| Company Name | London Smaller Companies Investment Trust Plc |
|---|---|
| Directors | William John Romaine Govett and Nicholas Benedick Sparrowe Colchester |
| Company Status | Dissolved |
| Company Number | 00718862 |
| Category | Public Limited Company |
| Incorporation Date | 23 March 1962(62 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | William John Romaine Govett |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland |
| Director Name | Nicholas Benedick Sparrowe Colchester |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(31 years, 9 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Editorial Director |
| Correspondence Address | 37 Arundel Gardens London W11 2LW |
| Secretary Name | 3I Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 July 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | 91 Waterloo Road London SE1 8XP |
| Director Name | Hugh Jon Foulds |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(29 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 11 December 1995) |
| Role | Company Director |
| Correspondence Address | 23 Chalfont House 19/21 Chesham Street London SW1X 8NG |
| Director Name | David Henry Maitland |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(29 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | St Pauls House Upper Froyle Alton Hampshire GU34 4LB |
| Director Name | Sir Jack Leslie Rampton |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(29 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1993) |
| Role | Retired Civil Servant |
| Correspondence Address | 17 The Ridgeway Tonbridge Kent TN10 4NQ |
| Director Name | Peter Graham Wreford |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 21 June 1993) |
| Role | Company Director |
| Correspondence Address | Winters Grace Stroud Lane Shamley Green Guildford Surrey GU5 0ST |
| Director Name | Kenneth Howard Coates |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(31 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 04 April 1998) |
| Role | Company Chairman And Chief Executive |
| Correspondence Address | Lewens Lewens Lane Wimborne Dorset BH21 1LE |
| Director Name | Derek Ronald Strauss |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(31 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 December 1995) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Porchester Terrace London W2 3TH |
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 | 12 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 12 December |
Filing History
| 1 February 2001 | Dissolved (1 page) |
|---|---|
| 1 November 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1999 | O/C replacement of liquidator (6 pages) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 5 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 March 1996 | Registered office changed on 05/03/96 from: 91 waterloo rd london SE1 8XP (1 page) |
| 4 March 1996 | Resolutions
|
| 4 March 1996 | Declaration of solvency (3 pages) |
| 4 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 21 February 1996 | Location of register of members (non legible) (1 page) |
| 29 January 1996 | Full accounts made up to 8 December 1995 (13 pages) |
| 29 January 1996 | Full accounts made up to 12 December 1995 (13 pages) |
| 19 January 1996 | Ad 11/12/95--------- £ si [email protected] (4 pages) |
| 28 December 1995 | Accounting reference date shortened from 08/12 to 12/12 (1 page) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Nc inc already adjusted 09/11/95 (1 page) |
| 28 December 1995 | Nc dec already adjusted 09/11/95 (1 page) |
| 11 December 1995 | Red share cap & scheme (22 pages) |
| 11 December 1995 | Certificate of reduction of issued capital (1 page) |
| 7 December 1995 | Accounting reference date shortened from 31/03 to 08/12 (1 page) |
| 15 November 1995 | Resolutions
|
| 21 July 1995 | Full accounts made up to 31 March 1995 (25 pages) |
| 5 July 1995 | Resolutions
|