Company NameGordon Trust,Limited
Company StatusDissolved
Company Number00217535
CategoryPrivate Limited Company
Incorporation Date15 November 1926(94 years, 11 months ago)

Business Activity

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

Directors

Director NameGerald William Ashfield
Date of BirthDecember 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(64 years, 12 months after company formation)
Appointment Duration11 years, 5 months (resigned 16 April 2003)
RoleStockbroker
Correspondence AddressWilmshurst
Fletching
Uckfield
Sussex
TN22 3YB
Director NameMr Philip John Christopher Ashfield
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(64 years, 12 months after company formation)
Appointment Duration15 years (resigned 06 November 2006)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressSouth End House
Ockham
Woking
Surrey
GU23 6PF
Director NameMr Sean Philip Ashfield
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(64 years, 12 months after company formation)
Appointment Duration11 years, 5 months (resigned 16 April 2003)
RoleStockbroker
Country of ResidenceEngland
Correspondence Address17 Crownfields
Sevenoaks
Kent
TN13 1EF
Director NameJennifer Mary Sculley
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(64 years, 12 months after company formation)
Appointment Duration11 years, 5 months (resigned 16 April 2003)
RoleCertified Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Maidstone Road, Pembury
Tunbridge Wells
Kent
TN2 4AL
Secretary NameJennifer Mary Sculley
NationalityBritish
StatusResigned
Appointed29 October 1991(64 years, 12 months after company formation)
Appointment Duration11 years, 5 months (resigned 16 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside
Maidstone Road, Pembury
Tunbridge Wells
Kent
TN2 4AL
Director NameMr Nicholas William Berry
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2003(76 years, 5 months after company formation)
Appointment Duration5 months (resigned 04 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Cowley Street
London
SW1P 3LZ
Director NameAlexander Stuart Reid
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2003(76 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 18 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Chelsea Park Gardens
London
SW3 6AA
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed16 April 2003(76 years, 5 months after company formation)
Appointment Duration9 months, 1 week (resigned 23 January 2004)
Correspondence Address190 Strand
London
WC2R 1JN
Secretary NameCapita Sinclair Henderson Limited (Corporation)
StatusResigned
Appointed23 January 2004(77 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 November 2006)
Correspondence Address51 New North Road
Exeter
Devon
EX4 4EP

Location

Registered AddressK P M G Llp
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£305,244

Accounts

Latest Accounts31 December 2004 (16 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

30 September 2007Liquidators statement of receipts and payments (5 pages)
16 August 2007Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2007Secretary resigned (1 page)
20 November 2006Appointment of a voluntary liquidator (1 page)
17 November 2006Registered office changed on 17/11/06 from: 51 new north road exeter devon EX4 4EP (1 page)
16 November 2006Director resigned (1 page)
10 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 November 2006Declaration of solvency (3 pages)
31 October 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
17 October 2006Secretary's particulars changed (1 page)
17 October 2006Registered office changed on 17/10/06 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
5 December 2005Director resigned (1 page)
2 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 November 2005Return made up to 31/10/05; full list of members (7 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
12 May 2005Full accounts made up to 31 December 2003 (12 pages)
2 December 2004Return made up to 31/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
16 February 2004Secretary resigned (1 page)
3 February 2004New secretary appointed (2 pages)
3 December 2003Return made up to 31/10/03; full list of members (7 pages)
17 September 2003Director resigned (1 page)
23 May 2003Resolutions
  • RES13 ‐ Declared dividend 29/04/03
(1 page)
16 May 2003New director appointed (3 pages)
8 May 2003New director appointed (2 pages)
29 April 2003New secretary appointed (2 pages)
29 April 2003Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
29 April 2003Registered office changed on 29/04/03 from: 190 strand london WC2R 1JN (1 page)
29 April 2003Secretary resigned;director resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
5 December 2002Full accounts made up to 31 August 2002 (14 pages)
11 November 2002Return made up to 31/10/02; full list of members (8 pages)
29 November 2001Full accounts made up to 31 August 2001 (14 pages)
19 November 2001Return made up to 31/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 December 2000Registered office changed on 15/12/00 from: 111 cannon street london EC4N 5AR (1 page)
15 November 2000Full accounts made up to 31 August 2000 (13 pages)
7 November 2000Return made up to 31/10/00; full list of members (7 pages)
1 December 1999Full accounts made up to 31 August 1999 (14 pages)
5 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 November 1998Full accounts made up to 31 August 1998 (12 pages)
6 November 1998Return made up to 31/10/98; no change of members (7 pages)
17 November 1997Full accounts made up to 31 August 1997 (12 pages)
5 November 1997Return made up to 31/10/97; full list of members (9 pages)
18 December 1996Full accounts made up to 31 August 1996 (12 pages)
7 November 1996Return made up to 31/10/96; no change of members (7 pages)
8 December 1995Full accounts made up to 31 August 1995 (13 pages)
15 November 1926Incorporation (20 pages)