Investec High Income Trust Plc

Company Name	Investec High Income Trust Plc
Company Status	Dissolved
Company Number	04170085
Category	Public Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Dissolution Date	30 December 2012 (11 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Charles James Payan Dawnay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Symington House Biggar Road By Biggar Symington Lanarkshire ML12 6LW Scotland

Director Name	Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Widmoor Farm Ellisfield Basingstoke Hampshire RG25 2QE

Director Name	Christopher Russell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Marina Court St Peter Port Guernsey Channel Islands GY1 1WP

Director Name	Mr Christopher Giles Herron Weaver
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greywalls Hotel Gullane Lothian EH31 2EG Scotland

Director Name	Mr David Walter Watts
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(6 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 30 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowfold Farm Mattingley Hook Hampshire RG27 8JX

Secretary Name	Investec Investment Management Limited (Corporation)
Status	Closed
Appointed	28 February 2001(same day as company formation)
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Mr Brian Roger Adams
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hill House Church Lane Debpen Saffron Walden Essex CB11 3LD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Accounts Category	Interim
Accounts Year End	31 March

Filing History

30 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2012	Final Gazette dissolved following liquidation (1 page)
30 December 2012	Final Gazette dissolved following liquidation (1 page)
30 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
30 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
25 April 2012	Liquidators' statement of receipts and payments to 19 March 2012 (5 pages)
25 April 2012	Liquidators statement of receipts and payments to 19 March 2012 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 19 September 2011 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 19 September 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 19 September 2011 (5 pages)
19 April 2011	Liquidators' statement of receipts and payments to 19 March 2011 (5 pages)
19 April 2011	Liquidators' statement of receipts and payments to 19 March 2011 (5 pages)
19 April 2011	Liquidators statement of receipts and payments to 19 March 2011 (5 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
6 October 2010	Liquidators statement of receipts and payments to 19 September 2010 (5 pages)
6 October 2010	Liquidators' statement of receipts and payments to 19 September 2010 (5 pages)
6 October 2010	Liquidators' statement of receipts and payments to 19 September 2010 (5 pages)
1 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (6 pages)
1 April 2010	Liquidators statement of receipts and payments to 19 March 2010 (6 pages)
1 April 2010	Liquidators' statement of receipts and payments to 19 March 2010 (6 pages)
27 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-20 (1 page)
26 March 2009	Declaration of solvency (3 pages)
26 March 2009	Appointment of a voluntary liquidator (1 page)
26 March 2009	Declaration of solvency (3 pages)
26 March 2009	Appointment of a voluntary liquidator (1 page)
6 November 2008	Interim accounts made up to 30 September 2008 (16 pages)
6 November 2008	Accounts made up to 30 September 2008 (16 pages)
24 July 2008	Group of companies' accounts made up to 31 March 2008 (47 pages)
24 July 2008	Group of companies' accounts made up to 31 March 2008 (47 pages)
16 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 July 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 April 2008	Return made up to 28/02/08; bulk list available separately (9 pages)
1 April 2008	Return made up to 28/02/08; bulk list available separately (9 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
6 November 2007	Accounts made up to 30 September 2007 (22 pages)
6 November 2007	Interim accounts made up to 30 September 2007 (22 pages)
16 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 July 2007	Group of companies' accounts made up to 31 March 2007 (45 pages)
2 July 2007	Group of companies' accounts made up to 31 March 2007 (45 pages)
15 May 2007	Interim accounts made up to 31 March 2007 (4 pages)
15 May 2007	Accounts made up to 31 March 2007 (4 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 28/02/07; bulk list available separately (9 pages)
29 March 2007	Return made up to 28/02/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
14 November 2006	Interim accounts made up to 30 September 2006 (17 pages)
14 November 2006	Accounts made up to 30 September 2006 (17 pages)
12 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 July 2006	Full accounts made up to 31 March 2006 (47 pages)
10 July 2006	Full accounts made up to 31 March 2006 (47 pages)
16 May 2006	Interim accounts made up to 31 March 2006 (4 pages)
16 May 2006	Accounts made up to 31 March 2006 (4 pages)
28 March 2006	Return made up to 28/02/06; bulk list available separately (9 pages)
28 March 2006	Return made up to 28/02/06; bulk list available separately (9 pages)
1 November 2005	Interim accounts made up to 30 September 2005 (4 pages)
1 November 2005	Accounts made up to 30 September 2005 (4 pages)
2 September 2005	Auditor's resignation (1 page)
2 September 2005	Auditor's resignation (1 page)
2 August 2005	Group of companies' accounts made up to 31 March 2005 (41 pages)
2 August 2005	Group of companies' accounts made up to 31 March 2005 (41 pages)
27 April 2005	Interim accounts made up to 31 March 2005 (4 pages)
27 April 2005	Accounts made up to 31 March 2005 (4 pages)
5 April 2005	Return made up to 28/02/05; full list of members (51 pages)
