British & General Debenture Trust Public Limited Company(The)

Company Name	British & General Debenture Trust Public Limited Company(The)
Company Status	Dissolved
Company Number	00122672
Category	Public Limited Company
Incorporation Date	19 June 1912(111 years, 11 months ago)
Dissolution Date	5 June 2010 (13 years, 10 months ago)

Business Activity

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

Directors

Director Name	Richard James Fleet
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1994(82 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 05 June 2010)
Role	Taxation Manager
Correspondence Address	16 Upper Hall Park Berkhamsted Hertfordshire HP4 2NW

Director Name	Mr Miles Colin Shelley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(83 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 05 June 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Tuffnells Way Harpenden Hertfordshire AL5 3HQ

Secretary Name	Mr Robert Peter Walker
Nationality	British
Status	Closed
Appointed	30 November 2005(93 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Copse Fields End Hemel Hempstead Hertfordshire HP1 2TA

Director Name	Mr Robert Peter Walker
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2008(96 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 The Copse Fields End Hemel Hempstead Hertfordshire HP1 2TA

Director Name	Robert James Oakley
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 August 1994)
Role	Chartered Accountant
Correspondence Address	8 Marston Gardens Luton Bedfordshire LU2 7DU

Director Name	Graham Lindsay Prain
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 March 1996)
Role	Chartered Accountant
Correspondence Address	Waverley Granville Road, St Georges Hill Weybridge Surrey KT13 0QJ

Director Name	John Peter Reeder
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	15 Home Mead Stanmore Middlesex HA7 1AF

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Secretary Name	John Peter Reeder
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	15 Home Mead Stanmore Middlesex HA7 1AF

Secretary Name	Brendon Raymond Cowen
Nationality	British
Status	Resigned
Appointed	30 June 1995(83 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Patrick Hugh Walker Taylor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(83 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2004)
Role	Group Financial Director
Correspondence Address	15 Upper Hill Rise Rickmansworth Hertfordshire WD3 7NU

Director Name	Mr Brian Roy Arter
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(92 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	16 The Green Cheddington Road Pitstone Leighton Buzzard Bedfordshire LU7 9QS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£38,959
Current Liabilities	£588

