Ockham
Woking
Surrey
GU23 6PF
Director Name | Alan Tom Maidment |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 1991(81 years, 10 months after company formation) |
Appointment Duration | 27 years (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Granary Water Stratford Road Finmere Buckinghamshire MK18 4AT |
Secretary Name | Jennifer Mary Sculley |
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Nationality | British |
Status | Closed |
Appointed | 24 December 1991(81 years, 10 months after company formation) |
Appointment Duration | 27 years (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Mr John Byng Oswald Carleton Paget |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 1993(83 years, 9 months after company formation) |
Appointment Duration | 25 years, 1 month (closed 18 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Manor Farm Little Tew Oxon OX7 4HZ |
Director Name | Jennifer Mary Sculley |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 1993(83 years, 9 months after company formation) |
Appointment Duration | 25 years, 1 month (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Mr Sean Philip Ashfield |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 October 2009(99 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 18 December 2018) |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Mr Christopher John Lloyd |
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Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2015(105 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 18 December 2018) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 150 Aldersgate Street London EC1A 4AB |
Director Name | Gerald William Ashfield |
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Date of Birth | December 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(81 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 11 September 2009) |
Role | Company Director |
Correspondence Address | Wilmshurst Fletching Uckfield Sussex TN22 3YB |
Director Name | Hon Edward David Grant Davies |
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Date of Birth | January 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(81 years, 10 months after company formation) |
Appointment Duration | 3 weeks, 3 days (resigned 17 January 1992) |
Role | Company Director |
Correspondence Address | 30 Southacre London W2 2QB |
Director Name | Mr James Tarver Stride |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1993(83 years after company formation) |
Appointment Duration | 11 years, 8 months (resigned 30 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hermitage Main Street Padbury Buckingham Buckinghamshire MK18 2AP |
Website | consistentunittrust.co.uk |
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Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,276,033 |
Net Worth | £102,914,910 |
Cash | £2,776,356 |
Current Liabilities | £1,653,892 |
Latest Accounts | 31 August 2016 (7 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 August |
3 October 1973 | Delivered on: 12 October 1973 Persons entitled: Manufacturer's Hanover Trust Co. Classification: Debenture Secured details: For securing united states $ 1,000,000 and other monies due from the company to the chargee. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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3 July 1967 | Delivered on: 14 July 1967 Persons entitled: Manufacturer's Hanover Trust Co. Classification: Debenture Secured details: For securing U.S.$750,000 & all other monies due from co. To the chargee. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
17 March 1960 | Delivered on: 23 March 1960 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Series of debentures Outstanding |
18 December 2018 | Final Gazette dissolved following liquidation (1 page) |
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18 September 2018 | Return of final meeting in a members' voluntary winding up (15 pages) |
28 June 2018 | Liquidators' statement of receipts and payments to 19 April 2018 (14 pages) |
8 May 2017 | Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes Bucks MK17 0RB to 150 Aldersgate Street London EC1A 4AB on 8 May 2017 (2 pages) |
8 May 2017 | Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes Bucks MK17 0RB to 150 Aldersgate Street London EC1A 4AB on 8 May 2017 (2 pages) |
4 May 2017 | Declaration of solvency (5 pages) |
4 May 2017 | Appointment of a voluntary liquidator (1 page) |
4 May 2017 | Resolutions
|
4 May 2017 | Appointment of a voluntary liquidator (1 page) |
4 May 2017 | Resolutions
|
