| Company Name | Fulcrum Investment Trust Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01398057 |
| Category | Public Limited Company |
| Incorporation Date | 6 November 1978(45 years, 6 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 | Archibald Somerset Clowes |
|---|---|
| Date of Birth | April 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | Ashlands Billesdon Leicestershire LE7 9EF |
| Director Name | Mr Stephen John Cockburn |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Investment Trust Director |
| Country of Residence | England |
| Correspondence Address | Marshalls Manor Cuckfield Haywards Heath West Sussex RH17 5EL |
| Director Name | Mr Ivor Reginald Guild |
|---|---|
| Date of Birth | April 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | The New Club 86 Princes Street Edinburgh EH2 2BB Scotland |
| Director Name | Mr Peter Alan Hill Walker |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Investment Trust Manager/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maunby Hall Maunby Thirsk North Yorkshire YO7 4HA |
| Director Name | Mrs Lesley Mary Samuel Knox |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1996(17 years, 2 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Merton Lane London N6 6NB |
| Secretary Name | Maunby Investment Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Correspondence Address | 8th Floor Copthall Tower House Station Parade Harrogate North Yorks HG1 1TJ |
| Director Name | John David William Stobart |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1991(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 21 November 1996) |
| Role | Retired |
| Correspondence Address | Ford Hill House Berwick-Upon-Tweed Northumberland TD15 2PZ Scotland |
Location
| Registered Address | Pricewaterhousecoopers 12 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,745,000 |
| Cash | £1,353,000 |
| Current Liabilities | £750,000 |
Accounts
| Latest Accounts | 26 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 30 April |
Filing History
| 27 September 2001 | Dissolved (1 page) |
|---|---|
| 27 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Liquidators statement of receipts and payments (7 pages) |
| 23 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | O/C - replacement of liquidator (8 pages) |
| 17 May 2000 | Liquidators statement of receipts and payments (7 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 8TH floor copthall tower house station parade harrogate HG1 1TJ (1 page) |
| 6 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 6 May 1999 | Declaration of solvency (3 pages) |
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Conso s-div 22/04/99 (1 page) |
| 2 May 1999 | Interim accounts made up to 26 April 1999 (5 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Memorandum and Articles of Association (66 pages) |
| 27 April 1999 | Resolutions
|
| 27 April 1999 | Resolutions
|
| 23 March 1999 | Interim accounts made up to 28 February 1999 (7 pages) |
| 9 March 1999 | Return made up to 14/02/99; bulk list available separately (10 pages) |
| 30 November 1998 | Interim accounts made up to 31 October 1998 (7 pages) |
| 3 August 1998 | Location of register of members (non legible) (1 page) |
| 3 July 1998 | Full accounts made up to 30 April 1998 (28 pages) |
| 5 March 1998 | Return made up to 14/02/98; full list of members (10 pages) |
| 24 November 1997 | Interim accounts made up to 31 October 1997 (7 pages) |
| 4 August 1997 | Full accounts made up to 30 April 1997 (29 pages) |
| 14 July 1997 | Interim accounts made up to 30 April 1997 (29 pages) |
| 14 March 1997 | Return made up to 14/02/97; bulk list available separately (10 pages) |
| 10 February 1997 | Director resigned (1 page) |
| 9 December 1996 | Interim accounts made up to 31 October 1996 (7 pages) |
| 20 September 1996 | Resolutions
|
| 5 September 1996 | Full accounts made up to 30 April 1996 (28 pages) |
| 10 June 1996 | Resolutions
|
| 7 March 1996 | Return made up to 14/02/96; bulk list available separately
|
| 17 February 1996 | New director appointed (2 pages) |
| 2 January 1996 | Interim accounts made up to 31 October 1995 (7 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 4 mount parade harrogate n yorkshire hgi 1BX (1 page) |
| 10 November 1995 | Full accounts made up to 30 April 1995 (24 pages) |
| 19 July 1995 | Resolutions
|
| 19 July 1995 | Memorandum and Articles of Association (128 pages) |
| 19 July 1995 | Resolutions
|
| 16 March 1995 | Return made up to 14/02/95; bulk list available separately (12 pages) |
| 8 June 1992 | Listing of particulars (64 pages) |