Finsbury Smaller Companies Trust Plc

Company Name	Finsbury Smaller Companies Trust Plc
Company Status	Dissolved
Company Number	00234670
Category	Public Limited Company
Incorporation Date	8 November 1928(95 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	John Michael Gordon Heynes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(63 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Court Farm Cirencester Gloucestershire GL7 5NT Wales

Director Name	Mr John Philip De Blocq Van Kuffeler
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(63 years, 6 months after company formation)
Appointment Duration	32 years
Role	Chief Executive Of Finance Coinance Co
Country of Residence	England
Correspondence Address	Park House Chrishall Royston Hertfordshire SG8 8QS

Director Name	Somerset Bryan Gibbs
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(63 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Witcham House Witcham Ely Cambridgeshire CB6 2LH

Director Name	Sir Patrick Dalmahoy Nairne
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(63 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Chilson Chipping Norton Oxfordshire OX7 3HU

Director Name	Jonathan Dodgson Carr
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(69 years, 9 months after company formation)
Appointment Duration	25 years, 9 months
Role	Consultant
Correspondence Address	49 Cardigan Street London SE11 5PF

Secretary Name	REA Brothers Limited (Corporation)
Status	Current
Appointed	04 September 1998(69 years, 10 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Aldermans House Aldermans Walk London EC2M 3XR

Secretary Name	Mrs Hilary Spivey
Nationality	British
Status	Resigned
Appointed	06 February 1992(63 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Friars Street Sudbury Suffolk CO10 6AG

Director Name	Mr Walter Otto Hartley
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(63 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 May 1993)
Role	Company Director
Correspondence Address	221 Sussex Gardens London W2 2RL

Director Name	Michael Rodney Newton Moore
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(67 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 1998)
Role	Barrister At Law
Correspondence Address	32 Lower Belgrave Street London SW1W 0LN

Location

Registered Address	2/4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£54,317,000
Cash	£458,000
Current Liabilities	£3,558,000

Accounts

Latest Accounts	31 October 1999 (24 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 May 2006	Dissolved (1 page)
20 February 2006	Return of final meeting in a members' voluntary winding up (4 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
13 January 2006	Liquidators statement of receipts and payments (5 pages)
12 July 2005	Liquidators statement of receipts and payments (5 pages)
18 January 2005	Liquidators statement of receipts and payments (5 pages)
16 July 2004	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Liquidators statement of receipts and payments (5 pages)
15 July 2003	Liquidators statement of receipts and payments (5 pages)
30 January 2003	Liquidators statement of receipts and payments (5 pages)
22 July 2002	Liquidators statement of receipts and payments (7 pages)
17 January 2002	Liquidators statement of receipts and payments (5 pages)
29 June 2001	Liquidators statement of receipts and payments (5 pages)
16 January 2001	Liquidators statement of receipts and payments (6 pages)
30 December 1999	Registered office changed on 30/12/99 from: 12 appold street london EC2A 2AW (1 page)
22 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 1999	Appointment of a voluntary liquidator (1 page)
22 December 1999	Declaration of solvency (4 pages)
6 December 1999	Registered office changed on 06/12/99 from: alderman's house alderman's walk london EC2M 3XR (1 page)
4 December 1999	Interim accounts made up to 31 October 1999 (3 pages)
22 September 1999	Conso s-div conve 30/07/99 (1 page)
20 September 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 September 1999	Memorandum and Articles of Association (49 pages)
24 August 1999	Notice of intention to trade as an investment co. (1 page)
6 June 1999	Return made up to 30/04/99; bulk list available separately (9 pages)
19 March 1999	Full group accounts made up to 31 December 1998 (35 pages)
20 October 1998	Notice to cease trading as an investment company (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
10 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (3 pages)
21 May 1998	Return made up to 30/04/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
21 April 1998	Full group accounts made up to 31 December 1997 (22 pages)
20 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 May 1997	Return made up to 30/04/97; bulk list available separately 363(287) ‐ Registered office changed on 30/05/97 (12 pages)
29 April 1997	Full group accounts made up to 31 December 1996 (28 pages)
4 September 1996	Interim accounts made up to 30 June 1996 (1 page)
10 June 1996	Return made up to 30/04/96; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
23 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 May 1996	New director appointed (3 pages)
16 May 1996	Full group accounts made up to 31 December 1995 (27 pages)
3 May 1995	Return made up to 30/04/95; bulk list available separately (14 pages)
31 March 1995	Full group accounts made up to 31 December 1994 (26 pages)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (23 pages)
18 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 August 1992	Memorandum and Articles of Association (54 pages)
5 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)

Finsbury Smaller Companies Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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