4 May 2017 | Declaration of solvency (5 pages) |
26 April 2017 | Memorandum and Articles of Association (73 pages) |
26 April 2017 | Resolutions
|
26 April 2017 | Memorandum and Articles of Association (73 pages) |
26 April 2017 | Resolutions
|
7 January 2017 | Group of companies' accounts made up to 31 August 2016 (61 pages) |
7 January 2017 | Group of companies' accounts made up to 31 August 2016 (61 pages) |
4 January 2017 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 24 December 2016 with updates (4 pages) |
5 January 2016 | Annual return made up to 24 December 2015 no member list Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 24 December 2015 no member list Statement of capital on 2016-01-05
|
23 December 2015 | Resolutions
|
23 December 2015 | Resolutions
|
14 December 2015 | Group of companies' accounts made up to 31 August 2015 (69 pages) |
14 December 2015 | Group of companies' accounts made up to 31 August 2015 (69 pages) |
12 August 2015 | Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page) |
12 August 2015 | Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page) |
11 February 2015 | Appointment of Mr Christopher John Lloyd as a director on 10 February 2015 (2 pages) |
11 February 2015 | Appointment of Mr Christopher John Lloyd as a director on 10 February 2015 (2 pages) |
29 December 2014 | Annual return made up to 24 December 2014 no member list Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 24 December 2014 no member list Statement of capital on 2014-12-29
|
19 December 2014 | Group of companies' accounts made up to 31 August 2014 (61 pages) |
19 December 2014 | Group of companies' accounts made up to 31 August 2014 (61 pages) |
10 December 2014 | Resolutions
|
10 December 2014 | Resolutions
|
11 August 2014 | Statement of capital following an allotment of shares on 15 July 2014
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11 August 2014 | Statement of capital following an allotment of shares on 15 July 2014
|
7 August 2014 | Resolutions
|
7 August 2014 | Resolutions
|
3 January 2014 | Annual return made up to 24 December 2013 no member list (9 pages) |
3 January 2014 | Annual return made up to 24 December 2013 no member list (9 pages) |
10 December 2013 | Group of companies' accounts made up to 31 August 2013 (60 pages) |
10 December 2013 | Group of companies' accounts made up to 31 August 2013 (60 pages) |
11 January 2013 | Resolutions
|
11 January 2013 | Resolutions
|
4 January 2013 | Annual return made up to 24 December 2012 no member list (8 pages) |
4 January 2013 | Annual return made up to 24 December 2012 no member list (8 pages) |
11 December 2012 | Group of companies' accounts made up to 31 August 2012 (46 pages) |
11 December 2012 | Group of companies' accounts made up to 31 August 2012 (46 pages) |
4 September 2012 | Purchase of own shares. (3 pages) |
4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
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4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
|
4 September 2012 | Cancellation of shares. Statement of capital on 4 September 2012
|
4 September 2012 | Purchase of own shares. (3 pages) |
26 April 2012 | Purchase of own shares. (2 pages) |
26 April 2012 | Purchase of own shares. (2 pages) |
26 April 2012 | Cancellation of shares. Statement of capital on 26 April 2012
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26 April 2012 | Cancellation of shares. Statement of capital on 26 April 2012
|
29 December 2011 | Annual return made up to 24 December 2011 no member list (8 pages) |
29 December 2011 | Annual return made up to 24 December 2011 no member list (8 pages) |
6 December 2011 | Group of companies' accounts made up to 31 August 2011 (44 pages) |
6 December 2011 | Group of companies' accounts made up to 31 August 2011 (44 pages) |
1 December 2011 | Cancellation of shares. Statement of capital on 1 December 2011
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1 December 2011 | Purchase of own shares. (3 pages) |
1 December 2011 | Purchase of own shares. (3 pages) |
1 December 2011 | Cancellation of shares. Statement of capital on 1 December 2011
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1 December 2011 | Cancellation of shares. Statement of capital on 1 December 2011
|
26 October 2011 | Resolutions
|
26 October 2011 | Resolutions
|
13 January 2011 | Group of companies' accounts made up to 31 August 2010 (47 pages) |
13 January 2011 | Group of companies' accounts made up to 31 August 2010 (47 pages) |
30 December 2010 | Director's details changed for Mr Sean Philip Ashfield on 18 June 2010 (2 pages) |
