Eagle Trust Plc

Company Name	Eagle Trust Plc
Company Status	Dissolved
Company Number	01057409
Category	Public Limited Company
Incorporation Date	8 June 1972(51 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	John Hudson Bushell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Andorra Wrens Hill Oxshott Surrey KT22 0HJ

Director Name	David Noel James
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Chairman
Correspondence Address	Suite 531 Premier House 10 Greycoat Place London SW1P 1SB

Director Name	Peter Henry Ryan
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(19 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Chilbrook Farm Chilbrook Road Downside Cobham Surrey KT11 3PE

Secretary Name	Digby John Davies
Nationality	British
Status	Current
Appointed	30 November 1995(23 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Accountant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Mr Peter Gerald Churchill
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1989(17 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 November 1995)
Role	Company Director
Correspondence Address	16 Earls Terrace London W8 6LP

Director Name	Mr John Brian Smith
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(19 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN

Secretary Name	Mr Peter Gerald Churchill
Nationality	British
Status	Resigned
Appointed	27 December 1991(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	16 Earls Terrace London W8 6LP

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

30 March 1999	Dissolved (1 page)
30 December 1998	Return of final meeting in a members' voluntary winding up (4 pages)
7 December 1998	Liquidators statement of receipts and payments (9 pages)
8 December 1997	Registered office changed on 08/12/97 from: suite 531 premier house 10 greycoat place london SW1P 1SB (1 page)
4 December 1997	Appointment of a voluntary liquidator (1 page)
4 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
4 December 1997	Declaration of solvency (3 pages)
20 July 1997	Full group accounts made up to 31 December 1996 (23 pages)
31 January 1997	Return made up to 27/12/96; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
31 July 1996	Memorandum and Articles of Association (88 pages)
26 July 1996	Reduce capital & share premium Â£ ic 61640119/ 20344250 (3 pages)
26 July 1996	Certificate of reduction of issued capital and share premium (1 page)
9 July 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (3 pages)
9 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 July 1996	Full group accounts made up to 31 December 1995 (27 pages)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1996	Ad 11/01/96--------- Â£ si 676507@1=676507 Â£ ic 60963612/61640119 (2 pages)
24 March 1996	Director resigned (1 page)
29 January 1996	Return made up to 27/12/95; bulk list available separately (13 pages)
11 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 August 1995	Declaration of mortgage charge released/ceased (2 pages)
24 July 1995	Ad 17/07/95--------- Â£ si 949442@1=949442 Â£ ic 59190858/60140300 (2 pages)
5 May 1995	Ad 12/04/95--------- Â£ si 1002826@1=1002826 Â£ ic 58188032/59190858 (2 pages)
12 April 1995	Declaration of mortgage charge released/ceased (2 pages)
9 March 1992	Return made up to 27/12/91; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/03/92 (14 pages)
13 December 1990	Return made up to 27/09/90; no change of members (12 pages)
30 August 1990	Full group accounts made up to 31 December 1989 (35 pages)
14 March 1990	Full group accounts made up to 31 December 1988 (33 pages)
14 February 1990	Return made up to 27/12/89; bulk list available separately (8 pages)
13 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 September 1989	New director appointed (2 pages)
8 June 1989	New director appointed (2 pages)
5 September 1988	Full accounts made up to 31 December 1987 (38 pages)
18 February 1988	Return made up to 17/12/87; bulk list available separately (11 pages)

Eagle Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

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