ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC

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ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC

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Key Data

Status

Dissolved

Company No.

00150272

Incorporation date

25/04/1918

Size

Full

Contacts

Registered address

Registered address

7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 25/04/1918)
dot icon09/11/2011
Final Gazette dissolved following liquidation
dot icon09/08/2011
Return of final meeting in a members' voluntary winding up
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-04-22
dot icon27/04/2011
Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-04-27
dot icon08/02/2011
Register(s) moved to registered inspection location
dot icon08/02/2011
Register inspection address has been changed
dot icon19/11/2010
Liquidators' statement of receipts and payments to 2010-10-22
dot icon27/05/2010
Liquidators' statement of receipts and payments to 2010-04-22
dot icon13/11/2009
Liquidators' statement of receipts and payments to 2009-10-22
dot icon22/05/2009
Liquidators' statement of receipts and payments to 2009-04-22
dot icon10/11/2008
Liquidators' statement of receipts and payments to 2008-10-22
dot icon06/05/2008
Liquidators' statement of receipts and payments to 2008-10-22
dot icon09/11/2007
Liquidators' statement of receipts and payments
dot icon02/06/2007
Liquidators' statement of receipts and payments
dot icon30/01/2007
Miscellaneous
dot icon15/01/2007
Notice of ceasing to act as a voluntary liquidator
dot icon15/01/2007
Miscellaneous
dot icon15/01/2007
Appointment of a voluntary liquidator
dot icon10/11/2006
Liquidators' statement of receipts and payments
dot icon12/05/2006
Liquidators' statement of receipts and payments
dot icon09/11/2005
Liquidators' statement of receipts and payments
dot icon02/06/2005
Liquidators' statement of receipts and payments
dot icon17/05/2005
Liquidators' statement of receipts and payments
dot icon16/12/2004
Declaration of satisfaction of mortgage/charge
dot icon08/06/2004
Registered office changed on 08/06/04 from: 155 bishopsgate london EC2M 3AD
dot icon14/05/2004
Memorandum and Articles of Association
dot icon14/05/2004
Resolutions
dot icon14/05/2004
Resolutions
dot icon14/05/2004
Resolutions
dot icon29/04/2004
Memorandum and Articles of Association
dot icon29/04/2004
Resolutions
dot icon29/04/2004
Resolutions
dot icon29/04/2004
Resolutions
dot icon27/04/2004
Declaration of solvency
dot icon27/04/2004
Resolutions
dot icon27/04/2004
Appointment of a voluntary liquidator
dot icon08/01/2004
Auditor's resignation
dot icon20/11/2003
£ ic 2658998/2652748 16/10/03 £ sr [email protected]=6250
dot icon15/10/2003
£ ic 2693998/2658998 25/09/03 £ sr [email protected]=35000
dot icon15/10/2003
£ ic 2722748/2693998 30/09/03 £ sr [email protected]=28750
dot icon15/10/2003
£ ic 2733998/2722748 19/09/03 £ sr [email protected]=11250
dot icon30/09/2003
£ ic 2736498/2733998 11/09/03 £ sr [email protected]=2500
dot icon30/09/2003
£ ic 2741498/2736498 02/09/03 £ sr [email protected]=5000
dot icon30/09/2003
£ ic 2766498/2741498 01/09/03 £ sr [email protected]=25000
dot icon30/09/2003
£ ic 2785248/2766498 29/08/03 £ sr [email protected]=18750
dot icon30/07/2003
£ ic 2786698/2785248 07/07/03 £ sr [email protected]=1450
dot icon02/07/2003
Return made up to 23/05/03; bulk list available separately
dot icon17/06/2003
Resolutions
dot icon17/06/2003
Resolutions
dot icon29/05/2003
Registered office changed on 29/05/03 from: 10 fenchurch street london EC3M 3LB
dot icon23/05/2003
Full accounts made up to 2003-01-31
dot icon14/05/2003
Certificate of change of name
dot icon20/03/2003
£ ic 2791698/2786698 28/02/03 £ sr [email protected]=5000
dot icon14/02/2003
£ ic 2795448/2791698 31/01/03 £ sr [email protected]=3750
dot icon09/02/2003
£ ic 2801698/2795448 29/01/03 £ sr [email protected]=6250
dot icon09/02/2003
£ ic 2806698/2801698 29/01/03 £ sr [email protected]=5000
dot icon31/01/2003
£ ic 2812948/2806698 20/01/03 £ sr [email protected]=6250
dot icon05/12/2002
£ ic 2822948/2812948 13/11/02 £ sr [email protected]=10000
dot icon14/11/2002
£ ic 2832448/2822948 04/11/02 £ sr [email protected]=9500
dot icon12/11/2002
£ ic 2834948/2832448 01/11/02 £ sr [email protected]=2500