30 December 2010 | Director's details changed for Alan Tom Maidment on 24 December 2010 (2 pages) |
30 December 2010 | Director's details changed for Jennifer Mary Sculley on 18 June 2010 (2 pages) |
30 December 2010 | Director's details changed for Mr Sean Philip Ashfield on 18 June 2010 (2 pages) |
30 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (11 pages) |
30 December 2010 | Secretary's details changed for Jennifer Mary Sculley on 18 June 2010 (1 page) |
30 December 2010 | Secretary's details changed for Jennifer Mary Sculley on 18 June 2010 (1 page) |
30 December 2010 | Director's details changed for Jennifer Mary Sculley on 18 June 2010 (2 pages) |
30 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (11 pages) |
30 December 2010 | Director's details changed for Alan Tom Maidment on 24 December 2010 (2 pages) |
12 July 2010 | Registered office address changed from , Woodside Maidstone Road, Colts Hill, Pembury, Kent, TN2 4AL on 12 July 2010 (1 page) |
12 July 2010 | Registered office address changed from , Woodside Maidstone Road, Colts Hill, Pembury, Kent, TN2 4AL on 12 July 2010 (1 page) |
14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (24 pages) |
14 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (24 pages) |
15 December 2009 | Group of companies' accounts made up to 31 August 2009 (47 pages) |
15 December 2009 | Group of companies' accounts made up to 31 August 2009 (47 pages) |
22 October 2009 | Registered office address changed from , 50 2nd Floor Gresham Street, London, EC2V 7AY on 22 October 2009 (2 pages) |
22 October 2009 | Registered office address changed from , 50 2nd Floor Gresham Street, London, EC2V 7AY on 22 October 2009 (2 pages) |
21 October 2009 | Appointment of Mr Sean Philip Ashfield as a director (3 pages) |
21 October 2009 | Appointment of Mr Sean Philip Ashfield as a director (3 pages) |
16 October 2009 | Register inspection address has been changed (2 pages) |
16 October 2009 | Register inspection address has been changed (2 pages) |
15 September 2009 | Appointment terminated director gerald ashfield (1 page) |
15 September 2009 | Appointment terminated director gerald ashfield (1 page) |
19 January 2009 | Return made up to 24/12/08; full list of members (10 pages) |
19 January 2009 | Return made up to 24/12/08; full list of members (10 pages) |
27 November 2008 | Group of companies' accounts made up to 31 August 2008 (47 pages) |
27 November 2008 | Group of companies' accounts made up to 31 August 2008 (47 pages) |
16 April 2008 | Registered office changed on 16/04/2008 from, 4 more london riverside, london, SE1 2AU (1 page) |
16 April 2008 | Registered office changed on 16/04/2008 from, 4 more london riverside, london, SE1 2AU (1 page) |
24 January 2008 | Return made up to 24/12/07; bulk list available separately (9 pages) |
24 January 2008 | Return made up to 24/12/07; bulk list available separately (9 pages) |
10 December 2007 | Group of companies' accounts made up to 31 August 2007 (49 pages) |
10 December 2007 | Group of companies' accounts made up to 31 August 2007 (49 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: 190 strand, london, WC2R 1JN (1 page) |
8 March 2007 | Group of companies' accounts made up to 31 August 2006 (50 pages) |
8 March 2007 | Return made up to 24/12/06; bulk list available separately (9 pages) |
8 March 2007 | Group of companies' accounts made up to 31 August 2006 (50 pages) |
8 March 2007 | Return made up to 24/12/06; bulk list available separately (9 pages) |
10 February 2006 | Return made up to 24/12/05; bulk list available separately (9 pages) |
10 February 2006 | Return made up to 24/12/05; bulk list available separately (9 pages) |
18 November 2005 | Group of companies' accounts made up to 31 August 2005 (41 pages) |
18 November 2005 | Group of companies' accounts made up to 31 August 2005 (41 pages) |
17 January 2005 | Return made up to 24/12/04; bulk list available separately (10 pages) |
17 January 2005 | Return made up to 24/12/04; bulk list available separately (10 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
6 December 2004 | Group of companies' accounts made up to 31 August 2004 (38 pages) |
6 December 2004 | Group of companies' accounts made up to 31 August 2004 (38 pages) |
27 January 2004 | Return made up to 24/12/03; bulk list available separately (10 pages) |
27 January 2004 | Return made up to 24/12/03; bulk list available separately (10 pages) |
26 November 2003 | Group of companies' accounts made up to 31 August 2003 (37 pages) |
26 November 2003 | Group of companies' accounts made up to 31 August 2003 (37 pages) |
