Company NameAssociated British Industries Group Trustees Limited
DirectorCharles Richard Spalton
Company StatusDissolved
Company Number00138818
CategoryPrivate Limited Company
Incorporation Date31 December 1914(105 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Charles Richard Spalton
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 1991(77 years after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLongcroft House
Studley Green
High Wycombe
Bucks
HP14 3XB
Secretary NameAdrian Browne
NationalityBritish
StatusCurrent
Appointed18 September 1995(80 years, 9 months after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address25 Dukes Wood Avenue
Gerrards Cross
Buckinghamshire
SL9 7LA
Director NameMr Peter Michael Brown
Date of BirthJuly 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(77 years after company formation)
Appointment Duration3 years, 6 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Hyde Park Place
London
W2 2LH
Director NamePeter Jessel Levay Lawrence
Date of BirthOctober 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(77 years after company formation)
Appointment Duration3 years, 6 months (resigned 28 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lancaster Place
Strand
London
WC2E 7EB
Secretary NamePatrick O'Brien
NationalityBritish
StatusResigned
Appointed20 December 1991(77 years after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 1995)
RoleCompany Director
Correspondence Address70 Rothesay Avenue
Greenford
Middlesex
UB6 0DB

Location

Registered AddressTavistock Road
West Drayton
Middx
UB7 7RA
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (25 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 October 1997Dissolved (1 page)
28 July 1997Return of final meeting in a members' voluntary winding up (3 pages)
17 January 1997Appointment of a voluntary liquidator (1 page)
17 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 1997Declaration of solvency (3 pages)
13 November 1996Return made up to 21/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
5 March 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
28 December 1995Return made up to 21/11/95; full list of members (8 pages)
27 September 1995Secretary resigned;new secretary appointed (2 pages)
8 August 1995Director resigned (2 pages)
31 July 1995Director resigned (2 pages)