Company NameInvesco Korea Trust Plc
Company StatusDissolved
Company Number02661925
CategoryPublic Limited Company
Incorporation Date5 November 1991(32 years, 6 months ago)
Previous NameDrayton Korea Trust Plc

Business Activity

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

Directors

Director NameJin-Sool Joo
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1992(1 year after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address4-Dong 1003 Sang-Ah Apt
Samsung-Dong
Kangnam-Ku
Seoul
Korea
Director NameSir John Morgan
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 1992(1 year after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address41 Hugh Street
London
SW1V 1QJ
Director NameDr Yoon-Dae Euh
Date of BirthMay 1945 (Born 79 years ago)
NationalityKorean
StatusCurrent
Appointed03 March 1994(2 years, 3 months after company formation)
Appointment Duration30 years, 2 months
RoleProfessor
Correspondence Address1-103 You One Villa
129-43 Baum-Dong
Chongro-Ku Seoul
110021
Director NameMr Christopher Brunton Melluish
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 1996(4 years, 9 months after company formation)
Appointment Duration27 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThundridge Hill House
Ware
Hertfordshire
SG12 0UF
Director NameMr Tristan Patrick Alan Hillgarth
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1999(7 years, 3 months after company formation)
Appointment Duration25 years, 2 months
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Bedford Gardens
London
W8 7EH
Secretary NameInvesco Asset Management Limited (Corporation)
StatusCurrent
Appointed05 November 1992(1 year after company formation)
Appointment Duration31 years, 5 months
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMartin Stephen Dixon
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration5 months, 4 weeks (resigned 04 May 1993)
RoleInvestment Manager
Correspondence AddressColebrooke House 13 Colebrooke Row
Islington
London
N1 8DB
Director NameNicholas Anthony Donat Johnson
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 March 1993)
RoleInvestment Manager
Correspondence Address47 Doughty Street
London
WC1N 2LF
Director NameFrancis Bruce Pike
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 16 March 1995)
RoleInvestment Manager
Correspondence AddressC/O Peregrine Capital Ltd Pereegrine
House 15-17 Kumtha St Ballard Estate
Bombay 400 038 India
Foreign
Director NameCharles Changmoo Rim
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 10 February 1994)
RoleForeign Legal Consultant
Correspondence Address103 - 602 Daewood Apartments
Bangbae-Dong
Seocho-Ku
Seoul
Korea
Director NameAlexander Eleftherios Zagoreos
Date of BirthNovember 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed05 November 1992(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 21 August 1996)
RoleInvestment Manager
Correspondence Address4 Gramercy Park
New York Ny 10004
United States
Director NameRobert White
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(1 year, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 07 December 1993)
RoleAsset Management
Correspondence AddressThe Priory
Hildenborough
Kent
TN11 8PJ
Director NameSir William Royden Stuttaford
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1994(2 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 January 1999)
RoleInvestment Manager
Correspondence AddressMoulshams Manor
Great Wigborough
Colchester
Essex
CO5 7RL
Director NamePaul John Pheby
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1995(3 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1998)
RoleInvestment Banker
Correspondence Address417-5 Pyongchang Dong
Seoul
Korea

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Cash£270,000
Current Liabilities£33,000

Accounts

Latest Accounts31 March 1998 (26 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

1 January 2004Dissolved (1 page)
1 October 2003Return of final meeting in a members' voluntary winding up (3 pages)
1 October 2003Liquidators statement of receipts and payments (5 pages)
7 November 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)
13 May 2002Liquidators statement of receipts and payments (5 pages)
6 November 2001Liquidators statement of receipts and payments (5 pages)
3 May 2001Liquidators statement of receipts and payments (5 pages)
13 November 2000Liquidators statement of receipts and payments (5 pages)
1 June 2000Liquidators statement of receipts and payments (6 pages)
10 May 2000Appointment of a voluntary liquidator (1 page)
24 May 1999Appointment of a voluntary liquidator (1 page)
18 May 1999Appointment of a voluntary liquidator (1 page)
29 April 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
7 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
26 March 1999Declaration of solvency (3 pages)
9 March 1999New director appointed (2 pages)
13 January 1999Director resigned (1 page)
13 January 1999Director resigned (1 page)
15 December 1998Return made up to 05/11/98; bulk list available separately (10 pages)
2 July 1998Accounts made up to 31 March 1998 (34 pages)
3 December 1997Return made up to 05/11/97; bulk list available separately (11 pages)
2 September 1997Ad 29/08/97--------- £ si [email protected]=103 £ ic 8324317/8324420 (2 pages)
25 March 1997Resolutions
  • ERES13 ‐ Extraordinary resolution
(4 pages)
18 December 1996Director's particulars changed (1 page)
18 December 1996Return made up to 05/11/96; bulk list available separately (10 pages)
2 December 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
12 September 1996New director appointed (1 page)
12 September 1996Director resigned (2 pages)
1 July 1996Accounts made up to 31 March 1996 (34 pages)
20 November 1995Return made up to 05/11/95; full list of members (18 pages)
20 June 1995Accounts made up to 31 March 1995 (27 pages)
5 June 1995New director appointed (4 pages)
21 March 1995Director resigned (2 pages)