Company NameBritish & General Debenture Trust Public Limited Company(The)
Company StatusDissolved
Company Number00122672
CategoryPublic Limited Company
Incorporation Date19 June 1912(109 years, 5 months ago)
Dissolution Date5 June 2010 (11 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameRichard James Fleet
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 August 1994(82 years, 2 months after company formation)
Appointment Duration15 years, 9 months (closed 05 June 2010)
RoleTaxation Manager
Correspondence Address16 Upper Hall Park
Berkhamsted
Hertfordshire
HP4 2NW
Director NameMr Miles Colin Shelley
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1995(83 years, 1 month after company formation)
Appointment Duration14 years, 11 months (closed 05 June 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address20 Tuffnells Way
Harpenden
Hertfordshire
AL5 3HQ
Secretary NameMr Robert Peter Walker
NationalityBritish
StatusClosed
Appointed30 November 2005(93 years, 6 months after company formation)
Appointment Duration4 years, 6 months (closed 05 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 The Copse
Fields End
Hemel Hempstead
Hertfordshire
HP1 2TA
Director NameMr Robert Peter Walker
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2008(96 years, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 05 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address30 The Copse
Fields End
Hemel Hempstead
Hertfordshire
HP1 2TA
Director NameRobert James Oakley
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(79 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 August 1994)
RoleChartered Accountant
Correspondence Address8 Marston Gardens
Luton
Bedfordshire
LU2 7DU
Director NameGraham Lindsay Prain
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(79 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 March 1996)
RoleChartered Accountant
Correspondence AddressWaverley
Granville Road, St Georges Hill
Weybridge
Surrey
KT13 0QJ
Director NameJohn Peter Reeder
Date of BirthJune 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(79 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1995)
RoleChartered Accountant
Correspondence Address15 Home Mead
Stanmore
Middlesex
HA7 1AF
Director NameMr Robert Anthony Woolf
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(79 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 04 September 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Berkeley Road
Barnes
London
SW13 9LZ
Secretary NameJohn Peter Reeder
NationalityBritish
StatusResigned
Appointed09 May 1992(79 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 1995)
RoleCompany Director
Correspondence Address15 Home Mead
Stanmore
Middlesex
HA7 1AF
Secretary NameBrendon Raymond Cowen
NationalityBritish
StatusResigned
Appointed30 June 1995(83 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address92 Eastmoor Park
Harpenden
Hertfordshire
AL5 1BP
Director NamePatrick Hugh Walker Taylor
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(83 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 2004)
RoleGroup Financial Director
Correspondence Address15 Upper Hill Rise
Rickmansworth
Hertfordshire
WD3 7NU
Director NameMr Brian Roy Arter
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(92 years, 1 month after company formation)
Appointment Duration4 years, 5 months (resigned 10 December 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 The Green
Cheddington Road Pitstone
Leighton Buzzard
Bedfordshire
LU7 9QS

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£38,959
Current Liabilities£588

Accounts

Latest Accounts31 October 2008 (12 years, 12 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

