| Company Name | Poulton Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00234101 |
| Category | Public Limited Company |
| Incorporation Date | 17 October 1928(95 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Thomas Edward Vincent Craig |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Fine Art Auctioneer |
| Correspondence Address | Hardwicke House Ham Common Richmond Surrey Tw10 |
| Director Name | Mr Stephen Richard Hill |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Chute Collis Upper Chute Andover Hampshire SP11 9EF |
| Director Name | Mr Martin Rupert Riley |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | The Lime House Leckhampstead Buckingham Buckinghamshire MK18 5NY |
| Secretary Name | Mr Graham Kenneth Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
| Director Name | Mr Andrew Morris Moodie |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 30 September 1991) |
| Role | Company Director |
| Correspondence Address | 10 Hurst Lane Cumnor Oxford Oxfordshire OX2 9PR |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 5 June 2001 | Dissolved (1 page) |
|---|---|
| 5 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 102 jermyn street st james london SW1Y 6EE (1 page) |
| 4 October 1999 | Declaration of solvency (3 pages) |
| 4 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 October 1999 | Resolutions
|
| 31 August 1999 | Return made up to 28/07/99; full list of members (9 pages) |
| 31 July 1998 | Return made up to 28/07/98; full list of members (8 pages) |
| 27 July 1998 | Full group accounts made up to 31 December 1997 (18 pages) |
| 21 August 1997 | Return made up to 28/07/97; no change of members (6 pages) |
| 14 July 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
| 17 July 1996 | Return made up to 28/07/96; full list of members (8 pages) |
| 19 June 1996 | Full group accounts made up to 31 December 1995 (15 pages) |
| 2 August 1995 | Return made up to 28/07/95; full list of members (12 pages) |
| 25 May 1995 | Full group accounts made up to 31 December 1994 (14 pages) |