| Company Name | The Fleming International High Income Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00549832 |
| Category | Public Limited Company |
| Incorporation Date | 26 May 1955(68 years, 11 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 | Bryan Ronald Basset |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 67 Cottesmore Court Stamford Road Kensington London W8 5QW |
| Director Name | Lord Mark Fitzalan Howard |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Merchant Banker |
| Correspondence Address | 13 Campden Hill Square London W8 7LB |
| Director Name | Mr Valentine Patrick Fleming |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Stonewall Park Edenbridge Kent TN8 7DG |
| Director Name | Lord Nigel Vinson |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 34 Kynance Mews London SW7 4QR |
| Secretary Name | Fleming Investment Trust Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 1991(36 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Correspondence Address | 20 Finsbury Street London EC2Y 9AQ |
| Director Name | Ronald Akers Armstrong |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(36 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 February 1996) |
| Role | Engineer |
| Correspondence Address | 32 High Street Barford Warwick Warwickshire CV35 8BU |
| Director Name | Richard Clement Wheeler-Bennett |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(36 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 09 September 1992) |
| Role | Company Director |
| Correspondence Address | 50e Cornwall Gardens London SW7 4BG |
| Director Name | Sir Robert Brian Williamson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(36 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 February 1996) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Paultons Square London SW3 5AP |
Location
| Registered Address | 25 Copthall Avenue London EC2R 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 1 June 1999 | Dissolved (1 page) |
|---|---|
| 17 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1997 | Liquidators statement of receipts and payments (9 pages) |
| 20 November 1996 | Return made up to 18/10/96; bulk list available separately (10 pages) |
| 14 October 1996 | Resolutions
|
| 14 October 1996 | Ex res re. Powers of liquidator (1 page) |
| 14 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 September 1996 | Declaration of solvency (3 pages) |
| 20 August 1996 | Full accounts made up to 31 May 1996 (29 pages) |
| 12 August 1996 | Director's particulars changed (2 pages) |
| 12 August 1996 | Director's particulars changed (2 pages) |
| 9 August 1996 | Director's particulars changed (2 pages) |
| 12 July 1996 | Director's particulars changed (2 pages) |
| 30 May 1996 | Director's particulars changed (2 pages) |
| 14 March 1996 | Director resigned (2 pages) |
| 14 March 1996 | Director resigned (1 page) |
| 25 February 1996 | Director's particulars changed (2 pages) |
| 25 February 1996 | Director's particulars changed (2 pages) |
| 1 February 1996 | Location of register of members (non legible) (1 page) |
| 11 January 1996 | Return made up to 18/10/95; bulk list available separately (11 pages) |
| 18 December 1995 | Director's particulars changed (2 pages) |
| 11 October 1995 | Full accounts made up to 31 May 1995 (34 pages) |