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HUME INVESTMENT TRUST COMPANY LIMITED

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

Company details

THE QUAY 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, SO14 3QG

HUME INVESTMENT TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00162080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.12.24
last member list: 1997.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.22
documents available: 1

Mortgages:

BANK OF MONTREAL
LOAN AGREEMENT - Outstanding on 1972.09.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.01
£2.95
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RES RE:BOOKS
Form type: MISC
Date: 1998.05.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.05.01
£2.95
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RES RE SPECIE
Form type: MISC
Date: 1997.09.26
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.09.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.09.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.09.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/97 FROM:, 27 ST JAMES'S PLACE, LONDON, SW1A 1NR
Form type: 287
Date: 1997.08.07
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RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 29/03/93
Form type: SRES03
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/92 FROM:, 15 ST JAMESS PLACE, LONDON, SW1A 1NP
Form type: 287
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/07/90
Form type: SRES03
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.04
Order cannot be placed (digitalisation not planned)
ALTER SHARE STRUCTURE
Form type: 122
Date: 1986.05.16
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1982.12.24
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81
Form type: AA
Date: 1982.01.18

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Company directors and board members:

ST JAMES'S PLACE ADMINISTRATION LIMITED (dissolve)
Secretary, 1991.07.27
SAINT JAMES S PLACE HOUSE DOLLAR STREET , CIRENCESTER
GL7 2AQ, GLOUCESTERSHIRE
DANIEL FRANCIS CONNON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01
ELMHURST DUNDLE ROAD MATFIELD , TONBRIDGE
TN12 7HD, KENT
ANDREA VALERIE LANGFIELD (dissolve)
Director, ADMINISTRATOR, 1997.04.23
OLD BROOKLANDS METHERELL , CALLINGTON
PL17 8DB, CORNWALL
DAVID NEIL WOOD (dissolve)
Director, ACCOUNTANT, 1992.03.31
UPLANDS 65 THE RIDGEWAY , TONBRIDGE
TN10 4NL, KENT
RONALD EDWARD BELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1996.06.28
GLENDEVON 1A WOODPECKER CLOSE EWSHOT , FARNHAM
GU10 5TH, SURREY
JOHN DAVID CRACKNELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1993.06.30
MARK HOUSE AVIARY ROAD PYRFORD , WOKING
GU22 8TH, SURREY
BRIAN ALBERT WILLIAM JOHNSON (dissolve)
Director, COMPANY ADMINISTRATOR, 1991.07.27 - 1992.03.31
2 WOOLMANS CLOSE , BROXBOURNE
EN10 6PR, HERTFORDSHIRE
JOHN WALFORD PHILIP JOHNSTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 1995.05.25
58 HAMPTON ROAD , TEDDINGTON
TW11 0JX, MIDDLESEX
STEPHEN ROBIN SANDERS (dissolve)
Director, COMPLIANCE OFFICER, 1995.05.25 - 1997.05.09
4 JUNIPER CLOSE BADGER FARM , WINCHESTER
SO22 4LU, HAMPSHIRE

Companies near to HUME INVESTMENT TRUST COMPANY ltd.

Information about the Private Limited Company HUME INVESTMENT TRUST COMPANY 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: 2016.04.07. Reload the data