| Company Name | The Ecu Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02502855 |
| Category | Public Limited Company |
| Incorporation Date | 17 May 1990(34 years 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 David John Donnelly |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 August 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gordon House Ham Common Richmond Surrey TW10 7JB |
| Director Name | Jane Dumeresque |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 January 1994) |
| Role | Company Director |
| Correspondence Address | 32 Huron Road London SW17 8RB |
| Director Name | Mr Thomas Fenton Ferguson |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 5 years (resigned 04 June 1997) |
| Role | Company Director |
| Correspondence Address | Flat 5 22 Hyde Park Square London W2 2NL |
| Director Name | Mr William Thomas Jackson Griffin |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lowndes Place London SW1X 8DB |
| Director Name | Clifford Samuel Herbert Hampton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 5 years (resigned 02 June 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marshgate House 36 Sheen Road Richmond Surrey TW9 1AW |
| Director Name | Rupert Lascelles Pennant-Rea |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1995(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 28 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Cranmer Court Whiteheads Grove London SW3 3HW |
| Secretary Name | Gordon House Asset Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1992(2 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 August 1997) |
| Correspondence Address | 5 Half Moon Street London W1J 7AZ |
Location
| Registered Address | 5 Half Moon Street London W1Y 7RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 29 August 1998 | Dissolved (1 page) |
|---|---|
| 29 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 February 1998 | Liquidators statement of receipts and payments (6 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Secretary resigned (1 page) |
| 30 June 1997 | Director resigned (1 page) |
| 22 June 1997 | Director resigned (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 8 June 1997 | Director resigned (1 page) |
| 18 December 1996 | Declaration of solvency (4 pages) |
| 18 December 1996 | Resolutions
|
| 3 December 1996 | Resolutions
|
| 3 December 1996 | Resolutions
|
| 9 November 1996 | Full group accounts made up to 30 June 1996 (35 pages) |
| 30 May 1996 | Return made up to 17/05/96; bulk list available separately
|
| 29 November 1995 | Full group accounts made up to 30 June 1995 (34 pages) |
| 29 November 1995 | Resolutions
|
| 29 November 1995 | New director appointed (2 pages) |
| 19 June 1995 | Return made up to 17/05/95; bulk list available separately
|