Finsbury Income And Growth Investment Trust Plc

Company Name	Finsbury Income And Growth Investment Trust Plc
Company Status	Dissolved
Company Number	02585751
Category	Public Limited Company
Incorporation Date	26 February 1991(33 years, 2 months ago)
Previous Name	Contra-Cyclical Investment Trust Plc

Business Activity

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

Directors

Director Name	Mr Peter Francis Gray
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Bradbourne Street London SW6 3TF

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	31 years, 2 months
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Director Name	James Tait Laurenson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(5 years, 8 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Accountant
Correspondence Address	Hillhouse Kirknewton Midlothian EH27 8DR Scotland

Director Name	Mr Brian Roger Adams
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(7 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	Hill House Church Lane Debpen Saffron Walden Essex CB11 3LD

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Current
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	31 years, 2 months
Correspondence Address	23 Cathedral Yard Exeter Devon EX1 1HB

Director Name	Sir Richard David Christopher Brooke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 1996)
Role	Investment Banker
Correspondence Address	The Manor House Cholderton Salisbury Wiltshire SP4 0DW

Director Name	Sir Alan Arthur Walters
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 1994)
Role	Economist
Correspondence Address	2820 P Street Nw Washington District Columbia 20007 Foreign

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,860,000
Current Liabilities	£1,843,000

Accounts

Latest Accounts	28 March 2001 (23 years, 1 month ago)
Accounts Category	Interim
Accounts Year End	31 March

Filing History

21 July 2004	Dissolved (1 page)
21 April 2004	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2004	Liquidators statement of receipts and payments (5 pages)
10 October 2003	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (5 pages)
6 October 2003	Liquidators statement of receipts and payments (7 pages)
7 April 2003	Liquidators statement of receipts and payments (5 pages)
7 April 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Liquidators statement of receipts and payments (5 pages)
16 April 2002	Liquidators statement of receipts and payments (7 pages)
10 April 2001	Registered office changed on 10/04/01 from: 23 cathedral yard exeter EX1 1HB (1 page)
9 April 2001	Declaration of solvency (3 pages)
9 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2001	Appointment of a voluntary liquidator (1 page)
3 April 2001	Interim accounts made up to 28 March 2001 (11 pages)
27 March 2001	Return made up to 26/02/01; bulk list available separately (8 pages)
30 January 2001	Interim accounts made up to 31 December 2000 (11 pages)
22 November 2000	Interim accounts made up to 30 September 2000 (11 pages)
5 October 2000	Full group accounts made up to 31 March 2000 (46 pages)
27 July 2000	Interim accounts made up to 30 June 2000 (11 pages)
4 April 2000	Interim accounts made up to 31 December 1999 (11 pages)
27 March 2000	Return made up to 26/02/00; bulk list available separately (11 pages)
12 November 1999	Interim accounts made up to 30 September 1999 (11 pages)
16 August 1999	Interim accounts made up to 30 June 1999 (11 pages)
28 June 1999	Full group accounts made up to 31 March 1999 (44 pages)
26 March 1999	Return made up to 26/02/99; bulk list available separately (11 pages)
15 February 1999	Interim accounts made up to 31 December 1998 (12 pages)
15 January 1999	New director appointed (1 page)
3 November 1998	Interim accounts made up to 30 September 1998 (12 pages)
5 August 1998	Interim accounts made up to 30 June 1998 (12 pages)
24 July 1998	Full group accounts made up to 31 March 1998 (39 pages)
1 July 1998	Interim accounts made up to 31 March 1998 (12 pages)
20 March 1998	Return made up to 26/02/98; bulk list available separately (8 pages)
25 February 1998	Interim accounts made up to 31 December 1997 (10 pages)
12 December 1997	Company name changed contra-cyclical investment trust PLC\certificate issued on 15/12/97 (2 pages)
13 November 1997	Interim accounts made up to 30 September 1997 (12 pages)
28 August 1997	Interim accounts made up to 30 June 1997 (12 pages)
20 August 1997	Full group accounts made up to 31 March 1997 (48 pages)
14 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (71 pages)
14 August 1997	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Interim accounts made up to 31 March 1997 (12 pages)
7 March 1997	Director's particulars changed (1 page)
19 November 1996	Interim accounts made up to 30 September 1996 (10 pages)
12 November 1996	New director appointed (3 pages)
31 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 September 1996	Director resigned (1 page)
2 September 1996	Interim accounts made up to 30 June 1996 (11 pages)
14 August 1996	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1996	Full group accounts made up to 31 March 1996 (41 pages)
15 March 1996	Return made up to 26/02/96; bulk list available separately (10 pages)
28 February 1996	Interim accounts made up to 31 December 1995 (12 pages)
27 November 1995	Interim accounts made up to 30 September 1995 (12 pages)
5 July 1995	Full accounts made up to 31 March 1995 (35 pages)
28 March 1995	Return made up to 26/02/95; bulk list available separately (20 pages)
26 March 1991	Listing of particulars (23 pages)

Finsbury Income And Growth Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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