Company NameS.H. Trust Company Limited
Company StatusDissolved
Company Number00425911
CategoryPrivate Limited Company
Incorporation Date17 December 1946(77 years, 5 months ago)
Dissolution Date28 October 2003 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSir Michael Aron Heller
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(44 years, 11 months after company formation)
Appointment Duration11 years, 11 months (closed 28 October 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Ferncroft Avenue
Hampstead
London
NW3 7PG
Director NameMrs Morven Heller
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1991(44 years, 11 months after company formation)
Appointment Duration11 years, 11 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Ferncroft Avenue
Hampstead
London
NW3 7PG
Director NameMr Andrew Robert Heller
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1999(52 years, 12 months after company formation)
Appointment Duration3 years, 11 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 Goldhurst Terrace
South Hampstead
London
NW6 3HP
Director NameMr John Alexander Heller
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 December 1999(52 years, 12 months after company formation)
Appointment Duration3 years, 11 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Clorane Gardens
London
NW3 7PR
Secretary NameMr Andrew Robert Heller
NationalityBritish
StatusClosed
Appointed31 March 2000(53 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 Goldhurst Terrace
South Hampstead
London
NW6 3HP
Secretary NameMargaret Parkinson
NationalityBritish
StatusResigned
Appointed10 November 1991(44 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence Address145 East Bawtry Road
Rotherham
South Yorkshire
S60 4LQ
Secretary NameChristine Anne Malia
NationalityBritish
StatusResigned
Appointed31 December 1991(45 years after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleCompany Director
Correspondence Address32 Wilkinson Street
Sheffield
South Yorkshire
S10 2GB
Secretary NameAmanda Jane Kelly
NationalityBritish
StatusResigned
Appointed30 September 1993(46 years, 9 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2000)
RoleCompany Director
Correspondence Address32 Wilkinson Street
Sheffield
South Yorkshire
S10 2GB

Location

Registered Address37 Moorgate Road
Rotherham
S60 2AD
RegionYorkshire and The Humber
ConstituencyRotherham
CountySouth Yorkshire
WardBoston Castle
Built Up AreaSheffield

Financials

Year2014
Net Worth£5
Cash£5

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

28 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2003First Gazette notice for compulsory strike-off (1 page)
2 February 2002Full accounts made up to 31 March 2001 (8 pages)
21 November 2001Return made up to 10/11/01; full list of members (8 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000Return made up to 10/11/00; full list of members (7 pages)
7 April 2000New secretary appointed (2 pages)
7 April 2000Secretary resigned (1 page)
2 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999New director appointed (3 pages)
10 December 1999New director appointed (3 pages)
7 December 1999Return made up to 10/11/99; full list of members (6 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998Return made up to 10/11/98; no change of members (5 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
9 December 1997Return made up to 10/11/97; full list of members (7 pages)
30 January 1997Full accounts made up to 31 March 1996 (6 pages)
5 December 1996Return made up to 10/11/96; no change of members (5 pages)
8 February 1996Full accounts made up to 31 March 1995 (6 pages)
4 December 1995Return made up to 10/11/95; full list of members (8 pages)
23 January 1995Full accounts made up to 31 March 1994 (5 pages)
9 February 1994Full accounts made up to 31 March 1993 (2 pages)
1 February 1993Full accounts made up to 31 March 1992 (2 pages)
20 January 1992Full accounts made up to 31 March 1991 (2 pages)
7 March 1991Full accounts made up to 31 March 1990 (2 pages)
21 March 1990Full accounts made up to 31 March 1989 (2 pages)
9 June 1989Full accounts made up to 31 March 1988 (2 pages)
14 June 1988Full accounts made up to 31 March 1987 (2 pages)
18 June 1987Accounts made up to 31 March 1986 (2 pages)
17 December 1946Incorporation (21 pages)