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LONDON SMALLER COMPANIES INVESTMENT TRUST PLC

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

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

LONDON SMALLER COMPANIES INVESTMENT TRUST PLC on the map

Company type: Public Limited Company
Company number: 00718862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.23
last member list: 1995.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company LONDON SMALLER COMPANIES INVESTMENT TRUST PLC is a Public Limited Company, registration number 00718862, established in United Kingdom on the 23. March 1962. The company was dissolved. The company has been in business for 54 years and 8 months. This company used to be called LONDON ATLANTIC INVESTMENT TRUST PUBLIC LIMITED COMPANY. The company is based on PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company LONDON SMALLER COMPANIES INVESTMENT TRUST PLC by SIC and NACE code is "6523 - Other financial intermediation". There are 65 company documents available. The most recent document is "DISSOLVED" from the 2001.02.01. The latest accounts are filed up to 1995.12.12. The latest annual return was filed up to 1995.07.05. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 12.12
overdue: NO
last made update: 1995.12.12
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1972.06.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.02.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.09
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 1999.01.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.06
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, 91 WATERLOO RD, LONDON SE1 8XP
Form type: 287
Date: 1996.03.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 08/12/95
Form type: AA
Date: 1996.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 12/12/95
Form type: AA
Date: 1996.01.29
£2.95
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S103 REPORT RE 45630016 25P SHS
Form type: MISC
Date: 1996.01.23
£2.95
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AD 11/12/95---------, £ SI 45630016@.25
Form type: 88(2)R
Date: 1996.01.19
£2.95
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NC DEC ALREADY ADJUSTED, 09/11/95
Form type: 122
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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ACCOUNTING REF. DATE SHORT FROM 08/12 TO 12/12
Form type: 225(1)
Date: 1995.12.28
£2.95
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NC INC ALREADY ADJUSTED, 09/11/95
Form type: 123
Date: 1995.12.28
£2.95
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RED SHARE CAP & SCHEME
Form type: OC
Date: 1995.12.11
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 1995.12.11
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/12
Form type: 225(1)
Date: 1995.12.07
£2.95
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ALTER MEM AND ARTS 09/11/95
Form type: SRES01
Date: 1995.11.15
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95
Form type: SRES10
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 05/07/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1995.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/95
Form type: SRES11
Date: 1995.07.05
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/95
Form type: SRES10
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94
Form type: SRES10
Date: 1994.07.05
Child documents:
Document type: ANNOTATION
Date: 1994.07.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/06/94
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 10/03/94
Form type: SRES01
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LONDON ATLANTIC INVESTMENT TRUST, PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 25/03/94
Form type: CERTNM
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/06/93
Form type: SRES11
Date: 1993.06.30
Child documents:
Document type: ANNOTATION
Date: 1993.06.30
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/06/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/89
Form type: ORES10
Date: 1989.07.12
Child documents:
Document type: ANNOTATION
Date: 1989.07.12
Form type: ORES14
Document description: 8555628 22/06/89
Document type: ANNOTATION
Date: 1989.07.12
Form type: ORES04
Document description: £ NC 3500000/12000000
Order cannot be placed (digitalisation not planned)
WD 07/07/89 AD 29/06/89---------, £ SI 34222512@.25=8555628, £ IC 2851876/11407504
Form type: 88(2)R
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.07.12

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Company directors and board members:

3I PLC (dissolve)
Secretary, 1991.07.05
91 WATERLOO ROAD , LONDON
SE1 8XP
NICHOLAS BENEDICK SPARROWE COLCHESTER (dissolve)
Director, EDITORIAL DIRECTOR, 1994.01.01
37 ARUNDEL GARDENS , LONDON
W11 2LW
WILLIAM JOHN ROMAINE GOVETT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05
GLENBOGLE LODGE MIDDLE BLACKHALL , BANCHORY
AB31 3PS, KINCARDINESHIRE
SCOTLAND
KENNETH HOWARD COATES (dissolve)
Director, COMPANY CHAIRMAN AND CHIEF EXECUTIVE, 1993.06.21 - 1998.04.04
LEWENS LEWENS LANE , WIMBORNE
BH21 1LE, DORSET
HUGH JON FOULDS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1995.12.11
23 CHALFONT HOUSE 19/21 CHESHAM STREET , LONDON
SW1X 8NG
DAVID HENRY MAITLAND (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1993.12.31
ST PAULS HOUSE UPPER FROYLE , ALTON
GU34 4LB, HAMPSHIRE
JACK LESLIE RAMPTON (dissolve)
Director, RETIRED CIVIL SERVANT, 1991.07.05 - 1993.12.31
17 THE RIDGEWAY , TONBRIDGE
TN10 4NQ, KENT
DEREK RONALD STRAUSS (dissolve)
Director, STOCKBROKER, 1994.01.01 - 1995.12.11
17 PORCHESTER TERRACE , LONDON
W2 3TH
PETER GRAHAM WREFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.07.05 - 1993.06.21
WINTERS GRACE STROUD LANE SHAMLEY GREEN , GUILDFORD
GU5 0ST, SURREY

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Information about the Public Limited Company LONDON SMALLER COMPANIES 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: 2016.05.29. Reload the data