Investors Savings Trust Limited

Company Name	Investors Savings Trust Limited
Company Status	Dissolved
Company Number	00288338
Category	Private Limited Company
Incorporation Date	23 May 1934(89 years, 11 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Stephen Goodhew
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2002(68 years, 3 months after company formation)
Appointment Duration	8 years (closed 14 September 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr Edward Stephen Squires Venner
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(74 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Paul Simon Gildersleeves
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(58 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 1997)
Role	Accountant
Correspondence Address	The Old Stables The Green Charney Bassett Oxfordshire OX12 0EU

Director Name	Christopher John Povall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(68 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 June 2008)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	31 Burlington Drive Beltinge Herne Bay Kent CT6 6PG

Director Name	Deborah Ann Purdy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(68 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 September 2004)
Role	Chartered Accountant
Correspondence Address	30a Sherriff Road London NW6 2AU

Director Name	Kathryn Jane Dimsey
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(74 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 30 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summercourt Cottage Kemsing Road Wrotham Sevenoaks Kent TN15 7BP

Director Name	Mr Howard Roland Jones
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(74 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Honeycroft Drive St Albans Hertfordshire AL4 0GF

Director Name	LIT Finance Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(58 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1994)
Correspondence Address	20 Regent Street London SW1Y 4PZ

Director Name	LIT Management Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(58 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 14 May 1994)
Correspondence Address	20 Regent Street London SW1Y 4PZ

Secretary Name	LEGG Mason Investments Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(58 years, 1 month after company formation)
Appointment Duration	17 years, 8 months (resigned 08 February 2010)
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Johnson Fry Holdings Plc (Corporation)
Status	Resigned
Appointed	14 May 1993(59 years after company formation)
Appointment Duration	1 year (resigned 14 May 1994)
Correspondence Address	20 Regent Street London SW1Y 4PZ

Director Name	Leggmason Investors Plc (Corporation)
Status	Resigned
Appointed	12 January 1994(59 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 23 August 2002)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Director Name	LEGG Mason Investments Holdings Plc (Corporation)
Status	Resigned
Appointed	14 May 1994(60 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 August 2002)
Correspondence Address	32 Harbour Exchange Square London E14 9JX

