| Company Name | The London Investment Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00108951 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1910(113 years ago) |
| Dissolution Date | 11 March 2009 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Stephen Goodhew |
|---|---|
| Date of Birth | April 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(92 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 March 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 College Gardens London SE21 7BE |
| Director Name | Christopher John Povall |
|---|---|
| Date of Birth | May 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(92 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 11 March 2009) |
| Role | Compliance Officer |
| Country of Residence | England |
| Correspondence Address | 31 Burlington Drive Beltinge Herne Bay Kent CT6 6PG |
| Secretary Name | LEGG Mason Investments Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 1992(82 years, 7 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 11 March 2009) |
| Correspondence Address | 75 King William Street London EC4N 7BE |
| Director Name | Deborah Ann Purdy |
|---|---|
| Date of Birth | January 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(92 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 10 September 2004) |
| Role | Chartered Accountant |
| Correspondence Address | 30a Sherriff Road London NW6 2AU |
| Director Name | Pandale 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(82 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 06 November 1994) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
| Director Name | Pandale 5 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1992(82 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 06 November 1994) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
| Director Name | Snowdene Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(83 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 1995) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
| Director Name | LEGG Mason Investments Holdings Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(85 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 August 2002) |
| Correspondence Address | 32 Harbour Exchange Square London E14 9JX |
| Director Name | Leggmason Investors Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(85 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 23 August 2002) |
| Correspondence Address | 32 Harbour Exchange Square London E14 9GE |
Location
| Registered Address | 75 King William Street London EC4N 7BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2007 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2008 | Liquidators statement of receipts and payments to 28 November 2008 (5 pages) |
| 11 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 March 2008 | Resolutions
|
| 29 March 2008 | Declaration of solvency (3 pages) |
| 29 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 29 October 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
| 20 December 2006 | Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
| 5 December 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX (1 page) |
| 3 March 2006 | Return made up to 06/11/05; full list of members (3 pages) |
| 3 March 2006 | Secretary's particulars changed (1 page) |
| 13 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 24 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 6 August 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 10 December 2003 | Return made up to 06/11/03; full list of members (9 pages) |
| 10 December 2003 | Secretary's particulars changed (1 page) |
| 15 May 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 31 January 2003 | Secretary's particulars changed (1 page) |
| 10 January 2003 | Registered office changed on 10/01/03 from: 36 dover street london W1S 4NH (1 page) |
| 3 January 2003 | Return made up to 06/11/02; full list of members (9 pages) |
| 3 January 2003 | Secretary's particulars changed (1 page) |
| 3 January 2003 | Secretary's particulars changed (1 page) |
| 20 December 2002 | Secretary's particulars changed (1 page) |
| 18 November 2002 | Registered office changed on 18/11/02 from: 32 harbour exchange square london E14 9GE (1 page) |
| 11 November 2002 | Registered office changed on 11/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Director resigned (1 page) |
| 12 September 2002 | New director appointed (3 pages) |
| 12 September 2002 | New director appointed (3 pages) |
| 12 September 2002 | New director appointed (3 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 12 stratford place london W1C 1BB (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 7 December 2001 | Return made up to 06/11/01; full list of members (8 pages) |
| 7 December 2001 | Director's particulars changed (1 page) |
| 7 December 2001 | Director's particulars changed (1 page) |
| 23 May 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 18 January 2001 | Return made up to 06/11/00; full list of members (8 pages) |
| 18 January 2001 | Secretary's particulars changed (1 page) |
| 4 January 2001 | Secretary's particulars changed (1 page) |
| 28 November 2000 | Secretary's particulars changed (1 page) |
| 27 October 2000 | Registered office changed on 27/10/00 from: dorland house 20 regent st london (1 page) |
| 19 September 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 14 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Secretary's particulars changed (1 page) |
| 14 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 26 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 23 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 10 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 13 January 1998 | Return made up to 06/11/97; full list of members (6 pages) |
| 4 August 1997 | Resolutions
|
| 29 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 2 January 1997 | Return made up to 06/11/96; full list of members; amend (9 pages) |
| 13 November 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 January 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 10 November 1995 | Return made up to 06/11/95; full list of members (12 pages) |
| 29 September 1995 | Return made up to 06/11/94; full list of members; amend (6 pages) |
| 29 September 1995 | Return made up to 06/11/93; full list of members; amend (7 pages) |
| 29 September 1995 | Return made up to 06/11/92; full list of members; amend (6 pages) |
| 29 September 1995 | Return made up to 14/11/91; no change of members; amend (7 pages) |
| 29 September 1995 | Return made up to 14/11/90; full list of members; amend (7 pages) |
| 29 September 1995 | Return made up to 14/11/89; full list of members; amend (12 pages) |
| 29 September 1995 | Return made up to 11/03/88; full list of members; amend (4 pages) |
| 29 September 1995 | Return made up to 30/01/87; no change of members; amend (4 pages) |
| 29 September 1995 | Return made up to 23/01/86; full list of members; amend (3 pages) |
| 29 September 1995 | Return made up to 28/01/85; full list of members; amend (3 pages) |
| 29 September 1995 | Return made up to 25/01/84; full list of members; amend (3 pages) |
| 21 September 1964 | Particulars of mortgage/charge (4 pages) |