| Company Name | Second Consolidated Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02754316 |
| Category | Public Limited Company |
| Incorporation Date | 5 October 1992(31 years, 7 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 | Nicholas Sydney Cobbold |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Park Lane London W1Y 3AA |
| Director Name | Mr Peter Francis Gray |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bradbourne Street London SW6 3TF |
| Director Name | Mr Peter Frederick Dicks |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Chelsea Park Gardens London SW3 6AF |
| Secretary Name | F & C Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 October 1992(same day as company formation) |
| Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
| Director Name | John Dudley Webster |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 27 December 1996) |
| Role | Company Director |
| Correspondence Address | 10 Merrydown Way Chislehurst Kent BR7 5RS |
Location
| Registered Address | Exchange House Primrose Street London EC2A 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,521,000 |
| Cash | £315,000 |
| Current Liabilities | £820,000 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 October |
Filing History
| 20 February 2002 | Dissolved (1 page) |
|---|---|
| 20 November 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Appointment of a voluntary liquidator (1 page) |
| 2 March 1998 | Declaration of solvency (4 pages) |
| 16 February 1998 | Interim accounts made up to 31 October 1997 (9 pages) |
| 25 November 1997 | Return made up to 05/10/97; bulk list available separately (10 pages) |
| 22 June 1997 | Full group accounts made up to 31 October 1996 (33 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 4 November 1996 | Return made up to 05/10/96; bulk list available separately
|
| 25 March 1996 | Full group accounts made up to 31 October 1995 (35 pages) |
| 24 October 1995 | Return made up to 05/10/95; bulk list available separately (20 pages) |
| 19 October 1994 | Return made up to 05/10/94; bulk list available separately
|
| 30 March 1994 | Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page) |
| 30 March 1994 | Resolutions
|
| 25 March 1994 | Red sh cap canc share prem acct (3 pages) |