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30/06/1995

Resolutions

View PDF (19 pages)

13/04/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

13/04/1995

Return made up to 27/03/95; full list of members

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13/04/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

17/04/1994

Full accounts made up to 1993-10-31

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17/04/1994

Return made up to 27/03/94; full list of members

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29/04/1993

Full accounts made up to 1992-10-31

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29/04/1993

Director resigned;new director appointed

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29/04/1993

Return made up to 27/03/93; change of members

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29/04/1993

Director's particulars changed

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28/04/1992

Return made up to 27/03/92; change of members

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21/04/1992

Director resigned;new director appointed

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21/04/1992

Full accounts made up to 1991-10-31

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14/05/1991

Return made up to 27/03/91; full list of members

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03/05/1991

Full accounts made up to 1990-10-31

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31/10/1990

Registered office changed on 31/10/90 from: 25 cockspur street london SW1Y 5BN

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20/04/1990

Full accounts made up to 1989-10-31

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20/04/1990

Return made up to 27/03/90; full list of members

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05/06/1989

Return made up to 04/04/89; full list of members

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05/06/1989

Full accounts made up to 1988-10-31

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09/05/1988

Full accounts made up to 1987-10-31

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09/05/1988

Return made up to 02/04/88; full list of members

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10/06/1987

Return made up to 02/04/87; full list of members

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27/05/1987

Full accounts made up to 1986-10-31

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09/05/1986

Full accounts made up to 1985-10-31

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09/05/1986

Return made up to 24/03/86; full list of members

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11/12/1918

Incorporation

View PDF (29 pages)

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

30/04/2010

Last change occurred

30/04/2010

Accounts

Full

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Wilson, Julie Margaret	Secretary	01/11/1997 - 17/05/2000	5
Glass, Julie	Secretary	29/10/2004 - 10/05/2006	2
Rae, William Mcculloch, Air-Vice Marshall	Director	14/03/1996 - Present	-
Stevens, Robert Patrick	Director	27/02/2006 - 06/12/2007	7
Sturman, Jonathan Neil	Secretary	18/05/2000 - 29/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HISTORIC UST

HISTORIC UST is an(a) Dissolved company incorporated on 11/12/1918 with the registered office located at 30 Finsbury Square, London EC2P 2YU. There are currently 7 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 HISTORIC UST?

HISTORIC UST is currently Dissolved. It was registered on 11/12/1918 and dissolved on 14/03/2012.

Where is HISTORIC UST located?

HISTORIC UST is registered at 30 Finsbury Square, London EC2P 2YU.

What does HISTORIC UST do?

HISTORIC UST operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HISTORIC UST?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.