Salvus Bain Trust Company Limited

Company Name	Salvus Bain Trust Company Limited
Company Status	Dissolved
Company Number	03113704
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Paxton Worthy
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(6 days after company formation)
Appointment Duration	15 years, 7 months (closed 17 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr Alistair David Wishart Allan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1996(1 year, 1 month after company formation)
Appointment Duration	14 years, 6 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Secretary Name	Alan Stuart Rowland
Nationality	British
Status	Closed
Appointed	09 August 2000(4 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 May 2011)
Role	Secretary
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Janet Mary Cook
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(10 years after company formation)
Appointment Duration	5 years, 6 months (closed 17 May 2011)
Role	Claims Manager
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr Michael Hendy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(10 years after company formation)
Appointment Duration	5 years, 6 months (closed 17 May 2011)
Role	Assistant Compliance Officer
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	Mr Craig Alan McBurnie
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(10 years after company formation)
Appointment Duration	5 years, 6 months (closed 17 May 2011)
Role	Underwriter
Country of Residence	England
Correspondence Address	Salvus House Aykley Heads Durham DH1 5TS

Director Name	David John McGill
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Lower Brunton Barns Humshaugh Hexham Northumberland NE46 4EL

Director Name	Mr David James Malcolm Wilson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fine Chambers Cottage Juniper Hexham Northumberland NE46 1SW

Secretary Name	David John McGill
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	Lower Brunton Barns Humshaugh Hexham Northumberland NE46 4EL

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(6 days after company formation)
Appointment Duration	13 years (resigned 18 October 2008)
Role	Company Director
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	Mr David Allen Hussey
Date of Birth	March 1939 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 1995(6 days after company formation)
Appointment Duration	2 years (resigned 11 November 1997)
Role	Company Director
Correspondence Address	The Butts Church Lane Nayland Suffolk CO6 4JH

Secretary Name	Reginald Robinson Pender
Nationality	British
Status	Resigned
Appointed	19 October 1995(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	Bark Mill West Hall Brampton Cumbria CA8 2BS

Director Name	Mr Robert Barry Gristwood
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 07 August 2008)
Role	Reired Director
Country of Residence	England
Correspondence Address	Devisdale 3 Belle Vue Drive Sunderland Tyne & Wear SR2 7SF

Secretary Name	Ronald Nicholson
Nationality	British
Status	Resigned
Appointed	23 September 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	31 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA

Location

Registered Address	Salvus House Aykley Heads Durham DH1 5TS
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 100 (6 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-18 GBP 100 (6 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
11 June 2010	Full accounts made up to 31 December 2009 (14 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for David Paxton Worthy on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Alan Stuart Rowland on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Alistair David Wishart Allan on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Craig Mcburnie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Janet Mary Cook on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Janet Mary Cook on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for David Paxton Worthy on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Craig Mcburnie on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Hendy on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Janet Mary Cook on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Hendy on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Hendy on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Craig Mcburnie on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Alan Stuart Rowland on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Alan Stuart Rowland on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Alistair David Wishart Allan on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for David Paxton Worthy on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Alistair David Wishart Allan on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (7 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
2 July 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
28 April 2009	Full accounts made up to 31 December 2008 (9 pages)
28 April 2009	Full accounts made up to 31 December 2008 (9 pages)
20 October 2008	Appointment terminated director edwin garrett (1 page)
20 October 2008	Appointment Terminated Director edwin garrett (1 page)
13 October 2008	Return made up to 13/10/08; full list of members (5 pages)
13 October 2008	Return made up to 13/10/08; full list of members (5 pages)
8 October 2008	Memorandum and Articles of Association (13 pages)
8 October 2008	Memorandum and Articles of Association (13 pages)
12 August 2008	Appointment terminated director robert gristwood (1 page)
12 August 2008	Appointment Terminated Director robert gristwood (1 page)
3 July 2008	Resolutions RES13 ‐ Conditional resolution adopting articles 21/05/2008 (2 pages)
3 July 2008	Resolutions RES13 ‐ Conditional resolution adopting articles 21/05/2008 (2 pages)
6 June 2008	Full accounts made up to 31 December 2007 (8 pages)
6 June 2008	Full accounts made up to 31 December 2007 (8 pages)
7 March 2008	Memorandum and Articles of Association (12 pages)
7 March 2008	Memorandum and Articles of Association (12 pages)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
14 September 2007	Full accounts made up to 31 December 2006 (10 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
27 July 2007	Director's particulars changed (1 page)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
6 November 2006	Return made up to 13/10/06; full list of members (3 pages)
6 November 2006	Return made up to 13/10/06; full list of members (3 pages)
9 June 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Full accounts made up to 31 December 2005 (15 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
15 November 2005	Return made up to 13/10/05; full list of members (8 pages)
15 November 2005	Return made up to 13/10/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 September 2005	Registered office changed on 08/09/05 from: 4-7 the esplanade sunderland tyne & wear SR2 7BQ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 4-7 the esplanade sunderland tyne & wear SR2 7BQ (1 page)
13 May 2005	Full accounts made up to 31 December 2004 (15 pages)
13 May 2005	Full accounts made up to 31 December 2004 (15 pages)
15 November 2004	Return made up to 13/10/04; full list of members (8 pages)
15 November 2004	Return made up to 13/10/04; full list of members (8 pages)
8 May 2004	Full accounts made up to 31 December 2003 (13 pages)
8 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2003	Return made up to 13/10/03; full list of members (8 pages)
28 October 2003	Return made up to 13/10/03; full list of members (8 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
22 September 2003	Full accounts made up to 31 December 2002 (16 pages)
30 October 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 2002	Return made up to 13/10/02; full list of members (8 pages)
5 July 2002	Full accounts made up to 31 December 2001 (13 pages)
5 July 2002	Full accounts made up to 31 December 2001 (13 pages)
12 November 2001	Return made up to 13/10/01; full list of members (7 pages)
12 November 2001	Return made up to 13/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Return made up to 13/10/00; full list of members (7 pages)
15 November 2000	Return made up to 13/10/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
8 November 1999	Return made up to 13/10/99; no change of members (7 pages)
8 November 1999	Return made up to 13/10/99; no change of members (7 pages)
18 March 1999	Full accounts made up to 31 December 1998 (15 pages)
18 March 1999	Full accounts made up to 31 December 1998 (15 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Return made up to 13/10/98; change of members (6 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Return made up to 13/10/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
20 July 1998	Full accounts made up to 31 December 1997 (14 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
19 November 1997	New director appointed (2 pages)
19 November 1997	New director appointed (2 pages)
24 October 1997	Return made up to 13/10/97; full list of members (9 pages)
24 October 1997	Return made up to 13/10/97; full list of members (9 pages)
29 June 1997	Full accounts made up to 31 December 1996 (10 pages)
29 June 1997	Full accounts made up to 31 December 1996 (10 pages)
7 March 1997	Ad 30/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 March 1997	Ad 30/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1996	New director appointed (3 pages)
12 December 1996	New director appointed (3 pages)
8 November 1996	Annual return made up to 13/10/96 (6 pages)
8 November 1996	Annual return made up to 13/10/96 (6 pages)
6 June 1996	Accounting reference date notified as 31/12 (1 page)
6 June 1996	Accounting reference date notified as 31/12 (1 page)
9 November 1995	New director appointed (6 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Secretary resigned;director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
13 October 1995	Incorporation (58 pages)

Salvus Bain Trust Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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