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THE OVERSEAS INVESTMENT TRUST PLC

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

THE OVERSEAS INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00544419
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.02.10
dissolution date: 2014.02.12
last member list: 1997.12.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.28
documents available: 1

Mortgages:

COMMERCIAL UNION ASSURANCE CO LTD
- Outstanding on 1963.04.11
COMMERCIAL UNION ASSURANCE CO LTD
- Outstanding on 1963.11.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2013
Form type: 4.68
Date: 2013.11.04
£2.95
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS
Form type: LIQ MISC OC
Date: 2013.09.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.16
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013
Form type: 4.68
Date: 2013.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2012
Form type: 4.68
Date: 2012.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012
Form type: 4.68
Date: 2012.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2011
Form type: 4.68
Date: 2011.11.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.21
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2011.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2011
Form type: 4.68
Date: 2011.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2010
Form type: 4.68
Date: 2010.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2010
Form type: 4.68
Date: 2010.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2009
Form type: 4.68
Date: 2009.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2009
Form type: 4.68
Date: 2009.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
Form type: 4.68
Date: 2008.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/10/2008
Form type: 4.68
Date: 2008.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.28
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.07.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.12
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, 20 FARRRINGTON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 20 FINSBURY CIRCUS, LONDON, EC2M 1NB
Form type: 287
Date: 1998.04.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.16
£2.95
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ALTER MEM AND ARTS 30/03/98
Form type: SRES01
Date: 1998.04.03
£2.95
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CONSENT TO PASS RES 30/03/98
Form type: ERES13
Date: 1998.04.03
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/03/98
Form type: ERES12
Date: 1998.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
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RETURN MADE UP TO 28/12/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.01.20
£2.95
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AD 09/01/98---------, £ SI 7637@.25=1909, £ IC 9524729/9526638
Form type: 88(2)R
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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AD 31/12/96---------, £ SI 6162@.25=1540, £ IC 9523189/9524729
Form type: 88(2)R
Date: 1997.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 28/12/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.23

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Company directors and board members:

JOHN BAYLIS (dissolve)
Secretary, SOLICITOR, 1993.04.14 - 1993.06.18
NEW ARR LETHEN , NAIRN
IV12 5QJ
PAUL ARTHUR HOGWOOD (dissolve)
Secretary, DIRECTOR, 1993.06.18 - 1998.10.09
15 AMBLESIDE , EPPING
CM16 4PT, ESSEX
PAUL ARTHUR HOGWOOD (dissolve)
Secretary, 1991.12.28 - 1993.04.14
10 RAVENS HILL , CHISLEHURST
BR7 5PD, KENT
JOHN LESLIE BOYER (dissolve)
Director, 1991.12.28 - 1996.12.19
FRIARS LAWN NORWOOD GREEN ROAD NORWOOD GREEN , SOUTHALL
UB2 4LA, MIDDLESEX
STEPHEN GORDON CATTO (dissolve)
Director, BANKER, 1991.12.28 - 1993.12.16
THE LAMMAS WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOUCESTERSHIRE
MICHAEL WILLIAM ROMSEY DOBSON (dissolve)
Director, CHIEF EXECUTIVE, 1991.12.28 - 1995.04.20
10 EGERTON TERRACE , LONDON
SW3 2BT
JAMES GEORGE FOX (dissolve)
Director, INVESTMENT DIRECTOR, 1997.01.16 - 1997.12.19
TREWARDREVA CONSTANTINE , FALMOUTH
TR11 5QB, CORNWALL
RICHARD MARK HORSLEY HESELTINE (dissolve)
Director, COMPANY DIRECTOR, 1993.10.14 - 1998.02.27
28 GIBSON SQUARE , LONDON
N1 0RD
GEOFFREY STOKES MIEVILLE (dissolve)
Director, INVESTMENT DIRECTOR, 1993.01.04 - 1996.12.19
4 HOLLAND PARK , LONDON
W11 3TG
COLIN EDWARD PARKER (dissolve)
Director, 1996.01.18 - 1998.10.09
WYLDINGS BARLING ROAD BARLING , SOUTHEND ON SEA
SS3 0ND, ESSEX
KEITH EDWARD PERCY (dissolve)
Director, 1995.10.19 - 1998.10.09
MANSARD 57 ALDERTON HILL , LOUGHTON
IG10 3JD, ESSEX
TIMOTHY STEPHEN BURNETT PHILPOT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 1995.11.09
9 CROFT AVENUE , DORKING
RH4 1LN, SURREY
MICHEL THOMAS (dissolve)
Director, INVESTMENT MANAGER, 1996.01.18 - 1998.08.27
THE COTTAGE 3 PEMBRIDGE PLACE , LONDON
W2 4XB
DAVID ANTHONY VINES (dissolve)
Director, UNIVERSITY TEACHER, 1997.10.13 - 1998.05.20
BALLIOL COLLEGE , OXFORD
OX1 3BJ
JOHN CHRISTOPHER WAKEHURST (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.12.14
26 WAKEHURST ROAD , LONDON
SW11 6BY

Companies near to THE OVERSEAS INVESTMENT TRUST PLC

Information about the Public Limited Company THE OVERSEAS 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: 2016.05.15. Reload the data