Company NameRosedimond Investment Trust Plc
DirectorsAnthony Bruce McKay and James Brian Hay
Company StatusDissolved
Company Number00728857
CategoryPublic Limited Company
Incorporation Date4 July 1962(61 years, 9 months ago)

Business Activity

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

Directors

Secretary NameMr Anthony Bruce McKay
NationalityAustralian
StatusCurrent
Appointed18 June 1993(30 years, 11 months after company formation)
Appointment Duration30 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameMr Anthony Bruce McKay
Date of BirthMarch 1963 (Born 61 years ago)
NationalityAustralian
StatusCurrent
Appointed10 May 1996(33 years, 10 months after company formation)
Appointment Duration27 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressMilton Heath Lodge
Westcott Road
Dorking
Surrey
RH4 3NB
Director NameJames Brian Hay
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1997(35 years after company formation)
Appointment Duration26 years, 9 months
RoleChartered Accountant
Correspondence AddressFairways
81 Allington Road Newick
Lewes
East Sussex
BN8 4ND
Director NameAlan Francis Arscott
Date of BirthAugust 1950 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed23 November 1990(28 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 September 1991)
RoleFund Manager
Correspondence AddressHulver Cottage
Ridlands Lane
Limpsfield
Surrey
RH8 0SS
Director NameMichael Banks
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 January 1993)
RoleBanker
Correspondence Address10 Redhill Wood
New Ash Green
Longfield
Kent
DA3 8QH
Director NameJohn Raymond Gilmour
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 May 1993)
RoleBanker
Correspondence Address38 Hamboro Gardens
Leigh On Sea
Essex
SS9 2NR
Director NameDavid Oliver Kimberley
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 May 1993)
RoleAccountant
Correspondence Address14 Elm Park Mansions
London
SW10 0AN
Director NameJan Eric Kvarnstrom
Date of BirthJanuary 1948 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(29 years, 4 months after company formation)
Appointment Duration3 years (resigned 23 November 1994)
RoleBanker
Correspondence AddressThe Beeches
Beech Waye
Gerrards Cross
Buckinghamshire
SL9 8BL
Director NameKarl Gunnar Lindvall
Date of BirthOctober 1943 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1991(29 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 February 1992)
RoleBanker
Correspondence AddressDe Geersgatan 8
S-115 29 Stockholm
Foreign
Director NameNicholas Gordon David Sabin
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(29 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 February 1995)
RoleBanker
Correspondence Address68 Deodar Road
Putney
London
SW15 2NJ
Secretary NameDavid Oliver Kimberley
NationalityBritish
StatusResigned
Appointed01 November 1991(29 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 January 1993)
RoleCompany Director
Correspondence Address14 Elm Park Mansions
London
SW10 0AN
Director NameHans Peter Buttenschon
Date of BirthDecember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed29 January 1993(30 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 April 1995)
RoleCompany Director
Correspondence Address6 Elm Park Mansions
London
Sw10
Director NameMr William D'Urban Sunnucks
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(30 years, 7 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 June 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Secretary NameMr William D'Urban Sunnucks
NationalityBritish
StatusResigned
Appointed29 January 1993(30 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Director NameMr William D'Urban Sunnucks
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(32 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 June 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Director NameAlan Robert Ellison
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1995(32 years, 10 months after company formation)
Appointment Duration1 year (resigned 10 May 1996)
RoleBanker
Correspondence Address68 Penwortham Road
Sanderstead
South Croydon
Surrey
CR2 0QS
Director NameMrs Geraldine Mary Hemsley
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1996(33 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 June 1997)
RoleGroup Tax Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCroziers Braintree Road
Shalford
Braintree
Essex
CM7 4QY

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£6,820,863

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 November 2003Dissolved (1 page)
27 August 2003Return of final meeting in a members' voluntary winding up (3 pages)
21 May 2003Liquidators statement of receipts and payments (5 pages)
16 December 2002Liquidators statement of receipts and payments (5 pages)
25 November 2002Sec/state release of liquidator (1 page)
29 October 2002O/C replacement of liquidator (16 pages)
29 October 2002Appointment of a voluntary liquidator (1 page)
29 October 2002Notice of ceasing to act as a voluntary liquidator (1 page)
10 December 2001Registered office changed on 10/12/01 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
3 December 2001Declaration of solvency (3 pages)
3 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 December 2001Appointment of a voluntary liquidator (1 page)
3 December 2001Res re specie (1 page)
20 November 2001Return made up to 01/11/01; full list of members (6 pages)
10 July 2001Full accounts made up to 31 December 2000 (9 pages)
3 November 2000Full accounts made up to 31 December 1999 (11 pages)
26 October 2000Return made up to 01/11/00; full list of members (6 pages)
3 December 1999Return made up to 01/11/99; no change of members (4 pages)
3 September 1999Full accounts made up to 31 December 1998 (11 pages)
6 November 1998Return made up to 01/11/98; no change of members (4 pages)
14 April 1998Registered office changed on 14/04/98 from: 1 st pauls chuchyard london EC4M 8AJ (1 page)
11 April 1998Full accounts made up to 31 December 1997 (9 pages)
11 November 1997Return made up to 01/11/97; full list of members (7 pages)
9 July 1997Director resigned (1 page)
9 July 1997New director appointed (2 pages)
22 May 1997Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997Full accounts made up to 31 December 1996 (10 pages)
8 November 1996Return made up to 01/11/96; change of members (5 pages)
7 July 1996Full accounts made up to 31 December 1995 (10 pages)
17 June 1996Director resigned (1 page)
17 June 1996New director appointed (2 pages)
24 May 1996Director resigned (1 page)
21 May 1996New director appointed (2 pages)
23 November 1995Return made up to 01/11/95; no change of members (10 pages)
13 November 1995Secretary's particulars changed (4 pages)
12 July 1995Full accounts made up to 31 December 1994 (9 pages)
22 May 1995New director appointed (4 pages)
22 May 1995Director resigned (4 pages)
16 March 1995Director resigned (2 pages)