CIN Management

Company Name	CIN Management
Company Status	Dissolved
Company Number	01905816
Category	Private Unlimited Company
Incorporation Date	17 April 1985(39 years ago)
Dissolution Date	23 July 2008 (15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Theodore Thomas Sotir
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	21 August 1996(11 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (closed 23 July 2008)
Role	Money Manager
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Alexander Macintyre Marshall
Nationality	British
Status	Closed
Appointed	05 May 2000(15 years after company formation)
Appointment Duration	8 years, 2 months (closed 23 July 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Andrew Francis Wilson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Closed
Appointed	01 September 2000(15 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 23 July 2008)
Role	Head Of Fixed Income Asset Man
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Dr Paul Michael Whitney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Chief Executive
Correspondence Address	Hill House Church Road Hassingham Norwich NR13 4HH

Director Name	Mr David Lambert Tucker
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Weir Cottage Moorhall Road Harefield Uxbridge Middlesex UB9 6PB

Director Name	Sir Norman Siddall
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Brentwood High Oakham Road Mansfield Nottinghamshire NG18 5AJ

Director Name	William John Romaine Govett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 August 1996)
Role	Company Director
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Director Name	James Robertson Cowan
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	Dale House 31 Muirfield Park Gullane East Lothian EH31 2DY Scotland

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 1996)
Role	Finance Director
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Director Name	Colin Barker
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 February 1993)
Role	Chairman
Correspondence Address	Green Gingers 3 Kingfisher Close Hutton Brentwood Essex CM13 2NB

Director Name	Dr David Valentine Atterton
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 August 1996)
Role	Company Director
Correspondence Address	Cathedral Green House Wells Somerset BA5 2UB

Secretary Name	Mr Keith Alexander Wylie
Nationality	British
Status	Resigned
Appointed	27 September 1992(7 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 May 1993)
Role	Company Director
Correspondence Address	17 The Lindens Hemel Hempstead Hertfordshire HP3 0DD

Secretary Name	Mr David Nigel Beevor
Nationality	British
Status	Resigned
Appointed	03 May 1993(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 August 1996)
Role	Secretary
Correspondence Address	44 Stevenage Road London SW6 6HA

Director Name	Barry John Southcott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 May 1996)
Role	Chief Executive
Correspondence Address	9 Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Mr George Martin Garrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 1996)
Role	Accountant
Correspondence Address	42 Whellock Road London W4 1DZ

Director Name	Philip Linford Hutchinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 August 1996)
Role	Solicitor
Correspondence Address	64 North Road Ponteland Newcastle Upon Tyne NE20 9UR

Director Name	Mr David Nigel Beevor
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 1996)
Role	Finance Director
Correspondence Address	44 Stevenage Road London SW6 6HA

Director Name	Mr Riccardo Di Mascio
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 03 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Grimwade Avenue Croydon CR0 5DJ

Director Name	Mrs Sheila Gleig
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(10 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 August 1996)
Role	Pensions Consultant
Correspondence Address	Craigowan Stortford Road Little Hadham Ware Hertfordshire SG11 2DX

Director Name	Mr William Bruce Nottage
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(11 years, 4 months after company formation)
Appointment Duration	2 days (resigned 21 August 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Etheldene Avenue London N10 3QG

Director Name	Mr Gregory Kenneth Palm
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1996(11 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 1999)
Role	General Consul
Correspondence Address	7 Wellington Square London SW3 4NJ

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(11 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 January 2003)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Director Name	John Patrick McNulty
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1996(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2001)
Role	Investment Banker
Correspondence Address	1 North Pond Drive Short Hills New Jersey 07078 Usa Foreign

Director Name	David Barker Ford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 1996(11 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 November 2001)
Role	Investment Banker
Correspondence Address	1112 Beech Road Rosemont Pennsylvania Pa19010 Usa Foreign

Secretary Name	William David Lowndes
Nationality	British
Status	Resigned
Appointed	21 August 1996(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	30 Godley Road London SW18 3HD

Secretary Name	James Bernard McHugh
Nationality	British
Status	Resigned
Appointed	20 May 1997(12 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2004)
Role	Company Director
Correspondence Address	11 Roosevelt Road Maplewood New Jersey Nj 07040

Secretary Name	Barry Michael Yin
Nationality	British
Status	Resigned
Appointed	20 May 1997(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	90 Addison Road London W14 8DB

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	22 September 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Secretary Name	William Anthony Jones
Nationality	British
Status	Resigned
Appointed	19 November 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	51 Prospect Quay 98 Point Pleasant London SW18 1PR

