London And South American Investment Trust Limited

01213124

Company Name	London And South American Investment Trust Limited
Company Status	Dissolved
Company Number	01213124
Category	Private Limited Company
Incorporation Date	19 May 1975(48 years, 11 months ago)
Dissolution Date	12 January 1999 (25 years, 3 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	David Lucas Donne
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1992(17 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 12 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montague Mews North London W1H 1AH

Director Name	Mr Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1995(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lord North Street Westminster London SW1P 3LD

Director Name	Nicolas McAndrew
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 November 1995(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 12 January 1999)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX Scotland

Secretary Name	Guinness Flight Hambro Investment Trust Managerslimited (Corporation)
Status	Closed
Appointed	30 September 1995(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 12 January 1999)
Correspondence Address	Lightermans Court 5 Gainsford Street Tower Bridge London SE1 2NE

Director Name	David Michael Cardale
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 1995)
Role	Banker
Correspondence Address	11 Vicarage Gardens London W8 4AH

Director Name	Gerald James Auldjo Jamieson
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(17 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 1992)
Role	Company Director
Correspondence Address	Yarrow House North Elmham Dereham Norfolk NR20 5LD

Director Name	Mr Derrick Allick Pease
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	2 Britten Street London SW3 3TU

Secretary Name	David Charles Horne
Nationality	British
Status	Resigned
Appointed	21 June 1992(17 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	16 Pembroke Avenue Surbiton Surrey KT5 8HP

Location

Registered Address	Lighterman's Court 5 Gainsford Street London SE1 2NE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

12 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 1998	First Gazette notice for voluntary strike-off (1 page)
23 July 1998	Application for striking-off (1 page)
27 March 1998	Full accounts made up to 31 October 1997 (6 pages)
1 September 1997	Full accounts made up to 31 October 1996 (8 pages)
3 July 1997	Auditor's resignation (1 page)
27 June 1997	Return made up to 21/06/97; full list of members (10 pages)
24 June 1997	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/97 (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 1996	New director appointed (4 pages)
15 March 1996	Director resigned (5 pages)
15 March 1996	New director appointed (1 page)
15 March 1996	Director resigned (1 page)
8 March 1996	Registered office changed on 08/03/96 from: dragon court 27/29 macklin street london WC2B 5LX (1 page)
9 August 1995	Return made up to 21/06/95; full list of members (12 pages)
9 August 1995	Full accounts made up to 30 April 1995 (9 pages)

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