Govett Oriental Investment Trust Plc

Company Name	Govett Oriental Investment Trust Plc
Company Status	Dissolved
Company Number	00163198
Category	Public Limited Company
Incorporation Date	23 January 1920(103 years, 3 months ago)
Dissolution Date	2 December 2018 (4 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 90 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 85 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 87 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 88 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 75 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 93 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 93 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 95 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 97 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 78 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	7 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

2 December 2018	Final Gazette dissolved following liquidation (1 page)
2 September 2018	Return of final meeting in a members' voluntary winding up (12 pages)
30 April 2018	Liquidators' statement of receipts and payments to 29 March 2018 (5 pages)
1 November 2017	Liquidators' statement of receipts and payments to 29 September 2017 (5 pages)
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)
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)
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 ANNOTATION Clarification This is a second filed form 4.68 made up to 29/09/2015. (6 pages)
8 June 2016	Liquidators' statement of receipts and payments to 29 September 2015 ANNOTATION Clarification This is a second filed form 4.68 made up to 29/09/2015. (6 pages)
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)
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 (5 pages)
26 October 2015	Liquidators' statement of receipts and payments to 29 September 2015 ANNOTATION Clarification a second filed form 4.68 made up to 29/09/2015 was registered on 08/06/2016. (5 pages)
26 October 2015	Liquidators' statement of receipts and payments to 29 September 2015 ANNOTATION Clarification a second filed form 4.68 made up to 29/09/2015 was registered on 08/06/2016. (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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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 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)
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)
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)
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)
31 October 2008	Liquidators' statement of receipts and payments to 29 September 2008 (5 pages)
29 September 2008	Insolvency:secretary of state's release of liquidator (1 page)
29 September 2008	Insolvency:miscellaneous ;- secretary of state's certificate of release of liquidator (m j hore) (1 page)
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)
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)
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)
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)
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)
24 October 2006	Liquidators' statement of receipts and payments (5 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
18 May 2006	Director 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
26 October 1999	Liquidators' statement of receipts and payments (7 pages)
20 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 October 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (9 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
19 October 1998	Appointment of a voluntary liquidator (1 page)
19 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 October 1998	Declaration of solvency (4 pages)
19 October 1998	Appointment of a voluntary liquidator (1 page)
19 October 1998	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
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)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 October 1998	Memorandum and Articles of Association (51 pages)
5 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
5 October 1998	Memorandum and Articles of Association (51 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (42 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (42 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
23 July 1998	Return made up to 04/07/98; bulk list available separately (11 pages)
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)
24 July 1997	Return made up to 04/07/97; bulk list available separately (14 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
2 July 1997	Full group accounts made up to 31 March 1997 (40 pages)
2 July 1997	Full group accounts made up to 31 March 1997 (40 pages)
16 April 1997	New director appointed (3 pages)
16 April 1997	New director appointed (3 pages)
20 August 1996	Return made up to 04/07/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (15 pages)
20 August 1996	Return made up to 04/07/96; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (15 pages)
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	Memorandum and Articles of Association (52 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 July 1996	£ nc 50531420/100531420 25/06/96 (1 page)
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	Memorandum and Articles of Association (52 pages)
17 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 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)
27 June 1996	Full group accounts made up to 31 March 1996 (40 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1995	Accounts made up to 31 March 1995 (36 pages)
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)
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)
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)
18 August 1992	Full group accounts made up to 31 March 1992 (33 pages)
10 December 1991	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
10 December 1991	Ad 02/12/91--------- £ si [email protected]=22462266 £ ic 22993686/45455952 (2 pages)
10 December 1991	£ nc 25531420/50531420 28/11/91 (1 page)
10 December 1991	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
10 December 1991	Ad 02/12/91--------- £ si [email protected]=22462266 £ ic 22993686/45455952 (2 pages)
10 December 1991	£ nc 25531420/50531420 28/11/91 (1 page)
9 September 1991	Full group accounts made up to 31 March 1991 (36 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)
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)
29 January 1986	Company name changed\certificate issued on 29/01/86 (2 pages)

Govett Oriental Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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