Allianz Dresdner Income Growth Investment Trust Plc

Company Name	Allianz Dresdner Income Growth Investment Trust Plc
Company Status	Dissolved
Company Number	03568405
Category	Public Limited Company
Incorporation Date	15 May 1998(25 years, 11 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Dresdner Rcm Income Growth Investment Trust Plc

Business Activity

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

Directors

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(1 week after company formation)
Appointment Duration	12 years, 2 months (closed 10 August 2010)
Role	Chartered Accountant
Correspondence Address	6 Albion Close London W2 2AT

Director Name	Mr Robert Henry Charles Ascott
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(1 week after company formation)
Appointment Duration	12 years, 2 months (closed 10 August 2010)
Role	University Bursar
Country of Residence	England
Correspondence Address	17 Staveley Court 9 Staveley Road Eastbourne East Sussex BN20 7JS

Director Name	Andrew Reginald Gregory
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(1 week after company formation)
Appointment Duration	12 years, 2 months (closed 10 August 2010)
Role	Chief Investment Officer
Correspondence Address	17 Marlborough Road Richmond Surrey TW10 6JT

Director Name	Mr Alfred David Malpas
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1998(1 week after company formation)
Appointment Duration	12 years, 2 months (closed 10 August 2010)
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	Holborn Farm House Therfield Royston Herts SG8 9HR

Secretary Name	Kirsten June Salt
Nationality	British
Status	Closed
Appointed	22 May 1998(1 week after company formation)
Appointment Duration	12 years, 2 months (closed 10 August 2010)
Role	Company Director
Correspondence Address	15 Tetherdown London N10 1ND

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Closed
Appointed	18 June 1998(1 month after company formation)
Appointment Duration	12 years, 1 month (closed 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Director Name	Benjamin Charles Reid Siddons
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(7 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 10 August 2010)
Role	Chartered Accountant
Correspondence Address	Hillbrook Golf Club Road St Georges Hill Weybridge Surrey KT13 0NJ

Director Name	Simon Richard Tore White
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2001(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 10 August 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	9 Herondale Avenue London SW18 3JN

Director Name	Elizabeth Jane Crowhurst
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	3 Grosvenor Court 23 Irving Road London W14 0JU

Director Name	Sonia Jane O'Brien
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Solicitor
Correspondence Address	45 Barkston Gardens London SW5 0ES

Secretary Name	Sonia Jane O'Brien
Nationality	British
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	45 Barkston Gardens London SW5 0ES

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	22 May 1998(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2000)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Nigel James Lanning
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 24 May 2006)
Role	Investment Manager
Correspondence Address	Meliden Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	155 Bishopsgate London EC2M 3AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£60,813,000
Cash	£925,000
Current Liabilities	£741,000

