Williams & Glyn's Trust Company Limited

Company Name	Williams & Glyn's Trust Company Limited
Company Status	Dissolved
Company Number	00966435
Category	Private Limited Company
Incorporation Date	18 November 1969(54 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

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

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2011(41 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 January 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(42 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 09 January 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mrs Carolyn Jean Down
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2015(45 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 January 2018)
Role	Senior Co. Sec. Asst.
Country of Residence	England
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(42 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 January 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Penelope Ann Strugnell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 1997)
Role	Bank Officer
Correspondence Address	19 Dewpond Walk Lychpit Basingstoke Hampshire RG24 8RZ

Director Name	Mr Miller Roy McLean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 May 2005)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	5 Grant Avenue Edinburgh Midlothian EH13 0DS Scotland

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Kennedy Campbell Foster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1994)
Role	Bank Official
Correspondence Address	4 Deacons Court Linlithgow West Lothian EH49 6BT Scotland

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	18 December 1992(23 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Hew Campbell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(24 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 May 2005)
Role	Bank Official
Correspondence Address	High Lodge Nemphlar Moor Road Crossford Lanarkshire ML8 5NJ Scotland

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(27 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Simon Christopher Dare
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 January 2000)
Role	Bank Official
Correspondence Address	6 Bishops Road Upper Hale Farnham Surrey GU9 0JA

Director Name	Carolyn Smith
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(30 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2001)
Role	Bank Official
Correspondence Address	9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(34 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(34 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	20 April 2004(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	23 November 2005(36 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(38 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Secretary Name	Robyn Fay Beresford
Status	Resigned
Appointed	01 August 2008(38 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	21/5 West Bryson Road Edinburgh EH11 1BN Scotland

