| Company Name | Govett Oriental Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00163198 |
| Category | Public Limited Company |
| Incorporation Date | 23 January 1920(104 years, 4 months ago) |
| Dissolution Date | 2 December 2018 (5 years, 4 months ago) |
| Previous Name | Lake View Investment Trust P L C |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mark Ralph Cornwall Jones |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(71 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 02 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Erin House 3 Albert Bridge Road Battersea London SW11 4PX |
| Director Name | William John Romaine Govett |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(71 years, 6 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 02 December 2018) |
| Role | Company Director |
| Correspondence Address | Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland |
| Director Name | Mr Hugh Salisbury Mellor |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1994(74 years, 4 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 02 December 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blackland Farm Stewkley Leighton Buzzard Bedfordshire LU7 0EU |
| Director Name | Sir Robin John Taylor McLaren |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(75 years, 1 month after company formation) |
| Appointment Duration | 23 years, 9 months (closed 02 December 2018) |
| Role | Retired Diplomatic Service Off |
| Correspondence Address | 11 Hillside Wimbledon London SW19 4NH |
| Director Name | Exors Of David William James Price |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(77 years, 2 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 02 December 2018) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Harrington Hall Spilsby Lincolnshire PE23 4NH |
| Director Name | Mr Peter William Longland |
|---|---|
| Date of Birth | January 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(71 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 25 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upper Ground 61 River Court London SE1 9PB |
| Director Name | Hon Thomas Jasper Manners |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(71 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 June 1997) |
| Role | Company Director |
| Correspondence Address | The Old Malthouse Ashford Hill Newbury Berkshire RG15 8BN |
| Director Name | John Alston Morrell |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(71 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 25 August 1998) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD |
| Director Name | Mr John Renyi |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(71 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 June 1994) |
| Role | Merchant Banker |
| Correspondence Address | 21 Astell Street London SW3 3RT |
| Secretary Name | Mr Stuart John Haydon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(71 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 21 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Woodland Way West Wickham Kent BR4 9LU |
| Director Name | Mr David Cowan Ritchie |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1998(78 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 09 May 2006) |
| Role | Actuary |
| Country of Residence | Scotland |
| Correspondence Address | 48 Dick Place Edinburgh Midlothian EH9 2JB Scotland |
| Secretary Name | Govett Investment Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(72 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 19 May 2006) |
| Correspondence Address | Shackleton House 4 Battle Bridge Lane London SE1 2HR |
Location
| Registered Address | 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 1998 |
|---|---|
| Net Worth | £424,770,000 |
| Cash | £56,707,000 |
| Current Liabilities | £11,307,000 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 1 November 2017 | Liquidators' statement of receipts and payments to 29 September 2017 (5 pages) |
|---|---|
| 2 May 2017 | Liquidators' statement of receipts and payments to 29 March 2017 (5 pages) |
| 18 October 2016 | Liquidators' statement of receipts and payments to 29 September 2016 (5 pages) |
| 8 June 2016 | Liquidators' statement of receipts and payments to 29 September 2015
|
| 5 May 2016 | Liquidators statement of receipts and payments to 29 March 2016 (5 pages) |
| 5 May 2016 | Liquidators' statement of receipts and payments to 29 March 2016 (5 pages) |
| 26 October 2015 | Liquidators' statement of receipts and payments to 29 September 2015
|
| 26 October 2015 | Liquidators statement of receipts and payments to 29 September 2015 (5 pages) |
| 28 April 2015 | Liquidators' statement of receipts and payments to 29 March 2015 (5 pages) |
| 28 April 2015 | Liquidators statement of receipts and payments to 29 March 2015 (5 pages) |
| 17 October 2014 | Liquidators' statement of receipts and payments to 29 September 2014 (5 pages) |
| 17 October 2014 | Liquidators statement of receipts and payments to 29 September 2014 (5 pages) |
| 28 April 2014 | Liquidators statement of receipts and payments to 29 March 2014 (5 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 29 March 2014 (5 pages) |
