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THE LONDON INVESTMENT TRUST LIMITED

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

Company details

75 KING WILLIAM STREET, LONDON, EC4N 7BE

THE LONDON INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00108951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.04.18
dissolution date: 2009.03.11
last member list: 2007.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company THE LONDON INVESTMENT TRUST LIMITED was a Private Limited Company, registration number 00108951, established in United Kingdom on the 18. April 1910. The company was dissolved. The company was in business for 106 years and 7 months. Previous names of this company were: PANDALE 8 LIMITED, THE LONDON INVESTMENT TRUST LIMITED. The company used to be located at 75 KING WILLIAM STREET, LONDON, EC4N 7BE. Business of the company THE LONDON INVESTMENT TRUST LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.11. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.11.06. The total number of directors was so far 8. The total number of secretaries was 1. 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: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.06
documents available: 1

Mortgages:

Outstanding on 1964.09.21

List of company documents:

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Find out more information about THE LONDON INVESTMENT TRUST LIMITED. Our website makes it possible to view other available documents related to THE LONDON INVESTMENT TRUST LIMITED. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
Form type: 4.68
Date: 2008.12.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/07 FROM:, 4TH FLOOR, 150-152 FENCHURCH STREET, LONDON, EC3M 6BB
Form type: 287
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM:, 21-22 GROSVENOR STREET, LONDON, W1K 4QJ
Form type: 287
Date: 2006.12.20
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, 32 HARBOUR EXCHANGE SQUARE, LONDON, E14 9JX
Form type: 287
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/03 FROM:, 36 DOVER STREET, LONDON, W1S 4NH
Form type: 287
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/02 FROM:, 32 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Form type: 287
Date: 2002.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/02 FROM:, 3RD FLOOR, 9-10 SAVILE ROW, LONDON, W1S 3PE
Form type: 287
Date: 2002.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, 12 STRATFORD PLACE, LONDON, W1C 1BB
Form type: 287
Date: 2002.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, 102 JERMYN STREET, LONDON, SW1Y 6EE
Form type: 287
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, DORLAND HOUSE, 20 REGENT ST, LONDON
Form type: 287
Date: 2000.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
Form type: 225
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/07/97
Form type: SRES03
Date: 1997.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29

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Company directors and board members:

LEGG MASON INVESTMENTS SECRETARIES LIMITED (dissolve)
Secretary, 1992.11.06 - 2009.03.11
75 KING WILLIAM STREET , LONDON
EC4N 7BE
IAN STEPHEN GOODHEW (dissolve)
Director, COMPANY SECRETARY, 2002.08.23 - 2009.03.11
16 COLLEGE GARDENS , LONDON
SE21 7BE
CHRISTOPHER JOHN POVALL (dissolve)
Director, COMPLIANCE OFFICER, 2002.08.23 - 2009.03.11
31 BURLINGTON DRIVE BELTINGE , HERNE BAY
CT6 6PG, KENT
LEGG MASON INVESTMENTS HOLDINGS PLC (dissolve)
Director, 1995.11.30 - 2002.08.23
32 HARBOUR EXCHANGE SQUARE , LONDON
E14 9JX
LEGGMASON INVESTORS PLC (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 2002.08.23
32 HARBOUR EXCHANGE SQUARE , LONDON
E14 9GE
PANDALE 2 LIMITED (dissolve)
Director, 1992.11.06 - 1994.11.06
20 REGENT STREET , LONDON
SW1Y 4PZ
PANDALE 5 LIMITED (dissolve)
Director, 1992.11.06 - 1994.11.06
20 REGENT STREET , LONDON
SW1Y 4PZ
DEBORAH ANN PURDY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.08.23 - 2004.09.10
30A SHERRIFF ROAD , LONDON
NW6 2AU
SNOWDENE LIMITED (dissolve)
Director, BODY CORPORATE, 1994.01.12 - 1995.11.30
20 REGENT STREET , LONDON
SW1Y 4PZ

Companies near to THE LONDON INVESTMENT TRUST ltd.

Information about the Private Limited Company THE LONDON INVESTMENT TRUST LIMITED 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: 2016.04.04. Reload the data