Secretary Name	Barbara Charlotte Wallace
Status	Resigned
Appointed	05 February 2010(40 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 2011)
Role	Company Director
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(40 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2010(40 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Ms Merle Allen
Status	Resigned
Appointed	27 September 2011(41 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(42 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 March 1977	Delivered on: 14 March 1977 Persons entitled: Allied Brewery (U.K) Limited. Classification: Legal charge Secured details: Â£6,000 and all other monies due or to become due on allied brewery's goods account. Particulars: All the premises being derby ward conservative club and the four shops and premises numbered 120,122,124,126 deane road, bolton, greater manchester. Outstanding
26 July 1973	Delivered on: 16 August 1973 Persons entitled: Scottish & Newcastle Breweries LTD Classification: Legal charge Secured details: Â£15,000. Particulars: All the derby ward conservative club and four shops and premises 120,122,124 and 126 deane road, bolton lancs. Outstanding
28 February 1973	Delivered on: 5 March 1973 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 st james's street, 4 and 5 arlington street, westminster known as the devonshire club. All fixed moveable plant machinery. And fixtures, implements and utensils. Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 September 2017 (1 page)
6 September 2017	Notification of The Royal Bank of Scotland Plc as a person with significant control on 6 April 2016 (1 page)
30 May 2017	Satisfaction of charge 3 in full (1 page)
30 May 2017	Satisfaction of charge 1 in full (1 page)
30 May 2017	Satisfaction of charge 3 in full (1 page)
30 May 2017	Satisfaction of charge 2 in full (1 page)
30 May 2017	Satisfaction of charge 1 in full (1 page)
30 May 2017	Satisfaction of charge 2 in full (1 page)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 250,000 (6 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 250,000 (6 pages)
18 June 2015	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Carolyn Jean Down as a director on 18 June 2015 (2 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 250,000 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 250,000 (5 pages)
3 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 250,000 (5 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 250,000 (6 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 250,000 (6 pages)
19 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 250,000 (6 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (6 pages)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
16 February 2012	Termination of appointment of James Jackson as a director (1 page)
16 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
16 February 2012	Termination of appointment of James Jackson as a director (1 page)
13 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
13 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 December 2011	Director's details changed for Andrew James Nicholson on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Andrew James Nicholson on 5 December 2011 (2 pages)
6 December 2011	Director's details changed for Andrew James Nicholson on 5 December 2011 (2 pages)
26 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
26 October 2011	Appointment of Ms Merle Allen as a secretary (2 pages)
25 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Appointment of Andrew James Nicholson as a director (2 pages)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
25 October 2011	Termination of appointment of Barbara Wallace as a director (1 page)
13 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
13 October 2011	Termination of appointment of Barbara Wallace as a secretary (1 page)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
22 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
22 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
22 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
22 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
22 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
4 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
4 March 2010	Appointment of Barbara Charlotte Wallace as a secretary (2 pages)
24 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
24 February 2010	Termination of appointment of Robyn Beresford as a secretary (1 page)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 September 2009	Return made up to 01/09/09; full list of members (4 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
12 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
6 August 2008	Registered office changed on 06/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
5 August 2008	Appointment terminated secretary marcos castro (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
4 August 2008	Secretary appointed robyn fay beresford (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
7 March 2008	Director appointed mr neil clark macarthur (1 page)
7 March 2008	Appointment terminated director angela cunningham (1 page)
7 March 2008	Appointment terminated director angela cunningham (1 page)
7 March 2008	Appointment terminated director richard hopkins (1 page)
21 September 2007	Return made up to 01/09/07; full list of members (2 pages)
21 September 2007	Return made up to 01/09/07; full list of members (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
3 October 2006	Return made up to 01/09/06; full list of members (5 pages)
3 October 2006	Return made up to 01/09/06; full list of members (5 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
24 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
17 July 2006	Secretary's particulars changed (1 page)
17 July 2006	Secretary's particulars changed (1 page)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
24 September 2004	Return made up to 01/09/04; full list of members (6 pages)
24 September 2004	Return made up to 01/09/04; full list of members (6 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (4 pages)
8 May 2004	New secretary appointed (4 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (6 pages)
2 October 2003	Return made up to 01/09/03; full list of members (6 pages)
15 May 2003	Director's particulars changed (1 page)
15 May 2003	Director's particulars changed (1 page)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
27 September 2002	Return made up to 01/09/02; no change of members (6 pages)
27 September 2002	Return made up to 01/09/02; no change of members (6 pages)
9 August 2002	Director's particulars changed (1 page)
9 August 2002	Director's particulars changed (1 page)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 March 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 September 2001	Return made up to 01/09/01; full list of members (6 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
23 March 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
5 January 2001	Return made up to 18/12/00; full list of members (7 pages)
5 January 2001	Return made up to 18/12/00; full list of members (7 pages)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
25 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
22 December 1999	Return made up to 18/12/99; no change of members (8 pages)
22 December 1999	Return made up to 18/12/99; no change of members (8 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
19 December 1999	Accounts for a dormant company made up to 30 September 1999 (7 pages)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 18/12/98; full list of members (8 pages)
7 January 1999	Return made up to 18/12/98; full list of members (8 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (7 pages)
17 March 1998	Director's particulars changed (1 page)
17 March 1998	Director's particulars changed (1 page)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
30 December 1997	Return made up to 18/12/97; full list of members (14 pages)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (7 pages)
30 December 1997	Return made up to 18/12/97; full list of members (14 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
8 August 1997	Director resigned (1 page)
8 August 1997	Director resigned (1 page)
11 July 1997	Director's particulars changed (1 page)
11 July 1997	Director's particulars changed (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 January 1997	Return made up to 18/12/96; no change of members (6 pages)
3 January 1997	Return made up to 18/12/96; no change of members (6 pages)
21 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
21 December 1996	Accounts for a dormant company made up to 30 September 1996 (6 pages)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
11 March 1996	Registered office changed on 11/03/96 from: c/o the royal bank of scotland secretary's department 67 lombard street london EC3P 3DL (1 page)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
21 February 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
22 December 1995	Return made up to 18/12/95; no change of members (12 pages)
22 December 1995	Return made up to 18/12/95; no change of members (12 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of debenture register (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
8 January 1991	Full accounts made up to 30 September 1990 (6 pages)
8 January 1991	Full accounts made up to 30 September 1990 (6 pages)
17 January 1987	Full accounts made up to 30 September 1986 (7 pages)
17 January 1987	Full accounts made up to 30 September 1986 (7 pages)
3 January 1986	Accounts made up to 30 September 1985 (4 pages)
3 January 1986	Accounts made up to 30 September 1985 (4 pages)
11 January 1985	Accounts made up to 30 September 1984 (2 pages)
11 January 1985	Accounts made up to 30 September 1984 (2 pages)
10 March 1977	Particulars of mortgage/charge (4 pages)
10 March 1977	Particulars of mortgage/charge (4 pages)
31 December 1975	Accounts made up to 30 September 1975 (13 pages)
31 December 1975	Accounts made up to 30 September 1975 (13 pages)
16 August 1973	Particulars of mortgage/charge (4 pages)
16 August 1973	Particulars of mortgage/charge (4 pages)
5 March 1973	Particulars of mortgage/charge (4 pages)
5 March 1973	Particulars of mortgage/charge (4 pages)

Williams & Glyn's Trust Company Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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