Historic Ust

Company Name	Historic Ust
Company Status	Dissolved
Company Number	00152197
Category	PRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Incorporation Date	11 December 1918(105 years, 5 months ago)
Dissolution Date	14 March 2012 (12 years, 1 month ago)
Previous Name	United Services Trustee(The)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Air-Vice Marshall William McCulloch Rae
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1996(77 years, 3 months after company formation)
Appointment Duration	16 years (closed 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Desmond Shane Spencer Chichester
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1998(79 years, 3 months after company formation)
Appointment Duration	14 years (closed 14 March 2012)
Role	Banker
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Simon Mark Corbett
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2002(83 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (closed 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	The Rt Honourable Sir John Murray Chadwick
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(86 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 March 2012)
Role	Lord Justice Of Appeal
Country of Residence	England
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Maj Gen Peter Vincent Ronald Besgrove
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(88 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Rear Admiral Michael Kimmons
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2008(89 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 14 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2P 2YU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Closed
Appointed	15 May 2006(87 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 March 2012)
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Rear Admiral Sir David Allen
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(72 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 1995)
Role	Inspector
Correspondence Address	Shapwick Gardens Shapwick Bridgwater Somerset TA7 9NL

Director Name	Hon Nicholas Assheton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(73 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 March 2003)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	15 Hammersmith Terrace London W6 9TS

Director Name	Bryan Morris Bowen
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(73 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Yew Tree House Claypits Lane Shrivenham Swindon SN6 8AH

Director Name	Hugh Andrew David Cairns
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(73 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 06 June 2005)
Role	Company Director
Correspondence Address	Knowle Hill Farm Ulcombe Maidstone Kent ME17 1ES

Director Name	Air Marshal Sir Alan (Cyril) Davies
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(73 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1996)
Role	Co-Ordinator Anglo/American Relations Mo
Correspondence Address	10 Crispin Close Caversham Reading Berkshire RG4 7JS

Director Name	Rear Admiral Colin Charles Harrison Dunlop
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(73 years, 4 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 01 September 1991)
Role	Company Director
Correspondence Address	Chanceford Farm Frittenden Cranbrook Kent

Director Name	The Rt Honble Sir Martin Charles Nourse
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(73 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2005)
Role	Retired
Correspondence Address	Dullingham House Dullingham Newmarket Cambridgeshire CB8 9UP

Director Name	Mr Derrick Allick Pease
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(73 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	2 Britten Street London SW3 3TU

Secretary Name	Cmdr George Alan Greaves
Nationality	British
Status	Resigned
Appointed	27 March 1992(73 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 House One The Paragon Blackheath London SE3 0NX

Director Name	James Carine
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(76 years, 10 months after company formation)
Appointment Duration	10 years (resigned 03 October 2005)
Role	Secretary
Correspondence Address	5 Little Sands Yatton Keynell Chippenham Wiltshire SN14 7BA

Secretary Name	Ms Julie Margaret Wilson
Nationality	British
Status	Resigned
Appointed	01 November 1997(78 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	33 Creechurch Lane London EC3A 5EB

Secretary Name	Mr Jonathan Neil Sturman
Nationality	British
Status	Resigned
Appointed	18 May 2000(81 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Crabtree Meadow Elswell Bury St. Edmunds Suffolk IP30 9GG

Director Name	Maj Gen Martin Spencer White
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(82 years, 3 months after company formation)
Appointment Duration	6 years (resigned 12 March 2007)
Role	Retired
Correspondence Address	Grove House Old Seaview Lane Seaview Isle Of Wight PO34 5BJ

Secretary Name	Julie Glass
Nationality	British
Status	Resigned
Appointed	29 October 2004(85 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 2006)
Role	Company Director
Correspondence Address	26 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Robert Patrick Stevens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(87 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2007)
Role	Company Director
Correspondence Address	N/A Ferry Lane House, Ferry Lane Laleham Middlesex TW18 1SP

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,432
Net Worth	£83,793
Cash	£18,758
Current Liabilities	£20,068

