The Emerging Markets Country Investment Trust Plc

Company Name	The Emerging Markets Country Investment Trust Plc
Company Status	Dissolved
Company Number	02932725
Category	Public Limited Company
Incorporation Date	25 May 1994(29 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

Secretary Name	Graham Russell Dunnachie
Nationality	British
Status	Current
Appointed	28 June 1994(1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Compliance
Correspondence Address	3 Sedley Southfleet Gravesend Kent DA13 9PE

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 14 June 1994)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 14 June 1994)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	David Michael Cardale
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 6 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	11 Vicarage Gardens London W8 4AH

Director Name	Mr Andrew John Davison
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 08 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Shawfield Street London SW3 4BA

Director Name	Richard Ian Edward Carswell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1995)
Role	Unit Trust Management
Correspondence Address	The Beeches Burgh Norwich NR11 6TP

Director Name	John Anthony Healey
Date of Birth	April 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1994(3 weeks after company formation)
Appointment Duration	3 years (resigned 16 June 1997)
Role	Consultant
Correspondence Address	350 E 79th Nyc New York City New York 1oo21

Director Name	Blaine John Tomlinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 1998)
Role	Consultant
Correspondence Address	56 Pilgrims Lane Hampstead London NW3 1SN

Director Name	Robin Alexander MacDonald Baillie
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	13 Calverley Park Crescent Tunbridge Wells Kent TN1 2NB

Director Name	Ms Elisabeth Patricia Airey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 St Jamess Walk London EC1R 0AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(1 week after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 June 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,606,000
Cash	£1,473,000
Current Liabilities	£3,571,000

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

12 December 2003	Dissolved (1 page)
12 September 2003	Return of final meeting in a members' voluntary winding up (4 pages)
9 October 2002	Liquidators statement of receipts and payments (6 pages)
8 April 2002	Liquidators statement of receipts and payments (5 pages)
11 October 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Registered office changed on 31/08/01 from: 20 farringdon street london EC4A 4PP (1 page)
30 March 2001	Liquidators statement of receipts and payments (5 pages)
13 October 2000	Liquidators statement of receipts and payments (5 pages)
10 May 2000	Liquidators statement of receipts and payments (5 pages)
3 May 2000	Liquidators statement of receipts and payments (5 pages)
15 October 1999	Liquidators statement of receipts and payments (5 pages)
20 April 1999	Liquidators statement of receipts and payments (6 pages)
2 March 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
21 May 1998	Location of register of members (non legible) (1 page)
16 April 1998	Resolutions LRESSP ‐ Special resolution to wind up (3 pages)
2 April 1998	Memorandum and Articles of Association (43 pages)
27 March 1998	Interim accounts made up to 31 January 1998 (7 pages)
5 August 1997	Full accounts made up to 31 January 1997 (15 pages)
30 June 1997	Director resigned (1 page)
26 June 1997	Return made up to 25/05/97; bulk list available separately (7 pages)
26 January 1997	New director appointed (3 pages)
24 January 1997	Director resigned (1 page)
12 July 1996	Return made up to 25/05/96; bulk list available separately (12 pages)
23 June 1996	Full accounts made up to 31 January 1996 (48 pages)
6 December 1995	Director resigned (2 pages)
11 August 1995	Full accounts made up to 31 January 1995 (43 pages)
25 July 1995	Return made up to 25/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (18 pages)

The Emerging Markets Country Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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