THE OVERSEAS INVESTMENT TRUST PLC

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THE OVERSEAS INVESTMENT TRUST PLC

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Key Data

Status

Dissolved

Company No.

00544419

Incorporation date

10/02/1955

Size

Total Exemption Full

Contacts

Registered address

Registered address

PO BOX 695, 8 Salisbury Square, London EC4Y 8BBCopy
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See on map
Latest events (Record since 15/05/1986)
dot icon12/02/2014
Final Gazette dissolved following liquidation
dot icon12/11/2013
Return of final meeting in a members' voluntary winding up
dot icon04/11/2013
Liquidators' statement of receipts and payments to 2013-10-05
dot icon16/09/2013
Insolvency court order
dot icon16/09/2013
Appointment of a voluntary liquidator
dot icon16/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon16/05/2013
Liquidators' statement of receipts and payments to 2013-04-05
dot icon26/10/2012
Liquidators' statement of receipts and payments to 2012-10-05
dot icon30/04/2012
Liquidators' statement of receipts and payments to 2012-04-05
dot icon15/11/2011
Liquidators' statement of receipts and payments to 2011-10-05
dot icon21/07/2011
Appointment of a voluntary liquidator
dot icon18/07/2011
Resignation of a liquidator
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-04-05
dot icon18/10/2010
Liquidators' statement of receipts and payments to 2010-10-05
dot icon30/04/2010
Liquidators' statement of receipts and payments to 2010-04-05
dot icon31/10/2009
Liquidators' statement of receipts and payments to 2009-10-05
dot icon30/04/2009
Liquidators' statement of receipts and payments to 2009-04-05
dot icon30/10/2008
Liquidators' statement of receipts and payments to 2008-10-05
dot icon25/04/2008
Liquidators' statement of receipts and payments to 2008-10-05
dot icon06/11/2007
Liquidators' statement of receipts and payments
dot icon27/04/2007
Liquidators' statement of receipts and payments
dot icon23/10/2006
Liquidators' statement of receipts and payments
dot icon03/05/2006
Liquidators' statement of receipts and payments
dot icon28/10/2005
Liquidators' statement of receipts and payments
dot icon18/07/2005
Notice of ceasing to act as a voluntary liquidator
dot icon04/05/2005
Liquidators' statement of receipts and payments
dot icon20/10/2004
Liquidators' statement of receipts and payments
dot icon04/05/2004
Liquidators' statement of receipts and payments
dot icon23/10/2003
Liquidators' statement of receipts and payments
dot icon06/05/2003
Liquidators' statement of receipts and payments
dot icon17/10/2002
Liquidators' statement of receipts and payments
dot icon02/05/2002
Liquidators' statement of receipts and payments
dot icon12/11/2001
Liquidators' statement of receipts and payments
dot icon31/08/2001
Registered office changed on 31/08/01 from: 20 farrrington street london EC4A 4PP
dot icon08/05/2001
Liquidators' statement of receipts and payments
dot icon24/10/2000
Liquidators' statement of receipts and payments
dot icon03/05/2000
Liquidators' statement of receipts and payments
dot icon08/10/1999
Liquidators' statement of receipts and payments
dot icon04/05/1999
Liquidators' statement of receipts and payments
dot icon15/10/1998
Director resigned
dot icon15/10/1998
Secretary resigned
dot icon13/10/1998
Director resigned
dot icon01/09/1998
Director resigned
dot icon31/05/1998
Director resigned
dot icon18/04/1998
Registered office changed on 18/04/98 from: 20 finsbury circus london EC2M 1NB
dot icon16/04/1998
Resolutions
dot icon16/04/1998
Appointment of a voluntary liquidator
dot icon16/04/1998
Declaration of solvency
dot icon03/04/1998
Resolutions
dot icon03/04/1998
Resolutions
dot icon03/04/1998
Resolutions
dot icon03/03/1998
Director resigned
dot icon20/01/1998
Ad 09/01/98--------- £ si [email protected]=1909 £ ic 9524729/9526638
dot icon20/01/1998
Return made up to 28/12/97; bulk list available separately
dot icon30/12/1997
Director resigned
dot icon12/11/1997
Full group accounts made up to 1997-09-30
dot icon20/10/1997
New director appointed
dot icon23/01/1997
Ad 31/12/96--------- £ si [email protected]=1540 £ ic 9523189/9524729
dot icon22/01/1997
New director appointed
dot icon15/01/1997
Return made up to 28/12/96; bulk list available separately
dot icon23/12/1996
Director resigned
dot icon23/12/1996
Director resigned
dot icon14/11/1996
Full group accounts made up to 1996-09-30
dot icon11/11/1996
Auditor's resignation
dot icon21/10/1996
Resolutions
dot icon04/04/1996
Location of register of members
dot icon04/04/1996
Location of register of members (non legible)
dot icon30/01/1996
New director appointed
dot icon30/01/1996
New director appointed
dot icon17/01/1996
Ad 02/01/96--------- £ si [email protected]=938 £ ic 9522251/9523189
dot icon15/01/1996
Return made up to 28/12/95; full list of members
dot icon18/12/1995
Director resigned
dot icon15/11/1995
Full group accounts made up to 1995-09-30
dot icon14/11/1995
Director resigned
dot icon26/10/1995
New director appointed
dot icon06/07/1995
Secretary's particulars changed
dot icon24/04/1995
Director resigned
dot icon31/01/1995
Ad 03/01/95--------- premium £ si [email protected]=502 £ ic 9521749/9522251
dot icon18/01/1995
