Gracechurch Trust Company Limited

Company Name	Gracechurch Trust Company Limited
Directors	Barcosec Limited and Barometers Limited
Company Status	Dissolved
Company Number	00148457
Category	Private Limited Company
Incorporation Date	13 September 1917(106 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	07 August 1996(78 years, 11 months after company formation)
Appointment Duration	27 years, 8 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	27 July 1999(81 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	27 July 1999(81 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	15 May 1992(74 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 August 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Mr Stephen Paul Merry
Nationality	British
Status	Resigned
Appointed	03 August 1995(77 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 August 1996)
Role	Secretary
Correspondence Address	25 Farwell Road Sidcup Kent DA14 4LQ

Director Name	Barclays Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(74 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	15 May 1992(74 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

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	£250,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Gracechurch Trust Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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