Electric & General Investment Trust Plc

Company Name	Electric & General Investment Trust Plc
Company Status	Dissolved
Company Number	00031506
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	22 May 2019 (4 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lindsay Claude Neils Bury
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1995(94 years after company formation)
Appointment Duration	23 years, 5 months (closed 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millichope Park Munslow Craven Arms Shropshire SY7 9HA Wales

Director Name	John David William Pocock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1999(97 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (closed 22 May 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Cupar Road Battersea London SW11 4JW

Director Name	Mr Jonathan Garnier Ruffer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2001(99 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (closed 22 May 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Ugley Hall Ugley Bishops Stortford Hertfordshire CM22 6JB

Director Name	Mr Gerald Paul Aherne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2003(101 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (closed 22 May 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	65 York Mansions London SW11 4BW

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Closed
Appointed	17 September 2004(102 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 22 May 2019)
Correspondence Address	55 Moorgate London EC2R 6PA

Director Name	David Alfred Acland
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	The Manor Notgrove Cheltenham Gloucestershire GL54 3BT Wales

Director Name	Mr Christopher George Clarke
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 1992)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Old Mill House Preston Crowmarsh Wallingford Oxfordshire OX10 6SL

Director Name	Christopher David Palmer-Tomkinson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 September 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Little Bentley Hall Little Bentley Colchester Essex CO7 8SD

Director Name	Nils Otto Taube
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 September 1998)
Role	Investment Manager
Correspondence Address	The Old Rectory Great Wigborough Colchester Essex CO5 7RL

Director Name	Mr Benjamin Harold Bourchier Wrey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 21 September 2000)
Role	Chairman Of Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Somerset Square Addison Road London W14 8EE

Director Name	Richard Walker Smith
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(91 years after company formation)
Appointment Duration	10 years, 9 months (resigned 18 September 2003)
Role	Investment Manager
Correspondence Address	Crabhams Pockford Road Chiddingfold Surrey GU8 4XS

Director Name	Mr Richard Arthur Francis McClean
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(91 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Catherinehams Grove Heath Ripley Woking Surrey GU23 6ES

Secretary Name	Henderson Administration Limited (Corporation)
Status	Resigned
Appointed	02 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 1992)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	01 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 May 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 May 1993(91 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 September 2004)
Correspondence Address	4 Broadgate London EC2M 2DA

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2010
Turnover	£7,867,000
Net Worth	£260,042,000
Cash	£4,089,000
Current Liabilities	£1,828,000

