Trust Construction Company Limited

Company Name	Trust Construction Company Limited
Company Status	Dissolved
Company Number	00782118
Category	Private Limited Company
Incorporation Date	25 November 1963(60 years, 5 months ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Isabel Alice Melina Frances Boyer
Status	Closed
Appointed	22 September 2014(50 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 March 2018)
Role	Company Director
Correspondence Address	25 Pembroke Gardens London W8 6HU

Director Name	Mrs Isabel Alice Melina Frances Boyer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(52 years after company formation)
Appointment Duration	2 years, 3 months (closed 27 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pembroke Gardens London W8 6HU

Director Name	Joyce Margaret Cheeseman
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1996)
Role	Company Director And Office Manager
Correspondence Address	11 Newholme Court 89a Oatlands Drive Weybridge Surrey KT13 9LL

Director Name	Stephen Ward
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	123 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Mr David Anthony Williams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	121 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Mrs Ella Marion Barker
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	59 Pasture Road Letchworth Hertfordshire SG6 3LS

Secretary Name	Gordon Leonard Day
Nationality	British
Status	Resigned
Appointed	11 July 1991(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Howard House 121-123 Norton Way South Letchworth Hertfordshire SG6 1NZ

Secretary Name	Mr Martin David Paisner
Nationality	British
Status	Resigned
Appointed	17 September 2003(39 years, 10 months after company formation)
Appointment Duration	11 years (resigned 22 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(30 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 September 2003)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,681,144
Cash	£8,430,416
Current Liabilities	£5,670,214

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

22 March 1984	Delivered on: 4 April 1984 Satisfied on: 9 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of orchard road, royston formerly known as the winnatts, orchard road, royston, hertfordshire. Title no - hd 34307 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 1984	Delivered on: 4 April 1984 Satisfied on: 9 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south side of orchard road, royston, hertfordshire. Title no - hd 31887. &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1984	Delivered on: 14 February 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of orchard road, royston, formerly part of title no - hd 31887 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 January 1984	Delivered on: 3 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at south drive shorestown, cardington bedfordshire. Fully Satisfied
27 February 1981	Delivered on: 11 March 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining haylocks symonds green lane stevenage herts. Fully Satisfied
13 January 1981	Delivered on: 28 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at grange close, blackhorse lane, hitchin, herts. Fully Satisfied
1 February 1978	Delivered on: 22 February 1978 Satisfied on: 9 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to orchard road, royston herts, formerly known as 'the winnatts' title no. Hd 36518. Fully Satisfied
24 January 1978	Delivered on: 27 January 1978 Satisfied on: 9 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land comprising part of 24 old north road, royston, hertfordshire, as comprised in a conveyance dated 2-4-65. Fully Satisfied
10 January 1995	Delivered on: 16 January 1995 Satisfied on: 22 May 1997 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 February 1988	Delivered on: 18 February 1988 Satisfied on: 9 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the west side of havelock road biggleswade mid-bedford, bedfordshire title no bd 118415 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1987	Delivered on: 30 December 1987 Satisfied on: 9 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-land on the north-west side of hitchmead road biggleswade and at the rear of 114,116,118 and 120 drove road biggleswade bedfordshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1986	Delivered on: 9 May 1986 Satisfied on: 21 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land fronting priory road, and ware road, st. Neots, cambridgeshire and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 1984	Delivered on: 12 April 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at shortstown eastcotts, north bedfordshire title no - bd 102199 &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1970	Delivered on: 30 November 1970 Satisfied on: 9 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 old north road royston, herts. Fully Satisfied

