Company NameThe Conston Trust Plc
DirectorGraham James Green
Company StatusDissolved
Company Number00313758
CategoryPublic Limited Company
Incorporation Date4 May 1936(87 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Graham James Green
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 1995(59 years after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKings Mill House
South Nutfield
Redhill
Surrey
RH1 5NG
Secretary NameMr Martin John Lee
NationalityBritish
StatusCurrent
Appointed27 October 1995(59 years, 6 months after company formation)
Appointment Duration28 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFillis Cottage
The Street
Kingston Near Lewes
East Sussex
BN7 3NT
Director NameGiles St George Hargreave
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(55 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 18 July 1991)
RoleCompany Director
Correspondence Address271 Dover House Road
Putney
London
SW15 5BP
Director NamePatrick Lindsay Morris
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1991(55 years, 1 month after company formation)
Appointment Duration3 weeks, 3 days (resigned 25 June 1991)
RoleCompany Director
Correspondence Address36 Champion Hill
London
SE5 8AP
Secretary NamePaul Daffern
NationalityBritish
StatusResigned
Appointed01 June 1991(55 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 27 October 1995)
RoleCompany Director
Correspondence Address3 Cityview Court
Overhill Road
London
SE22 0PZ
Director NameMr Martin William Sherwood
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(55 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 09 December 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 99 Clarendon Road
London
W11 4JG
Director NamePaul Daffern
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1991(55 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 October 1995)
RoleAccountant
Correspondence Address3 Cityview Court
Overhill Road
London
SE22 0PZ
Director NameIan Perry
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(58 years, 7 months after company formation)
Appointment Duration5 months (resigned 10 May 1995)
RoleCompany Director
Correspondence Address15 Lion Gate Gardens
Richmond
Surrey
TW9 2DW

Location

Registered AddressSt George House
Station Approach
Cheam, Sutton
Surrey
SM2 7AT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

14 June 1997Dissolved (1 page)
14 March 1997Return of final meeting in a members' voluntary winding up (4 pages)
29 November 1996Registered office changed on 29/11/96 from: harford house 101-103 great portland street london W1N 6BH (1 page)
27 November 1996Appointment of a voluntary liquidator (1 page)
27 November 1996Ex res re. Powers of liquidator (1 page)
27 November 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
22 September 1995Full accounts made up to 28 February 1995 (7 pages)
20 June 1995Return made up to 01/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 May 1995New director appointed (2 pages)
19 May 1995Director resigned (2 pages)