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

14 March 2012	Final Gazette dissolved following liquidation (1 page)
14 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
14 December 2011	Return of final meeting in a members' voluntary winding up (7 pages)
17 May 2011	Registered office address changed from 25 Moorgate London EC2R 6AY England on 17 May 2011 (2 pages)
17 May 2011	Register inspection address has been changed (2 pages)
17 May 2011	Registered office address changed from 25 Moorgate London EC2R 6AY England on 17 May 2011 (2 pages)
17 May 2011	Register inspection address has been changed (2 pages)
16 May 2011	Appointment of a voluntary liquidator (1 page)
16 May 2011	Declaration of solvency (3 pages)
16 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-03 (1 page)
16 May 2011	Declaration of solvency (3 pages)
16 May 2011	Appointment of a voluntary liquidator (1 page)
16 May 2011	Resolution insolvency:special resolution :- "in specie" (1 page)
16 May 2011	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
5 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 1 (7 pages)
5 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-05 GBP 1 (7 pages)
30 March 2011	Director's details changed for The Rt Honourable Sir John Murray Chadwick on 27 March 2010 (2 pages)
30 March 2011	Director's details changed for The Rt Honourable Sir John Murray Chadwick on 27 March 2010 (2 pages)
30 March 2011	Director's details changed for Air-Vice Marshall William Mcculloch Rae on 27 March 2010 (2 pages)
30 March 2011	Director's details changed for Air-Vice Marshall William Mcculloch Rae on 27 March 2010 (2 pages)
29 December 2010	Full accounts made up to 30 April 2010 (13 pages)
29 December 2010	Full accounts made up to 30 April 2010 (13 pages)
21 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
21 July 2010	Previous accounting period extended from 31 October 2009 to 30 April 2010 (3 pages)
12 May 2010	Director's details changed for Air-Vice Marshall William Mcculloch Rae on 30 March 2010 (2 pages)
12 May 2010	Director's details changed for Air-Vice Marshall William Mcculloch Rae on 30 March 2010 (2 pages)
5 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for The Rt Honourable Sir John Chadwick on 27 March 2010 (2 pages)
5 May 2010	Director's details changed for Air-Vice Marshall William Mcculloch Rae on 27 March 2010 (2 pages)
5 May 2010	Director's details changed for Rear Admiral Mike Kimmons on 27 March 2010 (2 pages)
5 May 2010	Director's details changed for Air-Vice Marshall William Mcculloch Rae on 27 March 2010 (2 pages)
5 May 2010	Director's details changed for Major General Peter Vincent Ronald Besgrove on 27 March 2010 (2 pages)
5 May 2010	Director's details changed for The Rt Honourable Sir John Chadwick on 27 March 2010 (2 pages)
5 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Major General Peter Vincent Ronald Besgrove on 27 March 2010 (2 pages)
5 May 2010	Director's details changed for Rear Admiral Mike Kimmons on 27 March 2010 (2 pages)
4 May 2010	Secretary's details changed for Athenaeum Secretaries Limited on 27 March 2010 (2 pages)
4 May 2010	Director's details changed for Simon Mark Corbett on 27 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr Desmond Shane Spencer Chichester on 27 March 2010 (2 pages)
4 May 2010	Director's details changed for Simon Mark Corbett on 27 March 2010 (2 pages)
4 May 2010	Director's details changed for Mr Desmond Shane Spencer Chichester on 27 March 2010 (2 pages)
4 May 2010	Secretary's details changed for Athenaeum Secretaries Limited on 27 March 2010 (2 pages)
30 March 2010	Company name changed united services trustee(the)\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
30 March 2010	Change of name notice (2 pages)
30 March 2010	Company name changed united services trustee(the)\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-25 (2 pages)
30 March 2010	Change of name notice (2 pages)
24 February 2010	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 (1 page)
24 February 2010	Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 (1 page)
6 August 2009	Full accounts made up to 31 October 2008 (13 pages)
6 August 2009	Full accounts made up to 31 October 2008 (13 pages)
17 June 2009	Registered office changed on 17/06/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
17 June 2009	Registered office changed on 17/06/2009 from prospect house 2 athenaeum road london N20 9YU (1 page)
19 May 2009	Return made up to 27/03/09; full list of members; amend (9 pages)
19 May 2009	Return made up to 27/03/09; full list of members; amend (9 pages)
6 May 2009	Return made up to 27/03/09; full list of members (8 pages)
6 May 2009	Return made up to 27/03/09; full list of members (8 pages)
23 June 2008	Director appointed rear admiral mike kimmons (2 pages)
23 June 2008	Director appointed rear admiral mike kimmons (2 pages)
9 June 2008	Return made up to 27/03/08; full list of members (8 pages)
9 June 2008	Return made up to 27/03/08; full list of members (8 pages)
23 May 2008	Appointment terminated director robert stevens (1 page)
23 May 2008	Appointment Terminated Director robert stevens (1 page)
20 March 2008	Full accounts made up to 31 October 2007 (13 pages)
20 March 2008	Full accounts made up to 31 October 2007 (13 pages)
24 August 2007	Full accounts made up to 31 October 2006 (12 pages)
24 August 2007	Full accounts made up to 31 October 2006 (12 pages)
3 July 2007	New director appointed (3 pages)
3 July 2007	New director appointed (3 pages)
22 May 2007	Return made up to 27/03/07; full list of members (13 pages)
22 May 2007	Return made up to 27/03/07; full list of members (13 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
7 June 2006	New secretary appointed (2 pages)
7 June 2006	New secretary appointed (2 pages)
