London
SW3 3RP
Director Name | Mr Jonathan Charles Murphy |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2006(36 years, 9 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) |
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Status | Closed |
Appointed | 06 August 1991(22 years, 3 months 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 |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 December 1995) |
Role | Solicitor |
Correspondence Address | 34 Chapel Side Bayswater London W2 4LE |
Director Name | Mr John Camm Platt |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(22 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 July 1995) |
Role | Investment Banker |
Correspondence Address | Wychbury House Quarry Road Winchester Hampshire SO23 8JG |
Director Name | Derek Stephen Sach |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(22 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 October 1991) |
Role | Investment Banker |
Correspondence Address | Warren Lodge 32 Leigh Hill Road Cobham Surrey KT11 2HZ |
Director Name | Mr Hugh Francis Richards |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 September 1999) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 32 Lonsdale Square London N1 1EW |
Director Name | Martin Michael Gagen |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(26 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 September 1999) |
Role | Investment Banker |
Correspondence Address | 1069 Cascade Drive Menlo Park Ca 94025 United States |
Director Name | Trevor Graham Lippiatt |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(30 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 27 March 2007) |
Role | Property And Facilities Manage |
Correspondence Address | Old Millstones Beaulieu Road Cooden Beach East Sussex TN39 3AD |
Director Name | Roderick William Perry |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 September 1999(30 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 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 | Christopher Paul Rowlands |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2006(36 years, 9 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 |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2006(36 years, 9 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 |
Director Name | Mr Paul Waller |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2006(36 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 March 2007) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney 16 Pilgrims Way Guildford Surrey GU4 8AD |
Registered Address | 16 Palace Street London SW1E 5JD |
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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 |
Year | 2014 |
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Net Worth | £499,931 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2008 | Liquidators statement of receipts and payments to 5 September 2008 (5 pages) |
13 March 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 September 2007 | Appointment of a voluntary liquidator (1 page) |
15 September 2007 | Res re: assets in specie (1 page) |
15 September 2007 | Declaration of solvency (3 pages) |
15 September 2007 | Resolutions
|
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) |
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 | Full accounts made up to 31 March 2006 (14 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 road 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) |
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 | Full 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 | Full accounts made up to 31 March 2004 (10 pages) |
7 September 2003 | Return made up to 06/08/03; full list of members (12 pages) |
19 August 2003 | Full accounts made up to 31 March 2003 (10 pages) |
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 (9 pages) |
4 September 2000 | Return made up to 06/08/00; full list of members
|
18 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
22 September 1999 | New director appointed (3 pages) |
16 September 1999 | New director appointed (3 pages) |
16 September 1999 | Director resigned (1 page) |
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) |
17 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 (9 pages) |
27 October 1997 | Resolutions
|
27 October 1997 | Resolutions
|
27 October 1997 | Resolutions
|
22 October 1997 | Full accounts made up to 31 March 1997 (9 pages) |
4 September 1997 | Return made up to 06/08/97; full list of members (10 pages) |
1 October 1996 | Return made up to 06/08/96; full list of members (9 pages) |
30 September 1996 | Director's particulars changed (1 page) |
4 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
7 September 1995 | Return made up to 06/08/95; full list of members (18 pages) |
11 August 1995 | Director resigned;new director appointed (4 pages) |
4 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |