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GOVETT STRATEGIC INVESTMENT TRUST PLC

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

GOVETT STRATEGIC INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00231500
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1928.06.25
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6712 - Security broking & fund management

Accounts:

account ref date: 30.09
next due date: 2004.04.30
overdue: OVERDUE
last made update: 2001.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2003.01.28
overdue: OVERDUE
last made update: 2001.12.31
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - Outstanding on 1984.06.05
THE LAW DEBENTURE TRUST CORPORATION PLC
TRUST DEED - Outstanding on 1986.07.03
THE LAW DEBENTURE TRUST CORPORATION PLC
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1987.06.18

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2016
Form type: 4.68
Date: 2016.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
Form type: 4.68
Date: 2015.08.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015
Form type: 4.68
Date: 2015.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
Form type: 4.68
Date: 2014.08.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014
Form type: 4.68
Date: 2014.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013
Form type: 4.68
Date: 2013.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013
Form type: 4.68
Date: 2013.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012
Form type: 4.68
Date: 2012.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012
Form type: 4.68
Date: 2012.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011
Form type: 4.68
Date: 2011.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011
Form type: 4.68
Date: 2011.02.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.14
£2.95
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- REPLACEMENT OF LIQUIDATOR, C R F DAY TO REPLACE N J DARGAN.
Form type: LIQ MISC RES
Date: 2010.10.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010
Form type: 4.68
Date: 2010.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2010
Form type: 4.68
Date: 2010.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
Form type: 4.68
Date: 2009.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009
Form type: 4.68
Date: 2009.02.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2008
Form type: 4.68
Date: 2008.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.16
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.09.28
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.09.28
£2.95
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RES RE REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.09.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.14
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REGISTERED OFFICE CHANGED ON 03/08/02 FROM:, SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR
Form type: 287
Date: 2002.08.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.07.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: RES13
Document description: RE CLASSIFICATION 11/07/02
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LISTING OF PARTICULARS
Form type: PROSP
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/12/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 9696342/9694342, 24/01/02, £ SR 20000@.1=2000
Form type: 169
Date: 2002.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.12.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/12/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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MKT PUR 14534816 @10P 14/12/00
Form type: SRES09
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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£ IC 9749342/9724342, 11/05/00, £ SR 250000@.1=25000
Form type: 169
Date: 2000.05.15
£2.95
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£ IC 9759342/9749342, 11/05/00, £ SR 100000@.1=10000
Form type: 169
Date: 2000.05.15
£2.95
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£ IC 9774342/9759342, 04/04/00, £ SR 150000@.1=15000
Form type: 169
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 31/12/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00

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Company directors and board members:

FRANCOIS VON HURTER (dissolve)
Director, COMPANY DIRECTOR, 1998.10.28
7 CRESSWELL GARDENS , LONDON
SW5 0BJ
GOVETT INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1998.09.23 - 2006.05.19
SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HR
GOVETT INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1992.09.24 - 1998.09.23
SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HR
BRIAN ROY JERVIS (dissolve)
Secretary, 1990.12.31 - 1992.09.24
SHIRALEE 16 LINKS GREEN WAY , COBHAM
KT11 2QH, SURREY
MARTIN JAMES BEAVER (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.12.16
FLAT 2 17 ENNISMORE GARDENS , LONDON
SW7 1AA
MARK RALPH CORNWALL JONES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.12.14
ERIN HOUSE 3 ALBERT BRIDGE ROAD BATTERSEA , LONDON
SW11 4PX
CHARLES JAMES PAYAN DAWNAY (dissolve)
Director, COMPANY DIRECTOR, 2000.10.25 - 2002.11.27
SYMINGTON HOUSE BIGGAR ROAD BY BIGGAR , SYMINGTON
ML12 6LW, LANARKSHIRE
JOHN DAWSON ECCLES (dissolve)
Director, 1996.01.25 - 2002.11.27
5 ST JOHNS HOUSE 30 SMITH SQUARE , LONDON
SW1P 3HF
WILLIAM JOHN ROMAINE GOVETT (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.12.21
GLENBOGLE LODGE MIDDLE BLACKHALL , BANCHORY
AB31 3PS, KINCARDINESHIRE
SCOTLAND
BRYAN CHARLES HINES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.12.31
PIPERS WOOD OLD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
JOHN ANDERSON KAY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.12.14
17 SHOULDHAM STREET , LONDON
W1H 5FL
CHARLES ALAN MCLINTOCK (dissolve)
Director, CHAIRMAN, 1990.12.31 - 1994.12.15
THE MANOR HOUSE WESTHALL HILL FULBROOK , BURFORD
OX18 4BJ, OXFORDSHIRE
NIGEL GUTHRIE MCNAIR SCOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.21 - 2002.11.27
HUISH HOUSE HUISH LANE OLD BASING , BASINGSTOKE
RG24 7AA, HAMPSHIRE
GEORGE MAITLAND NISSEN (dissolve)
Director, BANKER, 1991.12.19 - 1998.12.21
SWAN HOUSE CHISWICK MALL , LONDON
W4 2PS
JOHN CARMICHAEL ORR (dissolve)
Director, COMPANY DIRECTOR, 1992.04.28 - 1997.12.18
24 DENBIGH GARDENS , RICHMOND
TW10 6EL, SURREY
JOHN LESLIE READ (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1991.12.19
2 MILBROOK , ESHER
KT10 9EJ, SURREY
JOHN CHARLES BUCHANAN RIDDELL (dissolve)
Director, COMPANY DIRECTOR, 1994.08.21 - 2004.02.10
49 CAMPDEN HILL SQUARE , LONDON
W8 7JR

Companies near to GOVETT STRATEGIC INVESTMENT TRUST PLC

Information about the Public Limited Company GOVETT STRATEGIC 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: 2016.04.13. Reload the data