Gentra Investment Holdings Limited

01687548

Company Name	Gentra Investment Holdings Limited
Company Status	Dissolved
Company Number	01687548
Category	Private Limited Company
Incorporation Date	17 December 1982(41 years, 4 months ago)

Business Activity

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

Directors

Director Name	Michael Charles Brierley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 1992(9 years, 3 months after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Accountant
Correspondence Address	45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR

Director Name	Brian Ernest Barr
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British/Canadian
Status	Current
Appointed	31 August 1993(10 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Banker
Correspondence Address	C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada

Director Name	Mr Robert William Fairchild
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 August 1993(10 years, 8 months after company formation)
Appointment Duration	30 years, 8 months
Role	Banker
Country of Residence	Britain
Correspondence Address	26 Western Avenue Branksome Park Poole Dorset BH13 7AN

Secretary Name	Simon Anthony Ironside
Nationality	British
Status	Current
Appointed	20 February 1995(12 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Secretary
Correspondence Address	2 Orchard Mews Southgate Grove Islington London N1 5BS

Director Name	Jacques Beaudoin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Chartered Accountant
Correspondence Address	1272 Nn Huizen Naarderstraat 182 Foreign Netherlands

Director Name	William Charles Humphreys
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Chartered Accountant
Correspondence Address	13 Griggs Way Borough Green Tonbridge Kent TN15 8HW

Director Name	Laurent Maurice Joly
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Managing Partner
Correspondence Address	4 Berkeley Gardens Kensington London W8 4AP

Director Name	Lord Marcus Richard Kimball
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1993)
Role	Farmer
Correspondence Address	Great Easton Manor Market Harborough Leicestershire LE16 8TB

Director Name	Christopher Rupert Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1993)
Role	Banker
Correspondence Address	Finn Tor Westerfield Lane Tuddenham St Martin Ipswich Suffolk IP6 9BH

Secretary Name	Patricia Joan Moody
Nationality	British
Status	Resigned
Appointed	26 March 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	8 Riverdene Edgware Middlesex HA8 9TD

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Location

Registered Address	5th Floor 1 London Wall London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 October 1996	Dissolved (1 page)
8 July 1996	Return of final meeting in a members' voluntary winding up (3 pages)
31 August 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 August 1995	Appointment of a voluntary liquidator (2 pages)
31 August 1995	Declaration of solvency (6 pages)
5 July 1995	Registered office changed on 05/07/95 from: royal trust house 48-50 cannon street london EC4N 6JJ (1 page)
29 March 1995	Return made up to 26/03/95; no change of members (12 pages)

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