| Company Name | Sphere Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00080456 |
| Category | Public Limited Company |
| Incorporation Date | 24 March 1904(120 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Michael Cardale |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1992(88 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Banker |
| Correspondence Address | 11 Vicarage Gardens London W8 4AH |
| Director Name | David Lucas Donne |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1992(88 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Montague Mews North London W1H 1AH |
| Director Name | Mr Derrick Allick Pease |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1992(88 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 2 Britten Street London SW3 3TU |
| Director Name | Mr Richard Keith Timberlake |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1992(88 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat C 30 Stanhope Gardens London SW7 5QX |
| Secretary Name | David Charles Horne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1992(88 years, 3 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 16 Pembroke Avenue Surbiton Surrey KT5 8HP |
| Director Name | Mr Ian James Sinclair Henderson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(90 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Investment Manager |
| Correspondence Address | Manadon Tresillian Gardens Topsham Exeter Devon EX3 0BA |
| Director Name | Timothy Roy Henry Kimber |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1994(90 years, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Newton Hall Whittington Carnforth Lancashire LA6 2NZ |
| Director Name | Bryan Norman Lenygon |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1995(91 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Company Director |
| Correspondence Address | Highfield Bells Yew Green Tonbridge Wells Kent TN3 9AP |
| Director Name | Gerald James Auldjo Jamieson |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(88 years, 3 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | Yarrow House North Elmham Dereham Norfolk NR20 5LD |
Location
| Registered Address | Dragon Court 27-29 Macklin Street London WC2B 5LX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 12 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 19 May 1999 | Dissolved (1 page) |
|---|---|
| 26 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 17 June 1998 | Liquidators statement of receipts and payments (6 pages) |
| 4 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 27 May 1997 | Liquidators statement of receipts and payments (6 pages) |
| 2 December 1996 | Liquidators statement of receipts and payments (11 pages) |
| 18 December 1995 | Memorandum and Articles of Association (182 pages) |
| 9 November 1995 | Declaration of solvency (8 pages) |
| 9 November 1995 | Appointment of a voluntary liquidator (2 pages) |
| 9 November 1995 | Resolutions
|
| 20 October 1995 | Resolutions
|
| 20 October 1995 | Resolutions
|
| 20 October 1995 | Resolutions
|
| 29 August 1995 | New director appointed (4 pages) |
| 22 August 1995 | Full group accounts made up to 30 April 1995 (57 pages) |
| 11 August 1995 | Return made up to 21/06/95; bulk list available separately (18 pages) |