Beckwith Investment Management Limited

Company Name	Beckwith Investment Management Limited
Company Status	Dissolved
Company Number	01678485
Category	Private Limited Company
Incorporation Date	16 November 1982(41 years, 5 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Iain Craddock Munro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2016(33 years, 7 months after company formation)
Appointment Duration	1 year (closed 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	124 Sloane Street Sloane Street London SW1X 9BW

Director Name	Mr Philip Strone Stewart Macpherson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Armsworth Park House Armsworth Park Old Alresford Hampshire SO24 9RH

Director Name	Miss Vivien Mary Gould
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 April 1994)
Role	Company Director
Correspondence Address	7 Lincolns Inn Fields London WC2A 3BP

Director Name	Mr Christopher Robert Baird
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 1996)
Role	Investment Manager
Correspondence Address	99 Grove Park London SE5 8LE

Director Name	Mr Piers Michael Godfrey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	The Old Rectory Hartley Wespall Basingstoke Hampshire RG27 0BB

Director Name	Mr Anthony Emile Foucar
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Chairman
Correspondence Address	5 Peek Crescent Wimbledon London SW19 5ER

Secretary Name	Mr David William Boutell
Nationality	British
Status	Resigned
Appointed	25 March 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	7 Lincolns Inn Fields London WC2A 3BP

Director Name	Michael James Barstow
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(9 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Redan Street London W14 0AB

Director Name	Richard William Killingbeck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1994)
Role	Investment Manager
Correspondence Address	Keepers Cottage Oakenden Lane Chiddingstone Hoath Edenbridge Kent TN8 7DE

Director Name	Mr David Compton Froome Pearson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	The Manor Berwick St John Shaftesbury Dorset SP7 0EX

Secretary Name	John Keith Birley
Nationality	British
Status	Resigned
Appointed	01 January 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	2 Ridlands Grove Limpsfield Chart Oxted Surrey RH8 0ST

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(12 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 27 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Anthony Nutt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(12 years, 9 months after company formation)
Appointment Duration	5 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	2 Carnoustie Drive Biddenham Bedford Bedfordshire MK40 4FE

Director Name	Gillian Clark
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	26 Moore Street London SW3 2QW

Director Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(13 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Nigel Richard Legge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Alresford Road Preston Candover Basingstoke Hampshire RG25 2EJ

Director Name	Mr William Evelyn Sausmarez Carey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Northmoor Road Oxford Oxfordshire OX2 6UR

Secretary Name	Charles Joseph Paul Gustav McAuley
Nationality	British
Status	Resigned
Appointed	04 March 1996(13 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Flat 901 Nelson House Dolphin Square London SW1V 3PA

Director Name	Margaret Ellen Winser
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(13 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Ardevora Manor Philleigh Truro Cornwall TR2 5LZ

Director Name	John Dacre Hastings Ross
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1999)
Role	Retired
Correspondence Address	Park House Upperton Petworth West Sussex GU28 9BQ

Secretary Name	David William John Swanson
Nationality	British
Status	Resigned
Appointed	16 September 1996(13 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	37 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	John Andrew Gnodde
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1997(14 years, 11 months after company formation)
Appointment Duration	4 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	52 Chiddingstone Street London SW6 3TG

Director Name	Mr David John Miller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howick Balls Cross Petworth West Sussex GU28 9JY

Director Name	Ms Sally Anne Holder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(16 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Christopher Iain Craddock Munro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pembroke Square London W8 6PB

Director Name	Mr Christopher Iain Craddock Munro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pembroke Square London W8 6PB

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Resigned
Appointed	16 July 2001(18 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(19 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 12 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Mr Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(19 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

Director Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(24 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Director Name	Mr Douglas Forbes Rogers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(32 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	124 Sloane Street London SW1X 9BW

Contact

Website	pacificinvestments.com

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £1	Beckwith Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,483,338
Current Liabilities	£5,639

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

2 February 2015	Delivered on: 4 February 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee) Classification: A registered charge Outstanding