Accounts

Accounts Category	Interim
Accounts Year End	27 June

Filing History

10 August 2010	Final Gazette dissolved following liquidation (1 page)
10 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
10 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
1 February 2010	Liquidators' statement of receipts and payments to 28 December 2009 (5 pages)
1 February 2010	Liquidators statement of receipts and payments to 28 December 2009 (5 pages)
22 July 2009	Liquidators statement of receipts and payments to 28 June 2009 (5 pages)
22 July 2009	Liquidators' statement of receipts and payments to 28 June 2009 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 28 December 2008 (5 pages)
20 January 2009	Liquidators statement of receipts and payments to 28 December 2008 (5 pages)
8 July 2008	Liquidators' statement of receipts and payments to 28 December 2008 (5 pages)
8 July 2008	Liquidators statement of receipts and payments to 28 December 2008 (5 pages)
10 January 2008	Liquidators statement of receipts and payments (5 pages)
10 January 2008	Liquidators' statement of receipts and payments (5 pages)
23 July 2007	Liquidators' statement of receipts and payments (7 pages)
23 July 2007	Liquidators statement of receipts and payments (7 pages)
10 July 2006	Return made up to 15/05/06; bulk list available separately (9 pages)
10 July 2006	Return made up to 15/05/06; bulk list available separately (9 pages)
6 July 2006	Accounting reference date shortened from 30/06/06 to 27/06/06 (1 page)
6 July 2006	Accounting reference date shortened from 30/06/06 to 27/06/06 (1 page)
4 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2006	Declaration of solvency (3 pages)
4 July 2006	Appointment of a voluntary liquidator (1 page)
4 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 July 2006	Declaration of solvency (3 pages)
4 July 2006	Appointment of a voluntary liquidator (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 June 2006	Resolutions RES13 ‐ Co bus zero div pre sha 19/06/06 (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 June 2006	Resolutions RES13 ‐ Co business ord shares 19/06/06 (1 page)
28 June 2006	Resolutions RES13 ‐ Co business ord shares 19/06/06 (1 page)
28 June 2006	Resolutions RES13 ‐ Co bus zero div pre sha 19/06/06 (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
10 April 2006	Accounts made up to 10 March 2006 (8 pages)
10 April 2006	Interim accounts made up to 10 March 2006 (8 pages)
9 December 2005	Full accounts made up to 30 June 2005 (41 pages)
9 December 2005	Full accounts made up to 30 June 2005 (41 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
20 June 2005	Return made up to 15/05/05; bulk list available separately (9 pages)
20 June 2005	Return made up to 15/05/05; bulk list available separately (9 pages)
14 June 2005	Accounts made up to 31 March 2005 (7 pages)
14 June 2005	Interim accounts made up to 31 March 2005 (7 pages)
1 April 2005	Accounts made up to 31 December 2004 (7 pages)
1 April 2005	Interim accounts made up to 31 December 2004 (7 pages)
19 January 2005	Director's particulars changed (1 page)
19 January 2005	Director's particulars changed (1 page)
11 October 2004	Full accounts made up to 30 June 2004 (40 pages)
11 October 2004	Full accounts made up to 30 June 2004 (40 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 June 2004	Return made up to 15/05/04; bulk list available separately (9 pages)
18 June 2004	Return made up to 15/05/04; bulk list available separately (9 pages)
16 June 2004	Accounts made up to 31 May 2004 (7 pages)
16 June 2004	Interim accounts made up to 31 May 2004 (7 pages)
6 April 2004	Interim accounts made up to 31 December 2003 (7 pages)
6 April 2004	Accounts made up to 31 December 2003 (7 pages)
21 November 2003	Company name changed dresdner rcm income growth inves tment trust PLC\certificate issued on 21/11/03 (2 pages)
21 November 2003	Company name changed dresdner rcm income growth inves tment trust PLC\certificate issued on 21/11/03 (2 pages)
15 October 2003	Full accounts made up to 30 June 2003 (41 pages)
15 October 2003	Full accounts made up to 30 June 2003 (41 pages)
20 June 2003	Return made up to 15/05/03; bulk list available separately (9 pages)
20 June 2003	Return made up to 15/05/03; bulk list available separately (9 pages)
15 June 2003	Accounts made up to 30 April 2003 (8 pages)
15 June 2003	Interim accounts made up to 30 April 2003 (8 pages)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
29 May 2003	Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB (1 page)
6 April 2003	Accounts made up to 31 December 2002 (7 pages)
6 April 2003	Interim accounts made up to 31 December 2002 (7 pages)
15 October 2002	Full accounts made up to 30 June 2002 (40 pages)
15 October 2002	Full accounts made up to 30 June 2002 (40 pages)
24 June 2002	Interim accounts made up to 30 April 2002 (6 pages)
24 June 2002	Accounts made up to 30 April 2002 (6 pages)
