Liquidation
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 Name | |
---|---|
GOVETT STRATEGIC INVESTMENT TRUST PLC | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR Other companies in EC4A | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCOIS VON HURTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOVETT INVESTMENT MANAGEMENT LIMITED |
Company Secretary | ||
JOHN CHARLES BUCHANAN RIDDELL |
Director | ||
CHARLES JAMES PAYAN DAWNAY |
Director | ||
JOHN DAWSON ECCLES |
Director | ||
NIGEL GUTHRIE MCNAIR SCOTT |
Director | ||
MARK RALPH CORNWALL JONES |
Director | ||
WILLIAM JOHN ROMAINE GOVETT |
Director | ||
GEORGE MAITLAND NISSEN |
Director | ||
GOVETT INVESTMENT MANAGEMENT LIMITED |
Company Secretary | ||
JOHN CARMICHAEL ORR |
Director | ||
BRYAN CHARLES HINES |
Director | ||
JOHN ANDERSON KAY |
Director | ||
CHARLES ALAN MCLINTOCK |
Director | ||
MARTIN JAMES BEAVER |
Director | ||
BRIAN ROY JERVIS |
Company Secretary | ||
JOHN LESLIE READ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BITTER LEMON PRESS LTD | Director | 2002-08-30 | CURRENT | 2002-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | Liquidators' statement of receipts and payments to 2020-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2017-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2020-01-23 | |
4.68 | Liquidators' statement of receipts and payments to 2019-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2019-01-23 | |
4.68 | Liquidators' statement of receipts and payments to 2018-07-24 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2018 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-23 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-23 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-23 | |
4.68 | Liquidators' statement of receipts and payments to 2014-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-23 | |
4.68 | Liquidators' statement of receipts and payments to 2013-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2013-01-23 | |
4.68 | Liquidators' statement of receipts and payments to 2012-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-23 | |
4.68 | Liquidators' statement of receipts and payments to 2011-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2011-01-23 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC RES | Resolution insolvency:ordinary resolution :- replacement of liquidator, c r f day to replace n j dargan. | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2010-07-23 | |
4.68 | Liquidators' statement of receipts and payments to 2010-01-23 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Register(s) moved to registered inspection location | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.40 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR | |
4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
MISC | RES RE REPLACEMENT OF LIQUIDATOR | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288b | SECRETARY RESIGNED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
RES13 | RE CLASSIFICATION 11/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
PROSP | LISTING OF PARTICULARS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY | |
169 | £ IC 9696342/9694342 24/01/02 £ SR 20000@.1=2000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY | |
SRES09 | MKT PUR 14534816 @10P 14/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 9749342/9724342 11/05/00 £ SR 250000@.1=25000 | |
169 | £ IC 9759342/9749342 11/05/00 £ SR 100000@.1=10000 | |
169 | £ IC 9774342/9759342 04/04/00 £ SR 150000@.1=15000 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/00 | |
363s | RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
266(1) | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC | |
TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC |
The top companies supplying to UK government with the same SIC code (6712 - Security broking & fund management) as GOVETT STRATEGIC INVESTMENT TRUST PLC are:
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. |