Save And Prosper Linked Investment Trust Public Limited Company

01011301

Company Name	Save And Prosper Linked Investment Trust Public Limited Company
Company Status	Dissolved
Company Number	01011301
Category	Public Limited Company
Incorporation Date	14 May 1971(52 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	Kenneth William Emery
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(21 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Investment Product Development Manager
Correspondence Address	Glade Cottage The Glade Hutton Mount Brentwood Essex CM13 2JL

Director Name	Mr Julian George Tregoning
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(21 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Redwood House West Lavington Midhurst West Sussex GU29 0EH

Secretary Name	Sarah Elizabeth Sanders
Nationality	British
Status	Current
Appointed	30 July 1993(22 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	44 Charmouth Court St Albans Hertfordshire AL1 4SJ

Director Name	Mr Robin John Orlando Bridgeman
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	09 January 1996(24 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	19 Chepstow Road London W2 5BP

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	09 January 1996(24 years, 8 months after company formation)
Appointment Duration	28 years, 3 months
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Director Name	Mr Anthony Hamilton Doggart
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Ovington Gardens London SW3 1LE

Director Name	Christopher Richard Tracey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(21 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 July 1993)
Role	Research Director
Country of Residence	United Kingdom
Correspondence Address	Flag Lodge 56 The Avenue Tadworth Surrey KT20 5DE

Director Name	Hugh Jolyon Twiss
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 1995)
Role	Head Of Product Development Group
Country of Residence	United Kingdom
Correspondence Address	16 Geraldine Road London SW18 2NT

Secretary Name	Mr Paul Hampden Blagbrough
Nationality	British
Status	Resigned
Appointed	25 January 1993(21 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Charnwood Horsell Park Woking Surrey GU21 4LY

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 1996)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Location

Registered Address	Finsbury Dials 20,Finsbury Street London EC2Y 9AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	3 December 1996 (27 years, 4 months ago)
Accounts Category	Interim
Accounts Year End	30 June

Filing History

10 October 1998	Dissolved (1 page)
14 July 1998	Liquidators statement of receipts and payments (5 pages)
10 July 1998	Return of final meeting in a members' voluntary winding up (3 pages)
16 January 1998	Liquidators statement of receipts and payments (7 pages)
3 February 1997	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
7 January 1997	Director resigned (1 page)
16 December 1996	Interim accounts made up to 3 December 1996 (14 pages)
16 December 1996	Appointment of a voluntary liquidator (1 page)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 December 1996	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
7 November 1996	Interim accounts made up to 7 October 1996 (5 pages)
9 October 1996	Full accounts made up to 30 June 1996 (12 pages)
15 May 1996	Interim accounts made up to 3 April 1996 (6 pages)
26 January 1996	Return made up to 25/01/96; bulk list available separately 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 December 1995	Full accounts made up to 30 June 1995 (7 pages)
15 November 1995	Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
25 October 1995	Interim accounts made up to 5 October 1995 (5 pages)

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