| Company Name | Govett Global Smaller Companies Investment Trust Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02896580 |
| Category | Public Limited Company |
| Incorporation Date | 4 February 1994(30 years, 2 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 | Sir Richard David Christopher Brooke |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Investment Banker |
| Correspondence Address | The Manor House Cholderton Salisbury Wiltshire SP4 0DW |
| Director Name | Lord Amos Henry Chilver |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Hampstead Square London NW3 1AB |
| Director Name | The Honourable Sir Victor Garland |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 15 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Meadows Henley Road Wargrave Berkshire RG10 8HX |
| Director Name | Mr John William Martin |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 The Ridgeway Northaw Potters Bar Hertfordshire EN6 4BG |
| Director Name | Mr Peter Stephen Leslie Pejacsevich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Norland Square London W11 4PX |
| Secretary Name | Govett Investment Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Correspondence Address | Shackleton House 4 Battle Bridge Lane London SE1 2HR |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1994(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
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 | £23,799,000 |
| Cash | £1,957,000 |
| Current Liabilities | £752,000 |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 10 August 2001 | Dissolved (1 page) |
|---|---|
| 10 May 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 10 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1998 | Liquidators statement of receipts and payments (6 pages) |
| 5 September 1997 | Resolutions
|
| 4 September 1997 | Resolutions
|
| 4 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 September 1997 | Declaration of solvency (4 pages) |
| 7 August 1997 | Full accounts made up to 31 January 1997 (24 pages) |
| 19 March 1997 | Return made up to 04/02/97; bulk list available separately (12 pages) |
| 15 October 1996 | Resolutions
|
| 30 July 1996 | Return made up to 04/02/96; bulk list available separately; amend
|
| 10 June 1996 | Full accounts made up to 31 January 1996 (25 pages) |
| 30 January 1996 | Return made up to 04/02/96; no change of members (11 pages) |
| 2 May 1995 | Full accounts made up to 31 January 1995 (25 pages) |