Drayton Consolidated Trust Plc

00214176

Company Name	Drayton Consolidated Trust Plc
Company Status	Dissolved
Company Number	00214176
Category	Public Limited Company
Incorporation Date	5 June 1926(97 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Nicholas Sydney Cobbold
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(65 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	12/14 Cornwall Terrace Regents Park London W1Y 4OP

Director Name	Sir Derek Palmer
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(65 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Quarry House Springwood Kirkbymoorside North Yorkshire Yo3

Director Name	Ladislas Oscar Rice
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(65 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	19 Redington Road Hampstead London NW3 7QX

Director Name	Lord Stevens Of Ludgate David Robert Stevens
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(65 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Banker
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Nicholas Kenneth Spencer Wills
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(65 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 October 1992(66 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Director Name	Mr Peter Francis Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 October 1992(66 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bradbourne Street London SW6 3TF

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 October 1992(66 years, 5 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Current
Appointed	02 January 1992(65 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1990(63 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 1991)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1991 (32 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

12 September 1997	Dissolved (1 page)
12 June 1997	Return of final meeting in a members' voluntary winding up (4 pages)
9 June 1997	Liquidators statement of receipts and payments (5 pages)
25 June 1996	Liquidators statement of receipts and payments (5 pages)
28 December 1995	Liquidators statement of receipts and payments (5 pages)
7 January 1994	Liquidators statement of receipts and payments (90 pages)
14 December 1992	Certificate of specific penalty (1 page)
7 December 1992	Appointment of a voluntary liquidator (1 page)
7 December 1992	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 December 1992	Declaration of solvency (3 pages)
19 November 1992	New director appointed (3 pages)
20 January 1992	Return made up to 02/01/92; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 December 1991	Full accounts made up to 30 September 1991 (37 pages)
12 February 1987	Full accounts made up to 30 September 1986 (31 pages)

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