Govett Strategic Investment Trust Plc

Company Name	Govett Strategic Investment Trust Plc
Company Status	Dissolved
Company Number	00231500
Category	Public Limited Company
Incorporation Date	25 June 1928(95 years, 10 months ago)
Dissolution Date	16 February 2021 (3 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Francois Von Hurter
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Closed
Appointed	28 October 1998(70 years, 4 months after company formation)
Appointment Duration	22 years, 3 months (closed 16 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cresswell Gardens London SW5 0BJ

Director Name	John Leslie Read
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(62 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Milbrook Esher Surrey KT10 9EJ

Director Name	Martin James Beaver
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(62 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	Flat 2 17 Ennismore Gardens London SW7 1AA

Director Name	Mark Ralph Cornwall Jones
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(62 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 December 2000)
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	Resigned
Appointed	31 December 1990(62 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Director Name	Bryan Charles Hines
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(62 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Pipers Wood Old Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Prof John Anderson Kay
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(62 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Shouldham Street London W1H 5FL

Director Name	Sir Charles Alan McLintock
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(62 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 December 1994)
Role	Chairman
Correspondence Address	The Manor House Westhall Hill Fulbrook Burford Oxfordshire OX18 4BJ

Secretary Name	Mr Brian Roy Jervis
Nationality	British
Status	Resigned
Appointed	31 December 1990(62 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	Shiralee 16 Links Green Way Cobham Surrey KT11 2QH

Director Name	Mr George Maitland Nissen
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(63 years, 6 months after company formation)
Appointment Duration	7 years (resigned 21 December 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Swan House Chiswick Mall London W4 2PS

Director Name	John Carmichael Orr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(63 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	24 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Sir John Charles Buchanan Riddell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1994(66 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 February 2004)
Role	Company Director
Correspondence Address	49 Campden Hill Square London W8 7JR

Director Name	Viscount John Dawson Eccles
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(67 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(69 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Huish House Huish Lane Old Basing Basingstoke Hampshire RG24 7AA

Director Name	Charles James Payan Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(72 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symington House Biggar Road By Biggar Symington Lanarkshire ML12 6LW Scotland

Secretary Name	Govett Investment Management Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(64 years, 3 months after company formation)
Appointment Duration	6 years (resigned 23 September 1998)
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Secretary Name	Govett Investment Management Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(64 years, 3 months after company formation)
Appointment Duration	6 years (resigned 23 September 1998)
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2001
Net Worth	£435,963,000
Cash	£44,873,000
Current Liabilities	£15,818,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

