| Company Name | Egerton Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00172000 |
| Category | Public Limited Company |
| Incorporation Date | 14 December 1920(103 years, 5 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | William Esplen |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(70 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 August 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 60 Park Avenue Orpington Kent BR6 9EF |
| Director Name | Malcolm Frank Sanderson |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(70 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 August 2003) |
| Role | Business Executive |
| Correspondence Address | Summerhill Smallhythe Road Tenterden Kent TN30 7NB |
| Director Name | Mr Malcolm Nicholas Sanderson |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(70 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 August 2003) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Sprivers Lamberhurst Road Horsmonden Kent TN12 8DR |
| Secretary Name | James Stuart Kemble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 1991(70 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 12 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Hearne Drive Holyport Maidenhead Berkshire SL6 2HZ |
| Director Name | Richard Walter Beale |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1991(70 years, 4 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 May 1991) |
| Role | Property Developer |
| Correspondence Address | 189 Forest Road Tunbridge Wells Kent TN2 5JA |
Location
| Registered Address | PO Box 810 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 | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £145,707,000 |
| Net Worth | £43,317,000 |
| Cash | £954,000 |
| Current Liabilities | £62,867,000 |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2002 | Receiver's abstract of receipts and payments (6 pages) |
| 19 December 2002 | Receiver ceasing to act (4 pages) |
| 8 August 2002 | Receiver's abstract of receipts and payments (6 pages) |
| 9 August 2001 | Receiver's abstract of receipts and payments (6 pages) |
| 14 August 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 5 August 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 7 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 7 July 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 21 October 1996 | Receiver ceasing to act (1 page) |
| 21 October 1996 | Receiver ceasing to act (1 page) |
| 9 July 1996 | Registered office changed on 09/07/96 from: po box 810 cedric house 8 - 9 east harding street london EC4A 3AS (1 page) |
| 9 July 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 16 June 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 20 July 1994 | Certificate of specific penalty (3 pages) |
| 4 November 1991 | Administrative Receiver's report (214 pages) |
| 14 May 1990 | Return made up to 03/04/90; full list of members (3 pages) |
| 6 April 1990 | Full group accounts made up to 31 December 1989 (42 pages) |
| 11 May 1989 | Full group accounts made up to 31 December 1988 (42 pages) |
| 31 May 1988 | Full accounts made up to 31 December 1987 (42 pages) |
| 23 June 1987 | Full group accounts made up to 31 December 1986 (33 pages) |
| 28 May 1986 | Full accounts made up to 31 December 1985 (26 pages) |
| 14 December 1920 | Certificate of incorporation (1 page) |