5 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2010Final Gazette dissolved following liquidation (1 page)
5 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2009Register inspection address has been changed (1 page)
11 November 2009Register inspection address has been changed (1 page)
21 October 2009Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7DR on 21 October 2009 (1 page)
21 October 2009Declaration of solvency (3 pages)
21 October 2009Appointment of a voluntary liquidator (1 page)
21 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 October 2009Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7DR on 21 October 2009 (1 page)
21 October 2009Declaration of solvency (3 pages)
21 October 2009Appointment of a voluntary liquidator (1 page)
21 October 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-15
(1 page)
18 May 2009Return made up to 09/05/09; change of members (6 pages)
18 May 2009Return made up to 09/05/09; change of members (6 pages)
23 April 2009Full accounts made up to 31 October 2008 (10 pages)
23 April 2009Full accounts made up to 31 October 2008 (10 pages)
29 December 2008Director appointed robert peter walker (3 pages)
29 December 2008Appointment terminated director brian arter (1 page)
29 December 2008Director appointed robert peter walker (3 pages)
29 December 2008Appointment Terminated Director brian arter (1 page)
23 May 2008Return made up to 09/05/08; no change of members
  • 363(287) ‐ Registered office changed on 23/05/08
(7 pages)
23 May 2008Return made up to 09/05/08; no change of members
  • 363(287) ‐ Registered office changed on 23/05/08
(7 pages)
29 April 2008Full accounts made up to 31 October 2007 (9 pages)
29 April 2008Full accounts made up to 31 October 2007 (9 pages)
23 May 2007Return made up to 09/05/07; full list of members (7 pages)
23 May 2007Return made up to 09/05/07; full list of members (7 pages)
10 May 2007Full accounts made up to 31 October 2006 (9 pages)
10 May 2007Full accounts made up to 31 October 2006 (9 pages)
19 May 2006Return made up to 09/05/06; no change of members (7 pages)
19 May 2006Full accounts made up to 31 October 2005 (8 pages)
19 May 2006Return made up to 09/05/06; no change of members (7 pages)
19 May 2006Full accounts made up to 31 October 2005 (8 pages)
29 November 2005New secretary appointed (1 page)
29 November 2005Secretary resigned (1 page)
29 November 2005New secretary appointed (1 page)
29 November 2005Secretary resigned (1 page)
31 May 2005Full accounts made up to 31 October 2004 (8 pages)
31 May 2005Full accounts made up to 31 October 2004 (8 pages)
19 May 2005Return made up to 09/05/05; full list of members (19 pages)
19 May 2005Return made up to 09/05/05; full list of members (19 pages)
8 July 2004Director resigned (1 page)
8 July 2004New director appointed (3 pages)
8 July 2004Director resigned (1 page)
8 July 2004New director appointed (3 pages)
1 July 2004Full accounts made up to 31 October 2003 (8 pages)
1 July 2004Full accounts made up to 31 October 2003 (8 pages)
26 May 2004Return made up to 09/05/04; full list of members (17 pages)
26 May 2004Return made up to 09/05/04; full list of members (17 pages)
1 June 2003Full accounts made up to 31 October 2002 (8 pages)
1 June 2003Full accounts made up to 31 October 2002 (8 pages)
15 May 2003Return made up to 09/05/03; no change of members (5 pages)
15 May 2003Return made up to 09/05/03; no change of members (5 pages)
28 June 2002Full accounts made up to 31 October 2001 (8 pages)
28 June 2002Full accounts made up to 31 October 2001 (8 pages)
24 May 2002Return made up to 09/05/02; full list of members (17 pages)
24 May 2002Return made up to 09/05/02; full list of members (17 pages)
14 February 2002Director's particulars changed (1 page)
14 February 2002Director's particulars changed (1 page)
22 June 2001Full accounts made up to 31 October 2000 (8 pages)
22 June 2001Full accounts made up to 31 October 2000 (8 pages)
14 May 2001Return made up to 09/05/01; full list of members (12 pages)
14 May 2001Return made up to 09/05/01; full list of members (12 pages)
16 May 2000Return made up to 09/05/00; no change of members (8 pages)
16 May 2000Return made up to 09/05/00; no change of members (8 pages)
5 April 2000Full accounts made up to 31 October 1999 (9 pages)
5 April 2000Full accounts made up to 31 October 1999 (9 pages)
23 February 2000Director's particulars changed (1 page)
23 February 2000Director's particulars changed (1 page)
26 May 1999Return made up to 09/05/99; full list of members (16 pages)
26 May 1999Return made up to 09/05/99; full list of members (16 pages)
29 March 1999Full accounts made up to 31 October 1998 (9 pages)
29 March 1999Full accounts made up to 31 October 1998 (9 pages)
22 September 1998Director resigned (1 page)
22 September 1998Director resigned (1 page)
14 May 1998Return made up to 09/05/98; full list of members (20 pages)
14 May 1998Return made up to 09/05/98; full list of members (20 pages)
6 March 1998Full accounts made up to 31 October 1997 (9 pages)
6 March 1998Full accounts made up to 31 October 1997 (9 pages)
18 June 1997Director's particulars changed (1 page)
18 June 1997Director's particulars changed (1 page)
21 May 1997Return made up to 09/05/97; no change of members (10 pages)
21 May 1997Return made up to 09/05/97; no change of members (10 pages)
1 April 1997Full accounts made up to 31 October 1996 (9 pages)
1 April 1997Full accounts made up to 31 October 1996 (9 pages)
11 March 1997Director's particulars changed (1 page)
11 March 1997Director's particulars changed (1 page)
21 May 1996Return made up to 09/05/96; no change of members (7 pages)
21 May 1996Return made up to 09/05/96; no change of members (7 pages)
27 March 1996Director resigned;new director appointed (3 pages)
20 March 1996Full accounts made up to 31 October 1995 (9 pages)
20 March 1996Full accounts made up to 31 October 1995 (9 pages)
24 July 1995Director resigned;new director appointed (4 pages)
24 July 1995Secretary resigned;new secretary appointed (6 pages)
16 May 1995Return made up to 09/05/95; full list of members (38 pages)
16 May 1995Return made up to 09/05/95; full list of members (19 pages)
3 May 1995Full accounts made up to 31 October 1994 (9 pages)
3 May 1995Full accounts made up to 31 October 1994 (9 pages)