Taiwan Investment Trust Securities Limited

Company Name	Taiwan Investment Trust Securities Limited
Director	Michael Ramon Langhorne Astor
Company Status	Dissolved
Company Number	02923598
Category	Private Limited Company
Incorporation Date	27 April 1994(30 years ago)
Previous Name	India Investment Trust Limited

Business Activity

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

Directors

Director Name	Mr Michael Ramon Langhorne Astor
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 February 1998(3 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hatley Park Sandy Bedfordshire SG19 3HL

Director Name	Mr Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Solicitor
Correspondence Address	19 Defoe House Barbican London EC2Y 8DN

Director Name	Mervyn Edward Patrick Roper
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Role	Manager
Correspondence Address	19 Criffel Avenue London SW2 4AY

Director Name	Philip Alan Butt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(10 months after company formation)
Appointment Duration	3 years (resigned 24 February 1998)
Role	Consultant
Correspondence Address	91 West Lane London SE16 4PA

Director Name	Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(10 months after company formation)
Appointment Duration	3 years (resigned 24 February 1998)
Role	Company Director
Correspondence Address	Kites Cradle Lane Frith End Bordon Hampshire GU35 0QT

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Geoffrey Howard-Spink
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2000)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	West Lodge 21 Christchurch Road London SW14 7AB

Director Name	The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Callcott Street London W8 7SU

Director Name	Sir Julian Roger Seymour
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Surrey Lane London SW11 3PA

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 1994(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1DD

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2000)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,393,616
Gross Profit	-£184,603
Net Worth	£167,356
Cash	£215,875
Current Liabilities	£3,001,789

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

28 June 2002	Dissolved (1 page)
28 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
11 February 2002	Liquidators statement of receipts and payments (5 pages)
5 September 2001	Liquidators statement of receipts and payments (5 pages)
2 March 2001	Liquidators statement of receipts and payments (5 pages)
9 August 2000	Liquidators statement of receipts and payments (5 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
4 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 1999	Appointment of a voluntary liquidator (1 page)
4 August 1999	Declaration of solvency (3 pages)
1 August 1999	Full accounts made up to 28 February 1999 (10 pages)
24 May 1999	Return made up to 27/04/99; full list of members (13 pages)
1 March 1999	Full accounts made up to 28 February 1998 (10 pages)
23 December 1998	Accounting reference date shortened from 30/04/98 to 28/02/98 (1 page)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 197 knightsbridge london SW7 1RB (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	Return made up to 27/04/98; full list of members (11 pages)
12 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
24 February 1998	Company name changed india investment trust LIMITED\certificate issued on 24/02/98 (2 pages)
9 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
9 June 1997	Return made up to 27/04/97; full list of members (6 pages)
9 June 1997	Location of register of members (1 page)
2 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
26 June 1996	Return made up to 27/04/96; full list of members (6 pages)
30 April 1996	Compulsory strike-off action has been discontinued (1 page)
26 April 1996	Withdrawal of application for striking off (1 page)
9 April 1996	First Gazette notice for voluntary strike-off (1 page)
6 February 1996	Application for striking-off (1 page)
18 August 1995	Location of register of members (1 page)
12 July 1995	Location of register of directors' interests (1 page)
24 May 1995	Return made up to 27/04/95; full list of members (14 pages)
4 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 May 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 April 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 1995	Application for reregistration from PLC to private (1 page)
6 April 1995	Re-registration of Memorandum and Articles (104 pages)

Taiwan Investment Trust Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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