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
20 March 2017	Total exemption full accounts made up to 30 June 2016 (12 pages)
7 March 2017	All of the property or undertaking no longer forms part of charge 016784850001 (1 page)
5 October 2016	Statement of capital on 5 October 2016 GBP 1 (3 pages)
5 October 2016	Statement by Directors (1 page)
5 October 2016	Resolutions RES13 ‐ Share premium account cancelled 20/09/2016 (2 pages)
5 October 2016	Solvency Statement dated 20/09/16 (1 page)
14 July 2016	Termination of appointment of Stuart David Roberts as a director on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Mark Christopher Johnson as a director on 30 June 2016 (1 page)
14 July 2016	Appointment of Mr Christopher Iain Craddock Munro as a director on 30 June 2016 (2 pages)
14 July 2016	Termination of appointment of Douglas Forbes Rogers as a director on 30 June 2016 (1 page)
28 June 2016	Solvency Statement dated 28/06/16 (1 page)
28 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 June 2016	Statement by Directors (1 page)
28 June 2016	Statement of capital on 28 June 2016 GBP 1.00 (4 pages)
27 June 2016	Termination of appointment of John Lionel Beckwith as a director on 27 June 2016 (1 page)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 (5 pages)
17 November 2015	Full accounts made up to 30 June 2015 (15 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100,000 (5 pages)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Sally Anne Holder as a director on 1 April 2015 (1 page)
4 February 2015	Registration of charge 016784850001, created on 2 February 2015 (63 pages)
4 February 2015	Registration of charge 016784850001, created on 2 February 2015 (63 pages)
27 January 2015	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 (2 pages)
8 January 2015	Full accounts made up to 30 June 2014 (15 pages)
12 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 (5 pages)
4 December 2013	Company name changed river & mercantile investment management LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Accounts made up to 30 June 2013 (13 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Accounts made up to 30 June 2012 (13 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
14 March 2012	Accounts made up to 30 June 2011 (12 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
14 March 2011	Accounts made up to 30 June 2010 (11 pages)
21 July 2010	Director's details changed for Sir John Lionel Beckwith on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Mark Christopher Johnson on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Stuart David Roberts on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Sally Anne Holder on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Mrs Sally Anne Holder on 21 July 2010 (1 page)
26 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Registered office address changed from 124 Sloane Street London SW1X 9BW on 26 May 2010 (1 page)
27 November 2009	Accounts made up to 30 June 2009 (11 pages)
18 May 2009	Return made up to 30/04/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
23 January 2009	Accounts made up to 30 June 2008 (12 pages)
29 May 2008	Return made up to 30/04/08; full list of members (4 pages)
29 January 2008	Accounts made up to 30 June 2007 (12 pages)
24 May 2007	Return made up to 30/04/07; full list of members (2 pages)
3 May 2007	Accounts made up to 30 June 2006 (11 pages)
6 March 2007	New director appointed (1 page)
5 May 2006	Return made up to 30/04/06; full list of members (2 pages)
3 May 2006	Accounts made up to 30 June 2005 (11 pages)
3 February 2006	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
14 June 2005	Return made up to 30/04/05; full list of members (3 pages)
24 January 2005	Accounts made up to 30 June 2004 (11 pages)
2 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2004	Return made up to 30/04/04; full list of members (8 pages)
6 May 2004	Accounts made up to 30 June 2003 (11 pages)
28 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
28 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Return made up to 30/04/03; full list of members (8 pages)
23 March 2003	Auditor's resignation (3 pages)
22 December 2002	Director resigned (1 page)
25 October 2002	Accounts made up to 30 June 2002 (11 pages)
7 May 2002	Return made up to 30/04/02; full list of members (8 pages)
11 February 2002	New director appointed (3 pages)
21 December 2001	New director appointed (2 pages)
3 November 2001	Accounts made up to 30 June 2001 (10 pages)
6 August 2001	Auditor's resignation (1 page)
25 July 2001	New secretary appointed (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 2 savoy court london WC2R 0EZ (1 page)
19 July 2001	Secretary resigned (1 page)
9 July 2001	Return made up to 30/04/01; full list of members (7 pages)
12 December 2000	Accounts made up to 30 June 2000 (14 pages)
6 October 2000	Director resigned (1 page)
4 August 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 30/04/00; full list of members (7 pages)
5 December 1999	Accounts made up to 30 June 1999 (18 pages)
10 August 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (3 pages)
20 July 1999	Director resigned (1 page)
8 May 1999	Return made up to 30/04/99; no change of members (12 pages)
25 March 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
24 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Accounts made up to 30 June 1998 (18 pages)
4 August 1998	Registered office changed on 04/08/98 from: 7 lincolns` inn fields london WC2A 3BP (1 page)
30 May 1998	Return made up to 30/04/98; full list of members (18 pages)
22 April 1998	Return made up to 25/03/98; full list of members (19 pages)
23 March 1998	Director resigned (1 page)
4 March 1998	New director appointed (2 pages)
23 December 1997	Accounts made up to 30 June 1997 (19 pages)
20 November 1997	Director's particulars changed (1 page)
6 November 1997	New director appointed (3 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director resigned (1 page)
22 April 1997	Return made up to 25/03/97; no change of members (16 pages)
10 December 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
6 November 1996	Accounts made up to 30 June 1996 (19 pages)
3 October 1996	Director's particulars changed (1 page)
25 September 1996	New secretary appointed (3 pages)
15 August 1996	New secretary appointed (1 page)
15 August 1996	Secretary resigned (2 pages)
4 July 1996	Accounting reference date extended from 31/12/95 to 30/06/96 (1 page)
19 June 1996	Return made up to 25/03/96; full list of members (8 pages)
16 May 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
21 March 1996	New secretary appointed (1 page)
21 March 1996	Secretary resigned (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
29 February 1996	New director appointed (3 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
23 January 1996	Director resigned (1 page)
25 October 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
5 October 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
19 September 1995	New director appointed (10 pages)
19 September 1995	New director appointed (2 pages)
11 August 1995	Interim accounts made up to 30 June 1995 (5 pages)
11 July 1995	Accounts made up to 31 December 1994 (16 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Return made up to 25/03/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
6 May 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1990	Return made up to 29/03/90; full list of members (8 pages)
2 December 1985	Memorandum and Articles of Association (10 pages)
11 July 1985	Company name changed\certificate issued on 11/07/85 (2 pages)
30 December 1982	Company name changed\certificate issued on 30/12/82 (2 pages)
16 November 1982	Certificate of incorporation (1 page)

Beckwith Investment Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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