Research Exploitation Limited

Company Name	Research Exploitation Limited
Company Status	Dissolved
Company Number	01688425
Category	Private Limited Company
Incorporation Date	22 December 1982(41 years, 4 months ago)
Dissolution Date	28 September 1999 (24 years, 7 months ago)
Previous Name	3I Research Exploitation Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Ray Hansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Gentlemans Row Enfield EN2 6PT

Director Name	Dr Charles Jonathan Gee
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1997(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 September 1999)
Role	Company Director
Correspondence Address	Impel 47 Princes Gate London SW7 2AZ

Director Name	Kenneth Anthony Mitcheson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1997(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 September 1999)
Role	College Secretary
Correspondence Address	Kings Hill Cottage Netheravon Wiltshire SP4 9PL

Secretary Name	Mr Michael Ray Hansen
Nationality	British
Status	Closed
Appointed	21 October 1997(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Gentlemans Row Enfield EN2 6PT

Director Name	Dr Charles Desmond Desforges
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 4 months after company formation)
Appointment Duration	6 months (resigned 13 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Templewood Lane Stoke Poges Slough Buckinghamshire SL2 3HW

Director Name	Mr John Camm Platt
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1995)
Role	Investment Banker
Correspondence Address	Wychbury House Quarry Road Winchester Hampshire SO23 8JG

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Dr Neil Earl Cross
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 July 1996)
Role	Investment Banker
Correspondence Address	Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA

Director Name	Martin Michael Gagen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 July 1996)
Role	Investment Banker
Correspondence Address	21 Fulwith Road Harrogate North Yorkshire HG2 8HL

Director Name	Dr John Raymond Normanton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1997)
Role	Technology Transfer Executive
Country of Residence	England
Correspondence Address	Orchard Lea Horns Lane, Combe Witney Oxfordshire OX29 8NH

Director Name	Dr David Brynmor Thomas
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 1997)
Role	University Manager
Correspondence Address	Red House Radley Road Abingdon Oxfordshire OX14 3PP

Secretary Name	Dr John Raymond Normanton
Nationality	British
Status	Resigned
Appointed	11 July 1996(13 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 1997)
Role	Technology Transfer Executive
Country of Residence	England
Correspondence Address	Orchard Lea Horns Lane, Combe Witney Oxfordshire OX29 8NH

Secretary Name	3I Plc (Corporation)
Status	Resigned
Appointed	11 May 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 1996)
Correspondence Address	91 Waterloo Road London SE1 8XP

Location

Registered Address	Sherfield Building Imperial College London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
15 December 1997	Full accounts made up to 31 March 1997 (12 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New secretary appointed (3 pages)
18 November 1997	Secretary resigned;director resigned (1 page)
18 November 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
5 August 1997	Company name changed 3I research exploitation LIMITED\certificate issued on 06/08/97 (2 pages)
9 June 1997	Return made up to 11/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 September 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed;new director appointed (2 pages)
17 July 1996	Director resigned (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Auditor's resignation (1 page)
17 July 1996	Registered office changed on 17/07/96 from: 91 waterloo road london SE1 8XP (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	Secretary resigned (1 page)
10 July 1996	Ad 25/06/96--------- Â£ si 100000@1=100000 Â£ ic 100002/200002 (2 pages)
10 July 1996	Full accounts made up to 31 March 1996 (11 pages)
10 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 May 1996	Return made up to 11/05/96; full list of members (9 pages)
6 October 1995	Full accounts made up to 31 March 1995 (10 pages)
11 August 1995	Director resigned;new director appointed (4 pages)
8 June 1995	Return made up to 11/05/95; full list of members (20 pages)

Research Exploitation Limited

Business Activity

Directors

Location

Accounts

Filing History

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