3I Nippon Limited

Company Name	3I Nippon Limited
Company Status	Dissolved
Company Number	00608267
Category	Private Limited Company
Incorporation Date	18 July 1958(65 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Manclar Investments Limited

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	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1995(37 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2006(47 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	April Cottage Lime Grove West Clandon Guildford Surrey GU4 7UT

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	06 August 1991(33 years after company formation)
Appointment Duration	17 years (closed 01 August 2008)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Peter Charles Brown
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(33 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Mrs Nicole Sabina Dawson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(33 years after company formation)
Appointment Duration	9 years, 8 months (resigned 03 April 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(42 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 09 April 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Place London SW1E 6HR

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2001(42 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Spinney 16 Pilgrims Way Guildford Surrey GU4 8AD

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(47 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Banker
Correspondence Address	10 Draycott Park Apt 17-07 Draycott Eight 259405

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(47 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	The Bothy Crawley Winchester Hampshire SO21 2QB

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£200,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
15 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2007	Res re: assets in specie (1 page)
15 September 2007	Declaration of solvency (3 pages)
15 September 2007	Appointment of a voluntary liquidator (1 page)
20 August 2007	Return made up to 06/08/07; full list of members (5 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
15 March 2007	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
31 August 2006	Return made up to 06/08/06; full list of members (7 pages)
7 August 2006	Accounts made up to 31 March 2006 (12 pages)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo rd london SE1 8XP (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
9 September 2005	Return made up to 06/08/05; full list of members (5 pages)
26 August 2005	Accounts made up to 31 March 2005 (10 pages)
25 July 2005	Director resigned (1 page)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
24 August 2004	Accounts made up to 31 March 2004 (11 pages)
6 September 2003	Return made up to 06/08/03; full list of members (7 pages)
19 August 2003	Accounts made up to 31 March 2003 (8 pages)
23 August 2002	Accounts made up to 31 March 2002 (8 pages)
4 October 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 06/08/01; full list of members (7 pages)
13 August 2001	Accounts made up to 31 March 2001 (6 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (4 pages)
18 April 2001	New director appointed (3 pages)
18 April 2001	New director appointed (4 pages)
17 April 2001	Memorandum and Articles of Association (16 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 April 2001	Company name changed manclar investments LIMITED\certificate issued on 03/04/01 (2 pages)
4 September 2000	Return made up to 06/08/00; full list of members (6 pages)
18 August 2000	Accounts made up to 31 March 2000 (6 pages)
6 September 1999	Return made up to 06/08/99; full list of members (9 pages)
10 August 1999	Accounts made up to 31 March 1999 (6 pages)
18 August 1998	Return made up to 06/08/98; full list of members (9 pages)
23 July 1998	Accounts made up to 31 March 1998 (84 pages)
21 October 1997	Accounts made up to 31 March 1997 (77 pages)
3 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Return made up to 06/08/97; full list of members (9 pages)
1 October 1996	Return made up to 06/08/96; full list of members (8 pages)
30 September 1996	Director's particulars changed (1 page)
4 September 1996	Accounts made up to 31 March 1996 (5 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
6 September 1995	Return made up to 06/08/95; full list of members (20 pages)
19 July 1995	Accounts made up to 31 March 1995 (5 pages)

3I Nippon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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