dot icon15/10/2002
£ ic 2842448/2834948 07/10/02 £ sr [email protected]=7500
dot icon11/10/2002
Secretary resigned
dot icon10/09/2002
£ ic 2854948/2842448 30/08/02 £ sr [email protected]=12500
dot icon19/08/2002
£ ic 2877448/2854948 02/08/02 £ sr [email protected]=22500
dot icon10/08/2002
£ ic 2879948/2877448 26/07/02 £ sr [email protected]=2500
dot icon10/08/2002
£ ic 2894948/2879948 22/07/02 £ sr [email protected]=15000
dot icon10/08/2002
£ ic 2917448/2894948 25/07/02 £ sr [email protected]=22500
dot icon14/06/2002
Return made up to 23/05/02; bulk list available separately
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Director resigned
dot icon20/05/2002
Full accounts made up to 2002-01-31
dot icon25/03/2002
£ ic 2939950/2917450 08/03/02 £ sr [email protected]=22500
dot icon18/03/2002
£ ic 2952450/2939950 15/02/02 £ sr [email protected]=12500
dot icon18/03/2002
£ ic 2958700/2952450 18/02/02 £ sr [email protected]=6250
dot icon06/03/2002
£ ic 3013700/2958700 12/02/02 £ sr [email protected]=55000
dot icon30/01/2002
£ ic 3016200/3013700 10/01/02 £ sr [email protected]=2500
dot icon30/01/2002
£ ic 3028700/3016200 14/01/02 £ sr [email protected]=12500
dot icon31/12/2001
Auditor's resignation
dot icon18/10/2001
£ ic 3029845/3028700 02/10/01 £ sr [email protected]=1145
dot icon18/10/2001
£ ic 3030095/3029845 04/10/01 £ sr [email protected]=250
dot icon18/10/2001
£ ic 3032208/3030095 08/10/01 £ sr [email protected]=2113
dot icon18/10/2001
£ ic 3036618/3032208 25/09/01 £ sr [email protected]=4410
dot icon18/10/2001
£ ic 3043699/3042868 05/10/01 £ sr [email protected]=831
dot icon18/10/2001
£ ic 3046199/3043699 27/09/01 £ sr [email protected]=2500
dot icon18/10/2001
£ ic 3042868/3036618 12/09/01 £ sr [email protected]=6250
dot icon15/08/2001
£ ic 3052449/3046199 07/08/01 £ sr [email protected]=6250
dot icon09/08/2001
£ ic 3061199/3052449 30/07/01 £ sr [email protected]=8750
dot icon08/08/2001
£ ic 3077500/3061199 27/07/01 £ sr [email protected]=16301
dot icon13/06/2001
Return made up to 23/05/01; bulk list available separately
dot icon25/05/2001
Resolutions
dot icon25/05/2001
Resolutions
dot icon22/05/2001
Auditor's resignation
dot icon21/05/2001
Full accounts made up to 2001-01-31
dot icon09/04/2001
£ ic 3102500/3077500 27/03/01 £ sr [email protected]=25000
dot icon16/02/2001
£ ic 3152500/3102500 06/02/01 £ sr [email protected]=50000
dot icon18/12/2000
£ ic 3190000/3152500 08/12/00 £ sr [email protected]=37500
dot icon09/06/2000
Return made up to 23/05/00; bulk list available separately
dot icon18/05/2000
£ ic 3240000/3215000 09/05/00 £ sr [email protected]=25000
dot icon16/05/2000
Full accounts made up to 2000-01-31
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon10/05/2000
Resolutions
dot icon28/03/2000
Secretary resigned
dot icon15/02/2000
Notice of intention to trade as an investment co.
dot icon07/02/2000
£ ic 3247500/3240000 31/01/00 £ sr [email protected]=7500
dot icon27/01/2000
£ ic 3255000/3247500 18/01/00 £ sr [email protected]=7500
dot icon25/01/2000
New secretary appointed
dot icon25/01/2000
New secretary appointed
dot icon25/01/2000
New secretary appointed
dot icon25/01/2000
Secretary resigned
dot icon01/12/1999
£ ic 3267500/3255000 16/11/99 £ sr [email protected]=12500
dot icon08/11/1999
£ ic 3275000/3267500 26/10/99 £ sr [email protected]=7500
dot icon02/09/1999
Director's particulars changed
dot icon02/09/1999
£ ic 3300000/3275000 27/07/99 £ sr [email protected]=25000
dot icon08/07/1999
Notice to cease trading as an investment company
dot icon21/06/1999
Return made up to 23/05/99; bulk list available separately
dot icon08/06/1999
Resolutions
dot icon08/06/1999
Resolutions
dot icon08/06/1999
Resolutions
dot icon19/05/1999
Full accounts made up to 1999-01-31
dot icon29/06/1998
Memorandum and Articles of Association
dot icon29/06/1998
Resolutions
dot icon29/06/1998
Resolutions
dot icon22/06/1998
Return made up to 23/05/98; bulk list available separately
dot icon29/05/1998
Resolutions
dot icon29/05/1998
Resolutions
dot icon29/05/1998
Full accounts made up to 1998-01-31
dot icon13/05/1998
Certificate of change of name
dot icon01/02/1998
New director appointed
dot icon16/06/1997
Return made up to 23/05/97; bulk list available separately
dot icon19/05/1997
