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AVERAGE TRUST PUBLIC LIMITED COMPANY(THE)

Learn more about AVERAGE TRUST PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

AVERAGE TRUST PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00055745
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.01.21
last member list: 2004.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.10
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMO OF DEPOSIT - Outstanding on 1982.12.24

List of company documents:

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Find out more information about AVERAGE TRUST PUBLIC LIMITED COMPANY(THE). Our website makes it possible to view other available documents related to AVERAGE TRUST PUBLIC LIMITED COMPANY(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2006.12.29
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.02
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REGISTERED OFFICE CHANGED ON 18/02/05 FROM:, THE PLEASAUNCE,, INNER PARK ROAD,, WIMBLEDON,, LONDON SW19 6DZ
Form type: 287
Date: 2005.02.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.02.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.02.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.02.04
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
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RETURN MADE UP TO 10/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.09
Child documents:
Document type: ANNOTATION
Date: 2003.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 10/08/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10

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Company directors and board members:

KEITH NEVIN CAMPBELL (dissolve)
Secretary, 1991.08.10
THE PLEASAUNCE, INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DZ
KEITH NEVIN CAMPBELL (dissolve)
Director, CHARTERED SECRETARY, 1991.08.10
THE PLEASAUNCE, INNER PARK ROAD WIMBLEDON , LONDON
SW19 6DZ
ANTHONY DAWSON PAUL (dissolve)
Director, STOCKBROKER, 1991.08.10
14 DOVER PARK DRIVE ROEHAMPTON , LONDON
SW15 5BG
JONATHAN JOSEPH EWBANK (dissolve)
Director, STOCKBROKER, 2001.09.01
HARMONY 145 HIGH ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0EB, ESSEX
IAN ROBERT STEWART (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.10
CHILTERN 6 ALBANY VIEW , BUCKHURST HILL
IG9 5TW, ESSEX
ROBERT FREDERICK ADAMS (dissolve)
Director, CHARTERED SECRETARY, 1991.08.10 - 1992.08.07
DUNWICH 20 REDBRIDGE LANE EAST , ILFORD
IG4 5ES, ESSEX
GORDON EDWARD BUSS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.10 - 2003.03.31
2 JANESTON COURT WILBURY CRESCENT , HOVE
BN3 6FT, EAST SUSSEX
IAN STUART THOMSON (dissolve)
Director, STOCKBROKER, 1991.08.10 - 2001.12.31
26 VICTORIA ROAD , COLCHESTER
CO3 3NT, ESSEX

Companies near to AVERAGE TRUST PUBLIC LIMITED COMPANY(THE)

Information about the Public Limited Company AVERAGE TRUST PUBLIC LIMITED COMPANY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data