London And St Lawrence Investment Company Plc

Company Name	London And St Lawrence Investment Company Plc
Company Status	Dissolved
Company Number	00107908
Category	Public Limited Company
Incorporation Date	3 March 1910(114 years, 2 months ago)
Dissolution Date	18 December 2018 (5 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Philip John Christopher Ashfield
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(81 years, 10 months after company formation)
Appointment Duration	27 years (closed 18 December 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	South End House Ockham Woking Surrey GU23 6PF

Director Name	Alan Tom Maidment
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(81 years, 10 months after company formation)
Appointment Duration	27 years (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Water Stratford Road Finmere Buckinghamshire MK18 4AT

Secretary Name	Jennifer Mary Sculley
Nationality	British
Status	Closed
Appointed	24 December 1991(81 years, 10 months after company formation)
Appointment Duration	27 years (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr John Byng Oswald Carleton Paget
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1993(83 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (closed 18 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Little Tew Oxon OX7 4HZ

Director Name	Jennifer Mary Sculley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1993(83 years, 9 months after company formation)
Appointment Duration	25 years, 1 month (closed 18 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Sean Philip Ashfield
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2009(99 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 18 December 2018)
Role	Stockbroker
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Christopher John Lloyd
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2015(105 years after company formation)
Appointment Duration	3 years, 10 months (closed 18 December 2018)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Gerald William Ashfield
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(81 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 11 September 2009)
Role	Company Director
Correspondence Address	Wilmshurst Fletching Uckfield Sussex TN22 3YB

Director Name	Hon Edward David Grant Davies
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(81 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	30 Southacre London W2 2QB

Director Name	Mr James Tarver Stride
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(83 years after company formation)
Appointment Duration	11 years, 8 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hermitage Main Street Padbury Buckingham Buckinghamshire MK18 2AP

Contact

Website	consistentunittrust.co.uk

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,276,033
Net Worth	£102,914,910
Cash	£2,776,356
Current Liabilities	£1,653,892

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Group
Accounts Year End	31 August

Charges

3 October 1973	Delivered on: 12 October 1973 Persons entitled: Manufacturer's Hanover Trust Co. Classification: Debenture Secured details: For securing united states $ 1,000,000 and other monies due from the company to the chargee. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding
3 July 1967	Delivered on: 14 July 1967 Persons entitled: Manufacturer's Hanover Trust Co. Classification: Debenture Secured details: For securing U.S.$750,000 & all other monies due from co. To the chargee. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding
17 March 1960	Delivered on: 23 March 1960 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Series of debentures Outstanding

