| Company Name | Wallace, Smith Trust Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01175933 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1974(49 years, 10 months ago) |
| Dissolution Date | 7 July 2022 (1 year, 9 months ago) |
| Previous Name | Wallace, Smith Trust Co. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Mr Michael John Hamilton |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1990(16 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 07 July 2022) |
| Role | Merchant & Investment Banker |
| Country of Residence | England |
| Correspondence Address | 10 St Georges Road St Margarets Twickenham London TW1 1QR |
| Director Name | Wallace Duncan Smith |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 August 1990(16 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 07 July 2022) |
| Role | Merchant & Investment Banker |
| Correspondence Address | 26 Royal Avenue Chelsea London SW3 4QF |
| Secretary Name | British Trusts Association Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 August 1990(16 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months (closed 07 July 2022) |
| Correspondence Address | Winchester House 77 London Wall London EC2N 1BX |
| Director Name | James Michael Bradley |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 10 August 1990(16 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 May 1991) |
| Role | Barrister & Solicitor |
| Correspondence Address | Rural Route No 2 Newmarket Ontario |
Location
| Registered Address | 10 Fleet Place London EC4M 7QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 January 2021 | Appointment of a liquidator (3 pages) |
|---|---|
| 15 January 2021 | Notice of removal of liquidator by court (13 pages) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2015 | Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages) |
| 10 April 2015 | Registered office address changed from Po Box 695 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages) |
| 1 April 2015 | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page) |
| 1 April 2015 | INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page) |
| 12 February 2015 | Appointment of a liquidator (1 page) |
| 12 February 2015 | Court order insolvency:replacement of liquidator (6 pages) |
| 12 February 2015 | Appointment of a liquidator (1 page) |
| 12 February 2015 | Court order insolvency:replacement of liquidator (6 pages) |
| 22 August 2006 | C/O replacement of liquidator (8 pages) |
| 22 August 2006 | Appointment of a liquidator (1 page) |
| 22 August 2006 | C/O replacement of liquidator (8 pages) |
| 22 August 2006 | Appointment of a liquidator (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page) |
| 31 August 2001 | Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page) |
| 1 August 1996 | Particulars of mortgage/charge (7 pages) |
| 1 August 1996 | Particulars of mortgage/charge (7 pages) |