Company NameLondon & Edinburgh Trust Limited
DirectorWilliam Wallace Anderson
Company StatusDissolved
Company Number00227423
CategoryPrivate Limited Company
Incorporation Date18 January 1928(93 years, 4 months ago)
Previous NameThe Nineteen Twenty-Eight Investment Trust Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr William Wallace Anderson
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 1994(66 years, 2 months after company formation)
Appointment Duration27 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address141 Rosendale Road
London
SE21 8HE
Secretary NameChristina Opeyokun
NationalityBritish
StatusCurrent
Appointed23 March 2001(73 years, 2 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Correspondence Address51 Serpentine Close
Great Ashby
Stevenage
Hertfordshire
SG1 6AP
Director NameJonathan Martin Austen
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(64 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 May 1994)
RoleChartered Accountant
Correspondence Address68 Braxted Park
London
SW16 3AU
Director NameMr Peter Michael Beckwith
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(64 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 November 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House
3 Prospect Place
London
SW20 0JP
Director NamePeter Stuart McDonald
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(64 years, 6 months after company formation)
Appointment Duration4 months (resigned 30 November 1992)
RoleChartered Accountant
Correspondence Address4 St Stephens Terrace
London
SW8 1DH
Director NameMr Nicholas John Philip Sheehan
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1992(64 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 March 1994)
RoleChartered Surveyor
Correspondence AddressUpperfold Hewshott Lane
Liphook
Hampshire
GU30 7SU
Secretary NameMr Martin Trevor Digby Palmer
NationalityBritish
StatusResigned
Appointed30 July 1992(64 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceKent
Correspondence AddressHill House
Crook Road Brenchley
Tonbridge
Kent
TN12 7BS
Director NameRoderic Harry Woolley
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(64 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1994)
RoleChartered Accountant
Correspondence AddressClamara
62 Kingsclere Road
Overton
Hampshire
RG25 3JB
Secretary NameRoderic Harry Woolley
NationalityBritish
StatusResigned
Appointed01 October 1993(65 years, 9 months after company formation)
Appointment Duration6 months (resigned 31 March 1994)
RoleSecretary
Correspondence AddressClamara
62 Kingsclere Road
Overton
Hampshire
RG25 3JB
Secretary NameMs Helen Lipscomb
NationalityBritish
StatusResigned
Appointed31 March 1994(66 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 March 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Herbert Road
London
N11 2QN
Director NameNigel Howard Pope
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1994(66 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 1996)
RoleChartered Accountant
Correspondence Address3 Rolleston Close
Petts Wood
Orpington
Kent
BR5 1AN
Director NameMr Jeremy James Plummer
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(69 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 October 1997)
RoleCorporate Finance Manager
Country of ResidenceEngland
Correspondence AddressSpringwell House The Street
North Warnborough
Hook
Hampshire
RG29 1BD
Director NameRoderick David Gray Sloan
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(69 years, 9 months after company formation)
Appointment Duration7 months (resigned 22 May 1998)
RoleDevelopment Executive
Correspondence Address3 The Redwoods
Bolton Avenue
Windsor
Berkshire
SL4 3TA

Location

Registered AddressPricewaterhousecoopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£10,017,000

Accounts

Latest Accounts31 December 2000 (20 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 December 2004Dissolved (1 page)
1 September 2004Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2004Liquidators statement of receipts and payments (5 pages)
7 November 2003Liquidators statement of receipts and payments (5 pages)
28 October 2002Liquidators statement of receipts and payments (5 pages)
28 October 2001Registered office changed on 28/10/01 from: 243 knightsbridge london SW7 1DN (1 page)
24 October 2001Declaration of solvency (3 pages)
24 October 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 October 2001Appointment of a voluntary liquidator (1 page)
29 August 2001Return made up to 30/07/01; full list of members (6 pages)
27 June 2001Full accounts made up to 31 December 2000 (9 pages)
28 March 2001New secretary appointed (2 pages)
28 March 2001Secretary resigned (1 page)
3 August 2000Return made up to 30/07/00; full list of members (9 pages)
20 July 2000Full accounts made up to 31 December 1999 (10 pages)
20 March 2000Company name changed the nineteen twenty-eight invest ment trust LIMITED\certificate issued on 21/03/00 (2 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
5 August 1999Return made up to 30/07/99; full list of members (10 pages)
8 April 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1998Full accounts made up to 31 December 1997 (9 pages)
4 August 1998Return made up to 30/07/98; full list of members (9 pages)
28 May 1998Director resigned (1 page)
31 October 1997Director resigned (1 page)
31 October 1997New director appointed (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (9 pages)
19 September 1997Secretary's particulars changed (1 page)
6 August 1997Return made up to 30/07/97; full list of members (17 pages)
10 January 1997New director appointed (7 pages)
10 January 1997Director resigned (1 page)
29 August 1996Return made up to 30/07/96; full list of members (21 pages)
30 April 1996Full accounts made up to 31 December 1995 (9 pages)
19 September 1995Full accounts made up to 31 December 1994 (8 pages)
23 March 1990Memorandum and Articles of Association (42 pages)
19 November 1987Return made up to 14/07/87; full list of members (8 pages)
4 June 1986Return made up to 29/04/86; full list of members (8 pages)
9 May 1986Full accounts made up to 31 December 1985 (19 pages)
28 June 1980Accounts made up to 31 March 1980 (20 pages)
20 August 1976 (12 pages)