| Company Name | Investec High Income Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04170115 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2001(23 years, 1 month ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 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 | 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 | Charles James Payan Dawnay |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2002(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Symington House Biggar Road By Biggar Symington Lanarkshire ML12 6LW Scotland |
| 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 | 5 years (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greywalls Hotel Gullane Lothian EH31 2EG Scotland |
| Director Name | Christopher Russell |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 26 May 2009) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Marina Court St Peter Port Guernsey Channel Islands GY1 1WP |
| 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 | 1 year, 6 months (closed 26 May 2009) |
| 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 |
| 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
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2009 | Application for striking-off (2 pages) |
| 15 July 2008 | Full accounts made up to 31 March 2008 (7 pages) |
| 1 April 2008 | Return made up to 28/02/08; no change of members (8 pages) |
| 14 November 2007 | New director appointed (3 pages) |
| 2 July 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 26 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Return made up to 28/02/07; full list of members
|
| 6 March 2007 | New director appointed (1 page) |
| 10 July 2006 | Full accounts made up to 31 March 2006 (8 pages) |
| 15 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
| 21 September 2005 | Auditor's resignation (1 page) |
| 20 July 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 15 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 19 August 2004 | New director appointed (3 pages) |
| 1 June 2004 | Full accounts made up to 31 March 2004 (8 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 30 May 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 14 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 22 January 2003 | Director resigned (1 page) |
| 22 January 2003 | New director appointed (2 pages) |
| 28 May 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 25 March 2002 | Return made up to 28/02/02; full list of members
|
| 25 July 2001 | Resolutions
|
| 20 March 2001 | New director appointed (3 pages) |
| 20 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 20 March 2001 | New secretary appointed (3 pages) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |