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CITY OF OXFORD INVESTMENT TRUST PLC(THE)

Learn more about CITY OF OXFORD INVESTMENT TRUST PLC(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICE WATER HOUSE COOPERS, LONDON, EC4A 4HT

CITY OF OXFORD INVESTMENT TRUST PLC(THE) on the map

Company type: Public Limited Company
Company number: 00484535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.07.19
last member list: 1999.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.09.13
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.04
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
- Outstanding on 1961.06.08
ROYAL EXCHANGE ASSURANCE
- Outstanding on 1964.06.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.21
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1999.12.14
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REGISTERED OFFICE CHANGED ON 05/10/99 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QN
Form type: 287
Date: 1999.10.05
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RES RE REMUNERATION OF LIQ
Form type: MISC
Date: 1999.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.10.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.10.04
£2.95
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INTERIM ACCOUNTS MADE UP TO 13/09/99
Form type: AA
Date: 1999.09.27
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VARYING SHARE RIGHTS AND NAMES 21/09/99
Form type: ERES12
Date: 1999.09.24
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ALTER MEM AND ARTS 21/09/99
Form type: SRES01
Date: 1999.09.24
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VARYING SHARE RIGHTS AND NAMES 21/09/99
Form type: ERES12
Date: 1999.09.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.09.24
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VARYING SHARE RIGHTS AND NAMES 21/09/99
Form type: SRES12
Date: 1999.09.24
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INTERIM ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 04/07/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 12/07/99---------, £ SI 15305@.05=765, £ IC 2828918/2829683
Form type: 88(2)R
Date: 1999.07.27
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.11
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REGISTERED OFFICE CHANGED ON 29/04/99 FROM:, LIGHTERMANS COURT, 5 GAINSFORD STREET, TOWER BRIDGE, LONDON SE1 2NE
Form type: 287
Date: 1999.04.29
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INTERIM ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.21
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INTERIM ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 04/07/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.08.18
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.06
£2.95
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AD 13/07/98---------, £ SI 204886@.05=10244, £ IC 2818674/2828918
Form type: 88(2)R
Date: 1998.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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INTERIM ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.17
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 04/07/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 41 TOWER HILL, LONDON, EC3N 4HA
Form type: 287
Date: 1997.06.02
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.03
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INTERIM ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 04/07/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1996.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.23
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.04
£2.95
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ALTER MEM AND ARTS 16/05/96
Form type: SRES01
Date: 1996.06.11
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
VARIATION OF RIGHTS 11/10/93
Form type: ERES13
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
MODIFICATION OF RIGHTS 11/10/93
Form type: ERES13
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.10.31

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Company directors and board members:

INVESTEC INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 2000.11.30
2 GRESHAM STREET , LONDON
EC2V 7QP
FRANCIS CHRISTOPHER CARR (dissolve)
Director, MEMBER OF STOCK EXCHANGE, 1991.07.04
49 MOORE PARK ROAD FULHAM , LONDON
SW6 2HP
DAVID PHILLIP GIBBS (dissolve)
Director, BANKER, 1991.07.04
HILL FARM HOUSE HAMPSHIRE HILL , PLUMMERS PLAIN
RH13 6PA, WEST SUSSEX
PETER CHARLES PERCIVAL HAMBRO (dissolve)
Director, MERCHANT FINANCIER, 1991.07.04
DURRINGTON HOUSE , OLD HARLOW
CM17 0NE, ESSEX
DAVID EDWARD FALLON (dissolve)
Secretary, 1994.03.28 - 1996.10.22
FLAT 41 50 ROMAN ROAD , LONDON
E2 0LT
FRANCIS BERNARD HYLAND (dissolve)
Secretary, 1991.07.04 - 1993.03.18
1 DARTMOUTH ROAD , CHELMSFORD
CM1 6LT, ESSEX
FRANCIS BERNARD HYLAND (dissolve)
Secretary, 1993.08.19 - 1994.03.28
1 DARTMOUTH ROAD , CHELMSFORD
CM1 6LT, ESSEX
STEPHEN JOHN MOTT (dissolve)
Secretary, SECREATRY, 1993.03.18 - 1993.08.19
72 QUILP DRIVE , CHELMSFORD
CM1 4YD, ESSEX
CHRISTOPHER JAMES WISE (dissolve)
Secretary, 1996.10.22 - 2000.11.30
2 HODES ROW HAMPSTEAD , LONDON
NW3 2JZ
ERNEST GUY LIBBY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1998.01.07
LAKE HOUSE THE DRIVE , KINGSTON UPON THAMES
KT2 7NY, SURREY
GUY MARTIN WYNTER (dissolve)
Director, BANKER, 1991.07.04 - 1996.10.29
THE WHITE HOUSE FINGRINGHOE , COLCHESTER
CO5 7AR, ESSEX

Companies near to CITY OF OXFORD INVESTMENT TRUST PLC(THE)

Information about the Public Limited Company CITY OF OXFORD INVESTMENT TRUST PLC(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: 2016.05.11. Reload the data