Company NameThe Fleming Natural Resources Investment Trust Plc
DirectorsDavid Alfred Acland and Michael Robarts
Company StatusDissolved
Company Number02979855
CategoryPublic Limited Company
Incorporation Date12 October 1994(26 years, 4 months ago)

Business Activity

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

Directors

Director NameDavid Alfred Acland
Date of BirthOctober 1929 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1994(1 week, 2 days after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence AddressThe Manor
Notgrove
Cheltenham
Gloucestershire
GL54 3BT
Wales
Director NameMichael Robarts
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 1994(1 week, 2 days after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address29 The Chase
London
SW4 0NP
Secretary NameFleming Investment Trust Management Limited (Corporation)
StatusCurrent
Appointed12 October 1994(same day as company formation)
Correspondence Address20 Finsbury Street
London
EC2Y 9AQ
Director NameJohn Alan Lipscomb
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(same day as company formation)
RoleOffice Manager
Correspondence Address1 Greenwood Grove
Colchester
Essex
CO4 4EF
Director NameNicholas Geoffrey Prowse
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1994(same day as company formation)
RoleInvestment Manager
Correspondence Address40 New Street
Great Dunmow
Dunmow
Essex
CM6 1BH
Director NameMs Elisabeth Patricia Airey
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(1 week, 2 days after company formation)
Appointment Duration4 years, 1 month (resigned 27 November 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 St Jamess Walk
London
EC1R 0AP
Director NameHon Rupert Francis John Carington
Date of BirthDecember 1948 (Born 72 years ago)
NationalityItalian
StatusResigned
Appointed21 October 1994(1 week, 2 days after company formation)
Appointment Duration4 years, 1 month (resigned 27 November 1998)
RoleCompany Director
Correspondence Address16 Mallord Street
London
SW3 6DU
Director NameMr Edward Pickard
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(1 week, 2 days after company formation)
Appointment Duration4 years, 1 month (resigned 27 November 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNorbreck
Moor Road, Strathblane
Glasgow
G63 9HA
Scotland

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£37,752,000
Cash£908,000
Current Liabilities£2,616,000

Accounts

Latest Accounts31 December 1997 (23 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 September 2003Dissolved (1 page)
16 June 2003Liquidators statement of receipts and payments (5 pages)
16 June 2003Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2003Liquidators statement of receipts and payments (5 pages)
9 December 2002Liquidators statement of receipts and payments (5 pages)
21 June 2002Registered office changed on 21/06/02 from: 20 finsbury street london EC2Y 9AQ (1 page)
6 June 2002Liquidators statement of receipts and payments (5 pages)
14 December 2001Liquidators statement of receipts and payments (5 pages)
11 June 2001Liquidators statement of receipts and payments (5 pages)
22 December 2000Liquidators statement of receipts and payments (5 pages)
9 June 2000Liquidators statement of receipts and payments (5 pages)
23 December 1999Liquidators statement of receipts and payments (5 pages)
8 December 1998Director resigned (2 pages)
8 December 1998Director resigned (3 pages)
8 December 1998Director resigned (2 pages)
1 December 1998Appointment of a voluntary liquidator (1 page)
1 December 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
11 November 1998Director's particulars changed (2 pages)
6 November 1998Return made up to 12/10/98; bulk list available separately (8 pages)
2 November 1998Declaration of solvency (3 pages)
23 July 1998Director's particulars changed (2 pages)
11 April 1998Director's particulars changed (2 pages)
7 April 1998Full accounts made up to 31 December 1997 (34 pages)
12 March 1998Director's particulars changed (2 pages)
22 January 1998Director's particulars changed (3 pages)
3 December 1997Director's particulars changed (2 pages)
24 November 1997Director's particulars changed (2 pages)
12 November 1997Return made up to 12/10/97; bulk list available separately (8 pages)
24 September 1997Secretary's particulars changed (1 page)
12 August 1997Registered office changed on 12/08/97 from: 25 copthall avenue london EC2R 7DR (1 page)
7 August 1997Ad 01/07/97--------- £ si [email protected]=850 £ ic 10270100/10270950 (2 pages)
17 April 1997Full accounts made up to 31 December 1996 (34 pages)
28 January 1997Director's particulars changed (2 pages)
7 November 1996Return made up to 12/10/96; bulk list available separately (9 pages)
19 October 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
12 July 1996Director's particulars changed (2 pages)
10 July 1996Ad 19/06/96--------- £ si [email protected]=100 £ ic 10270000/10270100 (3 pages)
27 June 1996Director's particulars changed (2 pages)
28 March 1996Full accounts made up to 31 December 1995 (30 pages)
20 March 1996Director's particulars changed (2 pages)
24 November 1995Return made up to 12/10/95; bulk list available separately (18 pages)