City Of London Unit Trust Managers Limited

Company Name	City Of London Unit Trust Managers Limited
Company Status	Dissolved
Company Number	02035626
Category	Private Limited Company
Incorporation Date	9 July 1986(37 years, 10 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Dikappa (Number 425) Limited and Highcliffe Unit Trust Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Barry Martin Olliff
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1992(6 years after company formation)
Appointment Duration	18 years, 3 months (closed 12 October 2010)
Role	Member Of Stock Exchange
Country of Residence	United States
Correspondence Address	1572 Embreville Road Unionville 19320 Pa United States

Secretary Name	Mr Douglas Forbes Allison
Nationality	British
Status	Closed
Appointed	01 January 1998(11 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (closed 12 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	White Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG

Director Name	Mr Douglas Forbes Allison
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(11 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (closed 12 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Cottage Palace Road Kingston Upon Thames Surrey KT1 2LG

Director Name	Richard Ian Edward Carswell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	The Old Police House Baconsthorpe Holt Norfolk NR25 6LH

Director Name	Derek Anthony Fowle
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(6 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 1998)
Role	Financial Controller
Correspondence Address	34 Links Road West Wickham Kent BR4 0QN

Director Name	Nicholaas Remmert Lodewijk Mijnssen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 February 1994(7 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 April 1994)
Role	Investment Banker
Correspondence Address	Koloniepad 4 1261 Cw Blaricum Foreign

Director Name	Paul August Hendrik Maria Deiters
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 1994(7 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 1997)
Role	Managing Director
Correspondence Address	Mankesstraat 33 The Hauge 2597c

Secretary Name	Derek Anthony Fowle
Nationality	British
Status	Resigned
Appointed	12 July 1994(8 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1998)
Role	Secretary
Correspondence Address	34 Links Road West Wickham Kent BR4 0QN

Director Name	Nicola Dennet Austic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 1998)
Role	Unit Trust Manager
Correspondence Address	167 Thomas More Street London E1W 1YD

Director Name	Peter O`Sullivan
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(11 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2007)
Role	Compliance Officer
Correspondence Address	18 Kites Close West Green Crawley West Sussex RH11 7DP

Secretary Name	Exeter Fund Administration Limited (Corporation)
Status	Resigned
Appointed	12 July 1992(6 years after company formation)
Appointment Duration	2 years (resigned 12 July 1994)
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Location

