Prospect Investment Trust Public Limited Company

00409068

Company Name	Prospect Investment Trust Public Limited Company
Director	Alexander Stuart Reid
Company Status	Dissolved
Company Number	00409068
Category	Public Limited Company
Incorporation Date	25 April 1946(78 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alexander Stuart Reid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(45 years, 12 months after company formation)
Appointment Duration	32 years
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	12 Chelsea Park Gardens London SW3 6AA

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Current
Appointed	10 April 1993(46 years, 12 months after company formation)
Appointment Duration	31 years
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Director Name	Mr Philip John Christopher Ashfield
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South End House Ockham Woking Surrey GU23 6PF

Director Name	Maurice Bingham Baring
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Culmer House Wormley Godalming Surrey GU8 5SP

Director Name	Nicholas William Berry
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	22 Rutland Gate London SW7 1BB

Director Name	Rodney Augustus Pellatt
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(45 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1993)
Role	Director & Investment Manager
Correspondence Address	32 Tudor Close Dartford Kent DA1 3HU

Director Name	Lord Alexander Gowrie
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(47 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pembroke Studios Pembroke Gardens London W8 6HX

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 August 2000	Return of final meeting in a members' voluntary winding up (3 pages)
27 July 2000	Director resigned (1 page)
22 June 2000	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Liquidators statement of receipts and payments (5 pages)
4 January 1999	Registered office changed on 04/01/99 from: 23 cathedral yard exeter EX1 1HB (1 page)
30 December 1998	Appointment of a voluntary liquidator (1 page)
30 December 1998	Declaration of solvency (3 pages)
30 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (9 pages)
7 May 1998	Return made up to 10/04/98; no change of members (8 pages)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Return made up to 10/04/97; full list of members (8 pages)
13 March 1997	Full accounts made up to 31 December 1996 (9 pages)
2 May 1996	Return made up to 10/04/96; no change of members (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (9 pages)
31 July 1995	Full accounts made up to 31 December 1994 (9 pages)
12 April 1995	Return made up to 10/04/95; no change of members (16 pages)

Contact Companies London