5 April 2005	Return made up to 28/02/05; full list of members (51 pages)
2 February 2005	Accounts made up to 31 December 2004 (5 pages)
2 February 2005	Interim accounts made up to 31 December 2004 (5 pages)
2 November 2004	Accounts made up to 30 September 2004 (4 pages)
2 November 2004	Interim accounts made up to 30 September 2004 (4 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
3 August 2004	Accounts made up to 30 June 2004 (2 pages)
3 August 2004	Interim accounts made up to 30 June 2004 (2 pages)
23 July 2004	Full accounts made up to 31 March 2004 (57 pages)
23 July 2004	Full accounts made up to 31 March 2004 (57 pages)
20 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 June 2004	Interim accounts made up to 31 March 2004 (4 pages)
3 June 2004	Accounts made up to 31 March 2004 (4 pages)
15 March 2004	Return made up to 28/02/04; bulk list available separately (8 pages)
15 March 2004	Return made up to 28/02/04; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
17 February 2004	Interim accounts made up to 31 December 2003 (4 pages)
17 February 2004	Accounts made up to 31 December 2003 (4 pages)
27 October 2003	Interim accounts made up to 30 September 2003 (4 pages)
27 October 2003	Accounts made up to 30 September 2003 (4 pages)
24 July 2003	Accounts made up to 30 June 2003 (4 pages)
24 July 2003	Interim accounts made up to 30 June 2003 (4 pages)
8 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 June 2003	Group of companies' accounts made up to 31 March 2003 (40 pages)
24 June 2003	Group of companies' accounts made up to 31 March 2003 (40 pages)
14 March 2003	Return made up to 28/02/03; full list of members (61 pages)
14 March 2003	Return made up to 28/02/03; full list of members (61 pages)
28 January 2003	Accounts made up to 2 January 2003 (4 pages)
28 January 2003	Interim accounts made up to 2 January 2003 (4 pages)
28 January 2003	Interim accounts made up to 2 January 2003 (4 pages)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
29 October 2002	Interim accounts made up to 30 September 2002 (4 pages)
29 October 2002	Accounts made up to 30 September 2002 (4 pages)
14 August 2002	Accounts made up to 2 August 2002 (6 pages)
14 August 2002	Interim accounts made up to 2 August 2002 (6 pages)
14 August 2002	Interim accounts made up to 2 August 2002 (6 pages)
1 August 2002	Cancel share premuim account (3 pages)
1 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 August 2002	Certificate of cancellation of share premium account (1 page)
1 August 2002	Cancel share premuim account (3 pages)
1 August 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 August 2002	Certificate of cancellation of share premium account (1 page)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 June 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
10 June 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
30 April 2002	Accounts made up to 31 March 2002 (5 pages)
30 April 2002	Interim accounts made up to 31 March 2002 (5 pages)
28 March 2002	Return made up to 28/02/02; bulk list available separately (8 pages)
28 March 2002	Return made up to 28/02/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
30 January 2002	Interim accounts made up to 18 January 2002 (5 pages)
30 January 2002	Accounts made up to 18 January 2002 (5 pages)
21 November 2001	Interim accounts made up to 30 September 2001 (5 pages)
21 November 2001	Accounts made up to 30 September 2001 (5 pages)
25 July 2001	Accounts made up to 31 March 2001 (5 pages)
25 July 2001	Interim accounts made up to 31 March 2001 (5 pages)
25 April 2001	Ad 22/03/01--------- Â£ si [email protected]=299999 Â£ ic 2/300001 (2 pages)
25 April 2001	Ad 22/03/01--------- Â£ si [email protected]=299999 Â£ ic 2/300001 (2 pages)
12 April 2001	Â£ nc 100000/9375000 12/03/01 (2 pages)
12 April 2001	Â£ nc 100000/9375000 12/03/01 (2 pages)
3 April 2001	Location of register of members (non legible) (1 page)
3 April 2001	Location of register of members (non legible) (1 page)
2 April 2001	S-div 12/03/01 (1 page)
2 April 2001	S-div 12/03/01 (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
22 March 2001	Listing of particulars (42 pages)
22 March 2001	Listing of particulars (42 pages)
21 March 2001	Notice of intention to trade as an investment co. (1 page)
21 March 2001	Notice of intention to trade as an investment co. (1 page)
20 March 2001	Notice of intention to trade as an investment co. (1 page)
20 March 2001	Accounting reference date extended from 09/03/02 to 31/03/02 (1 page)
20 March 2001	Notice of intention to trade as an investment co. (1 page)
20 March 2001	Accounting reference date extended from 09/03/02 to 31/03/02 (1 page)
16 March 2001	Full accounts made up to 9 March 2001 (8 pages)
16 March 2001	Full accounts made up to 9 March 2001 (8 pages)
16 March 2001	Full accounts made up to 9 March 2001 (8 pages)
12 March 2001	Accounting reference date shortened from 28/02/02 to 09/03/01 (1 page)
12 March 2001	Accounting reference date shortened from 28/02/02 to 09/03/01 (1 page)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New director appointed (3 pages)
9 March 2001	New secretary appointed (3 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	New director appointed (3 pages)
9 March 2001	Secretary resigned;director resigned (1 page)
9 March 2001	New secretary appointed (3 pages)
8 March 2001	Certificate of authorisation to commence business and borrow (1 page)
8 March 2001	Application to commence business (2 pages)
8 March 2001	Certificate of authorisation to commence business and borrow (1 page)
28 February 2001	Incorporation (13 pages)
28 February 2001	Incorporation (13 pages)

Investec High Income Trust Plc

Business Activity

Directors

Location

Accounts

Filing History

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