18 June 2002	Return made up to 15/05/02; bulk list available separately (9 pages)
18 June 2002	Return made up to 15/05/02; bulk list available separately (9 pages)
5 April 2002	Interim accounts made up to 31 December 2001 (7 pages)
5 April 2002	Accounts made up to 31 December 2001 (7 pages)
4 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (3 pages)
16 October 2001	Full accounts made up to 30 June 2001 (40 pages)
16 October 2001	Full accounts made up to 30 June 2001 (40 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
27 June 2001	Interim accounts made up to 30 April 2001 (7 pages)
27 June 2001	Accounts made up to 30 April 2001 (7 pages)
8 June 2001	Return made up to 15/05/01; bulk list available separately (8 pages)
8 June 2001	Return made up to 15/05/01; bulk list available separately (8 pages)
9 January 2001	Initial accounts made up to 31 October 2000 (8 pages)
9 January 2001	Accounts made up to 31 October 2000 (8 pages)
9 October 2000	Full accounts made up to 30 June 2000 (41 pages)
9 October 2000	Full accounts made up to 30 June 2000 (41 pages)
5 July 2000	Interim accounts made up to 31 May 2000 (7 pages)
5 July 2000	Accounts made up to 31 May 2000 (7 pages)
9 June 2000	Return made up to 15/05/00; bulk list available separately (9 pages)
9 June 2000	Return made up to 15/05/00; bulk list available separately 363(288) ‐ Director resigned (9 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	Secretary resigned (1 page)
2 March 2000	Accounts made up to 31 December 1999 (7 pages)
2 March 2000	Interim accounts made up to 31 December 1999 (7 pages)
7 January 2000	Accounts made up to 30 November 1999 (7 pages)
7 January 2000	Interim accounts made up to 30 November 1999 (7 pages)
13 October 1999	Full accounts made up to 30 June 1999 (39 pages)
13 October 1999	Full accounts made up to 30 June 1999 (39 pages)
5 October 1999	Secretary's particulars changed (1 page)
5 October 1999	Secretary's particulars changed (1 page)
2 July 1999	Return made up to 15/05/99; bulk list available separately (11 pages)
2 July 1999	Return made up to 15/05/99; bulk list available separately (11 pages)
1 July 1999	Interim accounts made up to 31 May 1999 (7 pages)
1 July 1999	Accounts made up to 31 May 1999 (7 pages)
18 June 1999	Location of register of members (1 page)
18 June 1999	Location of register of members (1 page)
8 April 1999	Accounts made up to 31 December 1998 (7 pages)
8 April 1999	Interim accounts made up to 31 December 1998 (7 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
6 January 1999	Accounts made up to 31 October 1998 (7 pages)
6 January 1999	Interim accounts made up to 31 October 1998 (7 pages)
16 October 1998	Notice of intention to trade as an investment co. (1 page)
16 October 1998	Notice of intention to trade as an investment co. (1 page)
16 October 1998	Notice of intention to trade as an investment co. (1 page)
16 October 1998	Notice of intention to trade as an investment co. (1 page)
30 July 1998	Ad 01/07/98--------- Â£ si [email protected]=1657126 Â£ si [email protected]=5999939 Â£ ic 50002/7707067 (3 pages)
30 July 1998	Ad 01/07/98--------- Â£ si [email protected]=1657126 Â£ si [email protected]=5999939 Â£ ic 50002/7707067 (3 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Memorandum and Articles of Association (45 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Nc inc already adjusted 22/05/98 (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 10 fenchurch street london EC3M 3LB (1 page)
15 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 June 1998	Memorandum and Articles of Association (45 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Nc inc already adjusted 22/05/98 (1 page)
15 June 1998	Registered office changed on 15/06/98 from: 10 fenchurch street london EC3M 3LB (1 page)
11 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 5 appold street broadwalk house london EC2A 2HA (1 page)
11 June 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 5 appold street broadwalk house london EC2A 2HA (1 page)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1998	Ad 20/05/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
11 June 1998	Ad 20/05/98--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
11 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 June 1998	Listing of particulars (45 pages)
5 June 1998	Listing of particulars (45 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
21 May 1998	Certificate of authorisation to commence business and borrow (1 page)
21 May 1998	Certificate of authorisation to commence business and borrow (1 page)
21 May 1998	Application to commence business (2 pages)
15 May 1998	Incorporation (19 pages)
15 May 1998	Incorporation (19 pages)

Allianz Dresdner Income Growth Investment Trust Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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