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FIRST WELSH GENERAL INVESTMENT TRUST LIMITED

Learn more about FIRST WELSH GENERAL INVESTMENT TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB

FIRST WELSH GENERAL INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00802474
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.24
last member list: 2004.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.13
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, CAPITAL HOUSE, QUEENS PARK ROAD HANDBRIDGE, CHESTER, CHESHIRE CH88 3AN
Form type: 287
Date: 2005.11.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
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REGISTERED OFFICE CHANGED ON 05/12/01 FROM:, ONE KINGSWAY, CARDIFF, SOUTH GLAMORGAN CF10 3YB
Form type: 287
Date: 2001.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
Form type: 225
Date: 2001.09.27
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REGISTERED OFFICE CHANGED ON 23/07/01 FROM:, ONE KINGSWAY, CARDIFF, SOUTH GLAMORGAN CF10 3PW
Form type: 287
Date: 2001.07.23
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.16
£2.95
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S366A DISP HOLDING AGM 12/04/01
Form type: ELRES
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: ELRES
Document description: S386 DISP APP AUDS 12/04/01
Document type: ANNOTATION
Date: 2001.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.04.12
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REGISTERED OFFICE CHANGED ON 12/04/01 FROM:, KINGSWAY, CARDIFF, CF1 4AD
Form type: 287
Date: 2001.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/02/91
Form type: SRES01
Date: 1991.07.02

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Company directors and board members:

ALISTAIR IAN MACRAE (dissolve)
Secretary, 2001.10.31
32 THE STEILS , EDINBURGH
EH10 5XD, MIDLOTHIAN
MARY JANE BROUWERS (dissolve)
Director, BANKER, 2001.10.31
14 BELLSMAINS , GOREBRIDGE
EH23 4QD, MIDLOTHIAN
LOUIS CLARKE FERRIE (dissolve)
Director, BANKER, 2001.10.31
11 SEASIDE PLACE , ABERDOUR
KY3 0TX, FIFE
PAUL GITTINS (dissolve)
Secretary, COMPANY SECRETARY, 2000.11.30 - 2001.10.31
7 VAUGHANS LANE GREAT BOUGHTON , CHESTER
CH3 5XF, CHESHIRE
GERALD REES (dissolve)
Secretary, 1991.11.21 - 2000.11.30
1 HEOL Y CWM WATFORD PARC , CAERPHILLY
CF83 1NN, MID GLAMORGAN
THOMAS ERIC HECTOR CRAWFORD (dissolve)
Director, BANKER, 1991.11.21 - 1994.05.01
TAN YR ALLT TALYCOED LANE LLANTILIO CROSSENNY , ABERGAVENNY
NP7 8TH, GWENT
JAMES MACKENZIE ROBERTSON FRASER (dissolve)
Director, BANKER, 1994.09.15 - 2001.10.31
39 DAN Y BRYN AVENUE RADYR , CARDIFF
CF15 8DD, SOUTH GLAMORGAN
JAMES DAVID THOMAS MARTIN (dissolve)
Director, BANKER, 1994.09.15 - 1995.03.14
GREAT CRWYS FARM NEWPORT , MONMOUTH
NP5 4AL, GWENT
ALUN TALFAN DAVIES (dissolve)
Director, QC DIRECTOR, 1991.11.21 - 1995.07.31
10 PARK ROAD , PENARTH
CF63 1BN, SOUTH GLAMORGAN
NICHOLAS THORNTON (dissolve)
Director, BANKER, 1991.11.21 - 1993.08.27
PEN YR HEOL HOUSE BONVILSTON , CARDIFF
CF5 6TQ, SOUTH GLAMORGAN
DAVID BRYNLE WILLIAMS (dissolve)
Director, BANKER, 1991.11.21 - 2000.08.24
15 PARK ROAD RADYR , CARDIFF
CF15 8DG, SOUTH GLAMORGAN

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Information about the Private Limited Company FIRST WELSH GENERAL INVESTMENT TRUST 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: 2016.06.06. Reload the data