| Company Name | General Consolidated Investment Trust Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 00047321 |
| 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 | Nicolas McAndrew |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Merchant Banker |
| Country of Residence | Scotland |
| Correspondence Address | Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX Scotland |
| Director Name | Sir Mark Wilfrid Home Thomson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chairman |
| Correspondence Address | Flat 34 22 St Jamess Square London SW1Y 4JH |
| Director Name | Mr Richard Kelso Westmacott |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1992(90 years, 11 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Business Consultant |
| Correspondence Address | 9 Alexander Square London SW3 2AY |
| Director Name | Esq David Richard Brazier |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Conford House Conford Liphook Hampshire GU30 7QJ |
| Secretary Name | Martin Currie Investment Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 1997(95 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland |
| Director Name | Anthony Peter Simonian |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 03 October 1996) |
| Role | Investment Manager |
| Correspondence Address | Willows North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RJ |
| Director Name | Donald Dennis McFarlane |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(90 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 October 1995) |
| Role | Company Director |
| Correspondence Address | 6 Farm Way Northwood Middlesex HA6 3EF |
| Secretary Name | Invesco Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1992(90 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 10 April 1993) |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Secretary Name | Henderson Financial Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1993(91 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 09 March 1994) |
| Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(92 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 1997) |
| Correspondence Address | 3 Finsbury Avenue London EC2M 2PA |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,510,000 |
| Cash | £8,869,000 |
| Current Liabilities | £1,350,000 |
Accounts
| Latest Accounts | 21 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 July 2005 | Dissolved (1 page) |
|---|---|
| 13 April 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page) |
| 6 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 3RD floor 46 cannon street london EC4N 6JJ (1 page) |
| 8 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2000 | Liquidators statement of receipts and payments (3 pages) |
| 28 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1999 | Liquidators statement of receipts and payments (6 pages) |
| 2 February 1998 | Resolutions
|
| 9 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 5 January 1998 | Resolutions
|
| 5 January 1998 | Resolutions
|
| 5 January 1998 | Memorandum and Articles of Association (41 pages) |
| 5 January 1998 | Resolutions
|
| 5 January 1998 | Resolutions
|
| 30 December 1997 | Declaration of solvency (6 pages) |
| 23 December 1997 | Interim accounts made up to 21 November 1997 (12 pages) |
| 25 November 1997 | Resolutions
|
| 5 July 1997 | Director's particulars changed (1 page) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (32 pages) |
| 19 May 1997 | Return made up to 10/04/97; bulk list available separately
|
| 19 May 1997 | New secretary appointed (2 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: 49 hay's mews london W1X 8NS (1 page) |
| 21 November 1996 | Interim accounts made up to 31 October 1996 (5 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 29 July 1996 | Resolutions
|
| 24 April 1996 | Return made up to 10/04/96; bulk list available separately (11 pages) |
| 21 April 1996 | Location of register of members (1 page) |
| 27 December 1995 | Deed of release (4 pages) |
| 20 December 1995 | Resolutions
|
| 17 November 1995 | Interim accounts made up to 31 October 1995 (5 pages) |
| 8 September 1995 | Resolutions
|
| 19 July 1995 | Interim accounts made up to 30 June 1995 (5 pages) |
| 21 June 1995 | Interim accounts made up to 31 May 1995 (5 pages) |
| 1 May 1995 | Return made up to 10/04/95; bulk list available separately (22 pages) |
| 30 March 1995 | Full group accounts made up to 31 December 1994 (33 pages) |
| 2 May 1977 | Accounts made up to 31 December 1976 (18 pages) |