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LONDON AMERICAN GROWTH TRUST PLC

Learn more about LONDON AMERICAN GROWTH TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

LONDON AMERICAN GROWTH TRUST PLC on the map

Company type: Public Limited Company
Company number: 00028525
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1889.03.20
last member list: 1995.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.24
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1998.01.07
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 1998.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
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REGISTERED OFFICE CHANGED ON 27/09/96 FROM:, 10 PARK PLACE, LONDON, SW1A 1LP
Form type: 287
Date: 1996.09.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.09.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.09.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
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REGISTERED OFFICE CHANGED ON 11/12/95 FROM:, C\O IVORY AND SIME PLC, 14TH FLOOR, 1ANGEL COURT, THROGMORTON STREET, LONDON EC2R 7AE
Form type: 287
Date: 1995.12.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.21
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
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RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.23
£2.95
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AD 04/08/95---------, £ SI 1332@.065=86, £ IC 5959757/5959843
Form type: 88(2)R
Date: 1995.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.07
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
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FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 23931644/ 11113385
Form type: OC138
Date: 1993.08.04

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Company directors and board members:

J O HAMBRO CAPITAL MANAGEMENT LIMITED (dissolve)
Secretary, 1995.11.15
GROUND FLOOR RYDER COURT 14 RYDER STREET , LONDON
SW1Y 6QB
OLIVER RUSSELL GRACE (dissolve)
Director, PRIVATE INVESTOR, 1995.06.29
32 WELLINGTON ROAD LOCUST VALLEY , NEW YORK
USA
BARBARA THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03
33 ST JAMES'S STREET , LONDON
SW1A 1HD
FRIENDS IVORY & SIME PLC (dissolve)
Secretary, 1992.08.01 - 1995.11.15
80 GEORGE STREET , EDINBURGH
EH2 3BU
MICHAEL JOHN CASSIDY (dissolve)
Director, SOLICITOR, 1992.08.01 - 1996.09.06
202 CROMWELL TOWER BARBICAN , LONDON
EC2Y 8DD
JOHN DENNIS DELAFIELD (dissolve)
Director, INVESTMENT COUNSELLOR, 1992.08.01 - 1995.08.01
8 REICH & TANG 100 PARK AVENUE , NEW YORK 10017
USA
PETER FREDERICK DICKS (dissolve)
Director, INVESTMENT MANAGER, 1995.07.03 - 1996.09.06
17 CHELSEA PARK GARDENS , LONDON
SW3 6AF
ANDREW GRAHAM GIFFORD (dissolve)
Director, GOVERNMENT AFFAORS CONSULTANT, 1995.07.03 - 1996.09.06
6 HANS STREET , LONDON
SW1X 0NJ
JOHN MULOCK HIGNETT (dissolve)
Director, DEPUTY CHAIRMAN, 1994.04.20 - 1996.09.06
FLAT 3 44 LOWNDES SQUARE , LONDON
SW1X 9JT
CHRISTOPHER HARWOOD BERNARD MILLS (dissolve)
Director, INVESTMENT, 1995.07.03 - 1996.09.06
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
JOHN ARNOLD PEARCE (dissolve)
Director, CONSULTANT, 1992.08.01 - 1996.04.01
46 PATTISON ROAD , LONDON
N2 2HL
JOHN PETER ABERCROMBY READMAN (dissolve)
Director, ECONOMIC ADVISER, 1993.06.23 - 1996.09.06
8 SOUTHAMPTON PLACE , LONDON
WC1A 2EA
IAN FRANK RUSHBROOK (dissolve)
Director, INVESTMENT MANAGER, 1992.08.01 - 1995.06.29
103 QUEENSFERRY ROAD , EDINBURGH
EH4 3HN
ALFRED ERNST SINGER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.06.29
7 BACONS LANE , LONDON
N6 6BL

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Information about the Public Limited Company LONDON AMERICAN GROWTH TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data