AVCO TRUST

Company summary

Insolvency history recorded

Company number: 00721502
Status: LIQUIDATION
Incorporated / age: 13 April 196264 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: 14 December 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 September 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
RED DRAGON SECURITIES LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
29 September 2017
Declaration of solvency
29 September 2017
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  29 September 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUMMINGS, Simon James ACTIVE	Secretary	31 Oct 2008				55, Baker Street, London, W1U 7EU
CUMMING, Simon James ACTIVE	Director	31 Oct 2008		England	July 1964	55, Baker Street, London, W1U 7EU
ROBSON, Jill Denise ACTIVE	Director	31 Oct 2008		England	May 1965	55, Baker Street, London, W1U 7EU
BELL, Stuart William RESIGNED	Secretary	15 Sep 1999	22 Jul 2002			65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU
CRICHTON, Susan Elizabeth RESIGNED	Secretary		07 Jun 1999			The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR
PATEL, Hiren Arvindbhai RESIGNED	Secretary	07 Jun 1999	15 Sep 1999			1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB
ASSOCIATES CAPITAL LIMITED RESIGNED	Secretary	22 Jul 2002	31 Oct 2008			87 Castle Street, Reading, Berkshire, RG1 7DX
ANDERSON, Scott Thomas RESIGNED	Director	17 Feb 1999	22 Jul 2002		March 1958	5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT
BUKOW, Ronald RESIGNED	Director		07 Jan 1999		August 1944	27341 Via Amistoso, Mission Viejo, California, Usa
CASTLE, John Christopher RESIGNED	Director	17 May 1993	28 Feb 1995		November 1944	Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB
COOPER, Anthony RESIGNED	Director	10 Jan 1994	06 Mar 1998		September 1954	Woodpeckers, Waverley Drive, Camberley, Surrey, GU15 2DL
DAVIS, Stephen J RESIGNED	Director	01 Sep 1996	07 Jan 1999		April 1934	13 Gavina, Dana Point, California, Usa
EASTON, Robert John RESIGNED	Director	17 Feb 1999	13 Jan 2000	United Kingdom	December 1949	15 Regina Crescent, Ravenshead, Nottingham, NG15 9AE
FITE, Gary Lee RESIGNED	Director		07 Jan 1999		November 1941	16 Crosscreek, Irvine, California, Usa
GRANT, Neil Anthony Douglas RESIGNED	Director	20 Nov 1995	23 Oct 1999		June 1936	Orchard Cottage, Orchard Terrace, Chagford, Devon, TQ13 8AU
HALL, Michael John RESIGNED	Director	14 Nov 2000	22 Jul 2002		May 1946	The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS
LENORA, Michael RESIGNED	Director	29 Jan 1999	06 Apr 2000		March 1956	10 Trevor Street, London, SW7 1DX
LOVE, Richard Geoffrey RESIGNED	Director		06 Mar 1996		July 1939	Flat 11 Riverside Court, Caversham, Reading, Berkshire, RG4 8AL
LYONS, Warren RESIGNED	Director		07 Jan 1999		April 1945	3 Upper Vintage Road, Laquna Niguel, California, 92677, Usa
MALONE, Daniel Martin RESIGNED	Director	17 Feb 1999	22 Jul 2002	England	December 1963	Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU
MARLEY, John Campbell RESIGNED	Director	24 Feb 1995	23 Oct 1999		April 1934	Oakhurst 11 Richmond Wood, Sunningdale, Ascot, Berkshire, SL5 0JG
MCALISTER, Colin Frank RESIGNED	Director	10 Jan 1994	12 Jan 1996		May 1951	12 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4XP
MCLACHLAN, Roy Jackson RESIGNED	Director	01 Jul 1998	31 Aug 2001		April 1950	14 South Street, St Andrews, Fife, KY16 9QU
NILSSON, Goran RESIGNED	Director	03 Feb 1995	31 Oct 1996		September 1958	50 Kensington Square, London, W2
PLUMB, Robert Henry Charles RESIGNED	Director		31 Jul 2000	England	February 1954	Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH
SCHUTT, Eugene Rodman RESIGNED	Director		07 Jan 1999		July 1953	1175 Gaviota, Laguna Beach, California, 92656, Usa
SCOTT, Ken Peter RESIGNED	Director	15 May 1996	27 Jan 1999	England	May 1950	The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN
STYLES, Desmond Guy RESIGNED	Director	22 Mar 1999	22 Jul 2002		October 1957	40 Chestnut Drive, Holmes Chapel, Crewe, Cheshire, CW4 7QE
TRACEY, Stevor Paul RESIGNED	Director		04 Jan 1994		November 1954	70 Columbus Ravine, Scarborough, North Yorkshire, YO12 7QU
WEEKS, David Fulton RESIGNED	Director	30 Sep 1996	05 Apr 2000	England	October 1957	8, Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
ASSOCIATES CAPITAL LIMITED RESIGNED	Director	22 Jul 2002	31 Oct 2008			87 Castle Street, Reading, Berkshire, RG1 7DX
CITIFINANCIAL LIMITED RESIGNED	Director	22 Jul 2002	31 Oct 2008			87 Castle Street, Reading, Berkshire, RG1 7DX

CUMMINGS, Simon James ACTIVE
Role: Secretary
Appointed on: 31 Oct 2008
Address: 55, Baker Street, London, W1U 7EU

