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BRITISH EMPIRE TRUST COMPANY PLC(THE)

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

Company details

AQUIS COURTREET, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF

BRITISH EMPIRE TRUST COMPANY PLC(THE) on the map

Company type: Public Limited Company
Company number: 00073591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.04.30
last member list: 1996.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company BRITISH EMPIRE TRUST COMPANY PLC(THE) is a Public Limited Company, registration number 00073591, established in United Kingdom on the 30. April 1902. The company was dissolved. The company has been in business for 114 years and 7 months. The company is based on AQUIS COURTREET, 31 FISHPOOL STREET, ST ALBANS, HERTFORDSHIRE, AL3 4RF. Business of the company BRITISH EMPIRE TRUST COMPANY PLC(THE) by SIC and NACE code is "6523 - Other financial intermediation". There are 41 company documents available. The most recent document is "DISSOLVED" from the 1998.01.13. The latest accounts are filed up to 1996.03.31. The latest annual return was filed up to 1996.06.19. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1997.04.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.18
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.09
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.05
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91
Form type: 363(287)
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/09/88 FROM:, 51 BISHOPSGATE, LONDON EC2P 2AA
Form type: 287
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.23

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Company directors and board members:

DEREK ALMOND (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.10.31
92 UPLAND ROAD , BILLERICAY
CM12 0LD, ESSEX
DEREK ALMOND (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1995.10.31
92 UPLAND ROAD , BILLERICAY
CM12 0LD, ESSEX
STEPHEN ARTHUR COHEN (dissolve)
Director, ACCOUNTANT, 1997.02.27
WELFORD HAWTHORNE ROAD CAVERSHAM , READING
RG4 6LY, BERKSHIRE
DAVID PHILLIP GIBBS (dissolve)
Director, BANKER, 1992.06.19
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
FRANCIS BERNARD HYLAND (dissolve)
Secretary, 1992.06.19 - 1995.10.31
1 DARTMOUTH ROAD , CHELMSFORD
CM1 6LT, ESSEX
PETER DENIS HILL-WOOD (dissolve)
Director, BANK DIRECTOR, 1992.06.19 - 1994.03.10
13 SMITH TERRACE , LONDON
SW3 4DL
FRANCIS BERNARD HYLAND (dissolve)
Director, BANK OFFICIAL, 1994.03.10 - 1995.10.31
1 DARTMOUTH ROAD , CHELMSFORD
CM1 6LT, ESSEX
CHRISTOPHER JAMES WISE (dissolve)
Director, CHARTERED SECRETARY, 1996.12.31 - 1997.06.06
42 ROCKLEY COURT ROCKLEY ROAD SHEPHERDS BUSH , LONDON
W14 0DB

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Information about the Public Limited Company BRITISH EMPIRE TRUST COMPANY PLC(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: 2016.04.02. Reload the data