| Company Name | Olim Convertible Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02352448 |
| Category | Public Limited Company |
| Incorporation Date | 24 February 1989(35 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 | Mr James Gordon Dickson Ferguson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Heriot Row Edinburgh Midlothian EH3 6EN Scotland |
| Director Name | Angela Marion Lascelles |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Aubrey Road London W8 7JJ |
| Director Name | Lord Matthew Alan Oakeshott |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Cleaver Square London SE11 4EA |
| Director Name | Philip Pyman Ralph |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | Oak Tree House Warboys Road Kingston Upon Thames Surrey KT2 7LS |
| Director Name | Lord Dick Taverne |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cambridge Street Pimlico London SW1V 4QQ |
| Secretary Name | Stewart Ivory & Company Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Correspondence Address | 23 Saint Andrew Square Edinburgh EH2 1BB Scotland |
Location
| Registered Address | Pollen House 10-12 Cork Street London W1X 1PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 20 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Interim |
| Accounts Year End | 31 December |
Filing History
| 5 April 2000 | Dissolved (1 page) |
|---|---|
| 5 January 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1999 | Resolutions
|
| 4 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 June 1999 | Declaration of solvency (3 pages) |
| 26 May 1999 | Interim accounts made up to 20 May 1999 (5 pages) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Resolutions
|
| 22 April 1999 | Full accounts made up to 31 December 1998 (21 pages) |
| 22 April 1999 | Interim accounts made up to 30 December 1998 (1 page) |
| 23 July 1998 | Interim accounts made up to 30 June 1998 (1 page) |
| 22 June 1998 | Return made up to 22/05/98; bulk list available separately (12 pages) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (22 pages) |
| 11 June 1998 | Interim accounts made up to 30 December 1997 (1 page) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | Resolutions
|
| 28 May 1997 | Resolutions
|
| 17 April 1997 | Interim accounts made up to 30 December 1996 (2 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (22 pages) |
| 18 June 1996 | Return made up to 22/05/96; bulk list available separately (10 pages) |
| 30 May 1996 | Memorandum and Articles of Association (50 pages) |
| 30 May 1996 | Resolutions
|
| 21 May 1996 | Resolutions
|
| 21 May 1996 | Resolutions
|
| 2 May 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 2 May 1996 | Amended full accounts made up to 31 December 1995 (27 pages) |
| 6 June 1995 | Return made up to 22/05/95; full list of members (18 pages) |
| 25 May 1995 | Resolutions
|