Aberdeen Capital Management International Limited

Company Name	Aberdeen Capital Management International Limited
Company Status	Dissolved
Company Number	00610001
Category	Private Limited Company
Incorporation Date	20 August 1958(65 years, 8 months ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Aetna Capital Management International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	29 January 1999(40 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 21 August 2007)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	13 July 1999(40 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 August 2007)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Mr Roger Smith
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 1993)
Role	Senior Vice President
Correspondence Address	20 Blood Street Lyme Connecticut 06371 Foreign

Director Name	Mr Richard William Overton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 1992)
Role	Investment Manager
Correspondence Address	Rookery Farm Acton Sudbury Suffolk Co10

Director Name	Mr Gary Gideon Benanav
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 1996)
Role	Insurance Executive
Correspondence Address	20 Northmoor Road West Hartford Connecticut 06117 Foreign

Director Name	Mr Conrad Malcolm Chanzit
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 June 1991)
Role	Insurance Executive
Correspondence Address	5 Cricket Lane Avon Connecticut 06001 Foreign

Director Name	Mr Thomas Heron
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 1993)
Role	Insurance Executive
Correspondence Address	Red Lodge 99 Brighton Road Sutton Surrey SM2 5SJ

Secretary Name	Mr Francis Joseph Fitzherbert-Brockholes
Nationality	British
Status	Resigned
Appointed	30 April 1991(32 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hesper Mews London SW5 0HH

Director Name	Edgar Moore Reed
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1993)
Role	Company Director
Correspondence Address	Mr Edgar M Reed 90 Hunter Drive West Hartford Hartford 06107 Foreign

Director Name	Mr Dominic Mittiga
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1992(33 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1993)
Role	Fund Manager
Correspondence Address	31b/38 Broadwood Road Happy Valley Hong Kong

Director Name	Mr David William Evans
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(34 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 November 1998)
Role	Managing Director
Correspondence Address	14 Badgers Wood Farnham Common Slough Buckinghamshire SL2 3HH

Director Name	Robyn Lynnette Soranson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 February 1993(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 June 1994)
Role	Managing Director-Aetna-Australia Operations
Correspondence Address	2/4 Durham Close North Ryde Nsw 2113 Australia

Director Name	Ms Sheila Anne Elliott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1993(34 years, 6 months after company formation)
Appointment Duration	8 months (resigned 15 October 1993)
Role	Chief Operating Officer Aetna Investment Group
Correspondence Address	21 West Hill Drive West Hartford Ct 06119 United States

Director Name	Mr Paul Ehrhardt
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1993(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 June 1994)
Role	Chief Operating Officer Aetna Investment Groupcer Aetna Investment Group
Correspondence Address	7 Winterset Lane Simsbury Ct 06070 United States

Secretary Name	Mr David William Evans
Nationality	British
Status	Resigned
Appointed	10 February 1993(34 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 June 1993)
Role	Accountant
Correspondence Address	14 Badgers Wood Farnham Common Slough Buckinghamshire SL2 3HH

Secretary Name	Mr Francis Joseph Fitzherbert-Brockholes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(34 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hesper Mews London SW5 0HH

Director Name	Patricia Sue McEachern
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 1994(35 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 1998)
Role	Vice President
Correspondence Address	340 Tolland Turnpike Willington Connecticut 06279

Director Name	Rajendra Appadoo
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	17 June 1994(35 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 1998)
Role	Senior Vice President
Correspondence Address	290 Waterville Road Avon Connecticut 06001 United States

Director Name	Mr Gerald Ernest Upjohn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(35 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 The Vale Coulsdon Surrey CR5 2AU

Secretary Name	Robert Ewan Kinghorn
Nationality	British
Status	Resigned
Appointed	06 April 1998(39 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 January 1999)
Role	Company Director
Correspondence Address	105b St Georges Road Southwark London SE1 6HY

Director Name	Mr Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(40 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Mr Graeme Fram Sinclair
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(40 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Hall Cuckfield Road Burgess Hill West Sussex RH15 8RE

Location

Registered Address	1 Bow Churchyard London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£264,214

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
28 March 2007	Application for striking-off (1 page)
26 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
27 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 April 2005	Return made up to 31/03/05; full list of members (6 pages)
22 April 2004	Return made up to 31/03/04; full list of members (6 pages)
16 March 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
24 July 2003	Secretary's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
1 June 2003	Return made up to 31/03/03; full list of members (6 pages)
31 May 2003	Accounts for a dormant company made up to 30 September 2002 (7 pages)
8 May 2002	Return made up to 31/03/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
7 July 2001	Accounts for a dormant company made up to 30 September 2000 (8 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 September 1999 (18 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
14 October 1999	Director resigned (1 page)
19 July 1999	New director appointed (4 pages)
29 June 1999	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
20 April 1999	Return made up to 31/03/99; full list of members (12 pages)
15 April 1999	Full accounts made up to 30 November 1998 (15 pages)
5 February 1999	New secretary appointed (1 page)
5 February 1999	Secretary resigned (1 page)
9 December 1998	New director appointed (3 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Registered office changed on 03/12/98 from: 85, london wall london EC2M 7AD (1 page)
3 December 1998	New director appointed (3 pages)
26 November 1998	Company name changed aetna capital management interna tional LIMITED\certificate issued on 27/11/98 (2 pages)
27 April 1998	Full accounts made up to 30 November 1997 (14 pages)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 April 1998	Secretary resigned (1 page)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
9 April 1997	Full accounts made up to 30 November 1996 (15 pages)
7 May 1996	Director resigned (1 page)
18 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1995	Director resigned (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Full accounts made up to 30 November 1994 (15 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Return made up to 31/03/95; full list of members (6 pages)
7 April 1994	Full accounts made up to 30 November 1993 (13 pages)
10 May 1993	Full accounts made up to 31 December 1992 (10 pages)
13 July 1992	Full accounts made up to 31 December 1991 (13 pages)
9 May 1991	Full accounts made up to 31 December 1990 (12 pages)
14 May 1990	Full accounts made up to 31 December 1989 (12 pages)
1 June 1989	Full accounts made up to 31 December 1988 (13 pages)
15 December 1988	Full accounts made up to 31 December 1987 (11 pages)
11 April 1988	Full accounts made up to 31 December 1986 (11 pages)
22 January 1987	Full accounts made up to 31 December 1985 (8 pages)

Aberdeen Capital Management International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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