M & G Income Investment Trust P.L.C.

Company Name	M & G Income Investment Trust P.L.C.
Company Status	Dissolved
Company Number	02640304
Category	Public Limited Company
Incorporation Date	23 August 1991(32 years, 8 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	Bryan Charles Hines
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(1 year, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	Pipers Wood Old Long Grove Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Donald Charles Macpherson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(1 year, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Square London W8 7JY

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 July 1995(3 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Secretary Name	Mr Jonathan Peter McClelland
Nationality	British
Status	Current
Appointed	21 November 1995(4 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Guildford Grove Greenwich London SE10 8JT

Director Name	Mr David Kenneth Watson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 May 1998(6 years, 9 months after company formation)
Appointment Duration	25 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meades Old Avenue Weybridge Surrey KT13 0LS

Director Name	John Peter Allard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 26 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Frome Farm Old Sodbury South Gloucestershire BS37 6LU

Director Name	Laurence Edward Linaker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	11 Arundel Gardens London W11 2LN

Director Name	Sir Neil McGowan Shaw
Date of Birth	May 1929 (Born 95 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	30 September 1992(1 year, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Titness Park Mill Lane Sunninghill Ascot Berkshire SL5 7RU

Director Name	Anthony Presley Shearer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63a Holland Park London W11 3SJ

Secretary Name	Jeffrey Stephen Peter Mushens
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 October 1992)
Role	Company Director
Correspondence Address	24 Dunmore Road Chelmer Village Chelmsford Essex CM2 6RY

Secretary Name	Anthony John Ashplant
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 November 1995)
Role	Company Director
Correspondence Address	70 Ridgway Place Wimbledon London SW19 4SW

Director Name	Mr David Leslie Morgan
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(2 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 May 1998)
Role	Company Director
Correspondence Address	6 Palace Green London W8 4QA

Location

Registered Address	C/O Pricewaterhouse Coopers 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	£461,839,000
Cash	£8,676,000
Current Liabilities	£7,520,000

Accounts

Latest Accounts	9 October 2001 (22 years, 6 months ago)
Accounts Category	Interim
Accounts Year End	31 January

Filing History

13 January 2004	Dissolved (1 page)
13 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2002	Liquidators statement of receipts and payments (7 pages)
26 October 2001	Registered office changed on 26/10/01 from: laurence pountney hill london EC4R 0HH (1 page)
23 October 2001	Resolutions RES13 ‐ Conditions liquidators 11/10/01 (2 pages)
22 October 2001	Declaration of solvency (3 pages)
22 October 2001	Appointment of a voluntary liquidator (1 page)
12 October 2001	Interim accounts made up to 9 October 2001 (9 pages)
13 September 2001	Interim accounts made up to 31 July 2001 (26 pages)
25 April 2001	Full accounts made up to 31 January 2001 (42 pages)
25 April 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 April 2001	Resolutions RES13 ‐ Re: zero div pref share 19/04/01 (1 page)
25 April 2001	Resolutions RES13 ‐ Re:special rights/varia 19/04/01 (1 page)
8 December 2000	Interim accounts made up to 31 October 2000 (16 pages)
3 November 2000	Return made up to 30/09/00; bulk list available separately (8 pages)
4 October 2000	Interim accounts made up to 31 July 2000 (23 pages)
6 September 2000	Registered office changed on 06/09/00 from: 3 minster court great tower street london EC3R 7AX (1 page)
6 June 2000	Interim accounts made up to 30 April 2000 (15 pages)
10 May 2000	Full accounts made up to 31 January 2000 (42 pages)
26 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
26 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
26 April 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 January 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 January 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 January 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
2 December 1999	Interim accounts made up to 31 October 1999 (15 pages)
25 October 1999	Return made up to 30/09/99; bulk list available separately (8 pages)
14 September 1999	Interim accounts made up to 31 July 1999 (18 pages)
27 April 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (4 pages)
27 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 April 1999	Full accounts made up to 31 January 1999 (35 pages)
27 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 April 1999	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
4 December 1998	Interim accounts made up to 31 October 1998 (12 pages)
3 November 1998	Return made up to 30/09/98; bulk list available separately (6 pages)
9 September 1998	Initial accounts made up to 31 July 1998 (18 pages)
29 July 1998	Auditor's resignation (1 page)
4 June 1998	Interim accounts made up to 30 April 1998 (13 pages)
13 May 1998	Director's particulars changed (1 page)
22 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 April 1998	Full accounts made up to 31 January 1998 (31 pages)
3 December 1997	Interim accounts made up to 31 October 1997 (13 pages)
28 October 1997	Return made up to 30/09/97; bulk list available separately (17 pages)
12 September 1997	Interim accounts made up to 31 July 1997 (16 pages)
3 June 1997	Interim accounts made up to 30 April 1997 (14 pages)
22 April 1997	Full accounts made up to 31 January 1997 (33 pages)
22 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 December 1996	Interim accounts made up to 31 October 1996 (13 pages)
6 November 1996	Return made up to 30/09/96; bulk list available separately (16 pages)
17 September 1996	Interim accounts made up to 31 July 1996 (15 pages)
12 June 1996	Interim accounts made up to 30 April 1996 (13 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 April 1996	Full accounts made up to 31 January 1996 (29 pages)
2 February 1996	Location of register of members (1 page)
2 February 1996	Location of register of members (non legible) (1 page)
5 December 1995	Interim accounts made up to 31 October 1995 (13 pages)
29 November 1995	Secretary resigned;new secretary appointed (4 pages)
24 October 1995	Return made up to 30/09/95; bulk list available separately (20 pages)
18 October 1995	Registered office changed on 18/10/95 from: three quays tower hill london EC3R 6BQ (1 page)
8 September 1995	Interim accounts made up to 31 July 1995 (14 pages)
15 August 1995	New director appointed (8 pages)
9 August 1995	Director resigned (4 pages)
1 June 1995	Interim accounts made up to 30 April 1995 (13 pages)
18 May 1995	Full accounts made up to 31 January 1995 (28 pages)
18 May 1995	Interim accounts made up to 31 October 1994 (14 pages)
26 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 September 1991	Listing of particulars (29 pages)

M & G Income Investment Trust P.L.C.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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