| Company Name | The Turkey Trust Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01788527 |
| Category | Public Limited Company |
| Incorporation Date | 2 February 1984(40 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adrian John Reginald Collins |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Campden Hill Square London W8 7LB |
| Director Name | Mr Clive Mace Gilchrist |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashleigh Grange Off Chapel Lane Westhumble Dorking Surrey RH5 6AY |
| Director Name | Anne Veronica Higgins |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Investment Manager |
| Correspondence Address | 7 High Street Hartfield East Sussex TN7 4AD |
| Director Name | Bryan Norman Lenygon |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chairman |
| Correspondence Address | Highfield Bells Yew Green Tonbridge Wells Kent TN3 9AP |
| Director Name | Mr Christopher Georges Heddon Dreyfus |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(8 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Consultant |
| Correspondence Address | Flat 3 90 Onslow Gardens London SW7 3BS |
| Director Name | Radhika Ajmera |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1994(9 years, 11 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 54 Northway London NW11 6PA |
| Director Name | Mr Martin James Gilbert |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1996(12 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Rubislaw Den North Aberdeen AB15 4AL Scotland |
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 March 1993(9 years, 1 month after company formation) |
| Appointment Duration | 31 years, 2 months |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Pascal De Salaberry |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 09 July 1992) |
| Role | Company Director |
| Correspondence Address | 42 Boulevard Des Invalides Paris France |
| Secretary Name | Friends Ivory & Sime Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1992(8 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 31 July 1992) |
| Correspondence Address | 80 George Street Edinburgh EH2 3BU Scotland |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,306,000 |
| Cash | £4,585,000 |
| Current Liabilities | £91,000 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 1 September 2006 | Dissolved (1 page) |
|---|---|
| 1 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 June 2003 | Liquidators statement of receipts and payments (8 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 June 1999 | Liquidators statement of receipts and payments (6 pages) |
| 23 July 1998 | Registered office changed on 23/07/98 from: one bow churchyard cheapside london EC4M 9HH (1 page) |
| 25 June 1998 | Full accounts made up to 31 October 1997 (31 pages) |
| 16 June 1998 | Resolutions
|
| 16 June 1998 | Declaration of solvency (3 pages) |
| 16 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 June 1998 | Resolutions
|
| 4 June 1998 | Memorandum and Articles of Association (35 pages) |
| 4 June 1998 | Resolutions
|
| 1 April 1998 | Return made up to 01/03/98; bulk list available separately (14 pages) |
| 9 February 1998 | Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB (1 page) |
| 10 June 1997 | Ad 30/05/97--------- £ si 197062@1=197062 £ ic 9878878/10075940 (2 pages) |
| 3 June 1997 | Full accounts made up to 31 October 1996 (27 pages) |
| 7 May 1997 | Auditor's resignation (2 pages) |
| 25 March 1997 | Return made up to 01/03/97; bulk list available separately (16 pages) |
| 10 October 1996 | Resolutions
|
| 21 March 1996 | Return made up to 01/03/96; bulk list available separately
|
| 1 March 1996 | Full accounts made up to 31 October 1995 (23 pages) |
| 27 February 1996 | New director appointed (5 pages) |
| 13 March 1995 | Return made up to 01/03/95; bulk list available separately
|
| 13 March 1995 | Full group accounts made up to 31 October 1994 (25 pages) |
| 7 April 1994 | Full group accounts made up to 31 October 1993 (25 pages) |
| 7 April 1994 | Return made up to 01/03/94; bulk list available separately
|
| 8 April 1993 | Full group accounts made up to 31 October 1992 (20 pages) |
| 31 March 1993 | Return made up to 01/03/93; bulk list available separately (11 pages) |
| 31 March 1992 | Return made up to 01/03/92; bulk list available separately (11 pages) |
| 31 March 1992 | Full group accounts made up to 31 October 1991 (23 pages) |
| 7 April 1991 | Full group accounts made up to 31 October 1990 (22 pages) |
| 7 April 1991 | Return made up to 01/03/91; bulk list available separately (9 pages) |
| 11 March 1991 | Director resigned (2 pages) |
| 5 September 1990 | New director appointed (11 pages) |
| 11 May 1990 | Return made up to 19/03/90; bulk list available separately (7 pages) |
| 27 March 1990 | Secretary resigned;new secretary appointed (6 pages) |
| 13 March 1990 | Director resigned (2 pages) |