Beacon Investment Trust Plc

Company Name	Beacon Investment Trust Plc
Company Status	Dissolved
Company Number	02939696
Category	Public Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)
Previous Name	Assetmargin 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 Clayton Mark Brendish
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 June 1994(1 week, 4 days after company formation)
Appointment Duration	29 years, 10 months
Role	Executive Chairman
Correspondence Address	Terracotta 19 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Peter Jessel Levay Lawrence
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	27 June 1994(1 week, 4 days after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lancaster Place Strand London WC2E 7EB

Director Name	Jeremy Malcolm Lyon
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 July 1994(1 month, 1 week after company formation)
Appointment Duration	29 years, 9 months
Role	Stockbroker
Correspondence Address	50 Claverton Street London SW1V 3AU

Director Name	Mr Nigel Richard Wilson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(4 years, 11 months after company formation)
Appointment Duration	24 years, 11 months
Role	Investment Manager
Correspondence Address	Old Manor Farm Cublington Leighton Buzzard Bedfordshire LU7 0LE

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Current
Appointed	27 June 1994(1 week, 4 days after company formation)
Appointment Duration	29 years, 10 months
Correspondence Address	Crusader House 145-157 St John Street London EC1V 4RU

Director Name	James Hugh Shillingford
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 20 October 1998)
Role	Theatre Manager
Correspondence Address	59 Doughty Street London WC1N 2LS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Crusader House 142-157 St John Street London EC1V 4QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£33,668,000
Cash	£1,820,000
Current Liabilities	£380,000

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 November 2001	Dissolved (1 page)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
11 July 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (7 pages)
20 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 1999	S-div 15/11/99 (1 page)
20 December 1999	Ex/res 16/12/99 liq's authority (1 page)
20 December 1999	Appointment of a voluntary liquidator (1 page)
9 December 1999	Memorandum and Articles of Association (66 pages)
8 December 1999	Declaration of solvency (3 pages)
12 October 1999	Full accounts made up to 30 June 1999 (40 pages)
22 June 1999	Return made up to 16/06/99; bulk list available separately (5 pages)
3 June 1999	New director appointed (2 pages)
29 October 1998	Â£ ic 4575000/4375000 06/10/98 Â£ sr [email protected]=200000 (1 page)
23 October 1998	Director resigned (1 page)
13 October 1998	Full accounts made up to 30 June 1998 (37 pages)
13 July 1998	Return made up to 16/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
9 July 1998	Registered office changed on 09/07/98 from: 99 charterhouse street london EC1M 6HR (1 page)
2 July 1998	Â£ ic 4587500/4575000 02/06/98 Â£ sr [email protected]=12500 (1 page)
1 June 1998	Â£ ic 4612500/4587500 28/04/98 Â£ sr [email protected]=25000 (1 page)
30 April 1998	Â£ ic 4650000/4612500 24/04/98 Â£ sr [email protected]=37500 (1 page)
31 March 1998	Â£ ic 4750000/4650000 06/03/98 Â£ sr [email protected]=100000 (1 page)
19 February 1998	Notice to cease trading as an investment company (1 page)
5 December 1997	Certificate of reduction of share premium (1 page)
5 December 1997	Reduce share premium account (3 pages)
5 December 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
1 October 1997	Full accounts made up to 30 June 1997 (37 pages)
1 July 1997	Return made up to 16/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (5 pages)
11 October 1996	Full accounts made up to 30 June 1996 (28 pages)
2 July 1996	Return made up to 16/06/96; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
23 October 1995	Full accounts made up to 30 June 1995 (23 pages)
28 June 1995	Return made up to 16/06/95; bulk list available separately (8 pages)

Beacon Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London