Company NameHolborn International Portfolio Managers Limited
Company StatusDissolved
Company Number01599037
CategoryPrivate Limited Company
Incorporation Date20 November 1981(42 years, 5 months ago)
Dissolution Date9 July 1996 (27 years, 9 months ago)

Business Activity

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

Directors

Secretary NameAdam Paul Rutherford
NationalityBritish
StatusClosed
Appointed16 October 1995(13 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (closed 09 July 1996)
RoleCompany Director
Correspondence Address12 Pilgrims Close
Harlington
Bedfordshire
LU5 6LX
Director NameMr Christopher Spencer Cheetham
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(10 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 March 1996)
RoleGlobal Strategy Director
Country of ResidenceEngland
Correspondence Address50 Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameHugh Royston Jenkins
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1992(10 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleChief Executive Ppm
Correspondence Address67 Limerston Street
London
Sw10
Secretary NameRobert Walker
NationalityBritish
StatusResigned
Appointed10 May 1992(10 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 22 July 1992)
RoleCompany Director
Correspondence Address6 Albion Road
Reigate
Surrey
RH2 7JY
Secretary NameCorina Katherine Ross
NationalityBritish
StatusResigned
Appointed22 July 1992(10 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 October 1995)
RoleCompany Director
Correspondence Address6 Chancery Mews
46 Russell Street
Reading
Berkshire
RG1 7XH

Location

Registered Address142 Holborn Bars
London
EC1N 2NH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
26 April 1996Director resigned (1 page)
13 February 1996First Gazette notice for voluntary strike-off (1 page)
28 December 1995Application for striking-off (1 page)
20 November 1995Director's particulars changed (6 pages)
18 October 1995Secretary resigned;new secretary appointed (2 pages)
16 May 1995Full accounts made up to 31 December 1994 (10 pages)
16 May 1995Return made up to 10/05/95; full list of members (12 pages)