| Company Name | The Fleming Natural Resources Investment Trust Plc |
|---|---|
| Directors | David Alfred Acland and Michael Robarts |
| Company Status | Dissolved |
| Company Number | 02979855 |
| Category | Public Limited Company |
| Incorporation Date | 12 October 1994(29 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Alfred Acland |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Manor Notgrove Cheltenham Gloucestershire GL54 3BT Wales |
| Director Name | Michael Robarts |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 29 The Chase London SW4 0NP |
| Secretary Name | Fleming Investment Trust Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 October 1994(same day as company formation) |
| Correspondence Address | 20 Finsbury Street London EC2Y 9AQ |
| Director Name | John Alan Lipscomb |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 1 Greenwood Grove Colchester Essex CO4 4EF |
| Director Name | Nicholas Geoffrey Prowse |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | 40 New Street Great Dunmow Dunmow Essex CM6 1BH |
| Director Name | Ms Elisabeth Patricia Airey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 November 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 20 St Jamess Walk London EC1R 0AP |
| Director Name | Hon Rupert Francis John Carington |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 November 1998) |
| Role | Company Director |
| Correspondence Address | 16 Mallord Street London SW3 6DU |
| Director Name | Mr Edward Pickard |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1994(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 November 1998) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Norbreck Moor Road, Strathblane Glasgow G63 9HA Scotland |
Location
| Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,752,000 |
| Cash | £908,000 |
| Current Liabilities | £2,616,000 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 September 2003 | Dissolved (1 page) |
|---|---|
| 16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2002 | Registered office changed on 21/06/02 from: 20 finsbury street london EC2Y 9AQ (1 page) |
| 6 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1998 | Director resigned (2 pages) |
| 8 December 1998 | Director resigned (3 pages) |
| 8 December 1998 | Director resigned (2 pages) |
| 1 December 1998 | Resolutions
|
| 1 December 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 November 1998 | Director's particulars changed (2 pages) |
| 6 November 1998 | Return made up to 12/10/98; bulk list available separately (8 pages) |
| 2 November 1998 | Declaration of solvency (3 pages) |
| 23 July 1998 | Director's particulars changed (2 pages) |
| 11 April 1998 | Director's particulars changed (2 pages) |
| 7 April 1998 | Full accounts made up to 31 December 1997 (34 pages) |
| 12 March 1998 | Director's particulars changed (2 pages) |
| 22 January 1998 | Director's particulars changed (3 pages) |
| 3 December 1997 | Director's particulars changed (2 pages) |
| 24 November 1997 | Director's particulars changed (2 pages) |
| 12 November 1997 | Return made up to 12/10/97; bulk list available separately (8 pages) |
| 24 September 1997 | Secretary's particulars changed (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 25 copthall avenue london EC2R 7DR (1 page) |
| 7 August 1997 | Ad 01/07/97--------- £ si [email protected]=850 £ ic 10270100/10270950 (2 pages) |
| 17 April 1997 | Full accounts made up to 31 December 1996 (34 pages) |
| 28 January 1997 | Director's particulars changed (2 pages) |
| 7 November 1996 | Return made up to 12/10/96; bulk list available separately (9 pages) |
| 19 October 1996 | Resolutions
|
| 12 July 1996 | Director's particulars changed (2 pages) |
| 10 July 1996 | Ad 19/06/96--------- £ si [email protected]=100 £ ic 10270000/10270100 (3 pages) |
| 27 June 1996 | Director's particulars changed (2 pages) |
| 28 March 1996 | Full accounts made up to 31 December 1995 (30 pages) |
| 20 March 1996 | Director's particulars changed (2 pages) |
| 24 November 1995 | Return made up to 12/10/95; bulk list available separately (18 pages) |