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ELECTRIC & GENERAL INVESTMENT TRUST PLC

Learn more about ELECTRIC & GENERAL INVESTMENT TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

ELECTRIC & GENERAL INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00031506
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1890.05.20
last member list: 2010.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 30.06
next due date: 2011.12.31
overdue: OVERDUE
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2011.10.30
overdue: OVERDUE
last made update: 2010.10.02
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2015
Form type: 4.68
Date: 2015.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2014
Form type: 4.68
Date: 2014.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013
Form type: 4.68
Date: 2013.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
Form type: 4.68
Date: 2012.10.16
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 55 MOORGATE, LONDON, EC2R 6PA
Form type: AD01
Date: 2012.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.11
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.08.11
Child documents:
Document type: ANNOTATION
Date: 2011.08.11
Form type: RES01
Document description: ALTER ARTICLES 05/08/2011
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MORTGAGE MISCELLANEOUS CHARGE 10 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
£2.95
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MORTGAGE MISCELLANEOUS CHARGE 7 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
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MORTGAGE MISCELLANEOUS CHARGE 6 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
£2.95
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MORTGAGE MISCELLANEOUS CHARGE 5 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
£2.95
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MORTGAGE MISCELLANEOUS CHARGE 4 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
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MORTGAGE MISCELLANEOUS CHARGE 3 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
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MORTGAGE MISCELLANEOUS CHARGE 2 SATISFIED BY THE IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
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MORTGAGE MISCELLANEOUS CHARGE 1 MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
£2.95
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MORTGAGE MISCELLANEOUS CHARGE 8, MGO2 SATISFIED BY IT HELP DESK DUE TO ERROR 500
Form type: MORT MISC
Date: 2011.08.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.08.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 29/10/2010
Form type: CH01
Date: 2010.11.09
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02/10/10 BULK LIST
Form type: AR01
Date: 2010.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.04
Form type: LATEST SOC
Document description: 04/11/10 STATEMENT OF CAPITAL;GBP 3265908.7
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PAUL AHERNE / 08/06/2010
Form type: CH01
Date: 2010.10.27
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.10.18
Child documents:
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES01
Document description: ADOPT ARTICLES 10/10/2010
Document type: ANNOTATION
Date: 2010.10.18
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.11.05
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.19
Child documents:
Document type: ANNOTATION
Date: 2009.10.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN POCOCK / 28/07/2009
Form type: 288c
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES01
Document description: ADOPT ARTICLES 24/09/2008
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 02/10/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.18
Child documents:
Document type: ANNOTATION
Date: 2007.10.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.10.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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£ IC 3276014/3270908, 29/06/07, £ SR 102122@.05=5106
Form type: 169
Date: 2007.08.08
£2.95
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£ IC 3268408/3265908, 27/06/07, £ SR 50000@.05=2500
Form type: 169
Date: 2007.08.08
£2.95
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£ IC 3270908/3268408, 28/06/07, £ SR 50000@.05=2500
Form type: 169
Date: 2007.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07
Form type: 225
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 02/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.09.21
Child documents:
Document type: ANNOTATION
Date: 2006.09.21
Form type: RES13
Document description: SHARES PURCHASED 14/09/06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 02/10/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2005.11.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.09.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.22
£2.95
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£ IC 4317655/3276015, 06/12/04, £ SR 20832805@.05=1041640
Form type: 169
Date: 2005.01.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 02/10/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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COMPANY NAME CHANGED, HENDERSON ELECTRIC AND GENERAL I, NVESTMENT TRUST PLC, CERTIFICATE ISSUED ON 30/11/04
Form type: CERTNM
Date: 2004.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/04 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22

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Company directors and board members:

BNP PARIBAS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2004.09.17
55 MOORGATE , LONDON
EC2R 6PA
GERALD PAUL AHERNE (dissolve)
Director, FUND MANAGER, 2003.04.08
65 YORK MANSIONS , LONDON
SW11 4BW
ENGLAND
LINDSAY CLAUDE NEILS BURY (dissolve)
Director, 1995.12.19
MILLICHOPE PARK MUNSLOW , CRAVEN ARMS
SY7 9HA, SHROPSHIRE
JOHN DAVID WILLIAM POCOCK (dissolve)
Director, CHIEF EXECUTIVE, 1999.07.22
8 CUPAR ROAD BATTERSEA , LONDON
SW11 4JW
JONATHAN GARNIER RUFFER (dissolve)
Director, INVESTMENT MANAGER, 2001.01.25
UGLEY HALL UGLEY , BISHOPS STORTFORD
CM22 6JB, HERTFORDSHIRE
HENDERSON ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.10.02 - 1992.03.31
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON FINANCIAL MANAGEMENT LIMITED (dissolve)
Secretary, 1992.04.01 - 1993.05.27
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.05.27 - 2004.09.16
4 BROADGATE , LONDON
EC2M 2DA
DAVID ALFRED ACLAND (dissolve)
Director, 1991.10.02 - 2000.09.21
THE MANOR NOTGROVE , CHELTENHAM
GL54 3BT, GLOUCESTERSHIRE
CHRISTOPHER GEORGE CLARKE (dissolve)
Director, INVESTMENT MANAGER, 1991.10.02 - 1992.12.17
THE OLD MILL HOUSE PRESTON CROWMARSH , WALLINGFORD
OX10 6SL, OXFORDSHIRE
RICHARD ARTHUR FRANCIS MCCLEAN (dissolve)
Director, 1993.06.24 - 2004.09.16
CATHERINEHAMS GROVE HEATH RIPLEY , WOKING
GU23 6ES, SURREY
CHRISTOPHER DAVID PALMER-TOMKINSON (dissolve)
Director, STOCKBROKER, 1991.10.02 - 2004.09.16
LITTLE BENTLEY HALL LITTLE BENTLEY , COLCHESTER
CO7 8SD, ESSEX
RICHARD WALKER SMITH (dissolve)
Director, INVESTMENT MANAGER, 1992.12.17 - 2003.09.18
CRABHAMS POCKFORD ROAD , CHIDDINGFOLD
GU8 4XS, SURREY
NILS OTTO TAUBE (dissolve)
Director, INVESTMENT MANAGER, 1991.10.02 - 1998.09.24
THE OLD RECTORY GREAT WIGBOROUGH , COLCHESTER
CO5 7RL, ESSEX
BENJAMIN HAROLD BOURCHIER WREY (dissolve)
Director, CHAIRMAN OF INVESTMENT MANAGER, 1991.10.02 - 2000.09.21
8 SOMERSET SQUARE ADDISON ROAD , LONDON
W14 8EE

Companies near to ELECTRIC & GENERAL INVESTMENT TRUST PLC

Information about the Public Limited Company ELECTRIC & GENERAL INVESTMENT 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: 2016.03.31. Reload the data