Brazilian Investment Trust Plc

Company Name	Brazilian Investment Trust Plc
Company Status	Dissolved
Company Number	02691406
Category	Public Limited Company
Incorporation Date	21 February 1992(32 years, 2 months ago)
Previous Name	Brazilian Smaller Companies 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	Graham John Barker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(5 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Retired
Correspondence Address	Tangledown Argyle Road Southborough Tunbridge Wells Kent TN4 0SU

Director Name	The Honourable Sir Victor Garland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Australian
Status	Current
Appointed	30 January 1998(5 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	Meadows Henley Road Wargrave Berkshire RG10 8HX

Director Name	John Frederick Matthews
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(5 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Correspondence Address	St Margarets 26 Queens Terrace St Andrews Fife KY16 9QF Scotland

Director Name	Lord Bernard Harold Ian Halley Stewartby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(5 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Banker
Correspondence Address	Broughton Green Broughton Biggar Lanarkshire ML12 6HQ Scotland

Secretary Name	Foreign & Colonial Emerging Markets Limited (Corporation)
Status	Current
Appointed	17 March 1992(3 weeks, 4 days after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Elaine Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Solicitor
Correspondence Address	135 Ramsden Road Balham London SW12 8RF

Director Name	Mr Timothy Marsden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Solicitor
Correspondence Address	7 Collingwood Road Crawley West Sussex RH10 7WG

Secretary Name	Elaine Williams
Nationality	British
Status	Resigned
Appointed	21 February 1992(same day as company formation)
Role	Solicitor
Correspondence Address	135 Ramsden Road Balham London SW12 8RF

Director Name	Michael John Hart
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Springs Water End Ashdon Saffron Walden Essex CB10 2NA

Director Name	Audley William Twiston Davies
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 19 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynde Park Much Dewchurch Herefordshire HR2 8DN Wales

Director Name	Mr Peter Charles Desborough Burnell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stagshaw House Corbridge Northumberland NE45 5PG

Director Name	Mr Alfonso Celso Pastore
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 April 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Alameda Fernao Cardim 283-Apto-51 01403-Jd Paulista-Sp Foreign

Director Name	Mr Tobias Cepelowicz
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 May 1992(2 months, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 1993)
Role	Civil Engineer
Country of Residence	Brazil
Correspondence Address	Av Borges De Medeiros 111/401 Leblon-22430-Rj Rio De Janeiro Foreign

Director Name	Fred Arthur Rank Packard
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	13 Chester Street London SW1X 7BB

Director Name	Desmond Roderic O'Conor
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsegrove House Mayfield Road Rotherfield East Sussex TN6 3LU

Director Name	Benedict Hentsch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 1996)
Role	Managing Partner
Correspondence Address	322 Rte Suisse 1298 Celigny Switzerland Foreign

Director Name	Mr Frank Trevor Riess
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 January 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	15 Ravenna Road London SW15 6AW

Director Name	Mailson Ferreira Da Nobrega
Date of Birth	May 1942 (Born 82 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 March 1997(5 years after company formation)
Appointment Duration	11 months (resigned 30 January 1998)
Role	Private Consultant
Correspondence Address	Rua Bras Cardoso, 547, Apt. 71 Vila Nova Conceicao Sao Paulo - Sp 04510-030 Brazil

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(3 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 February 1992)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 February 1992(3 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 February 1992)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	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
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 July 1998 (25 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 July

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a members' voluntary winding up (5 pages)
12 January 2005	Liquidators statement of receipts and payments (13 pages)
14 July 2004	Liquidators statement of receipts and payments (13 pages)
6 January 2004	Liquidators statement of receipts and payments (16 pages)
14 July 2003	Liquidators statement of receipts and payments (13 pages)
14 January 2003	Liquidators statement of receipts and payments (9 pages)
3 July 2002	Liquidators statement of receipts and payments (9 pages)
31 December 2001	Liquidators statement of receipts and payments (11 pages)
28 June 2001	Liquidators statement of receipts and payments (9 pages)
12 January 2001	Liquidators statement of receipts and payments (10 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
21 August 2000	O/C replacement of liquidator (8 pages)
27 June 2000	Liquidators statement of receipts and payments (5 pages)
27 June 2000	Us $ account-b/d date 17/06/00 (5 pages)
13 January 2000	Us $ account b/d date 17/12/99 (6 pages)
13 January 2000	Liquidators statement of receipts and payments (6 pages)
11 January 1999	Registered office changed on 11/01/99 from: exchange house primrose street london EC2A 2NY (1 page)
8 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 January 1999	Appointment of a voluntary liquidator (1 page)
8 January 1999	Declaration of solvency (4 pages)
9 November 1998	Full accounts made up to 28 July 1998 (28 pages)
21 August 1998	Accounting reference date shortened from 31/03/99 to 28/07/98 (1 page)
19 August 1998	Auditor's resignation (1 page)
21 July 1998	Notice of intention to trade as an investment co. (1 page)
21 July 1998	Notice to cease trading as an investment company (1 page)
8 July 1998	Company name changed brazilian smaller companies inve stment trust PLC\certificate issued on 09/07/98 (2 pages)
2 July 1998	Location of register of members (non legible) (1 page)
1 July 1998	Full accounts made up to 31 March 1998 (35 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (3 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (3 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (3 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (3 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Director resigned (1 page)
30 July 1997	Full accounts made up to 31 March 1997 (34 pages)
26 June 1997	Director resigned (1 page)
16 May 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
2 April 1997	Return made up to 21/02/97; bulk list available separately (13 pages)
10 March 1997	New director appointed (2 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1996	Director resigned (1 page)
8 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 July 1996	Full accounts made up to 31 March 1996 (32 pages)
17 April 1996	Location of register of members (non legible) (1 page)
26 March 1996	Return made up to 21/02/96; bulk list available separately (13 pages)
12 October 1995	Full accounts made up to 31 March 1995 (32 pages)
31 July 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
31 July 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
31 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
27 July 1995	Memorandum and Articles of Association (142 pages)
22 March 1995	Return made up to 21/02/95; bulk list available separately (20 pages)

Brazilian Investment Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London