| Company Name | The Iberian Investment Trust Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02450104 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1989(34 years, 5 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
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 | John Hodson |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 28 May 2002) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Little Chittenden Four Elms Edenbridge Kent TN8 6PB |
| Director Name | Timothy Roger Howe |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 28 May 2002) |
| Role | Banker |
| Correspondence Address | 5 Court Hill Chipstead Coulsdon Surrey CR5 3NQ |
| Secretary Name | Singer & Friedlander Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 28 May 2002) |
| Correspondence Address | 21 New Street Bishopsgate London EC2M 4HR |
| Director Name | Mr Michael Kenneth Maurice Spackman |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 25 July 1997) |
| Role | Banker |
| Correspondence Address | Hydestile Paddock Hydestile Godalming Surrey GU8 4DE |
| Director Name | Jane Carvajal Urquijo |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 06 December 1991(2 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 25 July 1997) |
| Role | Banker |
| Correspondence Address | 21 New Street London EC2M 4HR |
Location
| Registered Address | 21 New Street London EC2M 4HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,998 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Application for striking-off (1 page) |
| 29 August 2001 | Resolutions
|
| 9 August 2001 | Application for reregistration from PLC to private (1 page) |
| 9 August 2001 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 August 2001 | Resolutions
|
| 9 August 2001 | Re-registration of Memorandum and Articles (10 pages) |
| 2 August 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 2 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 29 July 1999 | Return made up to 21/07/99; no change of members (6 pages) |
| 7 April 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 19 August 1998 | Return made up to 21/07/98; full list of members (8 pages) |
| 25 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 23 December 1996 | Auditor's resignation (1 page) |
| 23 December 1996 | Auditor's resignation (1 page) |
| 28 August 1996 | Return made up to 21/07/96; no change of members
|
| 4 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 24 July 1995 | Return made up to 21/07/95; full list of members (10 pages) |
| 15 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |