ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC

ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00150272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC?

    • (6523) /

    Where is ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC located?

    Registered Office Address
    7 More London Riverside
    SE1 2RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    DRESDNER RCM SMALLER COMPANIES INVESTMENT TRUST PLCMay 13, 1998May 13, 1998
    KLEINWORT SMALLER COMPANIES INVESTMENT TRUST PLCJun 16, 1986Jun 16, 1986
    FAMILY INVESTMENT TRUST PLC(THE)Apr 25, 1918Apr 25, 1918

    What are the latest accounts for ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2003

    What are the latest filings for ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Apr 22, 2011

    5 pages4.68

    Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on Apr 27, 2011

    2 pagesAD01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Liquidators' statement of receipts and payments to Oct 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 22, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Miscellaneous

    S/S release of liquidator
    1 pagesMISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Miscellaneous

    C/O replacement liquidator
    9 pagesMISC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    12 pages4.68

    Liquidators' statement of receipts and payments

    12 pages4.68

    legacy

    1 pages403a

    legacy

    1 pages287

    Who are the officers of ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALT, Kirsten June
    21 Solna Road
    N21 2JS London
    Secretary
    21 Solna Road
    N21 2JS London
    British38993290003
    MACARTHUR, John Peter
    Mill House Mill Lane
    Dedham
    CO7 6DH Colchester
    Essex
    Director
    Mill House Mill Lane
    Dedham
    CO7 6DH Colchester
    Essex
    United KingdomBritish5953680001
    MELDAL-JOHNSEN, Konrad Walter
    Firfield House
    Firfields
    KT13 0UD Weybridge
    Surrey
    Director
    Firfield House
    Firfields
    KT13 0UD Weybridge
    Surrey
    EnglandBritish165200001
    ROBSON, Malcolm Joseph Keith
    The Little House Cuttle Lane
    Biddestone
    SN14 7DF Chippenham
    Wiltshire
    Director
    The Little House Cuttle Lane
    Biddestone
    SN14 7DF Chippenham
    Wiltshire
    British35221860001
    SIDDONS, Benjamin Charles Reid
    Hillbrook Golf Club Road
    St Georges Hill
    KT13 0NJ Weybridge
    Surrey
    Director
    Hillbrook Golf Club Road
    St Georges Hill
    KT13 0NJ Weybridge
    Surrey
    British3909840001
    WHITE, Simon Richard Tore
    9 Herondale Avenue
    SW18 3JN London
    Director
    9 Herondale Avenue
    SW18 3JN London
    United KingdomBritish21454840003
    ABSALOM, Gerard
    54 John Archer Way
    SW18 2TS London
    Secretary
    54 John Archer Way
    SW18 2TS London
    British67454680001
    LONGCROFT, Peter Leonard
    4 Lakeside Close
    Reydon
    IP18 6YA Southwold
    Suffolk
    Secretary
    4 Lakeside Close
    Reydon
    IP18 6YA Southwold
    Suffolk
    British32431030003
    KLEINWORT BENSON LIMITED
    20 Fenchurch Street
    EC3P 3DB London
    Secretary
    20 Fenchurch Street
    EC3P 3DB London
    3204410001
    DUTHIE, George Mountford
    25 Half Acres
    CM23 2QP Bishops Stortford
    Hertfordshire
    Director
    25 Half Acres
    CM23 2QP Bishops Stortford
    Hertfordshire
    British3909790001
    EDWARDS, Cecil Ralph Timothy
    Grendon Court
    Upton Bishop
    HR9 7QP Ross On Wye
    Herefordshire
    Director
    Grendon Court
    Upton Bishop
    HR9 7QP Ross On Wye
    Herefordshire
    British13042270001
    LAWRENCE, Donald Arthur Campbell
    Wissenden Coopers Lane
    Sellindge
    TN26 6AH Ashford
    Kent
    Director
    Wissenden Coopers Lane
    Sellindge
    TN26 6AH Ashford
    Kent
    British32431050001
    PEIRSON, Richard
    13 Kings Road
    TW10 6NN Richmond
    Surrey
    Director
    13 Kings Road
    TW10 6NN Richmond
    Surrey
    British79181710001
    ROBINSON, Geoffrey
    Orchards
    Munstead Heath
    GU8 4AR Godalming
    Surrey
    Director
    Orchards
    Munstead Heath
    GU8 4AR Godalming
    Surrey
    EnglandBritish79887440001

    Does ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust deed
    Created On Dec 17, 1987
    Delivered On Dec 24, 1987
    Satisfied
    Amount secured
    Securing £4.4 million of £80 million 11.125 percent. Severally guarantee debenture stock of first debenture finance PLC as defined in the deed.
    Short particulars
    By way of fixed charge all its right, title interest in the companys trust assets floating charge over the undertaking and all property and future including uncalled capital see doc M163. For full details.
    Persons Entitled
    • Commercial Union Executor and Trustee Company Limited.
    Transactions
    • Dec 24, 1987Registration of a charge
    • Dec 16, 2004Statement of satisfaction of a charge in full or part (403a)

    Does ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2011Dissolved on
    Apr 23, 2004Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    Jonathan Michael Sisson
    Pricewaterhousecoopers Llp
    Plumtree Court
    London
    Ec4a 4ht
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    London
    Ec4a 4ht
    Ian C. Oakley-Smith
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers Llp
    Plumtree Court
    EC4A 4HT London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0