Y.I.T. Plc

Company Name	Y.I.T. Plc
Director	Alexander Stuart Reid
Company Status	Dissolved
Company Number	00107666
Category	Public Limited Company
Incorporation Date	22 February 1910(114 years, 3 months ago)
Previous Name	Yeoman Investment Trust Public Limited Company

Business Activity

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

Directors

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(81 years, 2 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Current
Appointed	10 April 1993(83 years, 2 months after company formation)
Appointment Duration	31 years
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Director Name	Mr Philip John Christopher Ashfield
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(81 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 July 2000)
Role	Director & Investment Manager
Country of Residence	United Kingdom
Correspondence Address	South End House Ockham Woking Surrey GU23 6PF

Director Name	Maurice Bingham Baring
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(81 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Chairman & Director
Correspondence Address	Culmer House Wormley Godalming Surrey GU8 5SP

Director Name	Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(81 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	22 Rutland Gate London SW7 1BB

Director Name	Rodney Augustus Pellatt
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(81 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1993)
Role	Director & Investment Manager
Correspondence Address	32 Tudor Close Dartford Kent DA1 3HU

Director Name	Lord Alexander Gowrie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(83 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pembroke Studios Pembroke Gardens London W8 6HX

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	10 April 1991(81 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 April 1993)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£108,543,000
Cash	£5,681,000
Current Liabilities	£2,800,000

Accounts

Latest Accounts	15 December 1998 (25 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 July 2004	Dissolved (1 page)
15 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2004	Liquidators statement of receipts and payments (5 pages)
22 July 2003	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Liquidators statement of receipts and payments (6 pages)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
24 March 2003	Liquidators statement of receipts and payments (8 pages)
24 March 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
26 July 2002	Liquidators statement of receipts and payments (5 pages)
11 January 2002	Liquidators statement of receipts and payments (5 pages)
24 July 2001	Liquidators statement of receipts and payments (5 pages)
19 January 2001	Liquidators statement of receipts and payments (5 pages)
27 September 2000	Company name changed yeoman investment trust public l imited company\certificate issued on 27/09/00 (2 pages)
30 August 2000	O/C liq ipo (7 pages)
30 August 2000	Appointment of a voluntary liquidator (2 pages)
27 July 2000	Director resigned (1 page)
14 July 2000	Liquidators statement of receipts and payments (6 pages)
1 February 2000	Liquidators statement of receipts and payments (8 pages)
14 January 1999	O/Res 31/12/98 liq's authority (2 pages)
11 January 1999	Registered office changed on 11/01/99 from: 23 cathedral yard exeter devon EX1 1HB (1 page)
7 January 1999	Declaration of solvency (3 pages)
7 January 1999	Appointment of a voluntary liquidator (1 page)
7 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
6 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 January 1999	Conso s-div 23/12/98 (1 page)
5 January 1999	Memorandum and Articles of Association (80 pages)
5 January 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 January 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 January 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 December 1998	Interim accounts made up to 15 December 1998 (13 pages)
18 September 1998	Interim accounts made up to 30 June 1998 (13 pages)
11 August 1998	Auditor's resignation (1 page)
7 May 1998	Return made up to 10/04/98; bulk list available separately (9 pages)
30 March 1998	Full group accounts made up to 31 December 1997 (36 pages)
23 December 1997	Interim accounts made up to 31 October 1997 (12 pages)
5 September 1997	Interim accounts made up to 30 June 1997 (12 pages)
9 May 1997	Director's particulars changed (1 page)
9 May 1997	Return made up to 10/04/97; bulk list available separately (8 pages)
1 April 1997	Memorandum and Articles of Association (82 pages)
13 March 1997	Full group accounts made up to 31 December 1996 (33 pages)
27 November 1996	Interim accounts made up to 30 September 1996 (11 pages)
14 August 1996	Initial accounts made up to 30 June 1996 (11 pages)
30 April 1996	Return made up to 10/04/96; full list of members (9 pages)
17 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (72 pages)
18 March 1996	Full group accounts made up to 31 December 1995 (40 pages)
19 January 1996	Return made up to 10/04/93; bulk list available separately (9 pages)
19 January 1996	Return made up to 10/04/95; bulk list available separately (8 pages)
27 December 1995	Interim accounts made up to 30 November 1995 (11 pages)
17 November 1995	Interim accounts made up to 30 June 1995 (11 pages)
9 August 1995	Full group accounts made up to 31 December 1994 (32 pages)
11 May 1995	Location of register of members (1 page)
17 March 1994	Full group accounts made up to 31 December 1993 (30 pages)
4 March 1993	Full accounts made up to 31 December 1992 (20 pages)
3 December 1992	Listing of particulars (59 pages)
6 August 1992	Listing of particulars (54 pages)

Y.I.T. Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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