| Company Name | London And Manchester (Trust Management) Limited |
|---|---|
| Directors | Brian William Sweetland and Roger Michael Whiffin |
| Company Status | Dissolved |
| Company Number | 01618437 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1982(42 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Brian William Sweetland |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(16 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX |
| Secretary Name | Brian William Sweetland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1998(16 years, 7 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX |
| Director Name | Roger Michael Whiffin |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(17 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Chartered Accountant |
| Correspondence Address | 8 Clandon Road Guildford Surrey GU1 2DR |
| Director Name | Mr Raymond John Alexander |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 October 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Pretty Corner 1 Knowle Village Budleigh Salterton Devon EX9 6AL |
| Director Name | Mr John Julian Cummings |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 April 1994) |
| Role | Actuary |
| Correspondence Address | The Ahyes Harford Devon EX10 0NH |
| Director Name | Mr Richard John Foord |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 09 October 1998) |
| Role | Investment Manager |
| Correspondence Address | 33 Trinfield Avenue Exmouth Devon EX8 3JU |
| Secretary Name | Mr Anthony Richard Swinburne-Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1993(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brownings Southerton Ottery St Mary Devon EX11 1SF |
| Director Name | Mr Laurence Anthony Smith |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1993(11 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 09 October 1998) |
| Role | General Manager (Investments) |
| Correspondence Address | 1 Dunsford Gardens Exeter Devon EX4 1LL |
| Director Name | Simon McClean |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(12 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 November 1994) |
| Role | Investment Director |
| Correspondence Address | 36 Cedar Terrace Richmond Surrey TW9 2BZ |
| Director Name | Simon McClean |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(12 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 November 1994) |
| Role | Investment Director |
| Correspondence Address | 36 Cedar Terrace Richmond Surrey TW9 2BZ |
| Director Name | Thomas Albert Pyne |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1994(12 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 October 1998) |
| Role | Grp Chief Executive |
| Correspondence Address | 45 Gabriels Wharf Water Lane Exeter Devon EX2 8BG |
| Secretary Name | Steven Colin Hornbuckle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1996(14 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | Beer Lodge 4 Hamilton Lane Exmouth Devon EX8 2JT |
| Director Name | Mr Keith Satchell |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(16 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 07 September 1999) |
| Role | Group Chief Executive |
| Correspondence Address | Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD |
| Director Name | Jane Stevens |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1998(16 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 September 1999) |
| Role | Director Of Customer Services |
| Correspondence Address | 5 Fyfield Close Pearce Waysbishopdown Salisbury Wiltshire SP1 3WU |
Location
| Registered Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200,000 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 18 December 2001 | Dissolved (1 page) |
|---|---|
| 18 September 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 March 2001 | Registered office changed on 01/03/01 from: pixham end dorking surrey RH4 1QA (1 page) |
| 28 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2001 | Resolutions
|
| 28 February 2001 | Declaration of solvency (3 pages) |
| 12 February 2001 | Return made up to 31/01/01; no change of members (5 pages) |
| 27 July 2000 | Full accounts made up to 30 June 2000 (6 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members
|
| 13 October 1999 | Auditors statement (1 page) |
| 13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1999 | Auditor's resignation (1 page) |
| 13 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 September 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: winslade park exeter EX5 1DS (1 page) |
| 10 August 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
| 14 June 1999 | Director's particulars changed (1 page) |
| 5 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 5 February 1999 | Return made up to 31/01/99; full list of members (7 pages) |
| 16 November 1998 | New director appointed (2 pages) |
| 30 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 February 1998 | Return made up to 31/01/98; full list of members (7 pages) |
| 28 August 1997 | Director's particulars changed (1 page) |
| 31 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 13 February 1997 | Return made up to 31/01/97; full list of members (8 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | New secretary appointed (2 pages) |
| 19 February 1996 | Return made up to 31/01/96; full list of members (7 pages) |
| 3 January 1996 | Ad 07/12/95--------- £ si 50000@1=50000 £ ic 150000/200000 (2 pages) |
| 19 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 22 May 1995 | Ad 17/05/95--------- £ si 50000@1=50000 £ ic 100000/150000 (4 pages) |