The Asian Technology Trust Plc

Company Name	The Asian Technology Trust Plc
Company Status	Dissolved
Company Number	02965534
Category	Public Limited Company
Incorporation Date	1 September 1994(29 years, 7 months ago)
Previous Name	Hambros Smaller Asian Companies Trust Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 September 1994(1 day after company formation)
Appointment Duration	29 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Director Name	Mr Andrew Chapman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 September 1994(5 days after company formation)
Appointment Duration	29 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	9 Eaton Terrace Aberavon Road London E3 5AY

Director Name	Christopher Jones
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 September 1994(5 days after company formation)
Appointment Duration	29 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	21 Orchard Drive Eden Bridge Kent TN8 5ES

Director Name	Andrew Everard Martin Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 June 2000(5 years, 9 months after company formation)
Appointment Duration	23 years, 10 months
Role	Banker
Correspondence Address	Walkers Farm House Farnham Bishops Stortford Hertfordshire CM23 1HY

Director Name	James Chilcott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(6 years, 5 months after company formation)
Appointment Duration	23 years, 2 months
Role	Consultant
Correspondence Address	8 Dymock Street London SW6 3HA

Secretary Name	Investec Investment Management Limited (Corporation)
Status	Current
Appointed	02 February 2000(5 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Sir Piers Jacobs
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	12/F Repulse Bay Gardens 28 Belleview Drive Hong Kong Foreign

Director Name	Christopher John Heath
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 21 January 1998)
Role	Investment Banker
Correspondence Address	7 Bloomfield Terrace London SW1 8PG

Director Name	Peter Davidson Griffiths
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2000)
Role	Retired
Correspondence Address	21 Breeze Road Birkdale Southport Merseyside PR8 2HG

Secretary Name	Ronald Brent Rodgers Snape
Nationality	British
Status	Resigned
Appointed	06 September 1994(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	21 Dawberry Place South Woodham Ferrers Chelmsford CM3 5ZQ

Director Name	David Archibald Evelyn Lyle
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2000)
Role	Retired
Correspondence Address	28 Ebury Bridge Road London SW1W 8PZ

Director Name	Lars Erling Steen Hansen
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 March 1997(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 2001)
Role	Managing Director
Correspondence Address	Bygmarken 7 Dk 3540 Lynge Denmark Foreign

Secretary Name	Christopher James Wise
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 years, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 October 1997)
Role	Company Director
Correspondence Address	42 Rockley Court Rockley Road Shepherds Bush London W14 0DB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Investec Guinness Flight Investment Management Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2000)
Correspondence Address	2 Gresham Street London EC2V 7QP

Location

Registered Address	C/O Pricewaterhousecoopers 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	£13,049,000
Cash	£89,000
Current Liabilities	£2,854,000

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

17 June 2005	Dissolved (1 page)
17 March 2005	Return of final meeting in a members' voluntary winding up (11 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Form 4.68 - 10/12/04 - myr acc (5 pages)
22 December 2004	Form 4.68 - 10/12/04 - twd acc (5 pages)
22 December 2004	Form 4.68 - 10/12/04 - php acc (5 pages)
22 December 2004	Form 4.68 - 10/12/04 - krw acc (5 pages)
22 December 2004	Form 4.68 - 10/12/04 - sgd acc (5 pages)
22 December 2004	Form 4.68 - 10/12/04 - hkd acc (5 pages)
22 December 2004	Form 4.68 - 10/12/04 - thb acc (5 pages)
22 December 2004	Form 4.68 - 10/12/04 - usd acc (5 pages)
8 July 2004	Liquidators statement of receipts and payments (45 pages)
8 July 2004	Liquidators statement of receipts and payments (7 pages)
15 January 2004	Liquidators statement of receipts and payments (45 pages)
23 December 2002	Declaration of solvency (3 pages)
18 December 2002	Registered office changed on 18/12/02 from: 2 gresham street london EC2V 7QP (1 page)
13 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 December 2002	Appointment of a voluntary liquidator (1 page)
12 December 2002	Full accounts made up to 31 August 2002 (35 pages)
23 September 2002	Return made up to 01/09/02; bulk list available separately (9 pages)
8 January 2002	Memorandum and Articles of Association (104 pages)
3 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 December 2001	Full accounts made up to 31 August 2001 (42 pages)
9 November 2001	Director's particulars changed (1 page)
17 October 2001	Director resigned (1 page)
19 September 2001	Return made up to 01/09/01; full list of members (26 pages)
19 February 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
18 December 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
22 November 2000	Full accounts made up to 31 August 2000 (41 pages)
27 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Director's particulars changed (31 pages)
5 July 2000	Secretary's particulars changed (1 page)
5 July 2000	New director appointed (2 pages)
21 June 2000	Company name changed hambros smaller asian companies trust PLC\certificate issued on 21/06/00 (2 pages)
4 May 2000	Interim accounts made up to 29 February 2000 (9 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	New secretary appointed (2 pages)
31 January 2000	Cancel share premium account (2 pages)
31 January 2000	Certificate of cancellation of share premium account (1 page)
17 January 2000	Memorandum and Articles of Association (93 pages)
20 December 1999	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (3 pages)
20 December 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (3 pages)
20 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 November 1999	Full accounts made up to 31 August 1999 (41 pages)
19 October 1999	Return made up to 01/09/99; bulk list available separately (12 pages)
13 October 1999	Secretary's particulars changed (2 pages)
13 May 1999	Director resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lightermans court 5 gainsford street london SE1 2NE (1 page)
5 January 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 December 1998	Full accounts made up to 31 August 1998 (34 pages)
24 November 1998	Secretary's particulars changed (1 page)
28 September 1998	Return made up to 01/09/98; bulk list available separately (15 pages)
20 August 1998	Director's particulars changed (1 page)
30 July 1998	Auditor's resignation (1 page)
10 July 1998	Director's particulars changed (1 page)
7 November 1997	New secretary appointed (2 pages)
7 November 1997	Registered office changed on 07/11/97 from: 41 tower hill london EC3N 4HA (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	Full accounts made up to 31 August 1997 (30 pages)
8 October 1997	Return made up to 01/09/97; full list of members (14 pages)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
1 October 1997	Director's particulars changed (1 page)
11 September 1997	Secretary resigned (1 page)
11 September 1997	New secretary appointed (2 pages)
25 April 1997	New director appointed (2 pages)
2 January 1997	Conve 09/12/96 (1 page)
24 December 1996	Full accounts made up to 31 August 1996 (32 pages)
9 December 1996	Director's particulars changed (1 page)
31 October 1996	Secretary's particulars changed (1 page)
31 October 1996	Return made up to 01/09/96; full list of members (32 pages)
9 October 1996	New director appointed (2 pages)
4 September 1996	Ad 07/08/96--------- us$ si 27999996@1=27999996 us$ ic 4200000/32199996 (3 pages)
7 August 1996	Nc inc already adjusted 01/08/96 (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)
11 July 1996	Listing of particulars (51 pages)
17 November 1995	Full accounts made up to 31 August 1995 (23 pages)
8 November 1995	Return made up to 01/09/95; bulk list available separately (10 pages)
17 May 1995	Director's particulars changed (4 pages)

The Asian Technology Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London