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

10 November 2017	Liquidators' statement of receipts and payments to 11 August 2017 (13 pages)
25 July 2017	Removal of liquidator by court order (15 pages)
25 July 2017	Appointment of a voluntary liquidator (1 page)
12 October 2016	Liquidators' statement of receipts and payments to 11 August 2016 (12 pages)
16 October 2015	Liquidators statement of receipts and payments to 11 August 2015 (12 pages)
16 October 2015	Liquidators' statement of receipts and payments to 11 August 2015 (12 pages)
17 October 2014	Liquidators' statement of receipts and payments to 11 August 2014 (13 pages)
17 October 2014	Liquidators statement of receipts and payments to 11 August 2014 (13 pages)
14 October 2013	Liquidators' statement of receipts and payments to 11 August 2013 (12 pages)
14 October 2013	Liquidators statement of receipts and payments to 11 August 2013 (12 pages)
16 October 2012	Liquidators' statement of receipts and payments to 11 August 2012 (12 pages)
16 October 2012	Liquidators statement of receipts and payments to 11 August 2012 (12 pages)
4 April 2012	Registered office address changed from 55 Moorgate London EC2R 6PA on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from 55 Moorgate London EC2R 6PA on 4 April 2012 (2 pages)
23 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 August 2011	Declaration of solvency (6 pages)
23 August 2011	Appointment of a voluntary liquidator (1 page)
11 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 August 2011	Memorandum and Articles of Association (58 pages)
10 August 2011	Mortgage miscellaneous charge 5 MGO2 satisfied by it help desk due to error 500 (3 pages)
10 August 2011	Mortgage miscellaneous charge 4 MGO2 satisfied by it help desk due to error 500 (3 pages)
10 August 2011	Mortgage miscellaneous charge 2 satisfied by the it help desk due to error 500 (3 pages)
10 August 2011	Mortgage miscellaneous charge 3 MGO2 satisfied by it help desk due to error 500 (3 pages)
10 August 2011	Mortgage miscellaneous charge 10 MGO2 satisfied by it help desk due to error 500 (3 pages)
10 August 2011	Mortgage miscellaneous charge 8 MGO2 satisfied by it help desk due to error 500 (3 pages)
10 August 2011	Mortgage miscellaneous charge 1 MGO2 satisfied by it help desk due to error 500 (3 pages)
10 August 2011	Mortgage miscellaneous charge 6 MGO2 satisfied by it help desk due to error 500 (3 pages)
9 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
12 July 2011	Memorandum and Articles of Association (57 pages)
9 November 2010	Director's details changed for John David William Pocock on 29 October 2010 (3 pages)
4 November 2010	Annual return made up to 2 October 2010 with bulk list of shareholders Statement of capital on 2010-11-04 GBP 3,265,908.7 (17 pages)
4 November 2010	Annual return made up to 2 October 2010 with bulk list of shareholders Statement of capital on 2010-11-04 GBP 3,265,908.7 (17 pages)
27 October 2010	Director's details changed for Mr Gerald Paul Aherne on 8 June 2010 (3 pages)
27 October 2010	Director's details changed for Mr Gerald Paul Aherne on 8 June 2010 (3 pages)
18 October 2010	Full accounts made up to 30 June 2010 (58 pages)
18 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (27 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (27 pages)
20 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Register inspection address has been changed (2 pages)
19 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 October 2009	Full accounts made up to 30 June 2009 (51 pages)
12 August 2009	Director's change of particulars / john pocock / 28/07/2009 (1 page)
27 October 2008	Return made up to 02/10/08; full list of members (17 pages)
29 September 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
18 September 2008	Full accounts made up to 30 June 2008 (47 pages)
23 October 2007	Return made up to 02/10/07; bulk list available separately (6 pages)
18 October 2007	Full accounts made up to 30 June 2007 (42 pages)
18 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 August 2007	Â£ ic 3276014/3270908 29/06/07 Â£ sr [email protected]=5106 (2 pages)
8 August 2007	Â£ ic 3268408/3265908 27/06/07 Â£ sr [email protected]=2500 (2 pages)
8 August 2007	Â£ ic 3270908/3268408 28/06/07 Â£ sr [email protected]=2500 (2 pages)
19 March 2007	Director's particulars changed (1 page)
18 February 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
27 October 2006	Return made up to 02/10/06; bulk list available separately (6 pages)
16 October 2006	Director's particulars changed (1 page)
19 September 2006	Full accounts made up to 31 May 2006 (41 pages)
16 November 2005	Return made up to 02/10/05; bulk list available separately (6 pages)
27 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 September 2005	Full accounts made up to 31 May 2005 (39 pages)
21 January 2005	Â£ ic 4317655/3276015 06/12/04 Â£ sr [email protected]=1041640 (1 page)
7 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 December 2004	Return made up to 02/10/04; bulk list available separately 363(288) ‐ Secretary's particulars changed (10 pages)
30 November 2004	Company name changed henderson electric and general I nvestment trust PLC\certificate issued on 30/11/04 (3 pages)
11 November 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Registered office changed on 19/10/04 from: 4 broadgate london EC2M 2DA (1 page)
19 October 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	Full accounts made up to 31 May 2004 (43 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 September 2004	Location of debenture register (1 page)
10 September 2004	Location of register of members (non legible) (1 page)