Return made up to 28/12/94; bulk list available separately
dot icon18/01/1995
Director's particulars changed
dot icon25/11/1994
Full group accounts made up to 1994-09-30
dot icon18/10/1994
Secretary's particulars changed
dot icon03/02/1994
Ad 31/12/93--------- £ si [email protected]=2040 £ ic 9519709/9521749
dot icon19/01/1994
Return made up to 28/12/93; bulk list available separately
dot icon19/01/1994
Director resigned
dot icon16/01/1994
Director resigned
dot icon22/11/1993
New director appointed
dot icon19/11/1993
Full group accounts made up to 1993-09-30
dot icon27/06/1993
New secretary appointed
dot icon27/06/1993
Secretary resigned
dot icon25/04/1993
New secretary appointed
dot icon25/04/1993
Secretary resigned
dot icon11/02/1993
Ad 31/12/92--------- premium £ si [email protected]=2855 £ ic 1088187/1091042
dot icon21/01/1993
Return made up to 28/12/92; bulk list available separately
dot icon20/01/1993
New director appointed
dot icon17/11/1992
Full accounts made up to 1992-09-30
dot icon01/02/1992
Ad 31/12/91--------- premium £ si [email protected]=16761 £ ic 1071426/1088187
dot icon15/01/1992
Return made up to 28/12/91; bulk list available separately
dot icon15/01/1992
Director's particulars changed
dot icon14/01/1992
Full accounts made up to 1991-09-30
dot icon18/04/1991
Full accounts made up to 1990-09-30
dot icon06/04/1991
Location of register of members (non legible)
dot icon14/02/1991
Return made up to 28/12/90; bulk list available separately
dot icon07/02/1991
Ad 31/12/90--------- premium £ si [email protected]=71 £ ic 1071355/1071426
dot icon29/06/1990
Full accounts made up to 1989-09-30
dot icon05/04/1990
Ad 28/02/90--------- £ si [email protected]
dot icon05/04/1990
Particulars of contract relating to shares
dot icon26/03/1990
Ad 28/02/90--------- £ si [email protected]=48676 £ ic 1022679/1071355
dot icon09/02/1990
Particulars of contract relating to shares
dot icon09/02/1990
Ad 31/12/89--------- £ si [email protected]
dot icon08/02/1990
Ad 31/12/89--------- premium £ si [email protected]=5529 £ ic 936518/942047
dot icon08/02/1990
Ad 31/12/89--------- £ si [email protected]=80632 £ ic 942047/1022679
dot icon24/01/1990
Return made up to 28/12/89; full list of members
dot icon07/12/1989
Registered office changed on 07/12/89 from: 46 new broad street london EC2M 5NL
dot icon04/05/1989
Secretary resigned;new secretary appointed
dot icon16/03/1989
Particulars of contract relating to shares
dot icon20/02/1989
Wd 08/02/89 ad 31/12/88--------- £ si [email protected]=18624
dot icon04/02/1989
Wd 18/01/89 ad 03/01/89--------- premium £ si [email protected]=134
dot icon02/02/1989
Full accounts made up to 1988-09-30
dot icon02/02/1989
Return made up to 22/12/88; bulk list available separately
dot icon09/06/1988
Nc inc already adjusted
dot icon25/04/1988
Particulars of contract relating to shares
dot icon07/04/1988
Resolutions
dot icon07/04/1988
Resolutions
dot icon07/04/1988
Resolutions
dot icon07/04/1988
Resolutions
dot icon07/04/1988
Resolutions
dot icon25/03/1988
Particulars of contract relating to shares
dot icon25/03/1988
Wd 24/02/88 ad 15/02/88--------- £ si [email protected]=4673211
dot icon03/03/1988
Memorandum and Articles of Association
dot icon03/03/1988
Full accounts made up to 1987-09-30
dot icon03/03/1988
Return made up to 24/12/87; no change of members
dot icon29/01/1988
Wd 26/01/88 ad 31/12/87--------- premium £ si [email protected]=6262
dot icon18/12/1987
Certificate of change of name
dot icon18/08/1987
Director resigned;new director appointed
dot icon05/03/1987
Return of allotments
dot icon28/01/1987
Full accounts made up to 1986-09-30
dot icon28/01/1987
Return made up to 23/12/86; full list of members
dot icon15/05/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Percy, Keith Edward
Director
19/10/1995 - 09/10/1998
13
Mieville, Geoffrey Stokes
Director
04/01/1993 - 19/12/1996
-
Parker, Colin Edward
Director
18/01/1996 - 09/10/1998
4
Baylis, John
Secretary
14/04/1993 - 18/06/1993
1
Hogwood, Paul Arthur
Secretary
18/06/1993 - 09/10/1998
19

Persons with Significant Control

0

No PSC data available.

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Description

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About THE OVERSEAS INVESTMENT TRUST PLC

THE OVERSEAS INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 10/02/1955 with the registered office located at PO BOX 695, 8 Salisbury Square, London EC4Y 8BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE OVERSEAS INVESTMENT TRUST PLC?

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THE OVERSEAS INVESTMENT TRUST PLC is currently Dissolved. It was registered on 10/02/1955 and dissolved on 12/02/2014.

Where is THE OVERSEAS INVESTMENT TRUST PLC located?

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THE OVERSEAS INVESTMENT TRUST PLC is registered at PO BOX 695, 8 Salisbury Square, London EC4Y 8BB.

What does THE OVERSEAS INVESTMENT TRUST PLC do?

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THE OVERSEAS INVESTMENT TRUST PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for THE OVERSEAS INVESTMENT TRUST PLC?

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The latest filing was on 12/02/2014: Final Gazette dissolved following liquidation.