Govett Emerging Markets Investment Trust Plc

Company Name	Govett Emerging Markets Investment Trust Plc
Company Status	Dissolved
Company Number	02819577
Category	Public Limited Company
Incorporation Date	14 May 1993(30 years, 11 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	The Honourable Sir Victor Garland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	Australian
Status	Current
Appointed	28 May 1993(2 weeks after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Meadows Henley Road Wargrave Berkshire RG10 8HX

Director Name	Gerard Marie Francois Legrain
Date of Birth	April 1937 (Born 87 years ago)
Nationality	French
Status	Current
Appointed	28 May 1993(2 weeks after company formation)
Appointment Duration	30 years, 11 months
Role	Banker
Correspondence Address	88 Lansdowne Road London W11 2LS

Director Name	Lord Bernard Harold Ian Halley Stewartby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	17 February 2000(6 years, 9 months after company formation)
Appointment Duration	24 years, 2 months
Role	Banker
Correspondence Address	Broughton Green Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	Mr Garth Peter Denis Milne
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(7 years after company formation)
Appointment Duration	23 years, 11 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	24 Malbrook Road Putney London SW15 6UF

Secretary Name	AIB Govett Secretaries Limited (Corporation)
Status	Current
Appointed	22 October 1998(5 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Director Name	William John Romaine Govett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 21 October 1999)
Role	Company Director
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 weeks after company formation)
Appointment Duration	7 years (resigned 06 June 2000)
Role	Financial Consultant
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	Kevin John Toussaint Pakenham
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(2 weeks after company formation)
Appointment Duration	7 years (resigned 06 June 2000)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Napier Avenue London SW6 3PE

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1993(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Govett Investment Management Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 1998)
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Location

Registered Address	2-4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,760,000
Cash	£2,072,000
Current Liabilities	£6,742,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 September 2005	Dissolved (1 page)
13 June 2005	Liquidators statement of receipts and payments (5 pages)
13 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
27 April 2005	Liquidators statement of receipts and payments (5 pages)
8 November 2004	Liquidators statement of receipts and payments (5 pages)
7 May 2004	Liquidators statement of receipts and payments (5 pages)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
3 December 2002	Liquidators statement of receipts and payments (5 pages)
30 April 2002	Liquidators statement of receipts and payments (5 pages)
4 May 2001	Registered office changed on 04/05/01 from: shackleton house 4 battle bridge lane london SE1 2HR (1 page)
19 April 2001	Memorandum and Articles of Association (49 pages)
19 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 April 2001	Misc. Resolutions (2 pages)
10 April 2001	Declaration of solvency (3 pages)
10 April 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2001	Appointment of a voluntary liquidator (1 page)
14 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 November 2000	Full accounts made up to 30 June 2000 (38 pages)
14 August 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
5 June 2000	Return made up to 14/05/00; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Notice of intention to trade as an investment co. (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2000	New director appointed (5 pages)
6 January 2000	Interim accounts made up to 30 November 1999 (5 pages)
15 November 1999	Certificate of cancellation of share premium account (1 page)
15 November 1999	Cancel share premium account (2 pages)
4 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (54 pages)
29 October 1999	Director resigned (1 page)
27 October 1999	Full accounts made up to 30 June 1999 (39 pages)
9 June 1999	Return made up to 14/05/99; bulk list available separately (8 pages)
15 December 1998	Full accounts made up to 30 June 1998 (39 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
7 November 1997	Full accounts made up to 30 June 1997 (40 pages)
2 November 1997	Ad 28/10/97--------- Â£ si [email protected]=50 Â£ ic 3577097/3577147 (2 pages)
2 November 1997	Ad 23/10/97--------- Â£ si [email protected]=50 Â£ ic 3577047/3577097 (2 pages)
8 July 1997	Ad 26/06/97--------- premium Â£ si [email protected]=100 Â£ ic 3576796/3576896 (2 pages)
6 June 1997	Return made up to 14/05/97; bulk list available separately (13 pages)
15 November 1996	Full accounts made up to 30 June 1996 (28 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1996	Ad 23/07/96--------- Â£ si [email protected]=83 Â£ ic 3576612/3576695 (2 pages)
14 June 1996	Return made up to 14/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
1 April 1996	Ad 13/03/96--------- Â£ si [email protected]=81 Â£ ic 3576481/3576562 (2 pages)
1 April 1996	Ad 21/02/96--------- Â£ si [email protected]=60 Â£ ic 3576421/3576481 (2 pages)
12 September 1995	Full accounts made up to 30 June 1995 (24 pages)
1 June 1995	Return made up to 14/05/95; bulk list available separately (18 pages)
8 October 1994	Full accounts made up to 30 June 1994 (26 pages)

Govett Emerging Markets Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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