9 July 2004	Â£ ic 4372655/4322655 21/06/04 Â£ sr [email protected]=50000 (1 page)
29 June 2004	Â£ ic 4373905/4372655 14/06/04 Â£ sr [email protected]=1250 (1 page)
18 June 2004	Â£ ic 4383905/4373905 02/06/04 Â£ sr [email protected]=10000 (1 page)
7 May 2004	Director's particulars changed (1 page)
28 April 2004	Â£ ic 4386405/4383905 14/04/04 Â£ sr [email protected]=2500 (1 page)
27 October 2003	Â£ ic 4391405/4386405 10/10/03 Â£ sr [email protected]=5000 (1 page)
21 October 2003	Return made up to 02/10/03; bulk list available separately (10 pages)
9 October 2003	Â£ ic 4413155/4405655 22/09/03 Â£ sr [email protected]=7500 (1 page)
9 October 2003	Â£ ic 4405655/4391405 19/09/03 Â£ sr [email protected]=14250 (1 page)
9 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2003	Â£ ic 4420655/4413155 15/09/03 Â£ sr [email protected]=7500 (1 page)
26 September 2003	Director resigned (1 page)
25 September 2003	Full accounts made up to 31 May 2003 (40 pages)
22 September 2003	Â£ ic 4423155/4420655 08/09/03 Â£ sr [email protected]=2500 (1 page)
9 July 2003	Â£ ic 4428155/4423155 30/06/03 Â£ sr [email protected]=5000 (1 page)
5 July 2003	Â£ ic 4432242/4428155 24/06/03 Â£ sr [email protected]=4087 (1 page)
2 July 2003	Â£ ic 4437242/4432242 16/06/03 Â£ sr [email protected]=5000 (1 page)
29 April 2003	Â£ ic 4439742/4437242 14/04/03 Â£ sr [email protected]=2500 (1 page)
15 April 2003	New director appointed (2 pages)
14 April 2003	Â£ ic 4442242/4439742 31/03/03 Â£ sr [email protected]=2500 (1 page)
3 April 2003	Â£ ic 4454742/4442242 21/03/03 Â£ sr [email protected]=12500 (1 page)
1 April 2003	Â£ ic 4460992/4454742 10/03/03 Â£ sr [email protected]=6250 (1 page)
13 November 2002	Group of companies' accounts made up to 31 May 2002 (39 pages)
15 October 2002	Return made up to 02/10/02; bulk list available separately (10 pages)
27 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2002	Â£ ic 4462243/4460993 11/07/02 Â£ sr [email protected]=1250 (1 page)
11 February 2002	Â£ ic 4707002/4462243 28/01/02 Â£ sr [email protected]=244759 (1 page)
7 November 2001	Return made up to 02/10/01; bulk list available separately (7 pages)
24 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 September 2001	Full accounts made up to 31 May 2001 (39 pages)
12 June 2001	Particulars of contract relating to shares (4 pages)
12 June 2001	Ad 26/02/01--------- Â£ si [email protected]=184855 Â£ ic 4522146/4707001 (3 pages)
28 March 2001	Prospectus (24 pages)
30 January 2001	New director appointed (2 pages)
15 November 2000	Secretary's particulars changed (1 page)
15 November 2000	Return made up to 02/10/00; bulk list available separately (7 pages)
6 November 2000	Registered office changed on 06/11/00 from: 3,finsbury avenue, london, EC2M 2PA (1 page)
30 October 2000	Secretary's particulars changed (1 page)
5 October 2000	Memorandum and Articles of Association (71 pages)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
24 August 2000	Full accounts made up to 31 May 2000 (16 pages)
5 November 1999	Return made up to 02/10/99; bulk list available separately (15 pages)
5 November 1999	Location of register of members (non legible) (2 pages)
28 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
28 September 1999	Full accounts made up to 31 May 1999 (37 pages)
28 July 1999	New director appointed (2 pages)
24 December 1998	Location of register of members (non legible) (1 page)
24 December 1998	Location of debenture register (non legible) (1 page)
23 October 1998	Return made up to 02/10/98; bulk list available separately (14 pages)
12 October 1998	Memorandum and Articles of Association (75 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
1 October 1998	Director resigned (1 page)
29 September 1998	Full accounts made up to 31 May 1998 (36 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Director's particulars changed (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
8 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1997	Return made up to 02/10/97; bulk list available separately (18 pages)
30 September 1997	Full accounts made up to 31 May 1997 (35 pages)
17 April 1997	Company name changed electric and general investment company PLC\certificate issued on 17/04/97 (6 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Return made up to 02/10/96; bulk list available separately (18 pages)
8 October 1996	Full accounts made up to 31 May 1996 (21 pages)
1 May 1996	Location of register of members (1 page)
1 May 1996	Location of debenture register (1 page)
15 April 1996	Location of debenture register (non legible) (1 page)
15 April 1996	Location of register of members (non legible) (1 page)
9 January 1996	New director appointed (4 pages)
9 October 1995	Return made up to 02/10/95; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
3 October 1995	Full accounts made up to 31 May 1995 (33 pages)
3 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 October 1994	Full accounts made up to 31 May 1994 (34 pages)
4 February 1994	Full accounts made up to 31 May 1993 (32 pages)
20 October 1992	Full accounts made up to 31 May 1992 (31 pages)
21 October 1991	Full accounts made up to 31 May 1991 (28 pages)
9 November 1990	Full accounts made up to 31 May 1990 (30 pages)
2 November 1987	Accounts made up to 31 May 1987 (20 pages)
13 October 1986	Full accounts made up to 31 May 1986 (17 pages)
22 September 1981	Company name changed\certificate issued on 22/09/81 (1 page)
22 September 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
13 December 1901	Certificate of incorporation (1 page)

Electric & General Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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