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AIB COLLECTIVE INVESTMENT SCHEMES LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

AIB COLLECTIVE INVESTMENT SCHEMES LIMITED on the map

Company type: Private Limited Company
Company number: 00707614
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.11.08
last member list: 2009.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2009.05.30
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2016
Form type: 4.68
Date: 2016.10.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016
Form type: 4.68
Date: 2016.04.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
Form type: 4.68
Date: 2015.10.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015
Form type: 4.68
Date: 2015.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2014
Form type: 4.68
Date: 2014.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014
Form type: 4.68
Date: 2014.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2013
Form type: 4.68
Date: 2013.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013
Form type: 4.68
Date: 2013.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012
Form type: 4.68
Date: 2012.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012
Form type: 4.68
Date: 2012.04.10
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APPOINTMENT TERMINATED, SECRETARY JACK BAUMER
Form type: TM02
Date: 2012.03.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011
Form type: 4.68
Date: 2011.10.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2011
Form type: 4.68
Date: 2011.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2010
Form type: 4.68
Date: 2010.10.12
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REGISTERED OFFICE CHANGED ON 28/10/2009 FROM, ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8AB
Form type: AD01
Date: 2009.10.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID MCWILLIAM
Form type: 288b
Date: 2009.06.26
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN MCWILLIAM
Form type: 288a
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED MR THOMAS FRANCIS HALL
Form type: 288a
Date: 2008.10.28
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SECRETARY APPOINTED MR JACK HIPPISLEY BAUMER
Form type: 288a
Date: 2008.10.24
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APPOINTMENT TERMINATED SECRETARY MARTINA DOLAN
Form type: 288b
Date: 2008.10.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARTINA DOLAN
Form type: 288b
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 12 OLD JEWRY, LONDON, EC2R 8DP
Form type: 287
Date: 2008.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.29
£2.95
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COMPANY NAME CHANGED, GOVETT INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 30/06/04
Form type: CERTNM
Date: 2004.06.30
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, SHACKLETON HOUSE, 4 BATTLE BRIDGE LANE, LONDON, SE1 2HR
Form type: 287
Date: 2004.05.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
£2.95
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COMPANY NAME CHANGED, AIB GOVETT UNIT TRUSTS LIMITED, CERTIFICATE ISSUED ON 01/11/00
Form type: CERTNM
Date: 2000.11.01

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Company directors and board members:

