Average Trust Public Limited Company(The)

Company Name	Average Trust Public Limited Company(The)
Company Status	Dissolved
Company Number	00055745
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Keith Nevin Campbell
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Secretary
Correspondence Address	The Pleasaunce, Inner Park Road Wimbledon London SW19 6DZ

Director Name	Anthony Dawson Paul
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Stockbroker
Correspondence Address	14 Dover Park Drive Roehampton London SW15 5BG

Director Name	Mr Ian Robert Stewart
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Correspondence Address	Chiltern 6 Albany View Buckhurst Hill Essex IG9 5TW

Secretary Name	Mr Keith Nevin Campbell
Nationality	British
Status	Current
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	The Pleasaunce, Inner Park Road Wimbledon London SW19 6DZ

Director Name	Jonathan Joseph Ewbank
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(99 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Stockbroker
Correspondence Address	Harmony 145 High Road Layer De La Haye Colchester Essex CO2 0EB

Director Name	Mr Robert Frederick Adams
Date of Birth	April 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	12 months (resigned 07 August 1992)
Role	Chartered Secretary
Correspondence Address	Dunwich 20 Redbridge Lane East Ilford Essex IG4 5ES

Director Name	Mr Gordon Edward Buss
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	2 Janeston Court Wilbury Crescent Hove East Sussex BN3 6FT

Director Name	Ian Stuart Thomson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(89 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2001)
Role	Stockbroker
Correspondence Address	26 Victoria Road Colchester Essex CO3 3NT

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£87,203
Gross Profit	£20,091
Net Worth	£231,565
Cash	£22,285
Current Liabilities	£13,737

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 December 2006	Dissolved (1 page)
29 September 2006	Liquidators statement of receipts and payments (5 pages)
29 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2006	Liquidators statement of receipts and payments (5 pages)
2 February 2006	Liquidators statement of receipts and payments (6 pages)
18 February 2005	Registered office changed on 18/02/05 from: the pleasaunce, inner park road, wimbledon, london SW19 6DZ (1 page)
4 February 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2005	Declaration of solvency (4 pages)
4 February 2005	Appointment of a voluntary liquidator (1 page)
14 September 2004	Return made up to 10/08/04; full list of members (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (10 pages)
9 September 2003	Return made up to 10/08/03; change of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 August 2003	Full accounts made up to 31 December 2002 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (5 pages)
23 October 2001	New director appointed (2 pages)
3 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
2 August 2001	Full accounts made up to 31 December 2000 (5 pages)
31 August 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
31 July 2000	Full accounts made up to 31 December 1999 (5 pages)
27 August 1999	Return made up to 10/08/99; full list of members (16 pages)
3 August 1999	Full accounts made up to 31 December 1998 (5 pages)
14 August 1998	Return made up to 10/08/98; no change of members (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1997	Return made up to 10/08/97; full list of members (16 pages)
17 September 1997	Full accounts made up to 31 December 1996 (5 pages)
30 October 1996	Return made up to 10/08/96; full list of members (16 pages)
6 August 1996	Full accounts made up to 31 December 1995 (3 pages)
23 November 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (26 pages)

Average Trust Public Limited Company(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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