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DERBY TRUST P L C

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Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

DERBY TRUST P L C on the map

Company type: Public Limited Company
Company number: 00889466
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.11
dissolution date: 2010.11.11
last member list: 2003.03.31
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: 2003.11.26
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.11
£2.95
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RESOLUTION INSOLVENCY:- RE. BOOKS & ACCOUNTS
Form type: LIQ MISC RES
Date: 2010.08.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2010
Form type: 4.68
Date: 2010.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2009
Form type: 4.68
Date: 2010.01.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2009
Form type: 4.68
Date: 2009.07.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2008
Form type: 4.68
Date: 2009.01.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2008
Form type: 4.68
Date: 2008.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.27
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RES RE APPOINTMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.04.27
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.04.27
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.04.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.14
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REGISTERED OFFICE CHANGED ON 08/01/04 FROM:, 1 CONNAUGHT PLACE, LONDON, W2 2DY
Form type: 287
Date: 2004.01.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.31
£2.95
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RE-CLASSIFY SHARES 15/12/03
Form type: RES13
Date: 2003.12.31
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INTERIM ACCOUNTS MADE UP TO 26/11/03
Form type: AA
Date: 2003.12.17
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INTERIM ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
Form type: 266(1)
Date: 2003.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.06
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.26
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.05.04
Child documents:
Document type: ANNOTATION
Date: 1999.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.01
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.05.22
Child documents:
Document type: ANNOTATION
Date: 1998.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.18
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04

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Company directors and board members:

CHRISTOPHER CHARLES KNIGHT (dissolve)
Secretary, 1991.03.31 - 2010.11.11
PLEINMONT TOLLGATE CLOSE , CHORLEYWOOD
WD3 5TD, HERTFORDSHIRE
MARK CONRAD LOUIS BRENNINKMEYER (dissolve)
Director, MERCHANT, 1995.11.16 - 2010.11.11
1 CONNAUGHT PLACE CONNAUGHT HOUSE , LONDON
W2 2DY
MARTINUS BERNARDUS BRENNINKMEYER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2010.11.11
1018 VN AMSTERDAM , WEESPERSTRAAT 113
HOLLAND
DAVID JOHN BURNSTONE (dissolve)
Director, COMPANY DIRECTOR, 2000.10.25 - 2010.11.11
2A WORONZOW ROAD ST JOHNS WOOD , LONDON
NW8 6QE
CLEMENT JOHN GOVETT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.23 - 2010.11.11
29 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
DAVID JULIAN LEWIS (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2010.11.11
31 ELLIOT ROAD HENDON , LONDON
NW4 3DS
JOHN LOUDON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2010.11.11
26 CHELSEA SQUARE , LONDON
SW3
NICOLAS MCANDREW (dissolve)
Director, COMPANY DIRECTOR, 1999.07.29 - 2010.11.11
KILCOY CASTLE KILLEARNAN , MUIR OF ORD
IV6 7RX, ROSS SHIRE
JOHN EDWARD RILEY (dissolve)
Director, 1991.03.31 - 2010.11.11
33 WALNUT COURT SAINT MARYS GATE , LONDON
W8 5UB
CLEMENS ERNST BRENNINKMEYER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.11.16
HEREFORD HOUSE NORTH ROW , LONDON
W1R 1DE
RUDOLF WILHELM BRENNINKMEYER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1994.01.26
1018 VN AMSTERDAM , WEESPERSTRAAT 113
FOREIGN
HOLLAND
MARTIN ROBERT ANTHONY DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 2000.10.25
4 ASHWOOD PARK LOWER ROAD , FETCHAM
KT22 9NT, SURREY
BRIAN LAURIE MURGAIROYD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1992.04.08
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
MICHAEL JOHN DE ROUGEMENT RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1995.06.20
BUTTERSTOCKS SHIPLEY , HORSHAM
RH13 8PE, WEST SUSSEX
MARK WILFRID HOME THOMSON (dissolve)
Director, INVESTMENT MANAGER, 1993.06.23 - 1999.07.29
B.N MOERMAN BV BOELEWERF 16 , 2987 VD RIDDERKERK ROTTERDAM
FOREIGN
THE NETHERLANDS
RICHARD DENTON WARING (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1993.06.23
28 CLOCKHOUSE ROAD , FARNBOROUGH
GU14 7QZ, HAMPSHIRE

Companies near to DERBY TRUST P L C

Information about the Public Limited Company DERBY TRUST P L C 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: 2016.06.13. Reload the data