Martin Currie Smaller Companies Investment Trust Plc

Company Name	Martin Currie Smaller Companies Investment Trust Plc
Company Status	Dissolved
Company Number	02601368
Category	Public Limited Company
Incorporation Date	15 April 1991(33 years ago)
Previous Name	Moorgate Smaller Companies Income Trust Plc

Business Activity

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

Directors

Secretary Name	Martin Currie Investment Management Ltd (Corporation)
Status	Current
Appointed	01 January 1997(5 years, 8 months after company formation)
Appointment Duration	27 years, 3 months
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ES Scotland

Director Name	Kenneth Howard Coates
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Chief Executive- Meggitt Plc
Correspondence Address	Lewens Lewens Lane Wimborne Dorset BH21 1LE

Director Name	Nicolas McAndrew
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Kilcoy Castle Killearnan Muir Of Ord Ross Shire IV6 7RX Scotland

Director Name	Sir Michael John De Rougement Richardson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Banker
Correspondence Address	Butterstocks Shipley Horsham West Sussex RH13 8PE

Director Name	Anthony Peter Simonian
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Investment Manager
Correspondence Address	Willows North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RJ

Director Name	Sir Mark Wilfrid Home Thomson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Flat 34 22 St Jamess Square London SW1Y 4JH

Director Name	Mr James William Findlay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 May 2000)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old House Broad Street Hollingbourne Maidstone Kent ME17 1RB

Director Name	Mr John Philip Dale Hancox
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Offham Manor Offham West Malling Kent ME19 5NJ

Director Name	David John Marling Roberts
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(6 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Sanham House Sanham Green Hungerford Berkshire RG17 0RS

Secretary Name	Invesco Asset Management Limited (Corporation)
Status	Resigned
Appointed	15 April 1991(same day as company formation)
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Henderson Financial Management Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 09 March 1994)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1997)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£98,574,000
Current Liabilities	£4,464,000

Accounts

Latest Accounts	30 April 1999 (24 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

4 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 August 2003	Liquidators statement of receipts and payments (5 pages)
16 July 2003	Liquidators statement of receipts and payments (6 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
2 August 2002	Liquidators statement of receipts and payments (5 pages)
21 June 2002	Registered office changed on 21/06/02 from: 1 surrey street london WC2R 2NE (1 page)
1 February 2002	Liquidators statement of receipts and payments (5 pages)
13 July 2001	Liquidators statement of receipts and payments (5 pages)
29 January 2001	Liquidators statement of receipts and payments (5 pages)
25 July 2000	Liquidators statement of receipts and payments (6 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
16 July 1999	Registered office changed on 16/07/99 from: 3RD floor 46 cannon street london EC4N 6JJ (1 page)
13 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 July 1999	Appointment of a voluntary liquidator (1 page)
13 July 1999	Full accounts made up to 30 April 1999 (21 pages)
9 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 July 1999	Declaration of solvency (4 pages)
14 May 1999	Return made up to 13/04/99; bulk list available separately (12 pages)
9 October 1998	Ad 07/09/98--------- Â£ si [email protected]=2199 Â£ ic 17095147/17097346 (4 pages)
8 October 1998	Notice to cease trading as an investment company (1 page)
18 September 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
18 September 1998	Cancel share premium account (2 pages)
18 September 1998	Certificate of cancellation of share premium account (1 page)
16 September 1998	Director's particulars changed (1 page)
28 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (43 pages)
25 June 1998	Full accounts made up to 30 April 1998 (30 pages)
22 April 1998	Location of register of members (1 page)
20 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
5 August 1997	Full accounts made up to 30 April 1997 (30 pages)
22 July 1997	Company name changed moorgate smaller companies incom e trust PLC\certificate issued on 22/07/97 (2 pages)
5 July 1997	Director's particulars changed (1 page)
23 May 1997	Return made up to 13/04/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
21 May 1997	New secretary appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: 49 hay's mews london W1X 8NS (1 page)
8 April 1997	Â£ ic 16738015/16594265 26/03/97 Â£ sr [email protected]=143750 (1 page)
18 March 1997	Â£ ic 16929265/16738015 03/03/97 Â£ sr [email protected]=191250 (1 page)
18 March 1997	Â£ ic 17093015/16929265 03/03/97 Â£ sr [email protected]=163750 (1 page)
12 February 1997	Director's particulars changed (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
10 October 1996	Director resigned (1 page)
30 September 1996	Director's particulars changed (1 page)
13 September 1996	Ad 03/09/96--------- premium Â£ si [email protected]=730 Â£ ic 17092285/17093015 (3 pages)
2 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 July 1996	Director resigned (1 page)
10 July 1996	Full accounts made up to 30 April 1996 (32 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 June 1996	Return made up to 13/04/96; bulk list available separately (10 pages)
4 April 1996	Location of register of members (non legible) (1 page)
27 December 1995	Deed of release (6 pages)
22 December 1995	Interim accounts made up to 31 October 1995 (4 pages)
13 September 1995	Ad 01/09/95--------- Â£ si [email protected]=2595 Â£ ic 17089690/17092285 (4 pages)
15 August 1995	Full accounts made up to 30 April 1995 (34 pages)
25 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
25 July 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
3 May 1995	Return made up to 15/04/95; bulk list available separately 363(288) ‐ Director's particulars changed (22 pages)
15 April 1991	Incorporation (62 pages)

Martin Currie Smaller Companies Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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