3I UK Holdings

Company Name	3I UK Holdings
Company Status	Dissolved
Company Number	00872982
Category	Private Unlimited Company
Incorporation Date	4 March 1966(58 years, 2 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1996(29 years, 10 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 2003(36 years, 10 months after company formation)
Appointment Duration	5 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 1992(26 years, 5 months after company formation)
Appointment Duration	15 years, 12 months (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 1992(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Solicitor
Correspondence Address	34 Chapel Side Bayswater London W2 4LE

Director Name	Mr John Camm Platt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(26 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1995)
Role	Investment Banker
Correspondence Address	Wychbury House Quarry Road Winchester Hampshire SO23 8JG

Director Name	Rupert Antony Wiles
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1995)
Role	Investment Banker
Correspondence Address	46 Prebend Gardens London W6 0XU

Director Name	Martin Michael Gagen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 September 1999)
Role	Investment Banker
Correspondence Address	1069 Cascade Drive Menlo Park Ca 94025 United States

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(29 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 December 2002)
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	27 September 1999(33 years, 7 months after company formation)
Appointment Duration	5 years, 9 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 Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(33 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(33 years, 7 months after company formation)
Appointment Duration	7 years, 6 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(39 years, 10 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(39 years, 10 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	£41,963,000

Accounts

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

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
28 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
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)
15 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 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)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 September 2006	Secretary's particulars changed (1 page)
7 August 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
29 June 2006	Auditor's resignation (1 page)
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)
16 December 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
26 August 2005	Full accounts made up to 31 March 2005 (7 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	Full accounts made up to 31 March 2004 (10 pages)
7 September 2003	Return made up to 06/08/03; full list of members (6 pages)
19 August 2003	Full accounts made up to 31 March 2003 (11 pages)
16 January 2003	New director appointed (3 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 March 2002 (11 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	Full accounts made up to 31 March 2001 (10 pages)
4 September 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (10 pages)
5 October 1999	New director appointed (3 pages)
30 September 1999	New director appointed (3 pages)
30 September 1999	New director appointed (3 pages)
16 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 06/08/99; full list of members (10 pages)
12 August 1999	Full accounts made up to 31 March 1999 (10 pages)
30 December 1998	Director's particulars changed (1 page)
18 August 1998	Return made up to 06/08/98; full list of members (10 pages)
12 August 1998	Director's particulars changed (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (7 pages)
22 October 1997	Full accounts made up to 31 March 1997 (7 pages)
4 September 1997	Return made up to 06/08/97; full list of members (10 pages)
6 September 1996	Return made up to 06/08/96; full list of members (9 pages)
4 September 1996	Full accounts made up to 31 March 1996 (8 pages)
5 September 1995	Return made up to 06/08/95; full list of members (22 pages)
11 August 1995	Director resigned;new director appointed (4 pages)
3 August 1995	Full accounts made up to 31 March 1995 (7 pages)

3I UK Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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