Gordon Trust,Limited

Company Name	Gordon Trust,Limited
Company Status	Dissolved
Company Number	00217535
Category	Private Limited Company
Incorporation Date	15 November 1926(97 years, 6 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	Gerald William Ashfield
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(64 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2003)
Role	Stockbroker
Correspondence Address	Wilmshurst Fletching Uckfield Sussex TN22 3YB

Director Name	Mr Philip John Christopher Ashfield
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(64 years, 12 months after company formation)
Appointment Duration	15 years (resigned 06 November 2006)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	South End House Ockham Woking Surrey GU23 6PF

Director Name	Mr Sean Philip Ashfield
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(64 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	17 Crownfields Sevenoaks Kent TN13 1EF

Director Name	Jennifer Mary Sculley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(64 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2003)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodside Maidstone Road, Pembury Tunbridge Wells Kent TN2 4AL

Secretary Name	Jennifer Mary Sculley
Nationality	British
Status	Resigned
Appointed	29 October 1991(64 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Maidstone Road, Pembury Tunbridge Wells Kent TN2 4AL

Director Name	Mr Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(76 years, 5 months after company formation)
Appointment Duration	5 months (resigned 04 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Cowley Street London SW1P 3LZ

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(76 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2003(76 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 January 2004)
Correspondence Address	190 Strand London WC2R 1JN

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(77 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2006)
Correspondence Address	51 New North Road Exeter Devon EX4 4EP

Location

Registered Address	K P M G Llp 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£305,244

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

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

Gordon Trust,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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