London
SW4 9PJ
Director Name | Mr James Trewin Stratford |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2001(17 years, 5 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Huron Road London SW17 8RB |
Director Name | David Fraser Thomson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2002(18 years, 8 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Maylins Acre 17 Maylins Drive Sawbridgeworth Hertfordshire CM21 9HG |
Director Name | Keith Pearson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2003(19 years, 5 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Company Executive |
Correspondence Address | Sandstones 5 Tebbs Way Ighthan Sevenoaks Kent TN15 9BJ |
Secretary Name | Merrill Lynch Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 28 November 2003(19 years, 9 months after company formation) |
Appointment Duration | 20 years, 4 months |
Correspondence Address | Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ |
Director Name | David John Batten |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(8 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 25 February 1993) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 18a Hayes Way Beckenham Kent BR3 6RL |
Director Name | Charles Bowen Farquharson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 29 June 1998) |
Role | Investment Director |
Correspondence Address | 47 Duncan Terrace London N1 8AL |
Director Name | John Parsloe |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(8 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 October 1999) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodcote Green House Epsom Surrey KT18 7DF |
Secretary Name | Mr Geoffrey Street |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 May 1994) |
Role | Company Director |
Correspondence Address | 17 Beeches Walk Carshalton Surrey SM5 4JS |
Secretary Name | Helen Margaret Perkins |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | 27 Westmont Road Hinchley Wood Esher Surrey KT10 9BE |
Director Name | Stuart John Baxter |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(11 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 October 2002) |
Role | Human Resources Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 King Edward Street London EC1A 1HQ |
Director Name | Mr David John Causer |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 April 2001) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Hampton Lodge 15 North Road Highgate London N6 4BD |
Secretary Name | Debra Anne Searle |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1998(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 38 Roding Way Rainham Essex RM13 9QD |
Director Name | Joseph Francis Regan |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 October 2002(18 years, 8 months after company formation) |
Appointment Duration | 9 months (resigned 10 July 2003) |
Role | Company Executive |
Correspondence Address | 40 Townshend Road London NW8 6LE |
Registered Address | 33 King William Street London EC4R 9AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100,216 |
Latest Accounts | 30 December 2005 (18 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 August 2007 | Dissolved (1 page) |
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17 May 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 October 2006 | Registered office changed on 06/10/06 from: 1 more london place london SE1 2AF (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 33 king william street london EC4R 9AS (1 page) |
21 September 2006 | Declaration of solvency (3 pages) |
21 September 2006 | Appointment of a voluntary liquidator (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Director's particulars changed (1 page) |
1 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
28 March 2006 | Accounts for a dormant company made up to 30 December 2005 (5 pages) |
25 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
11 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
17 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
26 July 2004 | Return made up to 01/07/04; full list of members (8 pages) |
2 March 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
28 February 2004 | New secretary appointed (2 pages) |
28 February 2004 | Secretary resigned (1 page) |
23 December 2003 | Location of register of members (1 page) |
14 August 2003 | New director appointed (4 pages) |
7 August 2003 | Return made up to 01/07/03; full list of members (8 pages) |
31 July 2003 | Director resigned (1 page) |
6 April 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
23 January 2003 | Resolutions
|
14 November 2002 | New director appointed (3 pages) |
8 November 2002 | New director appointed (3 pages) |
17 October 2002 | Director resigned (1 page) |
21 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
16 July 2002 | Location of register of members (1 page) |
4 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
16 August 2001 | New director appointed (3 pages) |
18 July 2001 | Return made up to 01/07/01; full list of members
|
13 April 2001 | Director resigned (1 page) |
25 January 2001 | Resolutions
|
25 January 2001 | Resolutions
|
29 September 2000 | Company name changed mercury asset management finance LTD.\certificate issued on 29/09/00 (2 pages) |
14 August 2000 | Return made up to 01/07/00; full list of members (11 pages) |
3 February 2000 | Full accounts made up to 31 December 1999 (7 pages) |
17 November 1999 | New director appointed (3 pages) |
19 October 1999 | Director resigned (1 page) |
22 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 July 1999 | Return made up to 01/07/99; full list of members (7 pages) |
22 January 1999 | Auditor's resignation (1 page) |
31 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | New secretary appointed (2 pages) |
12 October 1998 | Location of register of members (1 page) |
29 July 1998 | Return made up to 01/07/98; full list of members (7 pages) |
6 July 1998 | Director resigned (1 page) |
26 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
23 January 1998 | Director's particulars changed (2 pages) |
21 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
16 April 1997 | Director's particulars changed (2 pages) |
20 March 1997 | Director's particulars changed (1 page) |
5 November 1996 | Director's particulars changed (2 pages) |
20 October 1996 | Director's particulars changed (2 pages) |
15 August 1996 | Accounts for a dormant company made up to 31 March 1996 (24 pages) |
8 August 1996 | Resolutions
|
4 August 1996 | Secretary's particulars changed (1 page) |
25 July 1996 | Return made up to 01/07/96; full list of members (7 pages) |
16 April 1996 | Director's particulars changed (1 page) |
20 July 1995 | Return made up to 01/07/95; full list of members (14 pages) |
17 July 1995 | Resolutions
|
14 July 1995 | Company name changed warburg asset management LTD.\certificate issued on 17/07/95 (4 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
23 May 1994 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
28 June 1993 | Accounts for a dormant company made up to 31 March 1993 (3 pages) |
15 May 1992 | Accounts for a dormant company made up to 31 March 1992 (3 pages) |
26 April 1991 | Accounts for a dormant company made up to 31 March 1991 (3 pages) |
7 December 1990 | Full accounts made up to 31 March 1990 (4 pages) |
31 July 1989 | Full accounts made up to 31 March 1989 (4 pages) |
18 August 1988 | Full accounts made up to 31 March 1988 (6 pages) |
20 September 1987 | Full accounts made up to 31 March 1987 (6 pages) |
22 August 1986 | Full accounts made up to 31 March 1986 (6 pages) |
18 January 1985 | Memorandum and Articles of Association (16 pages) |
8 February 1984 | Certificate of incorporation (1 page) |