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GENERAL CONSOLIDATED INVESTMENT TRUST PUBLIC LIMITED COMPANY

Learn more about GENERAL CONSOLIDATED INVESTMENT TRUST PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

GENERAL CONSOLIDATED INVESTMENT TRUST PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00047321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.03.24
last member list: 1997.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company GENERAL CONSOLIDATED INVESTMENT TRUST PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00047321, established in United Kingdom on the 24. March 1896. The company was dissolved. The company has been in business for 120 years and 8 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company GENERAL CONSOLIDATED INVESTMENT TRUST PUBLIC LIMITED COMPANY by SIC and NACE code is "6523 - Other financial intermediation". There are 64 company documents available. The most recent document is "DISSOLVED" from the 2005.07.13. The latest accounts are filed up to 1997.11.21. The latest annual return was filed up to 1997.04.10. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.11.21
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.10
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO LTD.
- Outstanding on 1954.02.15
THE PRUDENTIAL ASSURANCE CO. LTD.
- Outstanding on 1958.08.05
THE PRUDENTIAL ASSURANCE CO LTD
- Outstanding on 1963.10.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.23
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.19
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, 3RD FLOOR 46 CANNON STREET, LONDON, EC4N 6JJ
Form type: 287
Date: 2002.06.21
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.08
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2002.02.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.02.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.01.09
£2.95
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RE STEPPED PREF SHARES 22/12/97
Form type: ERES13
Date: 1998.01.05
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ALTER MEM AND ARTS 22/12/97
Form type: SRES01
Date: 1998.01.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.05
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RE CAP SHARES 22/12/97
Form type: ERES13
Date: 1998.01.05
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RE STEPPED PREF SHARES 22/12/97
Form type: ERES13
Date: 1998.01.05
£2.95
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RE SHARES 22/12/97
Form type: SRES13
Date: 1998.01.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.12.30
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INTERIM ACCOUNTS MADE UP TO 21/11/97
Form type: AA
Date: 1997.12.23
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RE SCHEME 10/11/97
Form type: SRES13
Date: 1997.11.25
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ADOPT MEM AND ARTS 10/11/97
Form type: SRES01
Date: 1997.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.19
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RETURN MADE UP TO 10/04/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.05.19
Child documents:
Document type: ANNOTATION
Date: 1997.05.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 07/05/97 FROM:, 49 HAY'S MEWS, LONDON, W1X 8NS
Form type: 287
Date: 1997.05.07
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INTERIM ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1996.11.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.30
£2.95
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ALTER MEM AND ARTS 11/07/96
Form type: SRES01
Date: 1996.07.29
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 10/04/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1996.04.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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DEED OF RELEASE
Form type: MISC
Date: 1995.12.27
£2.95
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RE DIVIDENDS 25/08/95
Form type: SRES13
Date: 1995.12.20
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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RE SHARE DIVIDENDS 25/08/95
Form type: SRES13
Date: 1995.09.08
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.07.19
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 10/04/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.05.01
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/94 FROM:, 49,HAY'S MEWS,, LONDON., W1X 7RT
Form type: 287
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.28

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Company directors and board members:

MARTIN CURRIE INVESTMENT MANAGEMENT LTD (dissolve)
Secretary, 1997.01.01
SALTIRE COURT 20 CASTLE TERRACE , EDINBURGH
EH1 2ES
DAVID RICHARD BRAZIER (dissolve)
Director, STOCKBROKER, 1993.02.01
CONFORD HOUSE CONFORD , LIPHOOK
GU30 7QJ, HAMPSHIRE
NICOLAS MCANDREW (dissolve)
Director, MERCHANT BANKER, 1992.04.10
KILCOY CASTLE KILLEARNAN , MUIR OF ORD
IV6 7RX, ROSS SHIRE
MARK WILFRID HOME THOMSON (dissolve)
Director, CHAIRMAN, 1992.04.10
FLAT 34 22 ST JAMESS SQUARE , LONDON
SW1Y 4JH
RICHARD KELSO WESTMACOTT (dissolve)
Director, BUSINESS CONSULTANT, 1992.10.23
9 ALEXANDER SQUARE , LONDON
SW3 2AY
HENDERSON FINANCIAL MANAGEMENT LIMITED (dissolve)
Secretary, 1993.03.01 - 1994.03.09
3 FINSBURY AVENUE , LONDON
EC2M 2PA
HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1994.03.09 - 1997.01.01
3 FINSBURY AVENUE , LONDON
EC2M 2PA
INVESCO ASSET MANAGEMENT LIMITED (dissolve)
Secretary, 1992.04.10 - 1993.04.10
30 FINSBURY SQUARE , LONDON
EC2A 1AG
DONALD DENNIS MCFARLANE (dissolve)
Director, 1992.11.20 - 1995.10.17
6 FARM WAY , NORTHWOOD
HA6 3EF, MIDDLESEX
ANTHONY PETER SIMONIAN (dissolve)
Director, INVESTMENT MANAGER, 1992.04.10 - 1996.10.03
WILLOWS NORTH COMMON ROAD WIVELSFIELD GREEN , HAYWARDS HEATH
RH17 7RJ, WEST SUSSEX

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Information about the Public Limited Company GENERAL CONSOLIDATED INVESTMENT TRUST PUBLIC LIMITED COMPANY 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