Company NameInvesco Blue Chip Trust Plc
Company StatusDissolved
Company Number02454811
CategoryPublic Limited Company
Incorporation Date21 December 1989(31 years, 10 months ago)
Previous NameDrayton Blue Chip Trust Plc

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Ian Peter Sedgwick
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressBurrows Dene Tilford Road
Farnham
Surrey
GU9 8JA
Director NameMr Kristian Siem
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityNorwegian
StatusCurrent
Appointed21 December 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceMonaco
Correspondence Address30 Hyde Park Gate
London
SW7 5DJ
Director NameMr Simon Charles Grist Stevens
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBlagdon House
Milford
Surrey
GU8 5BX
Director NameMr Roy Digby Thomas
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 1991(2 years after company formation)
Appointment Duration29 years, 10 months
RoleFinance Director
Correspondence AddressBroom Heath House
Broom Heath
Woodbridge
Suffolk
IP12 4DL
Director NameSir William Royden Stuttaford
Date of BirthNovember 1928 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1993(3 years, 9 months after company formation)
Appointment Duration28 years
RoleInvestment Manager
Correspondence AddressMoulshams Manor
Great Wigborough
Colchester
Essex
CO5 7RL
Secretary NameInvesco Asset Management Limited (Corporation)
StatusCurrent
Appointed21 December 1991(2 years after company formation)
Appointment Duration29 years, 10 months
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMr Peter Robert Knapton
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAilanthus
10 Crescent Drive
Shenfield
Essex
CM15 8DS

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£34,352,000
Cash£2,058,000
Current Liabilities£1,024,000

Accounts

Latest Accounts20 March 1998 (23 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

2 July 2003Dissolved (1 page)
2 April 2003Liquidators statement of receipts and payments (5 pages)
2 April 2003Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2002Liquidators statement of receipts and payments (5 pages)
21 June 2002Registered office changed on 21/06/02 from: 11 devonshire square london EC2M 4YR (1 page)
25 April 2002Liquidators statement of receipts and payments (5 pages)
27 February 2002Sec/state rel/liq 15/02/02 (1 page)
23 January 2002Appointment of a voluntary liquidator (1 page)
23 January 2002O/C 21/12/01 rem/appt liq (5 pages)
23 January 2002Notice of ceasing to act as a voluntary liquidator (1 page)
1 November 2001Liquidators statement of receipts and payments (5 pages)
1 May 2001Liquidators statement of receipts and payments (5 pages)
1 November 2000Liquidators statement of receipts and payments (5 pages)
5 May 2000Liquidators statement of receipts and payments (5 pages)
21 October 1999Liquidators statement of receipts and payments (5 pages)
28 April 1999Liquidators statement of receipts and payments (5 pages)
27 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
27 April 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 April 1998Resolutions
  • SRES13 ‐ Special resolution
(1 page)
24 April 1998Appointment of a voluntary liquidator (1 page)
21 April 1998Declaration of solvency (3 pages)
8 April 1998Interim accounts made up to 20 March 1998 (3 pages)
20 January 1998Return made up to 21/12/97; bulk list available separately (11 pages)
11 June 1997Full group accounts made up to 31 March 1997 (35 pages)
27 January 1997Return made up to 21/12/96; bulk list available separately (10 pages)
2 December 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
30 July 1996Full group accounts made up to 31 March 1996 (35 pages)
11 January 1996Return made up to 21/12/95; bulk list available separately (10 pages)
30 November 1995Interim accounts made up to 30 September 1995 (3 pages)
24 July 1995Company name changed drayton blue chip trust PLC\certificate issued on 24/07/95 (4 pages)
20 June 1995Full group accounts made up to 31 March 1995 (23 pages)
16 June 1994Full accounts made up to 31 March 1994 (22 pages)
14 June 1993Full accounts made up to 31 March 1993 (22 pages)
10 June 1992Full accounts made up to 31 March 1992 (22 pages)
26 February 1991Full accounts made up to 31 December 1990 (6 pages)