| Company Name | Mansion House Investment Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01111426 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1973(51 years ago) |
| Dissolution Date | 4 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian Peter Russell |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (closed 04 April 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Dunromin Route Des Coutanchez St Peter Port Guernsey Channel |
| Secretary Name | Mr Brian Peter Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 14 years, 9 months (closed 04 April 2006) |
| Role | Company Director |
| Correspondence Address | Dunromin Route Des Coutanchez St Peter Port Guernsey Channel |
| Director Name | Peter John Rose |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(19 years, 6 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 04 April 2006) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Les Anguillieres Route De La Rocque St Pierre Du Bois Channel Islands GY7 9LS |
| Director Name | John William Vine |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | Orchard House Ruette Julienne Castel Guernsey Channel |
Location
| Registered Address | New Court St. Swithin's Lane London EC4P 4DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £9 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2005 | Application for striking-off (1 page) |
| 7 July 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 7 July 2005 | Return made up to 16/06/05; full list of members
|
| 1 July 2004 | Return made up to 16/06/04; full list of members (7 pages) |
| 1 July 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 30 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 30 June 2003 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 20 November 2002 | Resolutions
|
| 4 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 10 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 13 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 29 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 29 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 July 1999 | Return made up to 16/06/99; full list of members
|
| 1 September 1998 | Director's particulars changed (1 page) |
| 19 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 19 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 23 June 1997 | Full accounts made up to 31 March 1997 (5 pages) |
| 23 June 1997 | Return made up to 16/06/97; no change of members (5 pages) |
| 11 June 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 11 June 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 31 July 1995 | Full accounts made up to 31 March 1995 (7 pages) |