City Of Oxford Investment Trust Plc(The)

Company Name	City Of Oxford Investment Trust Plc(The)
Company Status	Dissolved
Company Number	00484535
Category	Public Limited Company
Incorporation Date	19 July 1950(73 years, 9 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	Francis Christopher Carr
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(40 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Member Of Stock Exchange
Country of Residence	United Kingdom
Correspondence Address	49 Moore Park Road Fulham London SW6 2HP

Director Name	Mr David Phillip Gibbs
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(40 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hill Farm House Hampshire Hill Plummers Plain West Sussex RH13 6PA

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 July 1991(40 years, 12 months after company formation)
Appointment Duration	32 years, 10 months
Role	Merchant Financier
Country of Residence	United Kingdom
Correspondence Address	Durrington House Old Harlow Essex CM17 0NE

Secretary Name	Investec Investment Management Limited (Corporation)
Status	Current
Appointed	30 November 2000(50 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Ernest Guy Libby
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(40 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Lake House The Drive Kingston Upon Thames Surrey KT2 7NY

Director Name	Guy Martin Wynter
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(40 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 1996)
Role	Banker
Correspondence Address	The White House Fingringhoe Colchester Essex CO5 7AR

Secretary Name	Francis Bernard Hyland
Nationality	Irish
Status	Resigned
Appointed	04 July 1991(40 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	1 Dartmouth Road Chelmsford Essex CM1 6LT

Secretary Name	Mr Stephen John Mott
Nationality	British
Status	Resigned
Appointed	18 March 1993(42 years, 8 months after company formation)
Appointment Duration	5 months (resigned 19 August 1993)
Role	Secreatry
Country of Residence	England
Correspondence Address	72 Quilp Drive Chelmsford Essex CM1 4YD

Secretary Name	Francis Bernard Hyland
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 1993(43 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 28 March 1994)
Role	Company Director
Correspondence Address	1 Dartmouth Road Chelmsford Essex CM1 6LT

Secretary Name	David Edward Fallon
Nationality	British
Status	Resigned
Appointed	28 March 1994(43 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 October 1996)
Role	Secretary
Correspondence Address	Flat 41 50 Roman Road London E2 0LT

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	22 October 1996(46 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2000)
Role	Company Director
Correspondence Address	2 Hodes Row Hampstead London NW3 2JZ

Location

Registered Address	Price Water House Coopers London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,651,000
Cash	£1,271,000
Current Liabilities	£902,000

Accounts

Latest Accounts	13 September 1999 (24 years, 7 months ago)
Accounts Category	Interim
Accounts Year End	31 March

Filing History

19 June 2002	Dissolved (1 page)
19 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2001	Liquidators statement of receipts and payments (5 pages)
20 April 2001	Liquidators statement of receipts and payments (5 pages)
20 April 2001	Liquidators statement of receipts and payments (9 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	New secretary appointed (2 pages)
31 October 2000	Liquidators statement of receipts and payments (8 pages)
21 August 2000	O/C liq ipo (7 pages)
21 August 2000	Appointment of a voluntary liquidator (2 pages)
23 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
5 October 1999	Registered office changed on 05/10/99 from: 2 gresham street london EC2V 7QN (1 page)
5 October 1999	Res re remuneration of liq (1 page)
4 October 1999	Appointment of a voluntary liquidator (1 page)
4 October 1999	Declaration of solvency (3 pages)
4 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 1999	Interim accounts made up to 13 September 1999 (3 pages)
24 September 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
24 September 1999	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
24 September 1999	Memorandum and Articles of Association (58 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 August 1999	Interim accounts made up to 30 June 1999 (3 pages)
6 August 1999	Return made up to 04/07/99; bulk list available separately 363(190) ‐ Location of debenture register address changed (10 pages)
27 July 1999	Ad 12/07/99--------- Â£ si [email protected]=765 Â£ ic 2828918/2829683 (2 pages)
11 June 1999	Full accounts made up to 31 March 1999 (37 pages)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page)
3 February 1999	Interim accounts made up to 31 December 1998 (2 pages)
21 December 1998	Secretary's particulars changed (1 page)
26 November 1998	Interim accounts made up to 30 September 1998 (7 pages)
18 August 1998	Return made up to 04/07/98; bulk list available separately (11 pages)
11 August 1998	Interim accounts made up to 30 June 1998 (3 pages)
6 August 1998	Auditor's resignation (1 page)
4 August 1998	Ad 13/07/98--------- Â£ si [email protected]=10244 Â£ ic 2818674/2828918 (8 pages)
10 July 1998	Location of register of members (non legible) (1 page)
12 June 1998	Full accounts made up to 31 March 1998 (34 pages)
12 January 1998	Director resigned (1 page)
17 November 1997	Interim accounts made up to 30 September 1997 (9 pages)
28 August 1997	Interim accounts made up to 30 June 1997 (3 pages)
31 July 1997	Return made up to 04/07/97; bulk list available separately (9 pages)
24 June 1997	Full accounts made up to 31 March 1997 (29 pages)
2 June 1997	Registered office changed on 02/06/97 from: 41 tower hill london EC3N 4HA (1 page)
3 March 1997	Full accounts made up to 31 March 1996 (28 pages)
27 December 1996	Interim accounts made up to 30 September 1996 (7 pages)
14 November 1996	Director resigned (1 page)
27 October 1996	New secretary appointed (1 page)
27 October 1996	Secretary resigned (1 page)
7 October 1996	Return made up to 04/07/96; bulk list available separately (12 pages)
23 September 1996	Director's particulars changed (1 page)
4 September 1996	Interim accounts made up to 30 June 1996 (4 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
15 November 1995	Interim accounts made up to 30 September 1995 (7 pages)
18 September 1995	Full accounts made up to 31 March 1995 (29 pages)
1 September 1995	Interim accounts made up to 30 June 1995 (2 pages)
28 July 1995	Return made up to 04/07/95; full list of members (18 pages)

City Of Oxford Investment Trust Plc(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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