APAX Partners Strategic Investors Ltd

Company Name	APAX Partners Strategic Investors Ltd
Company Status	Dissolved
Company Number	01740382
Category	Private Limited Company
Incorporation Date	19 July 1983(40 years, 9 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	APAX Partners & Co. Strategic Investors Ltd

Business Activity

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

Directors

Director Name	Dr Peter David Englander
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1994(11 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pilgrims Lane London NW3 1SN

Secretary Name	Mr Stephen James Tilton
Nationality	British
Status	Closed
Appointed	28 May 2002(18 years, 10 months after company formation)
Appointment Duration	7 years (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harlings Grove Waterloo Lane Chelmsford CM1 1YQ

Director Name	Jean-Jacques Lejal
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Partner - Private Equity Investment
Correspondence Address	45 Allee Des Fraisiers 91370 Verriers Le Buisson Foreign

Director Name	Eric Richard Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1994)
Role	Partner - Private Equity Inves
Correspondence Address	99 Rue Brances Sevres 92310 France Foreign

Director Name	Maurice Tchenio
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	52 Boulevard Maillot 92200 Neuilly Sur Seine France

Director Name	Mr Michael John Mills
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Rudolphe Lambert
Date of Birth	February 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 27 February 2004)
Role	Partner - Private Equity Investment
Correspondence Address	7 Rue Mignard 75116 Paris Foreign

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 06 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Stanley Crescent London W11 2NB

Secretary Name	Adare Benjamin Sladen
Nationality	British
Status	Resigned
Appointed	06 September 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	28a Willoughby Road London NW3 1SA

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 1997)
Role	Company Director
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Peter Jackson Skinner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Rockhill High Craigmore Rothesay Isle Of Bute PA20 9LA Scotland

Director Name	Mr Paul Adrian Barlow Beecroft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(11 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr Clive Richard Sherling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(11 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lincoln House, Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF

Director Name	Mr John Phillips McMonigall
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(11 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dipley Mill Dipley Road Hartley Witney Hampshire RG27 8JP

Secretary Name	Mr Royston Walter Oliver
Nationality	British
Status	Resigned
Appointed	31 July 1997(14 years after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crofton Hurstwood Lane Tunbridge Wells Kent TN4 8YA

Director Name	William David Laurie Williams
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 April 2008)
Role	Company Director
Correspondence Address	33 Jermyn Street London SW1Y 6DN

Location

Registered Address	33 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,135
Cash	£6,135

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
12 February 2009	Application for striking-off (1 page)
16 January 2009	Appointment terminated director maurice tchenio (1 page)
27 November 2008	Secretary's change of particulars / stephen tilton / 20/10/2008 (1 page)
16 September 2008	Return made up to 06/09/08; full list of members (3 pages)
16 September 2008	Location of register of members (1 page)
1 September 2008	Full accounts made up to 31 March 2008 (13 pages)
1 July 2008	Appointment terminated director paul beecroft (1 page)
21 April 2008	Appointment terminated director william williams (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT (1 page)
9 January 2008	Director's particulars changed (1 page)
7 September 2007	Return made up to 06/09/07; full list of members (2 pages)
16 July 2007	Full accounts made up to 31 March 2007 (13 pages)
4 October 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 06/09/06; full list of members (2 pages)
18 September 2006	Director's particulars changed (1 page)
17 July 2006	Full accounts made up to 31 March 2006 (12 pages)
13 October 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 September 2005	Return made up to 06/09/05; full list of members (3 pages)
9 August 2005	Full accounts made up to 31 December 2004 (12 pages)
20 May 2005	Director resigned (1 page)
21 January 2005	New director appointed (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2004	Return made up to 06/09/04; full list of members (9 pages)
21 May 2004	Full accounts made up to 31 December 2003 (14 pages)
5 March 2004	Director resigned (1 page)
7 October 2003	Return made up to 06/09/03; full list of members (10 pages)
10 May 2003	Full accounts made up to 31 December 2002 (13 pages)
1 April 2003	Director's particulars changed (1 page)
8 October 2002	Return made up to 06/09/02; full list of members (10 pages)
7 August 2002	Auditor's resignation (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
16 April 2002	Full accounts made up to 31 December 2001 (15 pages)
13 September 2001	Return made up to 06/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2001	Full accounts made up to 31 December 2000 (15 pages)
19 September 2000	Full accounts made up to 31 December 1999 (14 pages)
12 September 2000	Return made up to 06/09/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 August 2000	Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY (1 page)
21 July 2000	Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA (1 page)
18 October 1999	Return made up to 06/09/99; no change of members 363(288) ‐ Director's particulars changed (17 pages)
28 September 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1998	Return made up to 06/09/98; full list of members (15 pages)
23 September 1998	Full accounts made up to 31 December 1997 (17 pages)
9 October 1997	Return made up to 06/09/97; full list of members (21 pages)
3 September 1997	Full accounts made up to 31 December 1996 (17 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	New secretary appointed (3 pages)
23 April 1997	Director resigned (1 page)
10 October 1996	Return made up to 06/09/96; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
5 September 1996	Full accounts made up to 31 December 1995 (18 pages)
5 October 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (24 pages)
29 August 1995	Director's particulars changed (2 pages)
1 June 1995	Director resigned (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (18 pages)
18 April 1995	New director appointed (4 pages)
26 May 1994	Full accounts made up to 31 December 1993 (17 pages)
5 May 1993	Full accounts made up to 31 December 1992 (17 pages)
27 August 1992	Full accounts made up to 31 December 1991 (15 pages)
15 February 1992	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1991	Full accounts made up to 31 December 1990 (14 pages)
15 November 1990	Full accounts made up to 31 December 1989 (19 pages)
3 July 1990	Full accounts made up to 31 March 1989 (12 pages)
8 August 1988	Accounts for a dormant company made up to 31 March 1988 (1 page)
15 August 1987	Accounts for a dormant company made up to 31 March 1987 (1 page)
16 June 1986	Accounts for a dormant company made up to 31 March 1986 (1 page)

APAX Partners Strategic Investors Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London