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LONDON & EDINBURGH TRUST LIMITED

Learn more about LONDON & EDINBURGH TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

LONDON & EDINBURGH TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00227423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.01.18
last member list: 2001.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.12.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
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REGISTERED OFFICE CHANGED ON 28/10/01 FROM:, 243 KNIGHTSBRIDGE, LONDON, SW7 1DN
Form type: 287
Date: 2001.10.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.10.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.10.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.24
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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COMPANY NAME CHANGED, THE NINETEEN TWENTY-EIGHT INVEST, MENT TRUST LIMITED, CERTIFICATE ISSUED ON 21/03/00
Form type: CERTNM
Date: 2000.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/99
Form type: SRES03
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/02/95
Form type: SRES01
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/02/95
Form type: ELRES
Date: 1995.02.23
Child documents:
Document type: ANNOTATION
Date: 1995.02.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/02/95
Document type: ANNOTATION
Date: 1995.02.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/02/95
Document type: ANNOTATION
Date: 1995.02.23
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 03/02/95
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 14/10/94
Form type: SRES02
Date: 1994.12.12
Child documents:
Document type: ANNOTATION
Date: 1994.12.12
Form type: SRES01
Document description: ALTER MEM AND ARTS 14/10/94
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.25

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Company directors and board members:

CHRISTINA OPEYOKUN (dissolve)
Secretary, 2001.03.23
51 SERPENTINE CLOSE GREAT ASHBY , STEVENAGE
SG1 6AP, HERTFORDSHIRE
WILLIAM WALLACE ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.24
141 ROSENDALE ROAD , LONDON
SE21 8HE
HELEN LIPSCOMB (dissolve)
Secretary, 1994.03.31 - 2001.03.23
11 HERBERT ROAD , LONDON
N11 2QN
MARTIN TREVOR DIGBY PALMER (dissolve)
Secretary, 1992.07.30 - 1993.10.01
HILL HOUSE CROOK ROAD BRENCHLEY , TONBRIDGE
TN12 7BS, KENT
RODERIC HARRY WOOLLEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 1994.03.31
CLAMARA 62 KINGSCLERE ROAD , OVERTON
RG25 3JB, HAMPSHIRE
JONATHAN MARTIN AUSTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.30 - 1994.05.23
68 BRAXTED PARK , LONDON
SW16 3AU
PETER MICHAEL BECKWITH (dissolve)
Director, SOLICITOR, 1992.07.30 - 1992.11.05
PROSPECT HOUSE 3 PROSPECT PLACE , LONDON
SW20 0JP
PETER STUART MCDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.30 - 1992.11.30
4 ST STEPHENS TERRACE , LONDON
SW8 1DH
JEREMY JAMES PLUMMER (dissolve)
Director, CORPORATE FINANCE MANAGER, 1996.12.31 - 1997.10.22
SPRINGWELL HOUSE THE STREET NORTH WARNBOROUGH , HOOK
RG29 1BD, HAMPSHIRE
NIGEL HOWARD POPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.23 - 1996.12.31
3 ROLLESTON CLOSE PETTS WOOD , ORPINGTON
BR5 1AN, KENT
NICHOLAS JOHN PHILIP SHEEHAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.30 - 1994.03.24
UPPERFOLD HEWSHOTT LANE , LIPHOOK
GU30 7SU, HAMPSHIRE
RODERICK DAVID GRAY SLOAN (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1997.10.22 - 1998.05.22
3 THE REDWOODS BOLTON AVENUE , WINDSOR
SL4 3TA, BERKSHIRE
RODERIC HARRY WOOLLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.30 - 1994.03.31
CLAMARA 62 KINGSCLERE ROAD , OVERTON
RG25 3JB, HAMPSHIRE

Companies near to LONDON & EDINBURGH TRUST ltd.

Information about the Private Limited Company LONDON & EDINBURGH TRUST LIMITED 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: 2016.04.12. Reload the data