Filing History

18 December 2018	Final Gazette dissolved following liquidation (1 page)
18 September 2018	Return of final meeting in a members' voluntary winding up (15 pages)
28 June 2018	Liquidators' statement of receipts and payments to 19 April 2018 (14 pages)
8 May 2017	Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes Bucks MK17 0RB to 150 Aldersgate Street London EC1A 4AB on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from Fair Lorna House Buckingham Road Singleborough Milton Keynes Bucks MK17 0RB to 150 Aldersgate Street London EC1A 4AB on 8 May 2017 (2 pages)
4 May 2017	Declaration of solvency (5 pages)
4 May 2017	Appointment of a voluntary liquidator (1 page)
4 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (3 pages)
4 May 2017	Appointment of a voluntary liquidator (1 page)
4 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 (3 pages)
4 May 2017	Declaration of solvency (5 pages)
26 April 2017	Memorandum and Articles of Association (73 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'The scheme' 12/04/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
26 April 2017	Memorandum and Articles of Association (73 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 'The scheme' 12/04/2017 RES12 ‐ Resolution of varying share rights or name (3 pages)
7 January 2017	Group of companies' accounts made up to 31 August 2016 (61 pages)
7 January 2017	Group of companies' accounts made up to 31 August 2016 (61 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 24 December 2016 with updates (4 pages)
5 January 2016	Annual return made up to 24 December 2015 no member list Statement of capital on 2016-01-05 GBP 1,727,447.2 (10 pages)
5 January 2016	Annual return made up to 24 December 2015 no member list Statement of capital on 2016-01-05 GBP 1,727,447.2 (10 pages)
23 December 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
23 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 December 2015	Group of companies' accounts made up to 31 August 2015 (69 pages)
14 December 2015	Group of companies' accounts made up to 31 August 2015 (69 pages)
12 August 2015	Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
12 August 2015	Register(s) moved to registered inspection location Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA (1 page)
11 February 2015	Appointment of Mr Christopher John Lloyd as a director on 10 February 2015 (2 pages)
11 February 2015	Appointment of Mr Christopher John Lloyd as a director on 10 February 2015 (2 pages)
29 December 2014	Annual return made up to 24 December 2014 no member list Statement of capital on 2014-12-29 GBP 1,727,447.2 (9 pages)
29 December 2014	Annual return made up to 24 December 2014 no member list Statement of capital on 2014-12-29 GBP 1,727,447.2 (9 pages)
19 December 2014	Group of companies' accounts made up to 31 August 2014 (61 pages)
19 December 2014	Group of companies' accounts made up to 31 August 2014 (61 pages)
10 December 2014	Resolutions RES13 ‐ The waiver by the panel of any obligation which would otherwise fall on the members of the ashfield concert party be approved 25/11/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ The waiver by the panel of any obligation which would otherwise fall on the members of the ashfield concert party be approved 25/11/2014 (1 page)
11 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,727,447.20 (5 pages)
11 August 2014	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,727,447.20 (5 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 January 2014	Annual return made up to 24 December 2013 no member list (9 pages)
3 January 2014	Annual return made up to 24 December 2013 no member list (9 pages)
10 December 2013	Group of companies' accounts made up to 31 August 2013 (60 pages)
10 December 2013	Group of companies' accounts made up to 31 August 2013 (60 pages)
11 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2013	Annual return made up to 24 December 2012 no member list (8 pages)
4 January 2013	Annual return made up to 24 December 2012 no member list (8 pages)
11 December 2012	Group of companies' accounts made up to 31 August 2012 (46 pages)
11 December 2012	Group of companies' accounts made up to 31 August 2012 (46 pages)
4 September 2012	Purchase of own shares. (3 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 1,716,197.20 (4 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 1,716,197.20 (4 pages)
4 September 2012	Cancellation of shares. Statement of capital on 4 September 2012 GBP 1,716,197.20 (4 pages)
4 September 2012	Purchase of own shares. (3 pages)
26 April 2012	Purchase of own shares. (2 pages)
26 April 2012	Purchase of own shares. (2 pages)
26 April 2012	Cancellation of shares. Statement of capital on 26 April 2012 GBP 1,735,784.70 (4 pages)
26 April 2012	Cancellation of shares. Statement of capital on 26 April 2012 GBP 1,735,784.70 (4 pages)
