USDC Investment Trust P.L.C.

02101730

Company Name	USDC Investment Trust P.L.C.
Company Status	Dissolved
Company Number	02101730
Category	Public Limited Company
Incorporation Date	19 February 1987(37 years, 2 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	Lord Mark Fitzalan Howard
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(5 years, 2 months after company formation)
Appointment Duration	32 years
Role	Merchant Banker
Correspondence Address	13 Campden Hill Square London W8 7LB

Director Name	David Hugh Fitzwilliam-Lay
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(5 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Bloxham Savernake Forest Marlborough Wilts SN8 3NT

Director Name	John Valentine Furniss
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(5 years, 2 months after company formation)
Appointment Duration	32 years
Role	Investment Manager
Correspondence Address	The Clock House Bowlhead Green Godalming Surrey GU8 6NW

Director Name	Mr William Thomas Jackson Griffin
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(5 years, 2 months after company formation)
Appointment Duration	32 years
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7 Lowndes Place London SW1X 8DB

Director Name	Prof Sir Roland Smith
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(5 years, 2 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	Branksome 6 Enville Road Bowden Altrincham Cheshire WA14 2NR

Director Name	Mr Richard Hugh Jordan Steel
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	23 April 1992(5 years, 2 months after company formation)
Appointment Duration	32 years
Role	Merchant Banker
Correspondence Address	The Glebe House Notgrove Cheltenham Gloucestershire GL54 3BT Wales

Secretary Name	Annette Barbara Powley
Nationality	British
Status	Current
Appointed	11 October 1993(6 years, 7 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	11 Walden Place Welwyn Garden City Hertfordshire AL8 7PG

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	13 June 1994(7 years, 3 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Secretary Name	Mr Anthony David Findon Littlejohn
Nationality	British
Status	Current
Appointed	10 April 1995(8 years, 1 month after company formation)
Appointment Duration	29 years
Role	Secretary
Country of Residence	England
Correspondence Address	Lythe Farm Steep Petersfield Hampshire GU32 1AU

Director Name	John Antony Dick
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 24 April 1993)
Role	Chartered Accountant
Correspondence Address	26 Chalcot Square London NW1 8YA

Secretary Name	Paul Ronald Freeman
Nationality	British
Status	Resigned
Appointed	23 April 1992(5 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	108 Shenfield Place Shenfield Brentwood Essex CM15 9AJ

Director Name	John Hunter Maxwell
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(6 years, 12 months after company formation)
Appointment Duration	1 week (resigned 21 February 1994)
Role	Chartered Accountant
Correspondence Address	17 Cliveden Place London SW1W 8LA

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

2 October 1998	Dissolved (1 page)
2 July 1998	Return of final meeting in a members' voluntary winding up (4 pages)
2 July 1998	Return of final meeting in a members' voluntary winding up (4 pages)
2 July 1998	Liquidators statement of receipts and payments (5 pages)
16 April 1998	Liquidators statement of receipts and payments (6 pages)
24 October 1997	Liquidators statement of receipts and payments (5 pages)
22 April 1997	Liquidators statement of receipts and payments (6 pages)
10 April 1996	Registered office changed on 10/04/96 from: alban gate 14TH floor 125 london wall london EC2Y 5AS (1 page)
10 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 1996	Declaration of solvency (4 pages)
4 April 1996	Appointment of a voluntary liquidator (1 page)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1996	Full group accounts made up to 31 December 1995 (28 pages)
30 May 1995	Full group accounts made up to 31 December 1994 (31 pages)
25 May 1995	Return made up to 23/04/95; bulk list available separately (50 pages)
18 April 1995	New secretary appointed (4 pages)
13 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
17 June 1988	Full group accounts made up to 31 December 1987 (27 pages)
17 June 1988	Return made up to 12/05/88; bulk list available separately (11 pages)

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