Company NameGracechurch Trust Company Limited
DirectorsBarcosec Limited and Barometers Limited
Company StatusDissolved
Company Number00148457
CategoryPrivate Limited Company
Incorporation Date13 September 1917(103 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBarcosec Limited (Corporation)
StatusCurrent
Appointed07 August 1996(78 years, 11 months after company formation)
Appointment Duration24 years, 9 months
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarcosec Limited (Corporation)
StatusCurrent
Appointed27 July 1999(81 years, 11 months after company formation)
Appointment Duration21 years, 10 months
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameBarometers Limited (Corporation)
StatusCurrent
Appointed27 July 1999(81 years, 11 months after company formation)
Appointment Duration21 years, 10 months
Correspondence Address1 Churchill Place
London
E14 5HP
Secretary NameJohn Michael David Atterbury
NationalityBritish
StatusResigned
Appointed15 May 1992(74 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 August 1995)
RoleCompany Director
Correspondence AddressNew Lodge Woodham Rise
Horsell
Woking
Surrey
GU21 4EE
Secretary NameMr Stephen Paul Merry
NationalityBritish
StatusResigned
Appointed03 August 1995(77 years, 11 months after company formation)
Appointment Duration1 year (resigned 07 August 1996)
RoleSecretary
Correspondence Address25 Farwell Road
Sidcup
Kent
DA14 4LQ
Director NameBarclays Directors Limited (Corporation)
StatusResigned
Appointed15 May 1992(74 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH
Director NameBarclays Group Holdings Limited (Corporation)
StatusResigned
Appointed15 May 1992(74 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 July 1999)
Correspondence Address54 Lombard Street
London
EC3P 3AH

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£250,000

Accounts

Latest Accounts31 December 2004 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 March 2007Dissolved (1 page)
29 December 2006Res re books (1 page)
29 December 2006Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2006Registered office changed on 04/05/06 from: 1 churchill place london E14 5HP (1 page)
2 May 2006Declaration of solvency (3 pages)
2 May 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 May 2006Appointment of a voluntary liquidator (1 page)
3 March 2006Return made up to 01/03/06; full list of members (2 pages)
3 March 2006Location of register of members (1 page)
28 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
8 June 2005Director's particulars changed (1 page)
8 June 2005Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005Registered office changed on 31/05/05 from: 54 lombard st london EC3P 3AH (1 page)
31 March 2005Return made up to 03/03/05; full list of members (5 pages)
5 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 March 2004Return made up to 03/03/04; full list of members (2 pages)
19 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 March 2003Return made up to 03/03/03; full list of members (2 pages)
17 September 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 March 2002Return made up to 03/03/02; full list of members (2 pages)
7 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 March 2001Return made up to 03/03/01; full list of members (2 pages)
12 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
10 March 2000Return made up to 03/03/00; full list of members (5 pages)
8 March 2000Director resigned (1 page)
9 August 1999Director resigned (1 page)
9 August 1999New director appointed (2 pages)
9 August 1999New director appointed (2 pages)
31 March 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 March 1999Return made up to 03/03/99; full list of members (3 pages)
26 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
23 June 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 March 1998Return made up to 03/03/98; full list of members (7 pages)
14 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 March 1997Return made up to 03/03/97; full list of members (7 pages)
27 August 1996New secretary appointed (2 pages)
13 August 1996Secretary resigned (1 page)
19 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
13 March 1996Return made up to 03/03/96; full list of members (7 pages)
11 August 1995Secretary resigned;new secretary appointed (2 pages)
17 July 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
13 March 1995Return made up to 03/03/95; full list of members (14 pages)