Company NameLombard Street Investment Trust Company,Limited
Company StatusDissolved
Company Number00137101
CategoryPrivate Limited Company
Incorporation Date21 July 1914 (106 years, 3 months ago)
Dissolution Date26 September 2000 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Callum Robertson Graham
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(78 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 26 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Lugton Brae
Dalkeith
Midlothian
EH22 1JX
Scotland
Director NameWilliam Ronald Erskine Thomson
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(78 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 26 September 2000)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGullane House
Gullane
East Lothian
EH31 2BH
Scotland
Secretary NameDavid Callum Robertson Graham
NationalityBritish
StatusClosed
Appointed31 December 1992(78 years, 6 months after company formation)
Appointment Duration7 years, 9 months (closed 26 September 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Lugton Brae
Dalkeith
Midlothian
EH22 1JX
Scotland
Director NameDavid William Brown Walker
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1993(79 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 26 September 2000)
RoleCompany Director
Correspondence AddressJanus Lodge
Hill Road
Gullane
East Lothian
EH31 2BE
Scotland

Location

Registered Address1 & 2 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
NE3 1HN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Accounts

Latest Accounts31 March 1998 (22 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000First Gazette notice for voluntary strike-off (1 page)
26 April 2000Application for striking-off (1 page)
20 April 2000Declaration of satisfaction of mortgage/charge (1 page)
5 February 1999Return made up to 31/12/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
27 January 1999Accounts for a dormant company made up to 31 March 1998 (5 pages)
29 January 1998Return made up to 31/12/97; full list of members (9 pages)
22 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
4 February 1997Accounts for a dormant company made up to 31 March 1996 (3 pages)
27 January 1997Return made up to 31/12/96; no change of members (7 pages)
20 February 1996Return made up to 31/12/95; no change of members (7 pages)
7 February 1996Accounts for a dormant company made up to 31 March 1995 (5 pages)