| Company Name | London Fiduciary Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896031 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1994(30 years, 2 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
| Previous Name | Mindex Resources Plc |
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 | Philippe Henri Edmonds |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 10 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Elgin Crescent London W11 2JR |
| Director Name | Mr Philip Maurice Enoch |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 10 April 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
| Secretary Name | Mr Philip Maurice Enoch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 7 years (closed 10 April 2001) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
| Director Name | Simon Richard Grant Rennick |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 13 May 1998) |
| Role | Company Director |
| Correspondence Address | 4 Cresswell Gardens London SW5 0BJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Hulton House 161/166 Fleet Street London EC4A 2DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2000 | Application for striking-off (1 page) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 October 2000 | Re-registration of Memorandum and Articles (8 pages) |
| 10 October 2000 | Application for reregistration from PLC to private (1 page) |
| 22 February 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 30 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 5 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 9 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 June 1998 | Resolutions
|
| 9 June 1998 | Director resigned (1 page) |
| 12 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 28 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 7 February 1997 | Return made up to 08/02/97; no change of members (4 pages) |
| 9 August 1996 | Company name changed mindex resources PLC\certificate issued on 12/08/96 (2 pages) |
| 16 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 15 May 1996 | Return made up to 08/02/96; no change of members (11 pages) |
| 19 January 1996 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
| 29 November 1995 | Full accounts made up to 28 February 1995 (9 pages) |
| 17 May 1995 | Return made up to 08/02/95; full list of members (6 pages) |