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

5 June 2010	Final Gazette dissolved following liquidation (1 page)
5 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2009	Register inspection address has been changed (1 page)
11 November 2009	Register inspection address has been changed (1 page)
21 October 2009	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7DR on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7DR on 21 October 2009 (1 page)
21 October 2009	Declaration of solvency (3 pages)
21 October 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-15 (1 page)
21 October 2009	Appointment of a voluntary liquidator (1 page)
21 October 2009	Appointment of a voluntary liquidator (1 page)
21 October 2009	Declaration of solvency (3 pages)
21 October 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2009	Return made up to 09/05/09; change of members (6 pages)
18 May 2009	Return made up to 09/05/09; change of members (6 pages)
23 April 2009	Full accounts made up to 31 October 2008 (10 pages)
23 April 2009	Full accounts made up to 31 October 2008 (10 pages)
29 December 2008	Appointment terminated director brian arter (1 page)
29 December 2008	Director appointed robert peter walker (3 pages)
29 December 2008	Director appointed robert peter walker (3 pages)
29 December 2008	Appointment Terminated Director brian arter (1 page)
23 May 2008	Return made up to 09/05/08; no change of members 363(287) ‐ Registered office changed on 23/05/08 (7 pages)
23 May 2008	Return made up to 09/05/08; no change of members 363(287) ‐ Registered office changed on 23/05/08 (7 pages)
29 April 2008	Full accounts made up to 31 October 2007 (9 pages)
29 April 2008	Full accounts made up to 31 October 2007 (9 pages)
23 May 2007	Return made up to 09/05/07; full list of members (7 pages)
23 May 2007	Return made up to 09/05/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 31 October 2006 (9 pages)
10 May 2007	Full accounts made up to 31 October 2006 (9 pages)
19 May 2006	Return made up to 09/05/06; no change of members (7 pages)
19 May 2006	Full accounts made up to 31 October 2005 (8 pages)
19 May 2006	Full accounts made up to 31 October 2005 (8 pages)
19 May 2006	Return made up to 09/05/06; no change of members (7 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	New secretary appointed (1 page)
29 November 2005	Secretary resigned (1 page)
31 May 2005	Full accounts made up to 31 October 2004 (8 pages)
31 May 2005	Full accounts made up to 31 October 2004 (8 pages)
19 May 2005	Return made up to 09/05/05; full list of members (19 pages)
19 May 2005	Return made up to 09/05/05; full list of members (19 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
1 July 2004	Full accounts made up to 31 October 2003 (8 pages)
1 July 2004	Full accounts made up to 31 October 2003 (8 pages)
26 May 2004	Return made up to 09/05/04; full list of members (17 pages)
26 May 2004	Return made up to 09/05/04; full list of members (17 pages)
1 June 2003	Full accounts made up to 31 October 2002 (8 pages)
1 June 2003	Full accounts made up to 31 October 2002 (8 pages)
15 May 2003	Return made up to 09/05/03; no change of members (5 pages)
15 May 2003	Return made up to 09/05/03; no change of members (5 pages)
28 June 2002	Full accounts made up to 31 October 2001 (8 pages)
28 June 2002	Full accounts made up to 31 October 2001 (8 pages)
24 May 2002	Return made up to 09/05/02; full list of members (17 pages)
24 May 2002	Return made up to 09/05/02; full list of members (17 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
22 June 2001	Full accounts made up to 31 October 2000 (8 pages)
22 June 2001	Full accounts made up to 31 October 2000 (8 pages)
14 May 2001	Return made up to 09/05/01; full list of members (12 pages)
14 May 2001	Return made up to 09/05/01; full list of members (12 pages)
16 May 2000	Return made up to 09/05/00; no change of members (8 pages)
16 May 2000	Return made up to 09/05/00; no change of members (8 pages)
5 April 2000	Full accounts made up to 31 October 1999 (9 pages)
5 April 2000	Full accounts made up to 31 October 1999 (9 pages)
23 February 2000	Director's particulars changed (1 page)
23 February 2000	Director's particulars changed (1 page)
26 May 1999	Return made up to 09/05/99; full list of members (16 pages)
26 May 1999	Return made up to 09/05/99; full list of members (16 pages)
29 March 1999	Full accounts made up to 31 October 1998 (9 pages)
29 March 1999	Full accounts made up to 31 October 1998 (9 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
14 May 1998	Return made up to 09/05/98; full list of members (20 pages)
14 May 1998	Return made up to 09/05/98; full list of members (20 pages)
6 March 1998	Full accounts made up to 31 October 1997 (9 pages)
6 March 1998	Full accounts made up to 31 October 1997 (9 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
21 May 1997	Return made up to 09/05/97; no change of members (10 pages)
21 May 1997	Return made up to 09/05/97; no change of members (10 pages)
1 April 1997	Full accounts made up to 31 October 1996 (9 pages)
1 April 1997	Full accounts made up to 31 October 1996 (9 pages)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
21 May 1996	Return made up to 09/05/96; no change of members (7 pages)
21 May 1996	Return made up to 09/05/96; no change of members (7 pages)
27 March 1996	Director resigned;new director appointed (3 pages)
27 March 1996	Director resigned;new director appointed (3 pages)
20 March 1996	Full accounts made up to 31 October 1995 (9 pages)
20 March 1996	Full accounts made up to 31 October 1995 (9 pages)
24 July 1995	Director resigned;new director appointed (4 pages)
24 July 1995	Director resigned;new director appointed (2 pages)
24 July 1995	Secretary resigned;new secretary appointed (6 pages)
24 July 1995	Secretary resigned;new secretary appointed (3 pages)
16 May 1995	Return made up to 09/05/95; full list of members (38 pages)
16 May 1995	Return made up to 09/05/95; full list of members (19 pages)
3 May 1995	Full accounts made up to 31 October 1994 (9 pages)
3 May 1995	Full accounts made up to 31 October 1994 (9 pages)

British & General Debenture Trust Public Limited Company(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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