| Company Name | Assured Property Trust Plc |
|---|---|
| Director | Alastair James Gordon |
| Company Status | Dissolved |
| Company Number | 02255845 |
| Category | Public Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alastair James Gordon |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1996(7 years, 11 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Role | Solicitor |
| Correspondence Address | Pitfar Lodge Powmill Dollar Clackmannanshire FK14 7NS Scotland |
| Secretary Name | Park Circus (Secretaries) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 1996(7 years, 11 months after company formation) |
| Appointment Duration | 27 years, 12 months |
| Correspondence Address | James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland |
| Director Name | Mr Stephen Derek Choularton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 November 1994) |
| Role | Banker |
| Correspondence Address | 25 John Oxley Drive Frenchs Forest Nsw 2086 |
| Director Name | Roger Andrew Harper |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 April 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 93 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL |
| Director Name | Sir Henry Phillips |
|---|---|
| Date of Birth | August 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 April 1996) |
| Role | Company Director |
| Correspondence Address | 34 Ross Court London SW15 3NZ |
| Director Name | Mr Ralph Andrew McTavish Sadleir |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 April 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | PO Box 454 Putney London SW15 6TA |
| Director Name | William Brian Wright |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 29 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Richmond Green Bowdon Altrincham Cheshire WA14 2UB |
| Secretary Name | John Patrick Casserly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(3 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 28 September 1993) |
| Role | Company Director |
| Correspondence Address | 23 Pendragon Walk Welsh Harp Village London NW9 7RR |
| Secretary Name | Roger Andrew Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 April 1996) |
| Role | Company Director |
| Correspondence Address | 93 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JL |
| Director Name | Tracey Margaret Ginn |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1996(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 March 1998) |
| Role | Solicitor |
| Correspondence Address | 1 Crown Terrace Dowanhill Glasgow G12 1UZ Scotland |
Location
| Registered Address | 31 Sackville Street London W1X 1DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 26 May 1998 | Dissolved (1 page) |
|---|---|
| 27 April 1998 | Director resigned (1 page) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 3 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 May 1996 | Resolutions
|
| 8 May 1996 | Declaration of solvency (3 pages) |
| 7 May 1996 | New director appointed (3 pages) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | Secretary resigned;director resigned (1 page) |
| 7 May 1996 | Registered office changed on 07/05/96 from: 1411 london road london SW16 4AH (1 page) |
| 7 May 1996 | Director resigned (1 page) |
| 7 May 1996 | New secretary appointed (2 pages) |
| 7 May 1996 | New director appointed (4 pages) |
| 28 November 1995 | Full accounts made up to 30 June 1995 (19 pages) |