| 16 October 2013 | Liquidators statement of receipts and payments to 29 September 2013 (5 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 29 September 2013 (5 pages) |
| 2 May 2013 | Liquidators statement of receipts and payments to 29 March 2013 (5 pages) |
| 2 May 2013 | Liquidators' statement of receipts and payments to 29 March 2013 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 29 September 2012 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 29 September 2012 (5 pages) |
| 3 May 2012 | Liquidators' statement of receipts and payments to 29 March 2012 (5 pages) |
| 3 May 2012 | Liquidators statement of receipts and payments to 29 March 2012 (5 pages) |
| 16 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 18 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 29 March 2011 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 29 March 2011 (5 pages) |
| 10 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2010 | Liquidators statement of receipts and payments to 29 September 2010 (5 pages) |
| 29 October 2010 | Liquidators' statement of receipts and payments to 29 September 2010 (5 pages) |
| 29 April 2010 | Liquidators statement of receipts and payments to 29 March 2010 (9 pages) |
| 29 April 2010 | Liquidators' statement of receipts and payments to 29 March 2010 (9 pages) |
| 19 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (6 pages) |
| 19 October 2009 | Liquidators statement of receipts and payments to 29 September 2009 (6 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 29 March 2009 (5 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 29 March 2009 (5 pages) |
| 31 October 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 31 October 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 29 September 2008 | Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (m j hore) (1 page) |
| 29 September 2008 | Insolvency:secretary of state's release of liquidator (1 page) |
| 22 August 2008 | Court order insolvency:replacement of liquidator (12 pages) |
| 22 August 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 May 2008 | Liquidators' statement of receipts and payments to 29 September 2008 (5 pages) |
| 16 May 2008 | Liquidators statement of receipts and payments to 29 September 2008 (5 pages) |
| 8 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 9 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 12 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2006 | Registered office changed on 08/03/06 from: 2/4 cayton street london EC1V 9EH (1 page) |
| 25 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 14 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 10 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 April 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 26 October 1999 | Liquidators' statement of receipts and payments (7 pages) |
| 26 October 1999 | Liquidators statement of receipts and payments (7 pages) |
| 20 October 1998 | Resolutions
|
| 20 October 1998 | Resolutions
|
| 19 October 1998 | Resolutions
|
| 19 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 19 October 1998 | Declaration of solvency (4 pages) |
| 9 October 1998 | Registered office changed on 09/10/98 from: shackleton house 4 battle bridge lane london SE1 2HR (1 page) |
| 5 October 1998 | Resolutions
|
| 5 October 1998 | Memorandum and Articles of Association (51 pages) |
| 11 September 1998 | Full group accounts made up to 31 March 1998 (42 pages) |
| 10 September 1998 | Director resigned (1 page) |
| 23 July 1998 | Return made up to 04/07/98; bulk list available separately (11 pages) |
| 24 July 1997 | Return made up to 04/07/97; bulk list available separately (14 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 2 July 1997 | Full group accounts made up to 31 March 1997 (40 pages) |
| 16 April 1997 | New director appointed (3 pages) |
| 20 August 1996 | Return made up to 04/07/96; bulk list available separately
|
| 17 July 1996 | Particulars of contract relating to shares (3 pages) |
| 17 July 1996 | Ad 25/06/96--------- £ si [email protected]=44924532 £ ic 45455952/90380484 (3 pages) |
| 17 July 1996 | Resolutions
|
| 17 July 1996 | Memorandum and Articles of Association (52 pages) |
| 17 July 1996 | £ nc 50531420/100531420 25/06/96 (1 page) |
| 27 June 1996 | Full group accounts made up to 31 March 1996 (40 pages) |
| 12 June 1996 | Resolutions
|
| 17 July 1995 | Accounts made up to 31 March 1995 (36 pages) |
| 16 June 1994 | Full group accounts made up to 31 March 1994 (37 pages) |
| 29 June 1993 | Full group accounts made up to 31 March 1993 (35 pages) |
| 18 August 1992 | Full group accounts made up to 31 March 1992 (33 pages) |
| 10 December 1991 | Resolutions
|
| 10 December 1991 | £ nc 25531420/50531420 28/11/91 (1 page) |
| 10 December 1991 | Ad 02/12/91--------- £ si [email protected]=22462266 £ ic 22993686/45455952 (2 pages) |
| 9 September 1991 | Full group accounts made up to 31 March 1991 (36 pages) |
| 25 July 1990 | Full group accounts made up to 31 March 1990 (30 pages) |
| 29 January 1986 | Company name changed\certificate issued on 29/01/86 (2 pages) |