| Company Name | Save & Prosper Optionable Securities Investment Trust Plc. |
|---|---|
| Directors | Yeng Yeng Maxwell and Andrew Jonathon Harris |
| Company Status | Dissolved |
| Company Number | 01896687 |
| Category | Public Limited Company |
| Incorporation Date | 18 March 1985(39 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Yeng Yeng Maxwell |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(15 years, 1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Secretary |
| Correspondence Address | 36 Rosemont Road London NW3 6NE |
| Director Name | Mr Andrew Jonathon Harris |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 2000(15 years, 1 month after company formation) |
| Appointment Duration | 24 years |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Haselmere Gardens Finchley London N3 3EA |
| Secretary Name | Save & Prosper Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 August 1992(7 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Correspondence Address | Finsbury Dials 20 Finsbury Street London EC2Y 9AY |
| Director Name | Paul Terrence Bateman |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 13 December 1996) |
| Role | Company Director |
| Correspondence Address | Bayside 95 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NW |
| Director Name | Christopher Richard Tracey |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 13 December 1996) |
| Role | Research Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flag Lodge 56 The Avenue Tadworth Surrey KT20 5DE |
| Director Name | Save & Prosper Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 April 2000) |
| Correspondence Address | Finsbury Dials 20 Finsbury Street London EC2Y 9AY |
| Director Name | Save & Prosper Securities Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1996(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 April 2000) |
| Correspondence Address | Finsbury Dials 20 Finsbury Street London EC2Y 9AY |
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 | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 December 2000 | Dissolved (1 page) |
|---|---|
| 8 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 August 2000 | Director's particulars changed (1 page) |
| 5 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2000 | Res re:specie (1 page) |
| 5 May 2000 | Resolutions
|
| 5 May 2000 | Declaration of solvency (3 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | Director's particulars changed (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 2 May 2000 | Director resigned (1 page) |
| 2 May 2000 | New director appointed (2 pages) |
| 1 November 1999 | Full accounts made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 11 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 7 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 17 December 1996 | New director appointed (2 pages) |
| 1 November 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 21 August 1996 | Return made up to 07/08/96; no change of members
|
| 19 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 15 November 1995 | Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page) |
| 6 September 1995 | Return made up to 07/08/95; full list of members (14 pages) |