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Home > England & Wales Companies > GOVETT STRATEGIC INVESTMENT TRUST PLC
Company Information for

GOVETT STRATEGIC INVESTMENT TRUST PLC

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
00231500
Public Limited Company
Liquidation

Company Overview

About Govett Strategic Investment Trust Plc
GOVETT STRATEGIC INVESTMENT TRUST PLC was founded on 1928-06-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Govett Strategic Investment Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
GOVETT STRATEGIC INVESTMENT TRUST PLC
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 00231500
Company ID Number 00231500
Date formed 1928-06-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2001
Account next due 30/04/2004
Latest return 31/12/2001
Return next due 28/01/2003
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-10-04 23:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOVETT STRATEGIC INVESTMENT TRUST PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of GOVETT STRATEGIC INVESTMENT TRUST PLC

Current Directors
Officer Role Date Appointed
FRANCOIS VON HURTER
Director 1998-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GOVETT INVESTMENT MANAGEMENT LIMITED
Company Secretary 1998-09-23 2006-05-19
JOHN CHARLES BUCHANAN RIDDELL
Director 1994-08-21 2004-02-10
CHARLES JAMES PAYAN DAWNAY
Director 2000-10-25 2002-11-27
JOHN DAWSON ECCLES
Director 1996-01-25 2002-11-27
NIGEL GUTHRIE MCNAIR SCOTT
Director 1998-01-21 2002-11-27
MARK RALPH CORNWALL JONES
Director 1990-12-31 2000-12-14
WILLIAM JOHN ROMAINE GOVETT
Director 1990-12-31 1998-12-21
GEORGE MAITLAND NISSEN
Director 1991-12-19 1998-12-21
GOVETT INVESTMENT MANAGEMENT LIMITED
Company Secretary 1992-09-24 1998-09-23
JOHN CARMICHAEL ORR
Director 1992-04-28 1997-12-18
BRYAN CHARLES HINES
Director 1990-12-31 1995-12-31
JOHN ANDERSON KAY
Director 1990-12-31 1995-12-14
CHARLES ALAN MCLINTOCK
Director 1990-12-31 1994-12-15
MARTIN JAMES BEAVER
Director 1990-12-31 1993-12-16
BRIAN ROY JERVIS
Company Secretary 1990-12-31 1992-09-24
JOHN LESLIE READ
Director 1990-12-31 1991-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS VON HURTER BITTER LEMON PRESS LTD Director 2002-08-30 CURRENT 2002-08-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-074.68 Liquidators' statement of receipts and payments to 2020-07-23
2020-03-194.68 Liquidators' statement of receipts and payments to 2017-07-23
2020-02-274.68 Liquidators' statement of receipts and payments to 2020-01-23
2019-09-114.68 Liquidators' statement of receipts and payments to 2019-07-23
2019-02-284.68 Liquidators' statement of receipts and payments to 2019-01-23
2018-08-264.68 Liquidators' statement of receipts and payments to 2018-07-24
2018-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2018
2018-03-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2018
2017-06-02600Appointment of a voluntary liquidator
2017-06-02LIQ10Removal of liquidator by court order
2017-03-014.68 Liquidators' statement of receipts and payments to 2017-01-23
2016-08-164.68 Liquidators' statement of receipts and payments to 2016-07-23
2016-02-184.68 Liquidators' statement of receipts and payments to 2016-01-23
2015-08-204.68 Liquidators' statement of receipts and payments to 2015-07-23
2015-02-254.68 Liquidators' statement of receipts and payments to 2015-01-23
2014-08-134.68 Liquidators' statement of receipts and payments to 2014-07-23
2014-02-144.68 Liquidators' statement of receipts and payments to 2014-01-23
2013-08-154.68 Liquidators' statement of receipts and payments to 2013-07-23
2013-02-124.68 Liquidators' statement of receipts and payments to 2013-01-23
2012-08-144.68 Liquidators' statement of receipts and payments to 2012-07-23
2012-02-154.68 Liquidators' statement of receipts and payments to 2012-01-23
2011-08-244.68 Liquidators' statement of receipts and payments to 2011-07-23
2011-02-174.68 Liquidators' statement of receipts and payments to 2011-01-23
2010-10-14600Appointment of a voluntary liquidator
2010-10-14LIQ MISC RESResolution insolvency:ordinary resolution :- replacement of liquidator, c r f day to replace n j dargan.
2010-10-144.40Notice of ceasing to act as a voluntary liquidator
2010-08-234.68 Liquidators' statement of receipts and payments to 2010-07-23
2010-02-124.68 Liquidators' statement of receipts and payments to 2010-01-23
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-23AD03Register(s) moved to registered inspection location
2009-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
2009-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009
2008-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2008
2008-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-09-284.40NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
2006-09-284.33NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
2006-09-19MISCRES RE REPLACEMENT OF LIQUIDATOR
2006-09-19600APPOINTMENT OF LIQUIDATOR
2006-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-05-26288bSECRETARY RESIGNED
2006-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-02-27288bDIRECTOR RESIGNED
2004-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288bDIRECTOR RESIGNED
2003-06-14288bDIRECTOR RESIGNED
2002-08-03287REGISTERED OFFICE CHANGED ON 03/08/02 FROM: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR
2002-07-31LRESSPSPECIAL RESOLUTION TO WIND UP
2002-07-31600APPOINTMENT OF LIQUIDATOR
2002-07-314.70DECLARATION OF SOLVENCY
2002-07-26RES13RE CLASSIFICATION 11/07/02
2002-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-25PROSPLISTING OF PARTICULARS
2002-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-28363sRETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY
2002-01-29169£ IC 9696342/9694342 24/01/02 £ SR 20000@.1=2000
2002-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-12-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-11-13288cSECRETARY'S PARTICULARS CHANGED
2001-01-26AAFULL GROUP ACCOUNTS MADE UP TO 30/09/00
2001-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-11363sRETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY
2001-01-04SRES09MKT PUR 14534816 @10P 14/12/00
2000-11-10288aNEW DIRECTOR APPOINTED
2000-05-15169£ IC 9749342/9724342 11/05/00 £ SR 250000@.1=25000
2000-05-15169£ IC 9759342/9749342 11/05/00 £ SR 100000@.1=10000
2000-04-16169£ IC 9774342/9759342 04/04/00 £ SR 150000@.1=15000
2000-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/00
2000-01-28363sRETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY
2000-01-19AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-01-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-05266(1)NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
Industry Information
SIC/NAIC Codes
6712 - Security broking & fund management



Licences & Regulatory approval
We could not find any licences issued to GOVETT STRATEGIC INVESTMENT TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOVETT STRATEGIC INVESTMENT TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND SUPPLEMENTAL TRUST DEED 1987-06-18 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED 1986-07-03 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED 1984-06-05 Outstanding THE LAW DEBENTURE TRUST CORPORATION PLC
Intangible Assets
Patents
We have not found any records of GOVETT STRATEGIC INVESTMENT TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for GOVETT STRATEGIC INVESTMENT TRUST PLC
Trademarks
We have not found any records of GOVETT STRATEGIC INVESTMENT TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOVETT STRATEGIC INVESTMENT TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6712 - Security broking & fund management) as GOVETT STRATEGIC INVESTMENT TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GOVETT STRATEGIC INVESTMENT TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOVETT STRATEGIC INVESTMENT TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOVETT STRATEGIC INVESTMENT TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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