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ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC

Learn more about ALLIANZ DRESDNER SMALLER COMPANIES 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

ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00150272
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.04.25
dissolution date: 2011.11.09
last member list: 2003.05.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC was a Public Limited Company, registration number 00150272, established in United Kingdom on the 25. April 1918. The company was dissolved. The company was in business for 98 years and 7 months. Previous names of this company were: DRESDNER RCM SMALLER COMPANIES INVESTMENT TRUST PLC, KLEINWORT SMALLER COMPANIES INVESTMENT TRUST PLC. The company used to be located at 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC by SIC and NACE code was "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.11.09. The latest accounts are filed up to 2003.01.31. The latest annual return was filed up to 2003.05.23. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2003.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.11.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.08.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011
Form type: 4.68
Date: 2011.05.25
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REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.04.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.02.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010
Form type: 4.68
Date: 2010.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2010
Form type: 4.68
Date: 2010.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2009
Form type: 4.68
Date: 2009.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009
Form type: 4.68
Date: 2009.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2008
Form type: 4.68
Date: 2008.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.02
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2007.01.30
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.01.15
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C/O REPLACEMENT LIQUIDATOR
Form type: MISC
Date: 2007.01.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.16
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, 155 BISHOPSGATE, LONDON, EC2M 3AD
Form type: 287
Date: 2004.06.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.14
Order cannot be placed (digitalisation not planned)
REVERSAL OF ARTICEL 3B 15/04/04
Form type: RES13
Date: 2004.05.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.05.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2004.04.29
Form type: RES13
Document description: REVERSAL OF ARTICLE 3B 15/04/04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.27
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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£ IC 2658998/2652748, 16/10/03, £ SR 25000@.25=6250
Form type: 169
Date: 2003.11.20
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£ IC 2722748/2693998, 30/09/03, £ SR 115000@.25=28750
Form type: 169
Date: 2003.10.15
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£ IC 2693998/2658998, 25/09/03, £ SR 140000@.25=35000
Form type: 169
Date: 2003.10.15
£2.95
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£ IC 2733998/2722748, 19/09/03, £ SR 45000@.25=11250
Form type: 169
Date: 2003.10.15
£2.95
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£ IC 2785248/2766498, 29/08/03, £ SR 75000@.25=18750
Form type: 169
Date: 2003.09.30
£2.95
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£ IC 2741498/2736498, 02/09/03, £ SR 20000@.25=5000
Form type: 169
Date: 2003.09.30
£2.95
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£ IC 2766498/2741498, 01/09/03, £ SR 100000@.25=25000
Form type: 169
Date: 2003.09.30
£2.95
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£ IC 2736498/2733998, 11/09/03, £ SR 10000@.25=2500
Form type: 169
Date: 2003.09.30
£2.95
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£ IC 2786698/2785248, 07/07/03, £ SR 29000@.05=1450
Form type: 169
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 23/05/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2003.07.02
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.17
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/03 FROM:, 10 FENCHURCH STREET, LONDON, EC3M 3LB
Form type: 287
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.23
£2.95
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COMPANY NAME CHANGED, DRESDNER RCM SMALLER COMPANIES I, NVESTMENT TRUST PLC, CERTIFICATE ISSUED ON 14/05/03
Form type: CERTNM
Date: 2003.05.14
£2.95
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£ IC 2791698/2786698, 28/02/03, £ SR 20000@.25=5000
Form type: 169
Date: 2003.03.20
£2.95
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£ IC 2795448/2791698, 31/01/03, £ SR 15000@.25=3750
Form type: 169
Date: 2003.02.14
£2.95
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£ IC 2806698/2801698, 29/01/03, £ SR 20000@.25=5000
Form type: 169
Date: 2003.02.09
£2.95
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£ IC 2801698/2795448, 29/01/03, £ SR 25000@.25=6250
Form type: 169
Date: 2003.02.09
£2.95
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£ IC 2812948/2806698, 20/01/03, £ SR 25000@.25=6250
Form type: 169
Date: 2003.01.31
£2.95
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£ IC 2822948/2812948, 13/11/02, £ SR 40000@.25=10000
Form type: 169
Date: 2002.12.05
£2.95
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£ IC 2832448/2822948, 04/11/02, £ SR 38000@.25=9500
Form type: 169
Date: 2002.11.14
£2.95
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£ IC 2834948/2832448, 01/11/02, £ SR 10000@.25=2500
Form type: 169
Date: 2002.11.12
£2.95
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£ IC 2842448/2834948, 07/10/02, £ SR 30000@.25=7500
Form type: 169
Date: 2002.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.11

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Company directors and board members:

KIRSTEN JUNE SALT (dissolve)
Secretary, 2000.01.18 - 2011.11.09
21 SOLNA ROAD , LONDON
N21 2JS
JOHN PETER MACARTHUR (dissolve)
Director, MERCHANT BANKER, 1996.08.01 - 2011.11.09
MILL HOUSE MILL LANE DEDHAM , COLCHESTER
CO7 6DH, ESSEX
KONRAD WALTER MELDAL-JOHNSEN (dissolve)
Director, MANAGING DIRECTOR, 1993.07.07 - 2011.11.09
FIRFIELD HOUSE FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
MALCOLM JOSEPH KEITH ROBSON (dissolve)
Director, STOCKBROKER, 1993.07.07 - 2011.11.09
THE LITTLE HOUSE CUTTLE LANE BIDDESTONE , CHIPPENHAM
SN14 7DF, WILTSHIRE
BENJAMIN CHARLES REID SIDDONS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.23 - 2011.11.09
HILLBROOK GOLF CLUB ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NJ, SURREY
SIMON RICHARD TORE WHITE (dissolve)
Director, FUND MANAGER, 1998.01.14 - 2011.11.09
9 HERONDALE AVENUE , LONDON
SW18 3JN
GERARD ABSALOM (dissolve)
Secretary, 2000.01.18 - 2002.10.08
54 JOHN ARCHER WAY , LONDON
SW18 2TS
KLEINWORT BENSON LIMITED (dissolve)
Secretary, 1992.05.23 - 2000.01.18
20 FENCHURCH STREET , LONDON
EC3P 3DB
PETER LEONARD LONGCROFT (dissolve)
Secretary, 2000.01.18 - 2000.03.24
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
GEORGE MOUNTFORD DUTHIE (dissolve)
Director, INVESTMENT MANAGER, 1992.05.23 - 1993.07.07
25 HALF ACRES , BISHOPS STORTFORD
CM23 2QP, HERTFORDSHIRE
CECIL RALPH TIMOTHY EDWARDS (dissolve)
Director, STOCKBROKER, 1992.05.23 - 1993.07.07
GRENDON COURT UPTON BISHOP , ROSS ON WYE
HR9 7QP, HEREFORDSHIRE
DONALD ARTHUR CAMPBELL LAWRENCE (dissolve)
Director, INVESTMENT DIRECTOR, 1992.05.23 - 2002.05.14
WISSENDEN COOPERS LANE SELLINDGE , ASHFORD
TN26 6AH, KENT
RICHARD PEIRSON (dissolve)
Director, STOCKBROKER, 1992.05.23 - 1992.06.17
13 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
GEOFFREY ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1993.07.07 - 1996.07.31
ORCHARDS MUNSTEAD HEATH , GODALMING
GU8 4AR, SURREY

Companies near to ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC

Information about the Public Limited Company ALLIANZ DRESDNER SMALLER COMPANIES 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: 2016.04.06. Reload the data