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SPHERE INVESTMENT TRUST PLC

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

Company details

DRAGON COURT, 27-29 MACKLIN STREET, LONDON, WC2B 5LX

SPHERE INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00080456
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1904.03.24
last member list: 1995.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.21
documents available: 1

Mortgages:

THE CHASE MANHATTAN BANK NA
MEMORANDUM OF DEPOSIT - Outstanding on 1985.05.02

List of company documents:

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Find out more information about SPHERE INVESTMENT TRUST PLC. Our website makes it possible to view other available documents related to SPHERE INVESTMENT TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1999.05.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.02.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.09
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.09
£2.95
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ALTER MEM AND ARTS 16/10/95
Form type: SRES01
Date: 1995.10.20
£2.95
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RE RESOLUTIONS 16/10/95
Form type: ERES13
Date: 1995.10.20
£2.95
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RE RESOLUTIONS 16/10/95
Form type: ERES13
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 21/06/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(2)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
AD 06/05/94---------, £ SI 15571@.25=3892, £ IC 58074542/58078434
Form type: 88(2)R
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
AD 24/05/93---------, £ SI 5530@.25=1382, £ IC 58073159/58074541
Form type: 88(2)R
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 23/03/93
Form type: SRES01
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/93 FROM:, 140A GLOUCESTER MANSIONS, CAMBRIDGE CIRCUS, LONDON, WC2H 8HD
Form type: 287
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
AD 03/06/92---------, PART-PAID, £ SI 91@.25=22, £ IC 58073137/58073159
Form type: 88(2)R
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
AD 17/05/91---------, PREMIUM, £ SI 5312@.25=1328, £ IC 31923268/31924596
Form type: 88(2)R
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
AD 10/05/90---------, £ SI 2640@.25
Form type: 88(2)R
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/89
Form type: SRES11
Date: 1989.10.11
Child documents:
Document type: ANNOTATION
Date: 1989.10.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/09/89
Document type: ANNOTATION
Date: 1989.10.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 07/09/89
Document type: ANNOTATION
Date: 1989.10.11
Form type: SRES14
Document description: 164390000 @.25 07/09/89
Document type: ANNOTATION
Date: 1989.10.11
Form type: SRES13
Document description: SUB DIV 07/09/89
Document type: ANNOTATION
Date: 1989.10.11
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 07/09/89
Order cannot be placed (digitalisation not planned)
CONSO S-DIV
Form type: 122
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
£ NC 33902500/75000000
Form type: 123
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
WD 05/10/89 AD 07/09/89---------, £ SI 3963075@.25=990768, £ IC 30932500/31923268
Form type: 88(2)R
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/88 FROM:, MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3AT
Form type: 287
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/88
Form type: SRES11
Date: 1988.07.21
Child documents:
Document type: ANNOTATION
Date: 1988.07.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/88
Document type: ANNOTATION
Date: 1988.07.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 09/06/88
Document type: ANNOTATION
Date: 1988.07.21
Form type: ORES04
Document description: £ NC 30932500/33902500
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
INCREASE CAPITAL 090688
Form type: ORES13
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 090688
Form type: SRES01
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, T R NATURAL RESOURCES INVESTMENT, TRUST PLC, CERTIFICATE ISSUED ON 10/06/88
Form type: CERTNM
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.29

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Company directors and board members:

DAVID CHARLES HORNE (dissolve)
Secretary, 1992.06.21
16 PEMBROKE AVENUE , SURBITON
KT5 8HP, SURREY
DAVID MICHAEL CARDALE (dissolve)
Director, BANKER, 1992.06.21
11 VICARAGE GARDENS , LONDON
W8 4AH
DAVID LUCAS DONNE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21
8 MONTAGUE MEWS NORTH , LONDON
W1H 1AH
IAN JAMES SINCLAIR HENDERSON (dissolve)
Director, INVESTMENT MANAGER, 1994.11.17
MANADON TRESILLIAN GARDENS TOPSHAM , EXETER
EX3 0BA, DEVON
TIMOTHY ROY HENRY KIMBER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.17
NEWTON HALL WHITTINGTON , CARNFORTH
LA6 2NZ, LANCASHIRE
BRYAN NORMAN LENYGON (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01
HIGHFIELD BELLS YEW GREEN , TONBRIDGE WELLS
TN3 9AP, KENT
DERRICK ALLICK PEASE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21
2 BRITTEN STREET , LONDON
SW3 3TU
RICHARD KEITH TIMBERLAKE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21
FLAT C 30 STANHOPE GARDENS , LONDON
SW7 5QX
GERALD JAMES AULDJO JAMIESON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.21 - 1992.08.01
YARROW HOUSE NORTH ELMHAM , DEREHAM
NR20 5LD, NORFOLK

Companies near to SPHERE INVESTMENT TRUST PLC

Information about the Public Limited Company SPHERE 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: 2016.04.03. Reload the data