Registered Address	77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
16 June 2010	Application to strike the company off the register (3 pages)
16 June 2010	Application to strike the company off the register (3 pages)
16 February 2010	Statement by Directors (1 page)
16 February 2010	Solvency statement dated 08/02/10 (1 page)
16 February 2010	Statement by directors (1 page)
16 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2010	Solvency Statement dated 08/02/10 (1 page)
16 February 2010	Statement of capital on 16 February 2010 GBP 1 (4 pages)
16 February 2010	Statement of capital on 16 February 2010 GBP 1 (4 pages)
16 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2010	Director's details changed for Barry Martin Olliff on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Barry Martin Olliff on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Barry Martin Olliff on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Douglas Forbes Allison on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Douglas Forbes Allison on 1 January 2010 (2 pages)
8 February 2010	Director's details changed for Douglas Forbes Allison on 1 January 2010 (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 May 2009 (8 pages)
28 September 2009	Accounts made up to 31 May 2009 (8 pages)
19 January 2009	Registered office changed on 19/01/2009 from 10 eastcheap london EC3M 1LX (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 10 eastcheap london EC3M 1LX (1 page)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
8 October 2008	Accounts made up to 31 May 2008 (8 pages)
8 October 2008	Accounts for a dormant company made up to 31 May 2008 (8 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Director resigned (1 page)
16 October 2007	Accounts for a dormant company made up to 31 May 2007 (8 pages)
16 October 2007	Accounts made up to 31 May 2007 (8 pages)
26 March 2007	Return made up to 17/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 March 2007	Return made up to 17/01/07; full list of members (7 pages)
23 October 2006	Accounts for a dormant company made up to 31 May 2006 (8 pages)
23 October 2006	Accounts made up to 31 May 2006 (8 pages)
6 March 2006	Return made up to 17/01/06; full list of members (7 pages)
6 March 2006	Return made up to 17/01/06; full list of members (7 pages)
18 October 2005	Accounts made up to 31 May 2005 (8 pages)
18 October 2005	Accounts for a dormant company made up to 31 May 2005 (8 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
1 September 2004	Accounts made up to 31 May 2004 (8 pages)
1 September 2004	Accounts for a dormant company made up to 31 May 2004 (8 pages)
5 February 2004	Return made up to 17/01/04; full list of members (7 pages)
5 February 2004	Return made up to 17/01/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 May 2003 (8 pages)
14 October 2003	Accounts made up to 31 May 2003 (8 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
23 January 2003	Return made up to 17/01/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 May 2002 (11 pages)
2 October 2002	Full accounts made up to 31 May 2002 (11 pages)
31 January 2002	Return made up to 17/01/02; full list of members (6 pages)
31 January 2002	Return made up to 17/01/02; full list of members (6 pages)
3 October 2001	Full accounts made up to 31 May 2001 (11 pages)
3 October 2001	Full accounts made up to 31 May 2001 (11 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 17/01/01; full list of members (6 pages)
1 February 2001	Return made up to 17/01/01; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 May 2000 (13 pages)
2 October 2000	Full accounts made up to 31 May 2000 (13 pages)
29 January 2000	Return made up to 17/01/00; full list of members (9 pages)
29 January 2000	Return made up to 17/01/00; full list of members (9 pages)
15 November 1999	Full accounts made up to 31 May 1999 (13 pages)
15 November 1999	Full accounts made up to 31 May 1999 (13 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
20 July 1999	Return made up to 12/07/99; full list of members (7 pages)
20 July 1999	Return made up to 12/07/99; full list of members (7 pages)
25 February 1999	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ (1 page)
25 February 1999	Registered office changed on 25/02/99 from: 10 eastcheap london EC3M 1AJ (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
30 September 1998	Full accounts made up to 31 May 1998 (13 pages)
30 September 1998	Full accounts made up to 31 May 1998 (13 pages)
13 March 1998	Full accounts made up to 31 May 1997 (12 pages)
13 March 1998	Full accounts made up to 31 May 1997 (12 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Return made up to 12/07/97; full list of members (8 pages)
2 September 1997	Return made up to 12/07/97; full list of members (8 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
13 September 1996	Full accounts made up to 31 May 1996 (11 pages)
13 September 1996	Full accounts made up to 31 May 1996 (11 pages)
15 August 1996	Return made up to 12/07/96; full list of members (7 pages)
15 August 1996	Return made up to 12/07/96; full list of members (7 pages)
22 July 1996	Ad 29/09/95--------- Â£ si 13000@1=13000 Â£ ic 162400/175400 (2 pages)
22 July 1996	Ad 29/09/95--------- Â£ si 13000@1=13000 Â£ ic 162400/175400 (2 pages)
11 March 1996	Full accounts made up to 31 May 1995 (11 pages)
11 March 1996	Full accounts made up to 31 May 1995 (11 pages)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 December 1995	Â£ nc 200000/217000 31/08/95 (1 page)
1 December 1995	Â£ nc 200000/217000 31/08/95 (1 page)
1 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 September 1995	Return made up to 12/07/95; full list of members (8 pages)
12 September 1995	Return made up to 12/07/95; full list of members (16 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	New secretary appointed (4 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (4 pages)
6 April 1995	New director appointed (4 pages)
22 March 1995	Full accounts made up to 31 May 1994 (11 pages)
22 March 1995	Full accounts made up to 31 May 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
7 July 1989	Return made up to 12/04/89; full list of members (4 pages)
7 July 1989	Return made up to 12/04/89; full list of members (4 pages)
17 June 1988	Particulars of contract relating to shares (3 pages)
17 June 1988	Particulars of contract relating to shares (3 pages)
9 July 1986	Incorporation (18 pages)
9 July 1986	Incorporation (18 pages)

City Of London Unit Trust Managers Limited

Business Activity

Directors

Location

Accounts

Filing History

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