| Company Name | Associated British Industries Group Trustees Limited |
|---|---|
| Director | Charles Richard Spalton |
| Company Status | Dissolved |
| Company Number | 00138818 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1914(109 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Charles Richard Spalton |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(77 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longcroft House Studley Green High Wycombe Bucks HP14 3XB |
| Secretary Name | Adrian Browne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1995(80 years, 9 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 25 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA |
| Director Name | Mr Peter Michael Brown |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(77 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 July 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hyde Park Place London W2 2LH |
| Director Name | Peter Jessel Levay Lawrence |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(77 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 28 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lancaster Place Strand London WC2E 7EB |
| Secretary Name | Patrick O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(77 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 September 1995) |
| Role | Company Director |
| Correspondence Address | 70 Rothesay Avenue Greenford Middlesex UB6 0DB |
Location
| Registered Address | Tavistock Road West Drayton Middx UB7 7RA |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 October 1997 | Dissolved (1 page) |
|---|---|
| 28 July 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 1997 | Resolutions
|
| 17 January 1997 | Declaration of solvency (3 pages) |
| 17 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 November 1996 | Return made up to 21/11/96; no change of members
|
| 5 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 December 1995 | Return made up to 21/11/95; full list of members (8 pages) |
| 27 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 8 August 1995 | Director resigned (2 pages) |
| 31 July 1995 | Director resigned (2 pages) |