NM Smaller Australian Companies Trust Plc

Company Name	NM Smaller Australian Companies Trust Plc
Company Status	Dissolved
Company Number	02873353
Category	Public Limited Company
Incorporation Date	18 November 1993(30 years, 5 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	Mr Ian Faulconer Heathcoat Grant
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(2 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Duncow Kirlomahoe Dumfries DG1 1TA Scotland

Director Name	David Brett Nichol
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(2 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rossie Forgandenny Perthshire PH2 9EH Scotland

Director Name	Hon Frederick Ranald Noel-Paton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 February 1996(2 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Easter Dunbarnie Bridge Of Earn Perth Perthshire PH2 9ED Scotland

Secretary Name	Keith Patrick Hannay
Nationality	British
Status	Current
Appointed	28 February 1996(2 years, 3 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	One Charlotte Square Edinburgh EH2 4DZ Scotland

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 November 1993(6 days after company formation)
Appointment Duration	30 years, 5 months
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Director Name	Mr Bruce Phillip Bonyhady
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Fund Manager
Correspondence Address	46 East Avenue Bournemouth Dorset BH3 7DA

Director Name	John Wallace Nairn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 53 Pandrama Road Sandbanks Poole Dorset BH13 7RB

Secretary Name	Simon Foster Trenchard Cox
Nationality	British
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	23 Scarsdale Villas London W8 6PT

Director Name	Andrew Edward Buxton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	36 Burnsall Street London SW3 3SP

Director Name	Arthur John Stanley Ewen
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Financial Consultant
Correspondence Address	Victoria Lodge 20 South End London W8 5BU

Director Name	Christopher Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Orchard Drive Eden Bridge Kent TN8 5ES

Director Name	Sir Kerry St Johnston
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1996)
Role	Investment Banker
Correspondence Address	Flat 5 53 Drayton Gardens London Sw10

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,198,000
Cash	£1,770,000
Current Liabilities	£1,076,000

Accounts

Latest Accounts	31 July 1995 (28 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

22 April 2003	Dissolved (1 page)
22 January 2003	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
31 December 2002	Liquidators statement of receipts and payments (5 pages)
17 May 2002	S/S cert. Release of liquidator (2 pages)
10 May 2002	Liquidators statement of receipts and payments (5 pages)
3 December 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2001	Liquidators statement of receipts and payments (5 pages)
2 November 2000	Liquidators statement of receipts and payments (5 pages)
11 July 2000	Liquidators statement of receipts and payments (5 pages)
4 January 2000	Liquidators statement of receipts and payments (5 pages)
14 May 1999	Liquidators statement of receipts and payments (5 pages)
27 October 1998	Liquidators statement of receipts and payments (5 pages)
4 June 1998	Liquidators statement of receipts and payments (5 pages)
4 December 1997	Liquidators statement of receipts and payments (5 pages)
17 June 1997	Liquidators statement of receipts and payments (5 pages)
29 May 1996	Registered office changed on 29/05/96 from: 14TH floor 1 angel court london EC2R 7HJ (1 page)
18 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 1996	Declaration of solvency (3 pages)
18 April 1996	Appointment of a voluntary liquidator (1 page)
18 April 1996	Res re powers of liquidator (1 page)
19 March 1996	Director resigned (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (3 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	New director appointed (6 pages)
19 March 1996	New director appointed (3 pages)
19 March 1996	Registered office changed on 19/03/96 from: 3 finsbury avenue london EC2MM 2PA (1 page)
19 March 1996	Director resigned (2 pages)
8 March 1996	Particulars of mortgage/charge (3 pages)
16 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)

NM Smaller Australian Companies Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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