Fidelity Trust,Limited(The)

Company Name	Fidelity Trust,Limited(The)
Company Status	Dissolved
Company Number	00099682
Category	Private Limited Company
Incorporation Date	28 September 1908(114 years, 6 months ago)
Dissolution Date	20 August 2008 (14 years, 7 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 Bernard Moss
Date of Birth	March 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	02 July 1991(82 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 20 August 2008)
Role	Solicitor
Correspondence Address	20 The Highway Sutton Surrey SM2 5QT

Director Name	Maureen Bessie Mary Moss
Date of Birth	August 1923 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(95 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 August 2008)
Role	Company Director
Correspondence Address	20 The Highway Sutton Surrey SM2 5QT

Secretary Name	Maureen Bessie Mary Moss
Nationality	British
Status	Closed
Appointed	28 June 2004(95 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 20 August 2008)
Role	Company Director
Correspondence Address	20 The Highway Sutton Surrey SM2 5QT

Director Name	Rev Canon Christopher George Colven
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(82 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 1996)
Role	Priest
Correspondence Address	9 Eldon Road London W8 5PU

Director Name	Mr Paul Geoffrey Killik
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(82 years, 9 months after company formation)
Appointment Duration	13 years (resigned 30 June 2004)
Role	Stock Broker
Correspondence Address	46 Grosvenor Street London W1K 3HN

Secretary Name	Miss Jean Gwyneth Hancock
Nationality	British
Status	Resigned
Appointed	02 July 1991(82 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	31 Lily Gardens Wembley Middlesex HA0 1DL

Secretary Name	Rev David Maudlin
Nationality	British
Status	Resigned
Appointed	01 May 1995(86 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	The Rectory Walden Road, Radwinter Saffron Walden Essex CB10 2SW

Director Name	Rev David Maudlin
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1996(87 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2004)
Role	Clerk In Holy Orders
Correspondence Address	The Rectory Walden Road, Radwinter Saffron Walden Essex CB10 2SW

Location

Registered Address	20 The Highway Sutton Surrey SM2 5QT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Belmont
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£125,648
Cash	£76,909
Current Liabilities	£112,152

Accounts

Latest Accounts	31 March 2007 (15 years, 12 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 November 2007	Application for striking-off (2 pages)
8 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 July 2007	Return made up to 02/07/07; no change of members (7 pages)
30 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 July 2006	Return made up to 02/07/06; full list of members (7 pages)
19 July 2005	Return made up to 02/07/05; full list of members (7 pages)
2 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
28 July 2004	Accounts for a small company made up to 31 March 2004 (4 pages)
22 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Director resigned (1 page)
29 March 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 July 2003	Return made up to 02/07/03; full list of members (7 pages)
3 July 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
29 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
11 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 July 2000	Return made up to 02/07/00; full list of members (7 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: keeley house 22-30 keeley road croydon surrey. Cro 1TE (1 page)
29 July 1999	Full accounts made up to 31 December 1998 (10 pages)
7 July 1999	Return made up to 02/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1998	Return made up to 02/07/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (12 pages)
2 November 1997	Auditor's resignation (1 page)
8 July 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (11 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	Return made up to 02/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (11 pages)
17 August 1995	Return made up to 02/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Full accounts made up to 31 December 1994 (11 pages)

Fidelity Trust,Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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