Company NameMacDonald-Buchanan Trustees Limited
Company StatusDissolved
Company Number00399698
CategoryPrivate Limited Company
Incorporation Date23 October 1945(78 years, 5 months ago)

Business Activity

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

Directors

Director NamePeter Gwynne Burton
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1991(45 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleSolicitor
Correspondence Address9 New Square
London
WC2A 3QN
Director NameMrs Jean Catherine Humphreys
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1991(45 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressWest End Manor
Durrington
Salisbury
Wiltshire
SP4 8AQ
Director NameAlexander James MacDonald-Buchanan
Date of BirthApril 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1991(45 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Correspondence AddressStrathconon
Muir-Of-Ord
Ross-Shire
IV6 7QQ
Scotland
Director NameJohn MacDonald-Buchanan
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1991(45 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleRetired Army Officer
Country of ResidenceEngland
Correspondence AddressThe Stables House
Main Street, Cottesbrooke
Northampton
Northamptonshire
NN6 8PH
Director NameMrs Mary Cynthia Anne Philipson
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1991(45 years, 4 months after company formation)
Appointment Duration33 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEssex Hill House
Wenden Lofts
Saffron Walden
Essex
CB11 4VN
Secretary NameBDO Binder Hamlyn (Corporation)
StatusCurrent
Appointed05 March 1991(45 years, 4 months after company formation)
Appointment Duration33 years, 1 month
Correspondence Address7-17 Lansdowne Road
Croydon
Surrey
CR0 2BX

Location

Registered Address20 Old Bailey
London
EC4M 7BH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts29 March 1990 (34 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 March

Filing History

5 September 1997Dissolved (1 page)
5 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
26 March 1997Liquidators statement of receipts and payments (5 pages)
25 September 1996Liquidators statement of receipts and payments (5 pages)
4 April 1996Liquidators statement of receipts and payments (5 pages)
27 October 1995Liquidators statement of receipts and payments (6 pages)
28 April 1995Liquidators statement of receipts and payments (8 pages)
8 March 1995Sec of state rel of liquidator (2 pages)