Company NameA.S.I.T. Investment Trust Plc
DirectorsJSG Nominees Limited and JSG Nominees (No 2) Limited
Company StatusDissolved
Company Number02651945
CategoryPublic Limited Company
Incorporation Date7 October 1991(32 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusCurrent
Appointed17 August 1993(1 year, 10 months after company formation)
Appointment Duration30 years, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameJSG Nominees Limited (Corporation)
Date of BirthSeptember 1985 (Born 38 years ago)
StatusCurrent
Appointed03 November 1992(1 year after company formation)
Appointment Duration31 years, 5 months
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameJSG Nominees (No 2) Limited (Corporation)
Date of BirthMarch 1985 (Born 39 years ago)
StatusCurrent
Appointed17 December 1992(1 year, 2 months after company formation)
Appointment Duration31 years, 3 months
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameAdrian John Clough
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(1 week after company formation)
Appointment Duration2 days (resigned 16 October 1991)
RoleSolicitor
Correspondence Address4 Norfolk House
London
W6 7QT
Director NameLeon Neal
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(1 week after company formation)
Appointment Duration2 days (resigned 16 October 1991)
RoleCompany Director
Correspondence Address34 Hill Crest
Tunbridge Wells
Kent
TN4 0AJ
Director NameAlex Bogelund
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed16 October 1991(1 week, 2 days after company formation)
Appointment Duration1 year (resigned 03 November 1992)
RoleBanker
Correspondence AddressLaerkenborg Alle 37
Allerod Dk 3450
Foreign
Director NamePeter Engstrom
Date of BirthAugust 1944 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed16 October 1991(1 week, 2 days after company formation)
Appointment Duration1 year (resigned 03 November 1992)
RoleEconomist
Correspondence AddressC/O Bohusbanken
Hamngatan 15
103 89 Stockholm
Sweden
Director NameRichard Archibald Good
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(1 week, 2 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 September 1992)
RoleCompany Director
Correspondence Address605 Seddon Place
Barbican
London
EC2Y 8BX
Director NameRichard De La Bere Granville
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(1 week, 2 days after company formation)
Appointment Duration1 year, 2 months (resigned 17 December 1992)
RoleStockbroker
Correspondence Address116 Woodsford Square
London
W14 8DT
Director NameHans Tornberg
Date of BirthNovember 1941 (Born 82 years ago)
NationalitySwedish
StatusResigned
Appointed16 October 1991(1 week, 2 days after company formation)
Appointment Duration1 year (resigned 03 November 1992)
RoleBanker
Correspondence AddressStora Sodergatan 7
Lund S-22223
Foreign
Director NameMr Alan Tyser
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1991(1 week, 2 days after company formation)
Appointment Duration1 year (resigned 03 November 1992)
RoleCompany Director
Correspondence AddressWest Hanney House
Wantage
Oxfordshire
OX12 0LN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 October 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 October 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed14 October 1991(1 week after company formation)
Appointment Duration2 days (resigned 16 October 1991)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameS G Investment Management Limited (Corporation)
StatusResigned
Appointed16 October 1991(1 week, 2 days after company formation)
Appointment Duration1 year, 10 months (resigned 17 August 1993)
Correspondence Address45 Bloomsbury Square
London
WC1A 2RA

Location

Registered AddressHillgate House
26 Old Bailey
London
EC4M 7PL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1993 (30 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 January 1996Dissolved (1 page)