The English, Scottish And Colonial Investment Company

Company Name	The English, Scottish And Colonial Investment Company
Company Status	Dissolved
Company Number	00118259
Category	Private Unlimited Company
Incorporation Date	27 October 1911(111 years, 6 months ago)
Dissolution Date	9 November 2004 (18 years, 4 months 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 Roger David McIntyre Brown
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1993(81 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Secretary Name	Mr Roger David McIntyre Brown
Nationality	British
Status	Closed
Appointed	01 November 1997(86 years after company formation)
Appointment Duration	7 years (closed 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Viscount Walter Garrison Runciman
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1999(88 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Hill London NW8 0QG

Director Name	Anthony William Wells Baldwin
Date of Birth	December 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(79 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Little Rignall Broombarn Lane Great Missenden Buckinghamshire HP16 9PF

Director Name	Mr John Alexander Cove
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(79 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director/Company Secretary
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Secretary Name	Mr John Alexander Cove
Nationality	British
Status	Resigned
Appointed	05 July 1991(79 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38a Shooters Hill Road London SE3 7BG

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(86 years after company formation)
Appointment Duration	2 years (resigned 18 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Location

Registered Address	Dexter House 2 Royal Mint Court London EC3N 4XX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£105,000

Accounts

Latest Accounts	31 December 2002 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
11 June 2004	Application for striking-off (2 pages)
3 February 2004	£ ic 105000/1 31/12/03 £ sr [email protected]=104999 (2 pages)
3 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 December 2003	Certificate of re-registration from Limited to Unlimited (1 page)
23 December 2003	Re-registration of Memorandum and Articles (2 pages)
23 December 2003	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
23 December 2003	Declaration of assent for reregistration to UNLTD (1 page)
23 December 2003	Members' assent for rereg from LTD to UNLTD (1 page)
23 December 2003	Application for reregistration from LTD to UNLTD (3 pages)
22 July 2003	Return made up to 05/07/03; full list of members (7 pages)
2 March 2003	Accounts made up to 31 December 2002 (4 pages)
24 January 2002	Accounts made up to 31 December 2001 (4 pages)
31 July 2001	Return made up to 05/07/01; full list of members (6 pages)
19 February 2001	Accounts made up to 31 December 2000 (4 pages)
25 July 2000	Return made up to 05/07/00; full list of members (6 pages)
16 February 2000	Accounts made up to 31 December 1999 (4 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	New director appointed (2 pages)
22 July 1999	Return made up to 05/07/99; full list of members (6 pages)
26 January 1999	Accounts made up to 31 December 1998 (4 pages)
4 August 1998	Return made up to 05/07/98; full list of members (6 pages)
11 June 1998	Accounts made up to 31 December 1997 (4 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	New secretary appointed (3 pages)
27 July 1997	Return made up to 05/07/97; no change of members (5 pages)
30 June 1997	Accounts made up to 31 December 1996 (4 pages)
20 May 1996	Accounts made up to 31 December 1995 (4 pages)
28 July 1995	Return made up to 05/07/95; full list of members (8 pages)
25 May 1995	Accounts made up to 31 December 1994 (7 pages)
18 October 1983	Accounts made up to 31 December 1982 (4 pages)
27 October 1911	Certificate of incorporation (1 page)

The English, Scottish And Colonial Investment Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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