Group Trust Plc

Company Name	Group Trust Plc
Directors	Graeme Douglas Murray and Brian Buchanan Scouler
Company Status	Dissolved
Company Number	02030499
Category	Public Limited Company
Incorporation Date	23 June 1986(37 years, 10 months ago)
Previous Name	Group Development Capital Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Graeme Douglas Murray
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(15 years after company formation)
Appointment Duration	22 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O 10 George Street Edinburgh EH2 2DW Scotland

Director Name	Mr Brian Buchanan Scouler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2001(15 years after company formation)
Appointment Duration	22 years, 10 months
Role	Investment Banker
Country of Residence	Scotland
Correspondence Address	31 Cramond Road North Edinburgh EH4 6LY Scotland

Secretary Name	Graeme Douglas Murray
Nationality	British
Status	Current
Appointed	25 June 2001(15 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 10 George Street Edinburgh EH2 2DW Scotland

Director Name	Mr Philip Waring Darwin
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Gore Street London SW7 5PT

Director Name	Mr Antony Brian Milford
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House Dippenhall Street Crondall Farnham Surrey GU10 5NX

Director Name	Charles Peter Peal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 February 2001)
Role	Investment Manager
Correspondence Address	Cleves House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG

Director Name	Roger Plant
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 April 1998)
Role	Company Director
Correspondence Address	23 Highbury Place London N5 1QP

Director Name	Rex William Sinden
Date of Birth	July 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	22 March 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jalomare Station Road Church Oakley Basingstoke Hampshire RG23 7EH

Director Name	Samuel Stevenson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	149 Pavilion Road London SW1X 0BJ

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 2001)
Role	Group Director (Investments)
Country of Residence	United Kingdom
Correspondence Address	Burford House The Drive Belmont Surrey SM2 7DP

Director Name	The Right Honourable Lord Allen John George Sheppard
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 2001)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Didgmere Hall Low Hill Road Roydon Harlow Essex CM19 5JN

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	03 October 1994(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Mr David John Gamble
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Riverside House Middle Wallop Stockbridge Hampshire SO20 8HN

Director Name	Colin David Leslie
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2001)
Role	Divisional Chief Executive Str
Correspondence Address	12 Viewbank View Bonnyrigg Midlothian EH19 2HU Scotland

Director Name	Mr Brian Finlayson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(15 years after company formation)
Appointment Duration	1 year (resigned 23 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Bonaly Tower Colinton Edinburgh EH13 0PB Scotland

Secretary Name	Cantrade Investments Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 October 1994)
Correspondence Address	125 High Holborn London WC1V 6PY

Location

Registered Address	K P M G PO Box 730 20 Farrington Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

12 April 2004	Dissolved (1 page)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2003	Liquidators statement of receipts and payments (5 pages)
28 May 2003	Liquidators statement of receipts and payments (5 pages)
31 January 2003	Liquidators statement of receipts and payments (5 pages)
9 August 2002	Director resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
24 October 2001	Appointment of a voluntary liquidator (1 page)
24 October 2001	Declaration of solvency (3 pages)
24 October 2001	Interim accounts made up to 30 September 2001 (2 pages)
24 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 July 2001	Location of register of directors' interests (1 page)
11 July 2001	Ad 28/06/01--------- Â£ si [email protected]=75085 Â£ ic 5541801/5616886 (8 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (3 pages)
7 July 2001	New director appointed (3 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Secretary resigned (1 page)
26 June 2001	Interim accounts made up to 31 March 2001 (9 pages)
4 May 2001	Full group accounts made up to 31 December 2000 (50 pages)
4 May 2001	Secretary's particulars changed (1 page)
18 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
6 February 2001	Return made up to 10/01/01; bulk list available separately (7 pages)
29 June 2000	Full group accounts made up to 31 December 1999 (50 pages)
16 April 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 April 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
25 January 2000	Return made up to 10/01/00; bulk list available separately (12 pages)
28 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
28 April 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 April 1999	Full group accounts made up to 31 December 1998 (65 pages)
28 January 1999	Return made up to 10/01/99; bulk list available separately (8 pages)
27 May 1998	Full group accounts made up to 31 December 1997 (48 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	New director appointed (2 pages)
5 February 1998	Return made up to 10/01/98; bulk list available separately (10 pages)
10 December 1997	New director appointed (2 pages)
29 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1997	Full accounts made up to 31 December 1996 (40 pages)
11 February 1997	Return made up to 10/01/97; bulk list available separately (10 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1996	Full accounts made up to 31 December 1995 (42 pages)
3 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 April 1996	Company name changed group development capital trust PLC\certificate issued on 26/04/96 (2 pages)
31 March 1996	Secretary's particulars changed (2 pages)
15 February 1996	Return made up to 10/01/96; bulk list available separately (10 pages)
3 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1995	Full accounts made up to 31 December 1994 (38 pages)
10 April 1995	Return made up to 22/03/95; bulk list available separately (24 pages)

Group Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

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