| Company Name | Fleming Far Eastern Investment Trust Public Limited Company(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00026327 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Nicholas William Berry |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Publisher |
| Correspondence Address | 22 Rutland Gate London SW7 1BB |
| Director Name | Lord Mark Fitzalan Howard |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Merchant Banker |
| Correspondence Address | 13 Campden Hill Square London W8 7LB |
| Director Name | Patrick Antony Francis Gifford |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 250 Randolph Avenue London W9 1PF |
| Director Name | Sir Alan Donald |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(89 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Retired Member Of HM Diplomati |
| Correspondence Address | Applebys Chiddingstone Causeway Tonbridge Kent TN11 8JH |
| Director Name | Mr James Martin Long |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 1994(92 years, 5 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Corporate Finance Director |
| Country of Residence | England |
| Correspondence Address | 78 Kings Road Richmond Surrey TW10 6EE |
| Director Name | Sir Nathaniel William Hamish Macleod |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1996(94 years, 3 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 20 York Road Edinburgh EH5 3EH Scotland |
| Secretary Name | Fleming Investment Trust Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | 20 Finsbury Street London EC2Y 9AQ |
| Director Name | Henry Michael Pearson Miles |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 19 April 1994) |
| Role | Airline Executive |
| Correspondence Address | 7 Pelham Crescent London SW7 2NP |
Location
| Registered Address | Plumtree Court London EC4A 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £466,313,000 |
| Cash | £58,755,000 |
| Current Liabilities | £59,473,000 |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 30 August 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 25 March 2002 | Liquidators statement of receipts and payments (6 pages) |
| 1 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | C/O re change of liq (8 pages) |
| 17 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | O/C liq ipo (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 September 1998 | Liquidators statement of receipts and payments (8 pages) |
| 13 May 1998 | Director's particulars changed (3 pages) |
| 13 May 1998 | Director's particulars changed (3 pages) |
| 13 October 1997 | Director's particulars changed (2 pages) |
| 24 September 1997 | Secretary's particulars changed (1 page) |
| 23 September 1997 | Registered office changed on 23/09/97 from: 20 finsbury street london EC2Y 9AQ (1 page) |
| 19 September 1997 | Declaration of solvency (3 pages) |
| 19 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 September 1997 | Resolutions
|
| 5 September 1997 | Resolutions
|
| 5 September 1997 | Resolutions
|
| 26 August 1997 | Return made up to 19/07/97; bulk list available separately (9 pages) |
| 4 August 1997 | Director's particulars changed (2 pages) |
| 25 June 1997 | Full accounts made up to 31 March 1997 (38 pages) |
| 29 May 1997 | Director's particulars changed (2 pages) |
| 29 May 1997 | Director's particulars changed (2 pages) |
| 20 January 1997 | Resolutions
|
| 14 January 1997 | Director's particulars changed (1 page) |
| 6 August 1996 | Resolutions
|
| 7 June 1996 | Full accounts made up to 31 March 1996 (33 pages) |
| 30 May 1996 | Director's particulars changed (2 pages) |
| 22 March 1996 | New director appointed (2 pages) |
| 25 February 1996 | Director's particulars changed (2 pages) |
| 16 August 1995 | Return made up to 19/07/95; bulk list available separately (20 pages) |
| 21 June 1995 | Full accounts made up to 31 March 1995 (34 pages) |