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ARCHIMEDES INVESTMENT TRUST P L C

Learn more about ARCHIMEDES INVESTMENT TRUST P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT

ARCHIMEDES INVESTMENT TRUST P L C on the map

Company type: Public Limited Company
Company number: 01117191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.07
last member list: 2003.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6712 - Security broking & fund management
Company ARCHIMEDES INVESTMENT TRUST P L C is a Public Limited Company, registration number 01117191, established in United Kingdom on the 7. June 1973. The company was dissolved. The company has been in business for 43 years and 5 months. The company is based on PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT. Business of the company ARCHIMEDES INVESTMENT TRUST P L C by SIC and NACE code is "6712 - Security broking & fund management". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2006.08.12. The latest accounts are filed up to 2003.09.10. The latest annual return was filed up to 2003.03.05. The total number of directors was so far 5. The total number of secretaries was 4. 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: 31.10
overdue: NO
last made update: 2003.09.10
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.15
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: 287
Date: 2003.10.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.10.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.10.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.10.01
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INTERIM ACCOUNTS MADE UP TO 10/09/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 05/03/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.03.20
Child documents:
Document type: ANNOTATION
Date: 2003.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 05/03/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.03.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.05
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RETURN MADE UP TO 05/03/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
Form type: 266(1)
Date: 2001.02.15
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ALTER ARTICLES 30/01/01
Form type: SRES01
Date: 2001.02.06
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.05
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 05/03/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.17
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.01.23
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INTERIM ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.18
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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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RETURN MADE UP TO 05/03/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1999.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.24
£2.95
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RETURN MADE UP TO 05/03/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1998.04.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/97 FROM:, ROYEX HOUSE, ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Form type: 287
Date: 1997.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 05/03/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.03.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
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INTERIM ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 05/03/96; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1995.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.22
£2.95
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RETURN MADE UP TO 05/03/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93 FROM:, GARRARD HOUSE, 5TH FLOOR, 31-45 GRESHAM STREET, LONDON EC2V 7DN
Form type: 287
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
INTERIM ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.03.26
£2.95
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ALTER MEM AND ARTS 23/02/93
Form type: SRES01
Date: 1993.03.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
CONVERSION SHARES 23/02/93
Form type: ERES13
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
CONVERSION SHARES 23/02/93
Form type: ERES13
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.03

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Company directors and board members:

INVESTEC INVESTMENT MANAGEMENT LIMITED (dissolve)
Secretary, 2000.02.10
2 GRESHAM STREET , LONDON
EC2V 7QP
STEPHEN JOHN COCKBURN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
DONALD STEWART CORNELIUS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05
PEAR TREE COTTAGE HOBBS CROSS OLD HARLOW , HARLOW
CM17 0NN, ESSEX
VIVIEN MARY GOULD (dissolve)
Director, CONSULTANT, 1996.08.13
WOODHOUSE FARM AVENING , TETBURY
GL8 8NH, GLOUCESTERSHIRE
INVESTEC GUINESS FLIGHT INVESTMENT TRUST MANAGERS LIMITED (dissolve)
Secretary, 1997.05.20 - 2000.02.10
LIGHTERMANS COURT 5 GAINSFORD STREET TOWER BRIDGE , LONDON
SE1 2NE
JEREMY ROBIN KAYE (dissolve)
Secretary, 1995.02.21 - 1997.05.20
MALLARDS 52 MOAT ROAD , EAST GRINSTEAD
RH19 3LH, WEST SUSSEX
DAVID RICHARD ROWSON (dissolve)
Secretary, 1992.03.05 - 1995.01.24
69 PRIESTLEY GARDENS CHADWELL HEATH , ROMFORD
RM6 4SH, ESSEX
PETER ASHLEY MILLER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1997.09.15
7 BALLYGATE , BECCLES
NR34 9NA, SUFFOLK
BASIL WILLIAM SEYMOUR IRWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1996.10.31
THE THATCH ELSENHAM ROAD , STANSTED
CM24 8SS, ESSEX

Companies near to ARCHIMEDES INVESTMENT TRUST P L C

Information about the Public Limited Company ARCHIMEDES INVESTMENT TRUST P L C 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: 2016.07.24. Reload the data