27 January 2003 | Return made up to 24/12/02; bulk list available separately (10 pages) |
27 January 2003 | Return made up to 24/12/02; bulk list available separately (10 pages) |
22 November 2002 | Group of companies' accounts made up to 31 August 2002 (34 pages) |
22 November 2002 | Group of companies' accounts made up to 31 August 2002 (34 pages) |
11 January 2002 | Return made up to 24/12/01; bulk list available separately (9 pages) |
11 January 2002 | Return made up to 24/12/01; bulk list available separately (9 pages) |
22 November 2001 | Group of companies' accounts made up to 31 August 2001 (35 pages) |
22 November 2001 | Group of companies' accounts made up to 31 August 2001 (35 pages) |
20 November 2001 | £ ic 1767062/1759035 31/08/01 £ sr [email protected]=8027 (1 page) |
20 November 2001 | £ ic 1767062/1759035 31/08/01 £ sr [email protected]=8027 (1 page) |
19 April 2001 | £ ic 1787500/1767062 28/02/01 £ sr [email protected]=20438 (1 page) |
19 April 2001 | £ ic 1787500/1767062 28/02/01 £ sr [email protected]=20438 (1 page) |
20 March 2001 | £ sr [email protected] 31/08/00 (1 page) |
20 March 2001 | £ sr [email protected] 31/08/00 (1 page) |
11 January 2001 | Return made up to 24/12/00; bulk list available separately (9 pages) |
11 January 2001 | Return made up to 24/12/00; bulk list available separately (9 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: 111 cannon street, london, EC4N 5AR (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: 111 cannon street london EC4N 5AR (1 page) |
15 November 2000 | Full group accounts made up to 31 August 2000 (35 pages) |
15 November 2000 | Full group accounts made up to 31 August 2000 (35 pages) |
11 January 2000 | Return made up to 24/12/99; bulk list available separately
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11 January 2000 | Return made up to 24/12/99; bulk list available separately
|
17 November 1999 | Full group accounts made up to 31 August 1999 (35 pages) |
17 November 1999 | Full group accounts made up to 31 August 1999 (35 pages) |
13 October 1999 | Notice to cease trading as an investment company (1 page) |
13 October 1999 | Notice to cease trading as an investment company (1 page) |
11 October 1999 | Resolutions
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11 October 1999 | Resolutions
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5 October 1999 | Resolutions
|
5 October 1999 | Resolutions
|
7 January 1999 | Return made up to 24/12/98; bulk list available separately (12 pages) |
7 January 1999 | Return made up to 24/12/98; bulk list available separately (12 pages) |
11 November 1998 | Full group accounts made up to 31 August 1998 (30 pages) |
11 November 1998 | Full group accounts made up to 31 August 1998 (30 pages) |
6 January 1998 | Return made up to 24/12/97; bulk list available separately (13 pages) |
6 January 1998 | Return made up to 24/12/97; bulk list available separately (13 pages) |
18 November 1997 | Full group accounts made up to 31 August 1997 (30 pages) |
18 November 1997 | Full group accounts made up to 31 August 1997 (30 pages) |
21 January 1997 | Return made up to 24/12/96; bulk list available separately (12 pages) |
21 January 1997 | Return made up to 24/12/96; bulk list available separately (12 pages) |
20 January 1997 | Full group accounts made up to 31 August 1996 (24 pages) |
20 January 1997 | Full group accounts made up to 31 August 1996 (24 pages) |
16 December 1996 | Resolutions
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16 December 1996 | Resolutions
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21 October 1996 | Resolutions
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21 October 1996 | Resolutions
|
10 January 1996 | Return made up to 24/12/95; bulk list available separately (12 pages) |
10 January 1996 | Return made up to 24/12/95; bulk list available separately (12 pages) |
10 January 1996 | Full group accounts made up to 31 August 1995 (10 pages) |
10 January 1996 | Full group accounts made up to 31 August 1995 (10 pages) |
19 July 1995 | Location of register of members (non legible) (1 page) |
19 July 1995 | Location of register of members (non legible) (1 page) |
10 January 1994 | Resolutions
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10 January 1994 | Resolutions
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23 December 1993 | Memorandum and Articles of Association (76 pages) |
23 December 1993 | Memorandum and Articles of Association (76 pages) |
20 January 1987 | Full accounts made up to 31 August 1986 (11 pages) |
20 January 1987 | Full accounts made up to 31 August 1986 (11 pages) |