THOMAS FRANCIS HALL (dissolve)
Director, BANKER, 2008.10.10
PRIMROSE BANK AUSTENWOOD LANE CHALFONT ST. PETER , GERRARDS CROSS
SL9 9DB, BUCKINGHAMSHIRE
HUGH ANTHONY O'DONNELL (dissolve)
Director, 2007.07.25
14 NEW GRANGE ROAD BLACKROCK , CO DUBLIN
IRISH, DUBLIN 1
IRELAND
JACK HIPPISLEY BAUMER (dissolve)
Secretary, LAWYER, 2008.10.10 - 2012.03.09
21B LOCHALINE STREET , LONDON
W69SJ
U.K.
MARTINA DOLAN (dissolve)
Secretary, 2000.02.08 - 2008.10.10
17 ULLSWATER 53 PUTNEY HILL , LONDON
SW15 6RY
GOVETT INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 1993.04.15 - 2000.02.08
SHACKLETON HOUSE 4 BATTLE BRIDGE LANE , LONDON
SE1 2HR
STUART JOHN HAYDON (dissolve)
Secretary, 1992.04.15 - 1992.07.21
156 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
PETER LEONARD GEORGE COTGROVE (dissolve)
Director, FINANCE DIRECTOR, 1992.04.15 - 1997.08.31
21 CAGES WAY MELTON PARK WOODBRIDGE , IPSWICH
IP12 1TE, SUFFOLK
HAVILLAND JAMES DE SAUSMAREZ (dissolve)
Director, BUSINESS MANAGER, 2000.10.18 - 2001.11.01
105 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LT
MARTINA DOLAN (dissolve)
Director, INVESTMENT MANAGEMENT EXECUTIV, 2000.07.25 - 2008.10.10
17 ULLSWATER 53 PUTNEY HILL , LONDON
SW15 6RY
PAUL DOWNING (dissolve)
Director, 1999.07.22 - 2005.03.21
THE SPINNEY ASHTEAD LANE , GODALMING
GU7 1SX, SURREY
ANTHONY WILLIAM FRANKS (dissolve)
Director, FUND MANAGER, 1995.11.03 - 2000.07.25
80 CHURCH STREET , CHESHAM
HP5 1JD, BUCKINGHAMSHIRE
STEPHEN JOHN GARRAHY (dissolve)
Director, SALESMAN, 1993.08.06 - 1996.05.23
42 HILL VIEW HENLEAZE , BRISTOL
BS9 4PY
STEPHEN JOHN GARRAHY (dissolve)
Director, SALESMAN, 1997.07.23 - 2000.07.25
42 HILL VIEW HENLEAZE , BRISTOL
BS9 4PY
DAVID THOMAS GOULD (dissolve)
Director, INVESTMENT MANAGER, 1992.06.09 - 1992.12.31
1 OLD PARK AVENUE , LONDON
SW12 8RH
BRIAN ROY JERVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.04.15 - 1992.08.31
SHIRALEE 16 LINKS GREEN WAY , COBHAM
KT11 2QH, SURREY
ROLAND ARTHUR JOHN KITSON (dissolve)
Director, SALESMAN, 1993.08.06 - 1995.03.24
YELLISON HOUSE FARM CARLETON , SKIPTON
BD23 3HS, NORTH YORKSHIRE
BRIAN MARTIN LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.15 - 2000.05.17
HIGHWOOD DUDDENHOE END , SAFFRON WALDEN
CB11 4UT, ESSEX
CHARLES EDWARD WENTWORTH WOGAN LILLIS (dissolve)
Director, MANAGING DIRECTOR OF FUNDS, 1999.07.22 - 2004.01.13
FLAT 4 55 WINCHESTER STREET , LONDON
SW1B 4NY
NOEL JOHN MCEVOY (dissolve)
Director, BANKER, 2000.04.17 - 2004.01.02
FLAT 3 15 ST JOHNS 79 MARSHAM STREET , LONDON
SW1P 4SA
MICHAEL JAMES MCHALE (dissolve)
Director, TREASURER, 2004.02.16 - 2007.07.25
29 CROSBY ROAD , WESTCLIFF ON SEA
SS0 8LF, ESSEX
DAVID ALAN MCWILLIAM (dissolve)
Director, BANKER, 2007.12.19 - 2009.05.11
AIB CAPITAL MARKETS ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8AB
JOHN WALLACE MURRAY (dissolve)
Director, FUND MANAGER, 2000.07.25 - 2003.05.23
MERLEWOOD, WOODHAM ROAD HORSELL , WOKING
GU21 4DR, SURREY
KEITH OUNSWORTH (dissolve)
Director, SALES MANAGER, 1995.11.03 - 2000.07.25
HOLLYBERRY HOUSE 368 FLIXTON ROAD URMSTON , MANCHESTER
M41 5GW, LANCASHIRE
KEVIN JOHN TOUSSAINT PAKENHAM (dissolve)
Director, CHIEF EXECUTIVE, 1992.04.15 - 2000.03.28
13 NAPIER AVENUE , LONDON
SW6 3PE
JAMES STEVEN PALMER (dissolve)
Director, INTERNATIONAL SALES DIRECTOR, 1992.04.15 - 1993.08.20
60 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3 5LT
GILLIAN ANNE ROANTREE (dissolve)
Director, ACCOUNTANT, 1997.07.24 - 2002.02.14
FLAT 5 47 BENNETT PARK , LONDON
SE3 9RA
RICHARD GEORGE ROYDS (dissolve)
Director, MANAGING DIRECTOR, 1992.04.15 - 1992.06.03
QUEENS HILL RIDGEMOUNT ROAD , ASCOT
SL5 9RS, BERKSHIRE
GRAEME FRAM SINCLAIR (dissolve)
Director, SALES & MARKETING DIRECTOR, 2000.07.25 - 2002.08.30
BRIDGE HALL CUCKFIELD ROAD , BURGESS HILL
RH15 8RE, WEST SUSSEX
IAN ANTHONY TAYLOR (dissolve)
Director, MARKETING DIRECTOR, 1992.06.09 - 1999.04.20
37 NORTH ROAD , BOURNE
PE10 9AS, LINCOLNSHIRE
MICHAEL PETER WILSON (dissolve)
Director, SALES DIRECTOR, 1992.04.15 - 2000.03.30
9 HOVE PARK GARDENS , HOVE
BN3 6LP, EAST SUSSEX
RAYMOND JOHN WOOD (dissolve)
Director, ACCOUNTANT, 1997.07.24 - 2001.07.17
69 CAMBORNE ROAD , SUTTON
SM2 6RF, SURREY
ANDREW YATES (dissolve)
Director, FINANCE DIRECTOR, 1993.11.16 - 1997.07.14
43 WOODSTOCK ROAD NORTH ST ALBANS , HERTS
AL1 4QD

Companies near to AIB COLLECTIVE INVESTMENT SCHEMES ltd.

Information about the Private Limited Company AIB COLLECTIVE INVESTMENT SCHEMES 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: 2016.12.02. Reload the data