29 December 2011	Annual return made up to 24 December 2011 no member list (8 pages)
29 December 2011	Annual return made up to 24 December 2011 no member list (8 pages)
6 December 2011	Group of companies' accounts made up to 31 August 2011 (44 pages)
6 December 2011	Group of companies' accounts made up to 31 August 2011 (44 pages)
1 December 2011	Cancellation of shares. Statement of capital on 1 December 2011 GBP 1,748,284.70 (4 pages)
1 December 2011	Purchase of own shares. (3 pages)
1 December 2011	Purchase of own shares. (3 pages)
1 December 2011	Cancellation of shares. Statement of capital on 1 December 2011 GBP 1,748,284.70 (4 pages)
1 December 2011	Cancellation of shares. Statement of capital on 1 December 2011 GBP 1,748,284.70 (4 pages)
26 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2011	Group of companies' accounts made up to 31 August 2010 (47 pages)
13 January 2011	Group of companies' accounts made up to 31 August 2010 (47 pages)
30 December 2010	Director's details changed for Mr Sean Philip Ashfield on 18 June 2010 (2 pages)
30 December 2010	Director's details changed for Alan Tom Maidment on 24 December 2010 (2 pages)
30 December 2010	Director's details changed for Jennifer Mary Sculley on 18 June 2010 (2 pages)
30 December 2010	Director's details changed for Mr Sean Philip Ashfield on 18 June 2010 (2 pages)
30 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
30 December 2010	Secretary's details changed for Jennifer Mary Sculley on 18 June 2010 (1 page)
30 December 2010	Secretary's details changed for Jennifer Mary Sculley on 18 June 2010 (1 page)
30 December 2010	Director's details changed for Jennifer Mary Sculley on 18 June 2010 (2 pages)
30 December 2010	Annual return made up to 24 December 2010 with a full list of shareholders (11 pages)
30 December 2010	Director's details changed for Alan Tom Maidment on 24 December 2010 (2 pages)
12 July 2010	Registered office address changed from , Woodside Maidstone Road, Colts Hill, Pembury, Kent, TN2 4AL on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from , Woodside Maidstone Road, Colts Hill, Pembury, Kent, TN2 4AL on 12 July 2010 (1 page)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (24 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (24 pages)
15 December 2009	Group of companies' accounts made up to 31 August 2009 (47 pages)
15 December 2009	Group of companies' accounts made up to 31 August 2009 (47 pages)
22 October 2009	Registered office address changed from , 50 2nd Floor Gresham Street, London, EC2V 7AY on 22 October 2009 (2 pages)
22 October 2009	Registered office address changed from , 50 2nd Floor Gresham Street, London, EC2V 7AY on 22 October 2009 (2 pages)
21 October 2009	Appointment of Mr Sean Philip Ashfield as a director (3 pages)
21 October 2009	Appointment of Mr Sean Philip Ashfield as a director (3 pages)
16 October 2009	Register inspection address has been changed (2 pages)
16 October 2009	Register inspection address has been changed (2 pages)
15 September 2009	Appointment terminated director gerald ashfield (1 page)
15 September 2009	Appointment terminated director gerald ashfield (1 page)
19 January 2009	Return made up to 24/12/08; full list of members (10 pages)
19 January 2009	Return made up to 24/12/08; full list of members (10 pages)
27 November 2008	Group of companies' accounts made up to 31 August 2008 (47 pages)
27 November 2008	Group of companies' accounts made up to 31 August 2008 (47 pages)
16 April 2008	Registered office changed on 16/04/2008 from, 4 more london riverside, london, SE1 2AU (1 page)
16 April 2008	Registered office changed on 16/04/2008 from, 4 more london riverside, london, SE1 2AU (1 page)
24 January 2008	Return made up to 24/12/07; bulk list available separately (9 pages)
24 January 2008	Return made up to 24/12/07; bulk list available separately (9 pages)
10 December 2007	Group of companies' accounts made up to 31 August 2007 (49 pages)
10 December 2007	Group of companies' accounts made up to 31 August 2007 (49 pages)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand london WC2R 1JN (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 190 strand, london, WC2R 1JN (1 page)
8 March 2007	Group of companies' accounts made up to 31 August 2006 (50 pages)
8 March 2007	Return made up to 24/12/06; bulk list available separately (9 pages)
8 March 2007	Group of companies' accounts made up to 31 August 2006 (50 pages)
8 March 2007	Return made up to 24/12/06; bulk list available separately (9 pages)
10 February 2006	Return made up to 24/12/05; bulk list available separately (9 pages)
10 February 2006	Return made up to 24/12/05; bulk list available separately (9 pages)
18 November 2005	Group of companies' accounts made up to 31 August 2005 (41 pages)
18 November 2005	Group of companies' accounts made up to 31 August 2005 (41 pages)
17 January 2005	Return made up to 24/12/04; bulk list available separately (10 pages)
