Company NameThe London Investment Trust Limited
Company StatusDissolved
Company Number00108951
CategoryPrivate Limited Company
Incorporation Date18 April 1910(110 years, 6 months ago)
Dissolution Date11 March 2009 (11 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Stephen Goodhew
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2002(92 years, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 11 March 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address16 College Gardens
London
SE21 7BE
Director NameChristopher John Povall
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2002(92 years, 4 months after company formation)
Appointment Duration6 years, 6 months (closed 11 March 2009)
RoleCompliance Officer
Country of ResidenceEngland
Correspondence Address31 Burlington Drive
Beltinge
Herne Bay
Kent
CT6 6PG
Secretary NameLEGG Mason Investments Secretaries Limited (Corporation)
StatusClosed
Appointed06 November 1992(82 years, 7 months after company formation)
Appointment Duration16 years, 4 months (closed 11 March 2009)
Correspondence Address75 King William Street
London
EC4N 7BE
Director NameDeborah Ann Purdy
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2002(92 years, 4 months after company formation)
Appointment Duration2 years (resigned 10 September 2004)
RoleChartered Accountant
Correspondence Address30a Sherriff Road
London
NW6 2AU
Director NamePandale 2 Limited (Corporation)
StatusResigned
Appointed06 November 1992(82 years, 7 months after company formation)
Appointment Duration2 years (resigned 06 November 1994)
Correspondence Address20 Regent Street
London
SW1Y 4PZ
Director NamePandale 5 Limited (Corporation)
StatusResigned
Appointed06 November 1992(82 years, 7 months after company formation)
Appointment Duration2 years (resigned 06 November 1994)
Correspondence Address20 Regent Street
London
SW1Y 4PZ
Director NameSnowdene Limited (Corporation)
StatusResigned
Appointed12 January 1994(83 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 1995)
Correspondence Address20 Regent Street
London
SW1Y 4PZ
Director NameLEGG Mason Investments Holdings Plc (Corporation)
StatusResigned
Appointed30 November 1995(85 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 August 2002)
Correspondence Address32 Harbour Exchange Square
London
E14 9JX
Director NameLeggmason Investors Plc (Corporation)
StatusResigned
Appointed30 November 1995(85 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 August 2002)
Correspondence Address32 Harbour Exchange Square
London
E14 9GE

Location

Registered Address75 King William Street
London
EC4N 7BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (13 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

11 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2008Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
11 December 2008Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 March 2008Declaration of solvency (3 pages)
29 March 2008Appointment of a voluntary liquidator (1 page)
3 January 2008Accounts for a dormant company made up to 31 March 2007 (5 pages)
20 November 2007Return made up to 06/11/07; full list of members (3 pages)
29 October 2007Secretary's particulars changed (1 page)
4 September 2007Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
20 December 2006Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
5 December 2006Return made up to 06/11/06; full list of members (3 pages)
11 October 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 October 2006Registered office changed on 06/10/06 from: 32 harbour exchange square london E14 9JX (1 page)
3 March 2006Return made up to 06/11/05; full list of members (3 pages)
3 March 2006Secretary's particulars changed (1 page)
13 June 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 November 2004Return made up to 06/11/04; full list of members (8 pages)
22 September 2004Director resigned (1 page)
6 August 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 December 2003Return made up to 06/11/03; full list of members (9 pages)
10 December 2003Secretary's particulars changed (1 page)
15 May 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
31 January 2003Secretary's particulars changed (1 page)
10 January 2003Registered office changed on 10/01/03 from: 36 dover street london W1S 4NH (1 page)
3 January 2003Return made up to 06/11/02; full list of members (9 pages)
3 January 2003Secretary's particulars changed (1 page)
3 January 2003Secretary's particulars changed (1 page)
20 December 2002Secretary's particulars changed (1 page)
18 November 2002Registered office changed on 18/11/02 from: 32 harbour exchange square london E14 9GE (1 page)
11 November 2002Registered office changed on 11/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (3 pages)
12 September 2002New director appointed (3 pages)
12 September 2002New director appointed (3 pages)
15 July 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
12 July 2002Registered office changed on 12/07/02 from: 12 stratford place london W1C 1BB (1 page)
9 January 2002Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
7 December 2001Return made up to 06/11/01; full list of members (8 pages)
7 December 2001Director's particulars changed (1 page)
7 December 2001Director's particulars changed (1 page)
23 May 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 January 2001Return made up to 06/11/00; full list of members (8 pages)
18 January 2001Secretary's particulars changed (1 page)
4 January 2001Secretary's particulars changed (1 page)
28 November 2000Secretary's particulars changed (1 page)
27 October 2000Registered office changed on 27/10/00 from: dorland house 20 regent st london (1 page)
19 September 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 June 2000Director's particulars changed (1 page)
8 June 2000Director's particulars changed (1 page)
8 June 2000Secretary's particulars changed (1 page)
14 December 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 November 1999Return made up to 06/11/99; full list of members (6 pages)
23 July 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 December 1998Return made up to 06/11/98; full list of members (6 pages)
27 August 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
13 January 1998Return made up to 06/11/97; full list of members (6 pages)
4 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
2 January 1997Return made up to 06/11/96; full list of members; amend (9 pages)
13 November 1996Return made up to 06/11/96; full list of members (6 pages)
17 October 1996Full accounts made up to 31 December 1995 (10 pages)
4 January 1996Full accounts made up to 31 December 1994 (10 pages)
10 November 1995Return made up to 06/11/95; full list of members (12 pages)
29 September 1995Return made up to 06/11/94; full list of members; amend (6 pages)
29 September 1995Return made up to 06/11/93; full list of members; amend (7 pages)
29 September 1995Return made up to 06/11/92; full list of members; amend (6 pages)
29 September 1995Return made up to 14/11/91; no change of members; amend (7 pages)
29 September 1995Return made up to 14/11/90; full list of members; amend (7 pages)
29 September 1995Return made up to 14/11/89; full list of members; amend (12 pages)
29 September 1995Return made up to 11/03/88; full list of members; amend (4 pages)
29 September 1995Return made up to 30/01/87; no change of members; amend (4 pages)
29 September 1995Return made up to 23/01/86; full list of members; amend (3 pages)
29 September 1995Return made up to 28/01/85; full list of members; amend (3 pages)
29 September 1995Return made up to 25/01/84; full list of members; amend (3 pages)
21 September 1964Particulars of mortgage/charge (4 pages)