Aberdeen Emerging Economies Investment Trust Plc

Company Name	Aberdeen Emerging Economies Investment Trust Plc
Company Status	Dissolved
Company Number	02858264
Category	Public Limited Company
Incorporation Date	24 September 1993(30 years, 7 months ago)
Previous Name	Abtrust Emerging Economies Investment Trust Public Limited Company

Business Activity

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

Directors

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 1993(same day as company formation)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Alan Brodie Henderson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	11 Peninsula Square Winchester Hampshire SO23 8GJ

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 July 1999(5 years, 10 months after company formation)
Appointment Duration	24 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Current
Appointed	24 September 1993(same day as company formation)
Correspondence Address	One Bow Churchyard Cheapside London EC4M 9HH

Director Name	Mr John Edward Chappell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Springfield New Pond Hill Cross In Hand Heathfield East Sussex TN21 0LX

Director Name	Richard Robert Clough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1999)
Role	Merchant Banker
Correspondence Address	21 New Street Bishopsgate London EC2M 4HR

Director Name	Bryan Norman Lenygon
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 27 January 1999)
Role	Consultant
Correspondence Address	Highfield Bells Yew Green Tonbridge Wells Kent TN3 9AP

Director Name	Adrian Harold Houston Bowden
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 October 1995)
Role	Chairman And Ceo Multiserv Int
Correspondence Address	33 Grosvenor Square London W1X 9LL

Director Name	Mr William Henry Salomon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 June 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Stanley Crescent London W11 2NB

Location

Registered Address	Pricewaterhousecoopers 12 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

Financials

Year	2014
Net Worth	£29,602,000
Cash	£409,000
Current Liabilities	£2,281,000

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 October 2007	Dissolved (1 page)
17 July 2007	Return of final meeting in a members' voluntary winding up (25 pages)
6 July 2007	Liquidators statement of receipts and payments (50 pages)
12 January 2007	Form 4.68 - 11/12/06 - czech k (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - thailan (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - greek d (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - yuan re (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - sri lkr (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - south zar (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - euro (5 pages)
12 January 2007	Liquidators statement of receipts and payments (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - malaysi (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - brazil (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - mexican (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - hungari (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - pakista (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - israeli (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - philipp (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - indones (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - singapore (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - hong kong (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - us dollar (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - polish (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - new tai (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - turkish (5 pages)
12 January 2007	Form 4.68 - 11/12/06 - south krw (5 pages)
12 July 2006	Liquidators statement of receipts and payments (5 pages)
12 July 2006	4.68 to 11/06/06 var. Currencies (110 pages)
4 January 2006	Liquidators statement of receipts and payments (116 pages)
3 August 2005	Liquidators statement of receipts and payments (96 pages)
5 January 2005	4.68'S to 11.12.04 foreign curr (110 pages)
5 January 2005	Liquidators statement of receipts and payments (5 pages)
6 July 2004	Liquidators statement of receipts and payments (5 pages)
6 July 2004	4.68 to 11/6/04 - var.currencies (70 pages)
5 July 2004	4.68 to 11.6.04 var. Foriegn cur (40 pages)
6 January 2004	Liquidators statement of receipts and payments (8 pages)
5 January 2004	Liquidators statement of receipts and payments (93 pages)
5 January 2004	Liquidators statement of receipts and payments (93 pages)
28 August 2003	Form 4.68 - 11.6.03 us dollars (8 pages)
26 August 2003	Liquidators statement of receipts and payments (8 pages)
11 July 2003	Form 4.68-11/06/03 - mexico a/c (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - czech a/c (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - hong kong (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - s africa (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - us $ a/c (8 pages)
11 July 2003	Form 4.68 - 11/06/03 - turkey (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - s korea (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - sri lanka (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - greece (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - israel (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - euro a/c (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - new tai (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - poland (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - hungary (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - yuan a/c (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - malaysia (5 pages)
11 July 2003	Liquidators statement of receipts and payments (8 pages)
11 July 2003	Form 4.68 - 11/06/03 - singapore (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - brazil (5 pages)
11 July 2003	Form 4.68-11/06/03 - philippines (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - pakistan (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - thailand (5 pages)
11 July 2003	Form 4.68 - 11/06/03 - indonesia (5 pages)
11 July 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
24 June 2002	Director resigned (1 page)
17 June 2002	Registered office changed on 17/06/02 from: one bow churchyard cheapside london EC4M 9HH (1 page)
14 June 2002	Declaration of solvency (3 pages)
14 June 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 June 2002	Appointment of a voluntary liquidator (1 page)
3 May 2002	Full accounts made up to 30 September 2001 (40 pages)
29 October 2001	Return made up to 20/09/01; bulk list available separately (8 pages)
12 February 2001	Ad 06/02/01--------- Â£ si [email protected]=500 Â£ ic 12500675/12501175 (2 pages)
30 January 2001	Resolutions SRES13 ‐ Special resolution (1 page)
11 January 2001	Full accounts made up to 30 September 2000 (43 pages)
10 October 2000	Return made up to 20/09/00; bulk list available separately 363(288) ‐ Secretary's particulars changed (8 pages)
25 May 2000	Full accounts made up to 30 September 1999 (44 pages)
18 February 2000	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
6 October 1999	Director's particulars changed (1 page)
6 October 1999	Return made up to 20/09/99; bulk list available separately (12 pages)
13 September 1999	Interim accounts made up to 31 July 1999 (6 pages)
9 August 1999	New director appointed (3 pages)
9 August 1999	New director appointed (4 pages)
30 July 1999	Cancel share premium account (1 page)
30 July 1999	Certificate of cancellation of share premium account (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 May 1999	Location of register of members (1 page)
12 April 1999	Director resigned (1 page)
12 March 1999	Full accounts made up to 30 September 1998 (38 pages)
18 February 1999	Ad 08/02/99--------- Â£ si [email protected]=250 Â£ ic 12500425/12500675 (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 October 1998	Return made up to 20/09/98; bulk list available separately (12 pages)
16 March 1998	Full accounts made up to 30 September 1997 (31 pages)
2 March 1998	Company name changed abtrust emerging economies inves tment trust public LIMITED compa ny\certificate issued on 04/03/98 (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: 99 charterhouse street london EC1M 6AB (1 page)
30 September 1997	Return made up to 20/09/97; bulk list available separately (15 pages)
24 March 1997	Full accounts made up to 30 September 1996 (30 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Return made up to 20/09/96; bulk list available separately (14 pages)
1 March 1996	Full accounts made up to 30 September 1995 (25 pages)
24 October 1995	Return made up to 24/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (24 pages)
23 October 1995	Director resigned (2 pages)
15 May 1995	Director's particulars changed (2 pages)
13 March 1995	Ad 21/02/95--------- Â£ si [email protected]=425 Â£ ic 12500001/12500426 (4 pages)
13 March 1995	Full accounts made up to 30 September 1994 (26 pages)

Aberdeen Emerging Economies Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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