Cazenove Investment Company Limited

Company Name	Cazenove Investment Company Limited
Company Status	Dissolved
Company Number	00763950
Category	Private Limited Company
Incorporation Date	12 June 1963(60 years, 10 months ago)
Dissolution Date	10 April 2013 (11 years 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	Yeng Yeng Maxwell
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(47 years after company formation)
Appointment Duration	2 years, 9 months (closed 10 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2010(47 years after company formation)
Appointment Duration	2 years, 9 months (closed 10 April 2013)
Role	Banker
Country of Residence	England
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Secretary Name	J P Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 June 2010(47 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 10 April 2013)
Correspondence Address	25 Bank Street Canary Wharf London E14 5JP

Director Name	Sir John Kemp-Welch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(29 years, 4 months after company formation)
Appointment Duration	2 years (resigned 07 October 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	70 Melton Court Old Brompton Road London SW7 3JH

Director Name	Michael Richard Parkes Power
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(29 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Carl John Read
Nationality	British
Status	Resigned
Appointed	07 October 1992(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	10 Beechwood Crescent Bexleyheath Kent DA7 4EL

Director Name	Mr Ulric David Barnett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(31 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Towersey Manor Thame Oxfordshire OX9 3QR

Secretary Name	Melvin John Wallace
Nationality	British
Status	Resigned
Appointed	23 April 1997(33 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Castellan Avenue Gidea Park Romford Essex RM2 6EB

Director Name	Charles Richard Maurice Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(37 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 May 2008)
Role	Company Director
Correspondence Address	J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	31 May 2002(38 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Secretary Name	Tracey Louise Cook
Nationality	British
Status	Resigned
Appointed	20 October 2003(40 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2005)
Role	Company Director
Correspondence Address	49 Varsity Drive Twickenham TW1 1AG

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	24 March 2005(41 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2007)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Sophia Elizabeth Sarah Pryor
Nationality	British
Status	Resigned
Appointed	21 September 2007(44 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Mr Neil Stephen McCann
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(44 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Rectory Road Barnes London SW13 0DU

Location

Registered Address	25 Bank Street Canary Wharf London E14 5JP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Cazenove Nominees LTD 50.00% Ordinary
1 at £1	Greenwood Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
10 January 2013	Return of final meeting in a members' voluntary winding up (4 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 125 London Wall London EC2Y 5AJ on 6 July 2012 (1 page)
6 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
6 July 2012	Secretary's details changed for J P Morgan Secretaries (Uk) Limited on 6 July 2012 (2 pages)
10 February 2012	Director's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 (2 pages)
10 February 2012	Director's details changed for Mrs. Yeng Yeng Maxwell on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Mr Ian Robert Lyall on 9 February 2012 (2 pages)
16 December 2011	Declaration of solvency (3 pages)
16 December 2011	Declaration of solvency (3 pages)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-07 (1 page)
16 December 2011	Appointment of a voluntary liquidator (1 page)
16 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 2 (5 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 2 (5 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 2 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Ian Robert Lyall as a director (3 pages)
8 July 2010	Appointment of Yeng Yeng Maxwell as a director (3 pages)
8 July 2010	Appointment of Yeng Yeng Maxwell as a director (3 pages)
8 July 2010	Appointment of Ian Robert Lyall as a director (3 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Neil Mccann as a director (2 pages)
7 July 2010	Termination of appointment of Sophia Pryor as a secretary (2 pages)
7 July 2010	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010	Termination of appointment of Sophia Pryor as a secretary (2 pages)
7 July 2010	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
7 July 2010	Termination of appointment of Neil Mccann as a director (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
14 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (14 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 May 2009	Secretary's change of particulars / sophia pryor / 01/01/2009 (1 page)
20 May 2009	Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true (1 page)
6 November 2008	Return made up to 07/10/08; full list of members (5 pages)
6 November 2008	Return made up to 07/10/08; full list of members (5 pages)
29 May 2008	Director appointed neil stephen mccann (3 pages)
29 May 2008	Director appointed neil stephen mccann (3 pages)
28 May 2008	Appointment Terminated Director charles bishop (1 page)
28 May 2008	Appointment terminated director charles bishop (1 page)
8 May 2008	Accounts made up to 31 December 2007 (5 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 April 2008	Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE (1 page)
4 April 2008	Secretary's change of particulars / sophia pryor / 01/04/2008 (1 page)
30 October 2007	Return made up to 07/10/07; full list of members (5 pages)
30 October 2007	Return made up to 07/10/07; full list of members (5 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
13 June 2007	Accounts made up to 31 December 2006 (5 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2006	Return made up to 07/10/06; full list of members (5 pages)
31 October 2006	Return made up to 07/10/06; full list of members (5 pages)
26 May 2006	Accounts made up to 31 December 2005 (6 pages)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2005	Return made up to 07/10/05; full list of members (5 pages)
2 November 2005	Return made up to 07/10/05; full list of members (5 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
18 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 May 2005	Accounts made up to 31 December 2004 (5 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
16 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
16 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
12 November 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
12 November 2004	Accounts made up to 30 June 2004 (5 pages)
21 October 2004	Return made up to 07/10/04; full list of members (5 pages)
21 October 2004	Return made up to 07/10/04; full list of members (5 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (1 page)
4 November 2003	New secretary appointed (1 page)
27 October 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 October 2003	Accounts made up to 30 June 2003 (5 pages)
21 October 2003	Return made up to 07/10/03; full list of members (5 pages)
21 October 2003	Return made up to 07/10/03; full list of members (5 pages)
30 April 2003	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page)
29 October 2002	Return made up to 07/10/02; full list of members (5 pages)
29 October 2002	Return made up to 07/10/02; full list of members (5 pages)
28 October 2002	Accounts made up to 30 June 2002 (5 pages)
28 October 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
14 December 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
14 December 2001	Accounts made up to 30 June 2001 (2 pages)
11 October 2001	Return made up to 07/10/01; full list of members (5 pages)
11 October 2001	Return made up to 07/10/01; full list of members (5 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
11 January 2001	Accounts made up to 30 June 2000 (2 pages)
11 January 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
26 October 2000	Return made up to 07/10/00; full list of members (5 pages)
26 October 2000	Return made up to 07/10/00; full list of members (5 pages)
11 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
11 January 2000	Accounts made up to 30 June 1999 (2 pages)
19 October 1999	Return made up to 07/10/99; full list of members (7 pages)
19 October 1999	Return made up to 07/10/99; full list of members (7 pages)
18 January 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
18 January 1999	Accounts made up to 30 June 1998 (2 pages)
20 October 1998	Return made up to 07/10/98; full list of members (6 pages)
20 October 1998	Return made up to 07/10/98; full list of members (6 pages)
14 January 1998	Accounts made up to 30 June 1997 (2 pages)
14 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
15 October 1997	Return made up to 07/10/97; full list of members (6 pages)
15 October 1997	Return made up to 07/10/97; full list of members (6 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
15 January 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
15 January 1997	Accounts made up to 30 June 1996 (2 pages)
27 October 1996	Return made up to 07/10/96; full list of members (6 pages)
27 October 1996	Return made up to 07/10/96; full list of members (6 pages)
11 January 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
11 January 1996	Accounts made up to 30 June 1995 (2 pages)
13 October 1995	Return made up to 07/10/95; full list of members (7 pages)
13 October 1995	Return made up to 07/10/95; full list of members (14 pages)

Cazenove Investment Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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