| Company Name | Trust Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02649985 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1991(32 years, 7 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | M.B. Resources Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard James Everall |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 October 1994(3 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 September 1999) |
| Role | Chartered Accontant |
| Country of Residence | England |
| Correspondence Address | 29 Bolingbroke Grove London SW11 6EJ |
| Secretary Name | Ranjan Everall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1994(3 years after company formation) |
| Appointment Duration | 4 years, 10 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 29 Bolingbroke Grove London SW11 6EJ |
| Director Name | Michael Stanley Berger |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 day after company formation) |
| Appointment Duration | 3 years (resigned 26 October 1994) |
| Role | Company Director |
| Correspondence Address | Crown Farm Englefield Green Egham Surrey TW20 0DT |
| Secretary Name | Mr Simon Benedict William Berger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(1 day after company formation) |
| Appointment Duration | 1 year (resigned 06 October 1992) |
| Role | Company Director |
| Correspondence Address | 66 Camborne Road Southfields London SW18 4BJ |
| Secretary Name | Freda Maureen Berger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1992(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 July 1994) |
| Role | Interior Designer |
| Correspondence Address | Crown Farm Englefield Green Egham Surrey TW20 0DT |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 29 Bowingbroke Grove London SW11 6EJ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Northcote |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1998 | Company name changed M.B. resources LIMITED\certificate issued on 25/08/98 (2 pages) |
| 25 January 1998 | Return made up to 30/09/97; no change of members (4 pages) |
| 6 June 1997 | Full accounts made up to 31 December 1996 (3 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 16 October 1996 | Return made up to 30/09/96; full list of members
|
| 24 September 1996 | Return made up to 30/09/95; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (2 pages) |