| Company Name | 3I Consultants Limited |
|---|---|
| Directors | Anthony William Wallace Brierley and Nicole Sabina Dawson |
| Company Status | Dissolved |
| Company Number | 00956968 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1969(54 years, 10 months 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 | Mr Anthony William Wallace Brierley |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(26 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Saint Lukes Street London SW3 3RP |
| Director Name | Mrs Nicole Sabina Dawson |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(26 years, 6 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 9 Baskerfield Grove Woughton On The Green Milton Keynes Buckinghamshire MK6 3ES |
| Secretary Name | 3I Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 August 1991(22 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | 91 Waterloo Road London SE1 8XP |
| Director Name | Mr John Camm Platt |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(22 years, 1 month 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 | Peter Bryan Gurmin Williams |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(22 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 1995) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Buckingham Place London SW1E 6HR |
| Director Name | Martin Michael Gagen |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(26 years, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 31 December 1995) |
| Role | Investment Banker |
| Correspondence Address | 21 Fulwith Road Harrogate North Yorkshire HG2 8HL |
Location
| Registered Address | 91 Waterloo Rd. London SE1 8XP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 August 2003 | Dissolved (1 page) |
|---|---|
| 16 May 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 September 2002 | Resolutions
|
| 11 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2002 | Declaration of solvency (3 pages) |
| 5 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 13 August 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 10 April 2001 | Nc inc already adjusted 26/03/01 (1 page) |
| 10 April 2001 | Ad 26/03/01--------- £ si [email protected]=2613214 £ ic 110000/2723214 (2 pages) |
| 10 April 2001 | Resolutions
|
| 4 September 2000 | Return made up to 06/08/00; full list of members
|
| 22 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 September 1999 | Return made up to 06/08/99; full list of members (9 pages) |
| 8 August 1999 | Full group accounts made up to 31 March 1999 (85 pages) |
| 17 August 1998 | Return made up to 06/08/98; full list of members (9 pages) |
| 23 July 1998 | Full accounts made up to 31 March 1998 (85 pages) |
| 21 October 1997 | Full accounts made up to 31 March 1997 (79 pages) |
| 4 September 1997 | Return made up to 06/08/97; full list of members (9 pages) |
| 3 September 1997 | Resolutions
|
| 3 September 1997 | Resolutions
|
| 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) |
| 17 September 1996 | Full accounts made up to 31 March 1996 (78 pages) |
| 6 September 1995 | Return made up to 06/08/95; full list of members (16 pages) |
| 30 August 1995 | Full group accounts made up to 31 March 1995 (74 pages) |
| 11 August 1995 | Director resigned;new director appointed (4 pages) |
| 3 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |