| Company Name | S.G. Warburg Investments (No. 2) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 00563924 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1956(68 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon William De Mussenden Leathes |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(36 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 08 September 1995) |
| Role | Investment Banker |
| Correspondence Address | 19 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | Mr Ian Bruce Marshall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(36 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 August 1995) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Mr Kenneth Richard Paul Marshall |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(36 years, 2 months after company formation) |
| Appointment Duration | 2 months (resigned 31 July 1992) |
| Role | Investment Banker |
| Correspondence Address | Holford House North Chailey Lewes East Sussex BN8 4DT |
| Director Name | Julian Victor Ozanne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(36 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 26 January 1996) |
| Role | Investment Banker |
| Correspondence Address | Grasmere Borough Green Road Ightham Kent TN15 9HS |
| Secretary Name | Mr Ian Bruce Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(36 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Mr Neil Richard Stocks |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(39 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 November 1998) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
| Secretary Name | Roger Cheston Clifton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(39 years, 5 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 17 April 1996) |
| Role | Company Director |
| Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
| Director Name | Sally Ann James |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1995(39 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 June 1998) |
| Role | Investment Banker |
| Correspondence Address | 62 Greenwich Park Street London SE10 9LT |
| Secretary Name | Mr Neil Richard Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(40 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,752,000 |
| Cash | £2,000 |
| Current Liabilities | £2,555,000 |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 April 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 9 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2001 | Liquidators statement of receipts and payments (6 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Secretary resigned (1 page) |
| 7 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 14 January 1999 | Cocomp replace liquidator (6 pages) |
| 8 December 1998 | Director resigned (1 page) |
| 20 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: plumtree court london EC4A 4HT (1 page) |
| 9 July 1996 | Registered office changed on 09/07/96 from: 1 finsbury avenue london EC2M 2PP (1 page) |
| 8 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Declaration of solvency (3 pages) |
| 20 June 1996 | Return made up to 31/05/96; full list of members (8 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Secretary resigned (1 page) |
| 3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 26 September 1995 | New director appointed (4 pages) |
| 19 September 1995 | Director resigned (4 pages) |
| 1 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 9 June 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 8 June 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |