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INDEPENDENT INVESTMENT COMPANY, PUBLIC LIMITED COMPANY(THE)

Learn more about INDEPENDENT INVESTMENT COMPANY, PUBLIC LIMITED COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O IVORY & SIME PLC, 14TH FLOOR,1 ANGEL COURT, THROGMORTON STREET, LONDON EC2R7AE

INDEPENDENT INVESTMENT COMPANY, PUBLIC LIMITED COMPANY(THE) on the map

Company type: Public Limited Company
Company number: 00194824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.01.02
last member list: 1994.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 16.09
overdue: NO
last made update: 1993.09.16
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.09.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
EX RES RE. POWERS OF LIQUIDATOR
Form type: MISC
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
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FULL ACCOUNTS MADE UP TO 16/09/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RE SCHEME OF ARRANGEMENT, £ IC 23248433/ 0
Form type: OC
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 16/09
Form type: 225(1)
Date: 1993.09.13
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ARRANGEMENT DETAILS 18/08/93
Form type: SRES13
Date: 1993.08.24
Child documents:
Document type: ANNOTATION
Date: 1993.08.24
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 18/08/93
Document type: ANNOTATION
Date: 1993.08.24
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/93 FROM:, BROAD STREET HOUSE, 3RD FLOOR 55 OLD BROAD STREET, LONDON EC2M 1TL
Form type: 287
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.01.21
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.26
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
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FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SCHEME OF ARRANGEMENT 050788
Form type: ORES13
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
SCHEME OF ARRANGMENT 050788
Form type: SRES13
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
WD 31/03/89 AD 30/03/89---------, PREMIUM, £ SI 504@.25=126
Form type: 88(2)
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
WD 22/02/89 AD 20/02/89---------, PREMIUM, £ SI 134@.25=33
Form type: 88(2)
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1988.11.29
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
WD 10/08/88 AD 21/07/88---------, PREMIUM, £ SI 403@.25=100
Form type: PUC 2
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
WD 16/08/88 AD 29/07/88---------, £ SI 48582053@.25=12145513
Form type: PUC 3
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
WD 22/06/88 AD 26/05/88---------, £ SI 200@.25=50
Form type: PUC 2
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
LISTING OF PARTICULARS
Form type: PROSP
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
WD 29/12/87 AD 03/11/87---------, PREMIUM, £ SI 415@.25=103
Form type: PUC 2
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
WD 30/10/87 AD 15/10/87---------, £ SI 540@.25=135
Form type: PUC 2
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.19

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Company directors and board members:

FRIENDS IVORY & SIME PLC (dissolve)
Secretary, 1991.09.28
80 GEORGE STREET , EDINBURGH
EH2 3BU
HEW EDWARD OGILVY BALFOUR (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
RUCHLAW HOUSE , STENTON
EH42 1TD, EAST LOTHIAN
JOHN MAXWELL MENZIES (dissolve)
Director, CHAIRMAN, 1991.09.28
KAMES , DUNS
TD11 3RD, BERWICKSHIRE
GAVIN BARRAS REED (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
WHITEHILL , ABERDOUR
KY3 0RW, FIFE
PHILIP EDGAR SWINSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
FLAT 5 60-61 CHEYNE WALK , LONDON
SW3 5LX
WILLIAM RONALD ERSKINE THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28
GULLANE HOUSE , GULLANE
EH31 2BH, EAST LOTHIAN
RICHARD RAMSAY (dissolve)
Director, BANKER, 1991.09.28 - 1993.05.14
THE LITTLE PRIORY SANDY LANE , SOUTH NUTFIELD
RH1 4EJ, SURREY
MARTIN STUART SORRELL (dissolve)
Director, COMPANY DIRECTOR, 1991.09.28 - 1991.10.08
27 FARM STREET , LONDON
W1J 5RJ

Information about the Public Limited Company INDEPENDENT INVESTMENT COMPANY, PUBLIC LIMITED COMPANY(THE) 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: 2016.04.10. Reload the data