CUMMING, Simon James ACTIVE
Role: Director
Appointed on: 31 Oct 2008
Country of Residence: England
Date of birth: July 1964
Address: 55, Baker Street, London, W1U 7EU

ROBSON, Jill Denise ACTIVE
Role: Director
Appointed on: 31 Oct 2008
Country of Residence: England
Date of birth: May 1965
Address: 55, Baker Street, London, W1U 7EU

BELL, Stuart William RESIGNED
Role: Secretary
Appointed on: 15 Sep 1999
Resigned on: 22 Jul 2002
Address: 65 Deanfield Road, Henley On Thames, Oxfordshire, RG9 1UU

CRICHTON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1999
Address: The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR

PATEL, Hiren Arvindbhai RESIGNED
Role: Secretary
Appointed on: 07 Jun 1999
Resigned on: 15 Sep 1999
Address: 1 The Mint, High Street, Wallingford, Oxfordshire, OX10 0XB

ASSOCIATES CAPITAL LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 31 Oct 2008
Address: 87 Castle Street, Reading, Berkshire, RG1 7DX

ANDERSON, Scott Thomas RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 22 Jul 2002
Date of birth: March 1958
Address: 5 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

BUKOW, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1999
Date of birth: August 1944
Address: 27341 Via Amistoso, Mission Viejo, California, Usa

CASTLE, John Christopher RESIGNED
Role: Director
Appointed on: 17 May 1993
Resigned on: 28 Feb 1995
Date of birth: November 1944
Address: Farthingstone House, Farthingstone, Towcester, Northamptonshire, NN12 8HB

COOPER, Anthony RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 06 Mar 1998
Date of birth: September 1954
Address: Woodpeckers, Waverley Drive, Camberley, Surrey, GU15 2DL

DAVIS, Stephen J RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 07 Jan 1999
Date of birth: April 1934
Address: 13 Gavina, Dana Point, California, Usa

EASTON, Robert John RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 13 Jan 2000
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 15 Regina Crescent, Ravenshead, Nottingham, NG15 9AE

FITE, Gary Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1999
Date of birth: November 1941
Address: 16 Crosscreek, Irvine, California, Usa

GRANT, Neil Anthony Douglas RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 23 Oct 1999
Date of birth: June 1936
Address: Orchard Cottage, Orchard Terrace, Chagford, Devon, TQ13 8AU

HALL, Michael John RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 22 Jul 2002
Date of birth: May 1946
Address: The Copse, Moore End Freith, Henley On Thames, Oxfordshire, RG9 6PS

LENORA, Michael RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 06 Apr 2000
Date of birth: March 1956
Address: 10 Trevor Street, London, SW7 1DX

LOVE, Richard Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1996
Date of birth: July 1939
Address: Flat 11 Riverside Court, Caversham, Reading, Berkshire, RG4 8AL

LYONS, Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1999
Date of birth: April 1945
Address: 3 Upper Vintage Road, Laquna Niguel, California, 92677, Usa

MALONE, Daniel Martin RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 22 Jul 2002
Country of Residence: England
Date of birth: December 1963
Address: Solas House, 2 Dark Lane, Wargrave, Berkshire, RG10 8JU

MARLEY, John Campbell RESIGNED
Role: Director
Appointed on: 24 Feb 1995
Resigned on: 23 Oct 1999
Date of birth: April 1934
Address: Oakhurst 11 Richmond Wood, Sunningdale, Ascot, Berkshire, SL5 0JG

MCALISTER, Colin Frank RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 12 Jan 1996
Date of birth: May 1951
Address: 12 Wickford Way, Lower Earley, Reading, Berkshire, RG6 4XP

MCLACHLAN, Roy Jackson RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Aug 2001
Date of birth: April 1950
Address: 14 South Street, St Andrews, Fife, KY16 9QU

NILSSON, Goran RESIGNED
Role: Director
Appointed on: 03 Feb 1995
Resigned on: 31 Oct 1996
Date of birth: September 1958
Address: 50 Kensington Square, London, W2

PLUMB, Robert Henry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: February 1954
Address: Uplands Cottage, Whitchurch On Thames, Reading, RG8 7HH

SCHUTT, Eugene Rodman RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jan 1999
Date of birth: July 1953
Address: 1175 Gaviota, Laguna Beach, California, 92656, Usa

SCOTT, Ken Peter RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 27 Jan 1999
Country of Residence: England
Date of birth: May 1950
Address: The Wishing Well, Seagry Heath, Great Somerford, Wiltshire, SN15 5EN

STYLES, Desmond Guy RESIGNED
Role: Director
Appointed on: 22 Mar 1999
Resigned on: 22 Jul 2002
Date of birth: October 1957
Address: 40 Chestnut Drive, Holmes Chapel, Crewe, Cheshire, CW4 7QE

TRACEY, Stevor Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: November 1954
Address: 70 Columbus Ravine, Scarborough, North Yorkshire, YO12 7QU

WEEKS, David Fulton RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: October 1957
Address: 8, Picton Way, Caversham, Reading, Berkshire, RG4 8NJ

ASSOCIATES CAPITAL LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 31 Oct 2008
Address: 87 Castle Street, Reading, Berkshire, RG1 7DX

CITIFINANCIAL LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 31 Oct 2008
Address: 87 Castle Street, Reading, Berkshire, RG1 7DX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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