London
EC2V 7QP
Director Name | Mr Martin Rupert Riley |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2010(27 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 30 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Secretary Name | Investec Asset Management Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2009(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (closed 30 October 2012) |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Amanda Jean Marsh |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 25 April 1994) |
Role | Secretary |
Correspondence Address | 4 Tavistock Close Staines Middlesex TW18 1QP |
Director Name | Mr Field Laurence Joseph Walton |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1992(9 years, 5 months after company formation) |
Appointment Duration | 18 years (resigned 29 March 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Christow Cottage Seer Green Lane Jordans Buckinghamshire HP9 2ST |
Director Name | Mr Timothy Whitmore Newton Guinness |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 September 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 19 Lord North Street Westminster London SW1P 3LD |
Director Name | Mr David Lyon Liddell |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1994(11 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 21 January 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW |
Secretary Name | Investec Guiness Flight Investment Trust Managers Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1992(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 24 January 2000) |
Correspondence Address | Lightermans Court 5 Gainsford Street Tower Bridge London SE1 2NE |
Secretary Name | Investec Investment Management Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2000(17 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 17 December 2009) |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Registered Address | 2 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2012 | Application to strike the company off the register (3 pages) |
4 July 2012 | Application to strike the company off the register (3 pages) |
8 June 2012 | Statement of capital on 8 June 2012
|
8 June 2012 | Statement of capital on 8 June 2012
|
8 June 2012 | Statement of capital on 8 June 2012
|
30 May 2012 | Solvency Statement dated 22/05/12 (1 page) |
30 May 2012 | Resolutions
|
30 May 2012 | Resolutions
|
30 May 2012 | Solvency statement dated 22/05/12 (1 page) |
19 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
19 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (14 pages) |
3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (14 pages) |
3 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (14 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (9 pages) |
28 March 2011 | Full accounts made up to 31 December 2010 (9 pages) |
5 August 2010 | Resolutions
|
5 August 2010 | Resolutions
|
27 May 2010 | Director's details changed for Alastair Richard Mundy on 20 April 2010 (2 pages) |
27 May 2010 | Director's details changed for Alastair Richard Mundy on 20 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Alastair Richard Mundy on 20 April 2010 (2 pages) |
26 May 2010 | Director's details changed for Alastair Richard Mundy on 20 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (9 pages) |
20 April 2010 | Full accounts made up to 31 December 2009 (9 pages) |
6 April 2010 | Termination of appointment of Field Walton as a director (2 pages) |
6 April 2010 | Termination of appointment of Field Walton as a director (2 pages) |
6 April 2010 | Appointment of Mr Martin Rupert Riley as a director (3 pages) |
6 April 2010 | Appointment of Mr Martin Rupert Riley as a director (3 pages) |
4 March 2010 | Termination of appointment of Investec Investment Management Limited as a secretary (2 pages) |
4 March 2010 | Appointment of Ivestec Asset Management Limited as a secretary (3 pages) |
4 March 2010 | Appointment of Ivestec Asset Management Limited as a secretary (3 pages) |
4 March 2010 | Termination of appointment of Investec Investment Management Limited as a secretary (2 pages) |
24 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
24 April 2009 | Full accounts made up to 31 December 2008 (10 pages) |
21 April 2009 | Return made up to 02/04/09; full list of members (6 pages) |
21 April 2009 | Return made up to 02/04/09; full list of members (6 pages) |
18 April 2008 | Return made up to 02/04/08; full list of members (7 pages) |
18 April 2008 | Return made up to 02/04/08; full list of members (7 pages) |
4 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
4 April 2008 | Full accounts made up to 31 December 2007 (10 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
14 May 2007 | Full accounts made up to 31 December 2006 (10 pages) |
25 April 2007 | Return made up to 02/04/07; full list of members (7 pages) |
25 April 2007 | Return made up to 02/04/07; full list of members (7 pages) |
24 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
24 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
20 March 2006 | Full accounts made up to 31 December 2005 (9 pages) |
20 March 2006 | Full accounts made up to 31 December 2005 (9 pages) |
15 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
15 April 2005 | Return made up to 02/04/05; full list of members (7 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (9 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (9 pages) |
26 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
26 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
16 March 2004 | Full accounts made up to 31 December 2003 (9 pages) |
16 March 2004 | Full accounts made up to 31 December 2003 (9 pages) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | New director appointed (2 pages) |
29 January 2004 | Director resigned (1 page) |
29 January 2004 | New director appointed (2 pages) |
6 November 2003 | Auditor's resignation (1 page) |
6 November 2003 | Auditor's resignation (1 page) |
14 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
14 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
31 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
31 March 2003 | Full accounts made up to 31 December 2002 (9 pages) |
19 February 2003 | Auditor's resignation (1 page) |
19 February 2003 | Auditor's resignation (1 page) |
15 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
15 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
28 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
28 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
23 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
23 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
26 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
26 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | Director resigned (1 page) |
5 July 2000 | Secretary's particulars changed (1 page) |
5 July 2000 | Secretary's particulars changed (1 page) |
18 April 2000 | Return made up to 02/04/00; bulk list available separately
|
18 April 2000 | Return made up to 02/04/00; bulk list available separately (7 pages) |
3 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
3 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
21 February 2000 | New secretary appointed (2 pages) |
21 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Secretary resigned (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page) |
29 April 1999 | Registered office changed on 29/04/99 from: lightermans court 5 gainsford street tower bridge london SE1 2NE (1 page) |
22 April 1999 | Return made up to 02/04/99; full list of members (11 pages) |
22 April 1999 | Return made up to 02/04/99; full list of members (11 pages) |
15 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
15 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 January 1999 | Auditor's resignation (1 page) |
18 January 1999 | Auditor's resignation (1 page) |
24 November 1998 | Secretary's particulars changed (1 page) |
24 November 1998 | Secretary's particulars changed (1 page) |
23 April 1998 | Return made up to 02/04/98; no change of members (10 pages) |
23 April 1998 | Return made up to 02/04/98; no change of members (10 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
15 April 1997 | Return made up to 02/04/97; full list of members (13 pages) |
15 April 1997 | Return made up to 02/04/97; full list of members (13 pages) |
2 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
27 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
29 May 1996 | Return made up to 02/04/96; full list of members (10 pages) |
29 May 1996 | Return made up to 02/04/96; full list of members
|
4 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
11 April 1987 | Return made up to 06/04/87; full list of members (8 pages) |
11 April 1987 | Return made up to 06/04/87; full list of members (8 pages) |