Filing History

27 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
9 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	Application to strike the company off the register (3 pages)
2 January 2018	Application to strike the company off the register (3 pages)
25 September 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
25 September 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
30 August 2017	Cessation of Barker Group Limited as a person with significant control on 21 February 2017 (1 page)
30 August 2017	Cessation of Barker Group Limited as a person with significant control on 21 February 2017 (1 page)
30 August 2017	Cessation of Barker Group Limited as a person with significant control on 30 August 2017 (1 page)
29 August 2017	Notification of Barker Group Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Isabel Alice Melina Frances Boyer as a person with significant control on 21 February 2017 (2 pages)
29 August 2017	Notification of Isabel Alice Melina Frances Boyer as a person with significant control on 21 February 2017 (2 pages)
29 August 2017	Notification of Barker Group Limited as a person with significant control on 6 April 2017 (2 pages)
29 August 2017	Notification of Isabel Alice Melina Frances Boyer as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Barker Group Limited as a person with significant control on 6 April 2017 (2 pages)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
23 June 2016	Termination of appointment of Ella Marion Barker as a director on 26 January 2016 (1 page)
23 June 2016	Termination of appointment of Ella Marion Barker as a director on 26 January 2016 (1 page)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
15 December 2015	Appointment of Mrs Isabel Alice Melina Frances Boyer as a director on 9 December 2015 (2 pages)
15 December 2015	Appointment of Mrs Isabel Alice Melina Frances Boyer as a director on 9 December 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (14 pages)
14 October 2014	Appointment of Isabel Alice Melina Frances Boyer as a secretary on 22 September 2014 (2 pages)
14 October 2014	Termination of appointment of Martin David Paisner as a secretary on 22 September 2014 (1 page)
14 October 2014	Termination of appointment of Martin David Paisner as a secretary on 22 September 2014 (1 page)
14 October 2014	Appointment of Isabel Alice Melina Frances Boyer as a secretary on 22 September 2014 (2 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
11 December 2013	Section 519 (1 page)
11 December 2013	Section 519 (1 page)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
31 December 2012	Full accounts made up to 31 March 2012 (13 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
23 December 2011	Full accounts made up to 31 March 2011 (13 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
3 January 2010	Full accounts made up to 31 March 2009 (14 pages)
3 January 2010	Full accounts made up to 31 March 2009 (14 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
15 December 2008	Full accounts made up to 31 March 2008 (14 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
18 December 2007	Full accounts made up to 31 March 2007 (14 pages)
18 December 2007	Full accounts made up to 31 March 2007 (14 pages)
20 July 2007	Return made up to 11/07/07; full list of members (2 pages)
20 July 2007	Return made up to 11/07/07; full list of members (2 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
24 January 2007	Full accounts made up to 31 March 2006 (15 pages)
12 July 2006	Return made up to 11/07/06; full list of members (2 pages)
12 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 February 2006	Secretary's particulars changed (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
26 July 2005	Return made up to 11/07/05; full list of members (2 pages)
26 July 2005	Return made up to 11/07/05; full list of members (2 pages)
19 January 2005	Full accounts made up to 31 March 2004 (14 pages)
19 January 2005	Full accounts made up to 31 March 2004 (14 pages)
12 July 2004	Return made up to 11/07/04; full list of members (2 pages)
12 July 2004	Return made up to 11/07/04; full list of members (2 pages)
9 March 2004	Location of register of members (1 page)
9 March 2004	Location of register of members (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
4 February 2004	Full accounts made up to 31 March 2003 (13 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 8 baker street london W1U 3LL (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 8 baker street london W1U 3LL (1 page)
20 November 2003	New secretary appointed (2 pages)
12 August 2003	Auditor's resignation (1 page)
12 August 2003	Auditor's resignation (1 page)
28 July 2003	Return made up to 11/07/03; full list of members (5 pages)
28 July 2003	Return made up to 11/07/03; full list of members (5 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
31 January 2003	Full accounts made up to 31 March 2002 (13 pages)
28 August 2002	Location of register of members (1 page)
28 August 2002	Return made up to 11/07/02; full list of members (5 pages)
28 August 2002	Return made up to 11/07/02; full list of members (5 pages)
28 August 2002	Location of register of members (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
26 July 2001	Return made up to 11/07/01; full list of members (5 pages)
26 July 2001	Return made up to 11/07/01; full list of members (5 pages)
19 March 2001	Registered office changed on 19/03/01 from: 8 baker street london W1M 1DA (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 8 baker street london W1M 1DA (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
31 January 2001	Full accounts made up to 31 March 2000 (13 pages)
22 August 2000	Return made up to 11/07/00; full list of members (6 pages)
22 August 2000	Return made up to 11/07/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1999	Return made up to 11/07/99; full list of members (6 pages)
16 August 1999	Return made up to 11/07/99; full list of members (6 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
17 December 1997	Full accounts made up to 31 March 1997 (12 pages)
17 December 1997	Full accounts made up to 31 March 1997 (12 pages)
14 October 1997	Secretary's particulars changed (1 page)
14 October 1997	Secretary's particulars changed (1 page)
25 July 1997	Return made up to 11/07/97; no change of members (5 pages)
25 July 1997	Return made up to 11/07/97; no change of members (5 pages)
22 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 September 1996	Return made up to 11/07/96; no change of members (5 pages)
3 September 1996	Return made up to 11/07/96; no change of members (5 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 19/20 grosvenor street london W1X 9FD (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 19/20 grosvenor street london W1X 9FD (1 page)
1 December 1995	Full accounts made up to 31 March 1995 (14 pages)
1 December 1995	Full accounts made up to 31 March 1995 (14 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 August 1995	Return made up to 11/07/95; full list of members (8 pages)
2 August 1995	Return made up to 11/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
2 September 1986	Full accounts made up to 31 March 1985 (7 pages)
2 September 1986	Full accounts made up to 31 March 1985 (7 pages)
12 February 1986	Accounts made up to 31 March 1984 (7 pages)
12 February 1986	Accounts made up to 31 March 1984 (7 pages)
9 January 1985	Accounts made up to 31 March 1983 (6 pages)
9 January 1985	Accounts made up to 31 March 1983 (6 pages)
8 December 1983	Accounts made up to 31 March 1982 (7 pages)
8 December 1983	Accounts made up to 31 March 1982 (7 pages)
28 March 1973	Company name changed\certificate issued on 28/03/73 (2 pages)
28 March 1973	Company name changed\certificate issued on 28/03/73 (2 pages)
25 November 1963	Incorporation (21 pages)
25 November 1963	Incorporation (21 pages)
25 November 1963	Certificate of incorporation (1 page)
25 November 1963	Certificate of incorporation (1 page)

Trust Construction Company Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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