31 May 2006	Full accounts made up to 31 October 2005 (13 pages)
31 May 2006	Full accounts made up to 31 October 2005 (13 pages)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 80 cheapside london EC2V 6DZ (1 page)
17 May 2006	Registered office changed on 17/05/06 from: 80 cheapside london EC2V 6DZ (1 page)
7 April 2006	Return made up to 27/03/06; full list of members (12 pages)
7 April 2006	Return made up to 27/03/06; full list of members (12 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Memorandum and Articles of Association (4 pages)
9 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2005	Memorandum and Articles of Association (4 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
15 June 2005	Full accounts made up to 31 October 2004 (13 pages)
15 June 2005	Full accounts made up to 31 October 2004 (13 pages)
21 April 2005	Return made up to 27/03/05; full list of members (12 pages)
21 April 2005	Return made up to 27/03/05; full list of members (12 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	New secretary appointed (2 pages)
10 May 2004	Return made up to 27/03/04; full list of members; amend (12 pages)
10 May 2004	Return made up to 27/03/04; full list of members; amend (12 pages)
27 April 2004	Full accounts made up to 31 October 2003 (13 pages)
27 April 2004	Full accounts made up to 31 October 2003 (13 pages)
27 April 2004	Return made up to 27/03/04; full list of members (12 pages)
27 April 2004	Return made up to 27/03/04; full list of members (12 pages)
20 November 2003	Registered office changed on 20/11/03 from: ccla investment management LTD st alphage house 2 fore street london EC2Y 5AQ (1 page)
20 November 2003	Registered office changed on 20/11/03 from: ccla investment management LTD st alphage house 2 fore street london EC2Y 5AQ (1 page)
23 April 2003	Full accounts made up to 31 October 2002 (14 pages)
23 April 2003	Return made up to 27/03/03; full list of members (13 pages)
23 April 2003	Full accounts made up to 31 October 2002 (14 pages)
23 April 2003	Return made up to 27/03/03; full list of members (13 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
28 January 2003	Auditor's resignation (1 page)
28 January 2003	Auditor's resignation (1 page)
18 June 2002	Full accounts made up to 31 October 2001 (13 pages)
18 June 2002	Full accounts made up to 31 October 2001 (13 pages)
3 May 2002	Return made up to 27/03/02; full list of members (14 pages)
3 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
2 January 2002	Secretary's particulars changed (1 page)
2 January 2002	Secretary's particulars changed (1 page)
1 November 2001	Secretary's particulars changed (1 page)
1 November 2001	Secretary's particulars changed (1 page)
17 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
17 April 2001	Return made up to 27/03/01; full list of members (14 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director resigned (1 page)
29 December 2000	Full accounts made up to 31 October 2000 (12 pages)
29 December 2000	Full accounts made up to 31 October 2000 (12 pages)
24 August 2000	Full accounts made up to 31 October 1999 (12 pages)
24 August 2000	Full accounts made up to 31 October 1999 (12 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
4 May 2000	Return made up to 27/03/00; full list of members (12 pages)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Director's particulars changed (1 page)
4 May 2000	Return made up to 27/03/00; full list of members (12 pages)
15 April 1999	Full accounts made up to 31 October 1998 (12 pages)
15 April 1999	Return made up to 27/03/99; full list of members (12 pages)
15 April 1999	Return made up to 27/03/99; full list of members (12 pages)
15 April 1999	Full accounts made up to 31 October 1998 (12 pages)
27 April 1998	Full accounts made up to 31 October 1997 (10 pages)
27 April 1998	Return made up to 27/03/98; change of members (9 pages)
27 April 1998	Return made up to 27/03/98; change of members (9 pages)
27 April 1998	Full accounts made up to 31 October 1997 (10 pages)
23 April 1998	Auditor's resignation (1 page)
23 April 1998	Auditor's resignation (1 page)
2 March 1998	New director appointed (2 pages)
2 March 1998	New director appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
2 January 1998	New secretary appointed (2 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Director resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 29 great queen street london WC2B 5BB (1 page)
11 November 1997	Registered office changed on 11/11/97 from: 29 great queen street london WC2B 5BB (1 page)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	Return made up to 27/03/97; full list of members (11 pages)
25 April 1997	Full accounts made up to 31 October 1996 (10 pages)
25 April 1997	Return made up to 27/03/97; full list of members (11 pages)
25 April 1997	Full accounts made up to 31 October 1996 (10 pages)
23 April 1996	Full accounts made up to 31 October 1995 (10 pages)
23 April 1996	Full accounts made up to 31 October 1995 (10 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Return made up to 27/03/96; change of members (10 pages)
23 April 1996	Return made up to 27/03/96; change of members 363(288) ‐ Director resigned (10 pages)
23 April 1996	New director appointed (2 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 April 1995	Return made up to 27/03/95; full list of members 363(288) ‐ Director resigned (12 pages)
13 April 1995	Full accounts made up to 31 October 1994 (10 pages)
13 April 1995	Return made up to 27/03/95; full list of members (10 pages)
13 April 1995	Full accounts made up to 31 October 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
11 December 1918	Incorporation (29 pages)
11 December 1918	Incorporation (29 pages)

Historic Ust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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