2 June 2017	Removal of liquidator by court order (10 pages)
2 June 2017	Appointment of a voluntary liquidator (1 page)
1 March 2017	Liquidators' statement of receipts and payments to 23 January 2017 (8 pages)
16 August 2016	Liquidators' statement of receipts and payments to 23 July 2016 (5 pages)
18 February 2016	Liquidators statement of receipts and payments to 23 January 2016 (5 pages)
18 February 2016	Liquidators' statement of receipts and payments to 23 January 2016 (5 pages)
20 August 2015	Liquidators statement of receipts and payments to 23 July 2015 (5 pages)
20 August 2015	Liquidators' statement of receipts and payments to 23 July 2015 (5 pages)
25 February 2015	Liquidators statement of receipts and payments to 23 January 2015 (5 pages)
25 February 2015	Liquidators' statement of receipts and payments to 23 January 2015 (5 pages)
13 August 2014	Liquidators' statement of receipts and payments to 23 July 2014 (5 pages)
13 August 2014	Liquidators statement of receipts and payments to 23 July 2014 (5 pages)
14 February 2014	Liquidators' statement of receipts and payments to 23 January 2014 (5 pages)
14 February 2014	Liquidators statement of receipts and payments to 23 January 2014 (5 pages)
15 August 2013	Liquidators statement of receipts and payments to 23 July 2013 (5 pages)
15 August 2013	Liquidators' statement of receipts and payments to 23 July 2013 (5 pages)
12 February 2013	Liquidators statement of receipts and payments to 23 January 2013 (5 pages)
12 February 2013	Liquidators' statement of receipts and payments to 23 January 2013 (5 pages)
14 August 2012	Liquidators statement of receipts and payments to 23 July 2012 (5 pages)
14 August 2012	Liquidators' statement of receipts and payments to 23 July 2012 (5 pages)
15 February 2012	Liquidators statement of receipts and payments to 23 January 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 23 January 2012 (5 pages)
24 August 2011	Liquidators' statement of receipts and payments to 23 July 2011 (5 pages)
24 August 2011	Liquidators statement of receipts and payments to 23 July 2011 (5 pages)
17 February 2011	Liquidators' statement of receipts and payments to 23 January 2011 (5 pages)
17 February 2011	Liquidators statement of receipts and payments to 23 January 2011 (5 pages)
14 October 2010	Appointment of a voluntary liquidator (1 page)
14 October 2010	Resolution insolvency:ordinary resolution :- replacement of liquidator, c r f day to replace n j dargan. (1 page)
14 October 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
23 August 2010	Liquidators statement of receipts and payments to 23 July 2010 (5 pages)
23 August 2010	Liquidators' statement of receipts and payments to 23 July 2010 (5 pages)
12 February 2010	Liquidators' statement of receipts and payments to 23 January 2010 (5 pages)
12 February 2010	Liquidators statement of receipts and payments to 23 January 2010 (5 pages)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Register inspection address has been changed (1 page)
11 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
11 August 2009	Liquidators' statement of receipts and payments to 23 July 2009 (5 pages)
17 February 2009	Liquidators' statement of receipts and payments to 23 January 2009 (5 pages)
17 February 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
8 August 2008	Liquidators statement of receipts and payments to 23 July 2008 (5 pages)
8 August 2008	Liquidators' statement of receipts and payments to 23 July 2008 (5 pages)
20 February 2008	Liquidators' statement of receipts and payments (5 pages)
20 February 2008	Liquidators statement of receipts and payments (5 pages)
24 August 2007	Liquidators statement of receipts and payments (7 pages)
24 August 2007	Liquidators' statement of receipts and payments (7 pages)
16 February 2007	Liquidators statement of receipts and payments (5 pages)
16 February 2007	Liquidators' statement of receipts and payments (5 pages)
28 September 2006	Resignation of a liquidator (1 page)
28 September 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
19 September 2006	Res re replacement of liquidator (1 page)
19 September 2006	Appointment of a voluntary liquidator (1 page)
16 August 2006	Liquidators' statement of receipts and payments (5 pages)
16 August 2006	Liquidators statement of receipts and payments (5 pages)
26 May 2006	Secretary resigned (1 page)
20 February 2006	Liquidators' statement of receipts and payments (5 pages)
20 February 2006	Liquidators statement of receipts and payments (5 pages)
19 August 2005	Liquidators' statement of receipts and payments (5 pages)
19 August 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators statement of receipts and payments (5 pages)
7 February 2005	Liquidators' statement of receipts and payments (5 pages)
17 August 2004	Liquidators' statement of receipts and payments (5 pages)
17 August 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Director resigned (1 page)
24 February 2004	Liquidators statement of receipts and payments (5 pages)
24 February 2004	Liquidators' statement of receipts and payments (5 pages)
6 August 2003	Liquidators' statement of receipts and payments (7 pages)
6 August 2003	Liquidators statement of receipts and payments (7 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
3 August 2002	Registered office changed on 03/08/02 from: shackleton house, 4 battle bridge lane, london, SE1 2HR (1 page)
31 July 2002	Declaration of solvency (3 pages)
31 July 2002	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 July 2002	Appointment of a voluntary liquidator (1 page)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 June 2002	Listing of particulars (54 pages)
28 February 2002	Return made up to 31/12/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Â£ ic 9696342/9694342 24/01/02 Â£ sr [email protected]=2000 (1 page)
22 January 2002	Group of companies' accounts made up to 30 September 2001 (39 pages)
27 December 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2001	Secretary's particulars changed (1 page)
26 January 2001	Full group accounts made up to 30 September 2000 (35 pages)
11 January 2001	Return made up to 31/12/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 January 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 November 2000	New director appointed (2 pages)
15 May 2000	Â£ ic 9759342/9749342 11/05/00 Â£ sr [email protected]=10000 (1 page)
15 May 2000	Â£ ic 9749342/9724342 11/05/00 Â£ sr [email protected]=25000 (1 page)
16 April 2000	Â£ ic 9774342/9759342 04/04/00 Â£ sr [email protected]=15000 (1 page)
28 January 2000	Return made up to 31/12/99; bulk list available separately 363(287) ‐ Registered office changed on 28/01/00 (6 pages)
19 January 2000	Full group accounts made up to 30 September 1999 (34 pages)
5 January 2000	Notice of intention to trade as an investment co. (1 page)
5 January 2000	Memorandum and Articles of Association (39 pages)
5 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	Â£ ic 9815842/9774342 29/07/99 Â£ sr [email protected]=41500 (1 page)
20 July 1999	Notice to cease trading as an investment company (1 page)
9 March 1999	Full group accounts made up to 30 September 1998 (40 pages)
28 January 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
28 January 1999	Certificate of reduction of issued capital (1 page)
28 January 1999	Reduction of iss capital and minute (oc) Â£ ic 10760842/ 9815842 (2 pages)
25 January 1999	Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director resigned (10 pages)
30 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
16 November 1998	New director appointed (2 pages)
20 October 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (3 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Return made up to 31/12/97; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
3 February 1998	Full group accounts made up to 30 September 1997 (41 pages)
30 December 1997	Director resigned (1 page)
7 March 1997	Full group accounts made up to 30 September 1996 (33 pages)
15 January 1997	Return made up to 31/12/96; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1996	New director appointed (2 pages)
20 February 1996	Full group accounts made up to 30 September 1995 (29 pages)
26 January 1996	Return made up to 31/12/95; bulk list available separately (12 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Director resigned (2 pages)
1 February 1995	Return made up to 31/12/94; bulk list available separately (14 pages)
22 December 1994	Full group accounts made up to 30 September 1994 (34 pages)
13 January 1994	Director resigned (2 pages)
9 January 1994	Memorandum and Articles of Association (71 pages)
20 December 1993	Full group accounts made up to 30 September 1993 (31 pages)
12 February 1993	Full accounts made up to 30 September 1992 (30 pages)
15 April 1992	Full accounts made up to 30 September 1991 (31 pages)
26 February 1991	Full group accounts made up to 30 September 1990 (32 pages)
11 February 1988	Full accounts made up to 30 September 1987 (34 pages)
17 June 1987	Listing of particulars (10 pages)
25 June 1986	Listing of particulars (10 pages)
17 April 1984	Listing of particulars (15 pages)

Govett Strategic Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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