Full accounts made up to 1997-01-31
dot icon12/11/1996
Resolutions
dot icon20/08/1996
New director appointed
dot icon15/08/1996
Director resigned
dot icon03/07/1996
Full accounts made up to 1996-01-31
dot icon18/06/1996
Return made up to 23/05/96; bulk list available separately
dot icon21/07/1995
Resolutions
dot icon21/07/1995
Resolutions
dot icon13/06/1995
Return made up to 23/05/95; bulk list available separately
dot icon26/05/1995
Full accounts made up to 1995-01-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon03/07/1994
Full accounts made up to 1994-01-31
dot icon17/06/1994
Return made up to 23/05/94; bulk list available separately
dot icon13/05/1994
Resolutions
dot icon12/07/1993
New director appointed
dot icon12/07/1993
New director appointed
dot icon12/07/1993
Director resigned
dot icon12/07/1993
New director appointed
dot icon12/07/1993
Director resigned
dot icon16/06/1993
Return made up to 23/05/93; bulk list available separately
dot icon11/05/1993
Resolutions
dot icon11/05/1993
Resolutions
dot icon11/05/1993
Resolutions
dot icon11/05/1993
Full accounts made up to 1993-01-31
dot icon07/05/1993
Memorandum and Articles of Association
dot icon23/06/1992
Director resigned
dot icon03/06/1992
Return made up to 23/05/92; full list of members
dot icon18/05/1992
Full accounts made up to 1992-01-31
dot icon26/02/1992
New director appointed
dot icon28/08/1991
Full accounts made up to 1991-01-31
dot icon31/07/1991
Return made up to 22/05/91; bulk list available separately
dot icon17/07/1990
Return made up to 23/05/90; bulk list available separately
dot icon10/07/1990
Full accounts made up to 1990-01-31
dot icon23/01/1990
New director appointed
dot icon19/07/1989
Full accounts made up to 1989-01-31
dot icon19/07/1989
Return made up to 24/05/89; bulk list available separately
dot icon25/01/1989
Registered office changed on 25/01/89 from: 20 fenchurch street london EC3M 3BY
dot icon23/08/1988
Nc inc already adjusted
dot icon05/08/1988
Particulars of contract relating to shares
dot icon05/08/1988
Wd 17/06/88 ad 05/05/88--------- £ si [email protected]=2200000 £ ic 662002/2862002
dot icon02/08/1988
Nc inc already adjusted
dot icon15/07/1988
Resolutions
dot icon05/07/1988
Resolutions
dot icon05/07/1988
Resolutions
dot icon22/06/1988
Full accounts made up to 1988-01-31
dot icon22/06/1988
Return made up to 19/05/88; full list of members
dot icon24/12/1987
Particulars of mortgage/charge
dot icon29/07/1987
Return made up to 20/05/87; bulk list available separately
dot icon23/07/1987
Full accounts made up to 1987-01-31
dot icon02/06/1987
Resolutions
dot icon18/07/1986
Return made up to 28/05/86; full list of members
dot icon16/06/1986
Full accounts made up to 1986-01-31
dot icon16/06/1986
Certificate of change of name
dot icon14/06/1986
Director resigned
dot icon20/05/1986
New director appointed
dot icon25/04/1918
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2003
dot iconLast change occurred
31/01/2003

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2003
dot iconNext account date
31/01/2004
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Geoffrey
Director
07/07/1993 - 31/07/1996
14
White, Simon Richard Tore
Director
14/01/1998 - Present
17
Meldal-Johnsen, Konrad Walter
Director
07/07/1993 - Present
6
Macarthur, John Peter
Director
01/08/1996 - Present
10
Longcroft, Peter Leonard
Secretary
18/01/2000 - 24/03/2000
34

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC

ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 25/04/1918 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC is currently Dissolved. It was registered on 25/04/1918 and dissolved on 09/11/2011.

Where is ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC located?

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ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC is registered at 7 More London Riverside, London SE1 2RT.

What does ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC do?

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ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ALLIANZ DRESDNER SMALLER COMPANIES INVESTMENT TRUST PLC?

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The latest filing was on 09/11/2011: Final Gazette dissolved following liquidation.