The Gilbert Collection Trust

Company Name	The Gilbert Collection Trust
Company Status	Dissolved
Company Number	03503115
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 February 1998(26 years, 2 months ago)
Dissolution Date	2 August 2011 (12 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Martin Blank Junior
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	03 February 1998(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1364 Warner Avenue Los Angeles Ca 90025 Foreign

Director Name	Anna Somers/Cocks
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(10 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BQ

Director Name	Lady Marjorie Gilbert
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(3 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	10188 Empyrian Way Apartment 103 Los Angeles California 90067 Foreign

Director Name	Richard Ziman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	04 March 2002(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	11601 Wilshire Boulevard California 90025 1740 United States

Director Name	Mark Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(4 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (closed 02 August 2011)
Role	Director Of An Academic Instit
Country of Residence	United Kingdom
Correspondence Address	14 Knatchbull Road Camberwell London SE5 9QS

Director Name	Deborah David
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2003(4 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 02 August 2011)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	110 Clifton Hill London NW8 0JS

Director Name	Mark Nicholas Hamilton Hoffman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2005(7 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 02 August 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Cottesmore Gardens London W8 5PR

Secretary Name	Timothy John Stevens
Nationality	British
Status	Closed
Appointed	06 June 2006(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Luddenham Farm House Luddenham Faversham Kent ME13 0TH

Director Name	Prof Eric Campbell Fernie
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Dir. Of An Academic Institutio
Correspondence Address	Flat 10 8 Northburgh Street Clerkenwell London EC1V 0AY

Director Name	Mr Anthony David Kerman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	Flat C 49 Wellington Street London WC2E 7BL

Director Name	The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Clarendon Close London W2 2NJ

Secretary Name	Mr Anthony David Kerman
Nationality	British
Status	Resigned
Appointed	03 February 1998(same day as company formation)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	Flat C 49 Wellington Street London WC2E 7BL

Director Name	Mrs Gillian Anne Wolfe
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 April 2002)
Role	Museums Educator
Country of Residence	United Kingdom
Correspondence Address	31 Calton Avenue Dulwich London SE21 7DE

Director Name	Mr Timothy David Llewellyn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 2001)
Role	Director Of A Charitable Found
Country of Residence	United Kingdom
Correspondence Address	3 Cranley Mansion 160 Gloucester Road London SW7 4QF

Director Name	Lord Nathaniel Charles Jacob Rothschild
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(10 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 21 March 2006)
Role	Company Director
Correspondence Address	The Pavilion Eythrope Park, Eythrope Aylesbury Buckinghamshire HP18 0HS

Director Name	Hon Rosa Mond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coxs Mill Dallington East Sussex TN21 9JG

Director Name	Mary Wells Lawrence
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British Irish
Status	Resigned
Appointed	11 December 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 March 2005)
Role	Writer
Correspondence Address	34 Chesham Place London SW1X 8HB

Director Name	James Cuno
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2004)
Role	Professor
Correspondence Address	2 Lower Terrace London NW3 6RG

Director Name	Dr Deborah Anne Swallow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(6 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2008)
Role	Director Of Courtauld Institut
Country of Residence	England
Correspondence Address	6 Malcolm Street Cambridge Cambridgeshire CB1 1LL

Location

Registered Address	Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,652
Net Worth	£26,551
Cash	£85,949
Current Liabilities	£59,398

