Delian Lloyd's Investment Trust Plc

02847983

Company Name	Delian Lloyd's Investment Trust Plc
Company Status	Dissolved
Company Number	02847983
Category	Public Limited Company
Incorporation Date	25 August 1993(30 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	Simon Rory Arnold
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	15 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Insurance Broker
Correspondence Address	Bulls Barn Ditchling Common, Ditchling Hassocks West Sussex BN6 8TN

Director Name	Richard Wilson Jewson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	Flat 2 111 Alderney Street London SW1V 4HE

Director Name	Mr John Richard Sclater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	15 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	Sutton Hall Barcombe Lewes East Sussex BN8 5EB

Director Name	Lord Bernard Harold Ian Halley Stewartby
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	Broughton Green Broughton Biggar Lanarkshire ML12 6HQ Scotland

Director Name	Charles Frederick Eardley Shakerley
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Role	Company Chairman
Correspondence Address	Cudworth Manor Newdigate Surrey Rh5

Secretary Name	F & C Management Limited (Corporation)
Status	Current
Appointed	21 October 1993(1 month, 3 weeks after company formation)
Appointment Duration	30 years, 6 months
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Antony Peter Maclean Bryceson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 October 1993)
Role	Trainee Solicitor
Correspondence Address	Flat 4 2 Redcliffe Square London SW10 9JZ

Director Name	Jeremy Grahame Hill
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 October 1993)
Role	Solicitor
Correspondence Address	Orwell Cottage School Hill, Nacton Ipswich Suffolk IP10 0EH

Secretary Name	Antony Peter Maclean Bryceson
Nationality	British
Status	Resigned
Appointed	05 October 1993(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 2 days (resigned 21 October 1993)
Role	Trainee Solicitor
Correspondence Address	Flat 4 2 Redcliffe Square London SW10 9JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

9 January 2002	Dissolved (1 page)
9 October 2001	Return of final meeting in a members' voluntary winding up (3 pages)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
4 December 2000	Liquidators statement of receipts and payments (5 pages)
16 June 2000	Liquidators statement of receipts and payments (5 pages)
23 December 1999	Liquidators statement of receipts and payments (5 pages)
7 June 1999	Liquidators statement of receipts and payments (5 pages)
11 December 1998	Liquidators statement of receipts and payments (5 pages)
16 December 1997	Liquidators statement of receipts and payments (5 pages)
30 June 1997	Liquidators statement of receipts and payments (5 pages)
30 December 1996	Liquidators statement of receipts and payments (5 pages)
23 November 1995	Registered office changed on 23/11/95 from: exchange house primrose street london EC2A 2NY (1 page)
22 November 1995	Appointment of a voluntary liquidator (2 pages)
22 November 1995	Declaration of solvency (4 pages)
13 November 1995	Interim accounts made up to 30 September 1995 (13 pages)
21 September 1995	Return made up to 25/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed (22 pages)
5 July 1995	Interim accounts made up to 31 March 1995 (12 pages)
27 February 1995	Full accounts made up to 30 September 1994 (35 pages)
8 July 1994	Initial accounts made up to 31 March 1994 (13 pages)

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