Location

Registered Address	75 King William Street London EC4N 7BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	Final Gazette dissolved following liquidation (1 page)
14 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
14 June 2010	Liquidators' statement of receipts and payments to 7 June 2010 (5 pages)
14 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
14 June 2010	Liquidators statement of receipts and payments to 7 June 2010 (5 pages)
14 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2010	Resolutions RES13 ‐ Voluntary liquidation 24/02/2010 (1 page)
12 March 2010	Resolutions RES13 ‐ Voluntary liquidation 24/02/2010 (1 page)
2 March 2010	Declaration of solvency (3 pages)
2 March 2010	Declaration of solvency (3 pages)
2 March 2010	Appointment of a voluntary liquidator (1 page)
2 March 2010	Appointment of a voluntary liquidator (1 page)
16 February 2010	Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary (2 pages)
16 February 2010	Termination of appointment of Legg Mason Investments Secretaries Limited as a secretary (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 October 2009	Director's details changed for Edward Stephen Squires Venner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Stephen Squires Venner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Edward Stephen Squires Venner on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Stephen Goodhew on 1 October 2009 (2 pages)
29 May 2009	Return made up to 14/05/09; full list of members (8 pages)
29 May 2009	Return made up to 14/05/09; full list of members (8 pages)
27 March 2009	Director appointed edward stephen squires venner (2 pages)
27 March 2009	Appointment Terminated Director howard jones (1 page)
27 March 2009	Appointment terminated director howard jones (1 page)
27 March 2009	Director appointed edward stephen squires venner (2 pages)
17 February 2009	Director appointed howard roland jones (2 pages)
17 February 2009	Director appointed howard roland jones (2 pages)
16 February 2009	Appointment terminated director kathryn dimsey (1 page)
16 February 2009	Appointment Terminated Director kathryn dimsey (1 page)
15 September 2008	Accounts made up to 31 March 2008 (4 pages)
15 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 June 2008	Director appointed kathryn jane dimsey (1 page)
27 June 2008	Director appointed kathryn jane dimsey (1 page)
27 June 2008	Appointment Terminated Director christopher povall (1 page)
27 June 2008	Appointment terminated director christopher povall (1 page)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 14/05/08; full list of members (9 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Return made up to 14/05/08; full list of members (9 pages)
23 June 2008	Secretary's change of particulars / legg mason investments secretaries LIMITED / 01/01/2008 (1 page)
23 June 2008	Secretary's Change of Particulars / legg mason investments secretaries LIMITED / 01/01/2008 / HouseName/Number was: , now: 75; Street was: 4TH floor 150-152 fenchurch street, now: king william street; Post Code was: EC3M 6BB, now: EC4N 7BE (1 page)
3 January 2008	Accounts made up to 31 March 2007 (4 pages)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 September 2007	Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Return made up to 14/05/07; full list of members (6 pages)
22 May 2007	Return made up to 14/05/07; full list of members (6 pages)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Location of register of members (1 page)
22 May 2007	Secretary's particulars changed (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page)
11 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
11 October 2006	Accounts made up to 31 March 2006 (4 pages)
15 May 2006	Return made up to 14/05/06; full list of members (6 pages)
15 May 2006	Return made up to 14/05/06; full list of members (6 pages)
13 June 2005	Return made up to 14/05/05; full list of members (6 pages)
13 June 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2005	Accounts made up to 31 March 2005 (4 pages)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 36 dover street london W1S 4NH (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
6 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 August 2004	Accounts made up to 31 March 2004 (4 pages)
25 June 2004	Return made up to 14/05/04; full list of members (10 pages)
25 June 2004	Return made up to 14/05/04; full list of members (10 pages)
8 July 2003	Return made up to 14/05/03; full list of members (10 pages)
8 July 2003	Return made up to 14/05/03; full list of members (10 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
12 June 2003	Secretary's particulars changed (1 page)
12 June 2003	Secretary's particulars changed (1 page)
15 May 2003	Accounts made up to 31 March 2003 (4 pages)
15 May 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
4 November 2002	Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
15 July 2002	Accounts made up to 31 March 2002 (4 pages)
15 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
28 June 2002	Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Return made up to 14/05/02; full list of members (9 pages)
26 June 2002	Return made up to 14/05/02; full list of members (9 pages)
26 June 2002	Secretary's particulars changed (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Return made up to 14/05/01; full list of members (9 pages)
5 June 2001	Return made up to 14/05/01; full list of members (9 pages)
5 June 2001	Director's particulars changed (1 page)
23 May 2001	Accounts made up to 31 March 2001 (4 pages)
23 May 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 October 2000	Registered office changed on 27/10/00 from: dorland house 20 regent st london SW1Y 4PZ (1 page)
27 October 2000	Registered office changed on 27/10/00 from: dorland house 20 regent st london SW1Y 4PZ (1 page)
22 September 2000	Accounts made up to 31 March 2000 (4 pages)
22 September 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
20 June 2000	Return made up to 14/05/00; full list of members (9 pages)
20 June 2000	Return made up to 14/05/00; full list of members (9 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Secretary's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 December 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
6 July 1999	Full accounts made up to 31 December 1998 (10 pages)
9 June 1999	Return made up to 14/05/99; no change of members (4 pages)
9 June 1999	Return made up to 14/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 February 1999	Auditor's resignation (1 page)
12 February 1999	Auditor's resignation (1 page)
23 November 1998	Auditor's resignation (2 pages)
23 November 1998	Auditor's resignation (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 May 1998	Return made up to 14/05/98; full list of members (9 pages)
20 May 1998	Return made up to 14/05/98; full list of members (9 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Director resigned (1 page)
27 May 1997	Return made up to 14/05/97; full list of members (10 pages)
27 May 1997	Return made up to 14/05/97; full list of members (10 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
19 May 1997	Full accounts made up to 31 December 1996 (12 pages)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
17 October 1996	Full accounts made up to 31 December 1995 (12 pages)
23 May 1996	Return made up to 14/05/96; full list of members (10 pages)
23 May 1996	Return made up to 14/05/96; full list of members (10 pages)
17 May 1995	Return made up to 14/05/95; full list of members (20 pages)
17 May 1995	Return made up to 14/05/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (267 pages)
30 January 1992	Full accounts made up to 31 December 1990 (8 pages)
30 January 1992	Full accounts made up to 31 December 1990 (8 pages)
7 July 1991	Return made up to 22/06/91; full list of members (15 pages)
7 July 1991	Return made up to 22/06/91; full list of members (15 pages)
19 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
11 April 1987	Annual return made up to 31/12/86 (4 pages)
11 April 1987	Annual return made up to 31/12/86 (4 pages)
11 April 1987	Full accounts made up to 31 March 1986 (10 pages)
11 April 1987	Full accounts made up to 31 March 1986 (10 pages)

Investors Savings Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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