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
6 April 2011	Application to strike the company off the register (4 pages)
6 April 2011	Application to strike the company off the register (4 pages)
20 May 2010	Full accounts made up to 31 July 2009 (12 pages)
20 May 2010	Full accounts made up to 31 July 2009 (12 pages)
30 April 2010	Annual return made up to 3 February 2010 no member list (6 pages)
30 April 2010	Annual return made up to 3 February 2010 no member list (6 pages)
30 April 2010	Annual return made up to 3 February 2010 no member list (6 pages)
29 April 2010	Director's details changed for Richard Ziman on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Martin Blank Junior on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Richard Ziman on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Mark Nicholas Hamilton Hoffman on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Deborah David on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Lady Marjorie Gilbert on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Martin Blank Junior on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Martin Blank Junior on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Deborah David on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Mark Nicholas Hamilton Hoffman on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Anna Somers/Cocks on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Lady Marjorie Gilbert on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Deborah David on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Mark Nicholas Hamilton Hoffman on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Lady Marjorie Gilbert on 3 February 2010 (2 pages)
29 April 2010	Director's details changed for Richard Ziman on 3 February 2010 (2 pages)
29 April 2010	Director's details changed (2 pages)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
15 May 2009	Annual return made up to 03/02/09 (4 pages)
15 May 2009	Annual return made up to 03/02/09 (4 pages)
6 January 2009	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
6 January 2009	Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page)
22 May 2008	Appointment terminated director deborah swallow (1 page)
22 May 2008	Appointment Terminated Director deborah swallow (1 page)
5 February 2008	Annual return made up to 03/02/08 (3 pages)
5 February 2008	Annual return made up to 03/02/08 (3 pages)
20 August 2007	Full accounts made up to 31 March 2007 (15 pages)
20 August 2007	Full accounts made up to 31 March 2007 (15 pages)
25 May 2007	Auditor's resignation (1 page)
25 May 2007	Auditor's resignation (1 page)
20 February 2007	Annual return made up to 03/02/07 363(288) ‐ Director resigned (7 pages)
20 February 2007	Annual return made up to 03/02/07 (7 pages)
15 February 2007	Full accounts made up to 31 March 2006 (15 pages)
15 February 2007	Full accounts made up to 31 March 2006 (15 pages)
10 August 2006	Registered office changed on 10/08/06 from: 7 savoy court strand london WC2R 0ER (1 page)
10 August 2006	Registered office changed on 10/08/06 from: 7 savoy court strand london WC2R 0ER (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
2 March 2006	Annual return made up to 03/02/06 (3 pages)
2 March 2006	Annual return made up to 03/02/06 (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
6 February 2006	Full accounts made up to 31 March 2005 (14 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
25 April 2005	Annual return made up to 03/02/05 (3 pages)
25 April 2005	Annual return made up to 03/02/05 (3 pages)
13 April 2005	New director appointed (3 pages)
13 April 2005	New director appointed (3 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
12 November 2004	Full accounts made up to 31 March 2004 (13 pages)
12 November 2004	Full accounts made up to 31 March 2004 (13 pages)
21 May 2004	Annual return made up to 03/02/04 (9 pages)
21 May 2004	Annual return made up to 03/02/04 363(288) ‐ Director's particulars changed (9 pages)
13 April 2004	Amended full accounts made up to 31 March 2002 (13 pages)
13 April 2004	Amended full accounts made up to 31 March 2002 (13 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
22 January 2004	Full accounts made up to 31 March 2003 (14 pages)
22 January 2004	Full accounts made up to 31 March 2003 (14 pages)
18 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 5 st jamess square london SW1Y 4JU (1 page)
8 July 2003	Registered office changed on 08/07/03 from: 5 st jamess square london SW1Y 4JU (1 page)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Annual return made up to 03/02/03 (9 pages)
2 May 2003	Director's particulars changed (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Annual return made up to 03/02/03 (9 pages)
2 May 2003	Director resigned (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
25 February 2003	Full accounts made up to 31 March 2002 (12 pages)
25 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
9 May 2002	Auditor's resignation (1 page)
9 May 2002	Auditor's resignation (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
22 February 2002	Annual return made up to 03/02/02 (5 pages)
22 February 2002	Annual return made up to 03/02/02 (5 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
2 May 2001	Full accounts made up to 31 March 2000 (9 pages)
2 May 2001	Full accounts made up to 31 March 2000 (9 pages)
6 March 2001	Annual return made up to 03/02/01 (5 pages)
6 March 2001	Annual return made up to 03/02/01 (5 pages)
3 April 2000	Annual return made up to 03/02/00 (5 pages)
3 April 2000	Annual return made up to 03/02/00 (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
4 February 2000	Full accounts made up to 31 March 1999 (9 pages)
5 October 1999	Annual return made up to 03/03/99 (12 pages)
5 October 1999	Annual return made up to 03/03/99 (12 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (4 pages)
22 September 1999	New director appointed (4 pages)
17 February 1999	Registered office changed on 17/02/99 from: 79 new cavendish street london W1M 8AQ (1 page)
17 February 1999	Registered office changed on 17/02/99 from: 79 new cavendish street london W1M 8AQ (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
12 February 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
3 February 1998	Incorporation (28 pages)

The Gilbert Collection Trust

Business Activity

Directors

Location

Financials

Accounts

Filing History

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