17 January 2005	Return made up to 24/12/04; bulk list available separately (10 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
6 December 2004	Group of companies' accounts made up to 31 August 2004 (38 pages)
6 December 2004	Group of companies' accounts made up to 31 August 2004 (38 pages)
27 January 2004	Return made up to 24/12/03; bulk list available separately (10 pages)
27 January 2004	Return made up to 24/12/03; bulk list available separately (10 pages)
26 November 2003	Group of companies' accounts made up to 31 August 2003 (37 pages)
26 November 2003	Group of companies' accounts made up to 31 August 2003 (37 pages)
27 January 2003	Return made up to 24/12/02; bulk list available separately (10 pages)
27 January 2003	Return made up to 24/12/02; bulk list available separately (10 pages)
22 November 2002	Group of companies' accounts made up to 31 August 2002 (34 pages)
22 November 2002	Group of companies' accounts made up to 31 August 2002 (34 pages)
11 January 2002	Return made up to 24/12/01; bulk list available separately (9 pages)
11 January 2002	Return made up to 24/12/01; bulk list available separately (9 pages)
22 November 2001	Group of companies' accounts made up to 31 August 2001 (35 pages)
22 November 2001	Group of companies' accounts made up to 31 August 2001 (35 pages)
20 November 2001	£ ic 1767062/1759035 31/08/01 £ sr [email protected]=8027 (1 page)
20 November 2001	Â£ ic 1767062/1759035 31/08/01 Â£ sr [email protected]=8027 (1 page)
19 April 2001	Â£ ic 1787500/1767062 28/02/01 Â£ sr [email protected]=20438 (1 page)
19 April 2001	£ ic 1787500/1767062 28/02/01 £ sr [email protected]=20438 (1 page)
20 March 2001	£ sr [email protected] 31/08/00 (1 page)
20 March 2001	Â£ sr [email protected] 31/08/00 (1 page)
11 January 2001	Return made up to 24/12/00; bulk list available separately (9 pages)
11 January 2001	Return made up to 24/12/00; bulk list available separately (9 pages)
15 December 2000	Registered office changed on 15/12/00 from: 111 cannon street, london, EC4N 5AR (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 111 cannon street london EC4N 5AR (1 page)
15 November 2000	Full group accounts made up to 31 August 2000 (35 pages)
15 November 2000	Full group accounts made up to 31 August 2000 (35 pages)
11 January 2000	Return made up to 24/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
11 January 2000	Return made up to 24/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
17 November 1999	Full group accounts made up to 31 August 1999 (35 pages)
17 November 1999	Full group accounts made up to 31 August 1999 (35 pages)
13 October 1999	Notice to cease trading as an investment company (1 page)
13 October 1999	Notice to cease trading as an investment company (1 page)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
5 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
7 January 1999	Return made up to 24/12/98; bulk list available separately (12 pages)
7 January 1999	Return made up to 24/12/98; bulk list available separately (12 pages)
11 November 1998	Full group accounts made up to 31 August 1998 (30 pages)
11 November 1998	Full group accounts made up to 31 August 1998 (30 pages)
6 January 1998	Return made up to 24/12/97; bulk list available separately (13 pages)
6 January 1998	Return made up to 24/12/97; bulk list available separately (13 pages)
18 November 1997	Full group accounts made up to 31 August 1997 (30 pages)
18 November 1997	Full group accounts made up to 31 August 1997 (30 pages)
21 January 1997	Return made up to 24/12/96; bulk list available separately (12 pages)
21 January 1997	Return made up to 24/12/96; bulk list available separately (12 pages)
20 January 1997	Full group accounts made up to 31 August 1996 (24 pages)
20 January 1997	Full group accounts made up to 31 August 1996 (24 pages)
16 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
16 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 January 1996	Return made up to 24/12/95; bulk list available separately (12 pages)
10 January 1996	Return made up to 24/12/95; bulk list available separately (12 pages)
10 January 1996	Full group accounts made up to 31 August 1995 (10 pages)
10 January 1996	Full group accounts made up to 31 August 1995 (10 pages)
19 July 1995	Location of register of members (non legible) (1 page)
19 July 1995	Location of register of members (non legible) (1 page)
10 January 1994	Resolutions ORES13 ‐ Ordinary resolution (79 pages)
10 January 1994	Resolutions ORES13 ‐ Ordinary resolution (79 pages)
23 December 1993	Memorandum and Articles of Association (76 pages)
23 December 1993	Memorandum and Articles of Association (76 pages)
20 January 1987	Full accounts made up to 31 August 1986 (11 pages)
20 January 1987	Full accounts made up to 31 August 1986 (11 pages)

London And St Lawrence Investment Company Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London