Secretary Name	Alexander Macintyre Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	18 Cypress Court Virginia Water Surrey GU25 4TB

Director Name	Stephen Charles Fitzgerald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 1999(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2000)
Role	Investment Banker
Correspondence Address	301 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Secretary Name	Stephen William Millar
Nationality	British
Status	Resigned
Appointed	05 May 2000(15 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	42 Chiswell Street London EC1Y 4SB

Secretary Name	Catherine Ercilla
Nationality	British
Status	Resigned
Appointed	05 May 2000(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2003)
Role	Company Director
Correspondence Address	4 Evesham House Sutherland Row London SW1V 4JS

Director Name	Jacques Michel Longerstaey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(15 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2001)
Role	Co-Head Risk Management Group
Correspondence Address	61 Park Road London W4 3EY

Director Name	Susan Margaret Noble
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(15 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 April 2005)
Role	Head Of Active Equity
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Location

Registered Address	Peterborough Court 133 Fleet Street London EC4A 2BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	24 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

23 July 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2008	First Gazette notice for voluntary strike-off (1 page)
21 October 2007	Return made up to 27/09/07; no change of members (7 pages)
1 October 2007	Full accounts made up to 24 November 2006 (10 pages)
31 October 2006	Return made up to 27/09/06; full list of members (7 pages)
25 September 2006	Full accounts made up to 25 November 2005 (9 pages)
25 October 2005	Return made up to 27/09/05; full list of members (7 pages)
5 October 2005	Resolutions RES13 ‐ Bus matters 23/09/05 (1 page)
5 October 2005	Full accounts made up to 26 November 2004 (9 pages)
5 May 2005	Director resigned (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed (1 page)
13 April 2005	Director's particulars changed (1 page)
19 October 2004	Return made up to 27/09/04; full list of members (7 pages)
10 September 2004	Full accounts made up to 28 November 2003 (9 pages)
13 July 2004	Secretary resigned (1 page)
10 December 2003	Director resigned (1 page)
16 October 2003	Return made up to 27/09/03; full list of members (8 pages)
11 September 2003	Full accounts made up to 29 November 2002 (10 pages)
14 July 2003	Secretary resigned (1 page)
11 February 2003	Auditor's resignation (1 page)
28 January 2003	Director resigned (1 page)
25 October 2002	Return made up to 27/09/02; full list of members (9 pages)
9 September 2002	Full accounts made up to 30 November 2001 (10 pages)
23 April 2002	Director's particulars changed (1 page)
27 November 2001	Director resigned (1 page)
23 October 2001	Return made up to 27/09/01; full list of members (8 pages)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 September 2001	Full accounts made up to 24 November 2000 (10 pages)
22 August 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
28 March 2001	Director's particulars changed (1 page)
19 October 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2000	New director appointed (2 pages)
15 September 2000	Full accounts made up to 26 November 1999 (11 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
7 August 2000	Director's particulars changed (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Secretary's particulars changed (1 page)
29 February 2000	Secretary's particulars changed (1 page)
13 October 1999	Return made up to 27/09/99; no change of members (8 pages)
16 September 1999	Full accounts made up to 27 November 1998 (11 pages)
12 February 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
2 November 1998	Auditor's resignation (1 page)
20 October 1998	Return made up to 27/09/98; full list of members (11 pages)
22 September 1998	Full accounts made up to 28 November 1997 (12 pages)
4 September 1998	Director's particulars changed (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
3 November 1997	Director's particulars changed (1 page)
2 November 1997	Memorandum and Articles of Association (12 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1997	Return made up to 27/09/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1997	New director appointed (3 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Secretary resigned (1 page)
25 October 1996	Return made up to 27/09/96; full list of members (6 pages)
23 October 1996	Registered office changed on 23/10/96 from: charles house 5-11 lower regent street london SW1Y 4LR (1 page)
26 September 1996	Accounting reference date shortened from 31/03/97 to 30/11/96 (1 page)
23 September 1996	Auditor's resignation (1 page)
19 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1996	New director appointed (3 pages)
11 September 1996	New director appointed (2 pages)
9 September 1996	Auditor's resignation (1 page)
8 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (3 pages)
5 September 1996	New secretary appointed (2 pages)
5 September 1996	New director appointed (2 pages)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
3 September 1996	Secretary resigned;director resigned (1 page)
3 September 1996	Director resigned (1 page)
27 August 1996	New director appointed (2 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Â£ nc 1000/1001000 19/08/96 (1 page)
20 August 1996	Application for reregistration from LTD to UNLTD (2 pages)
20 August 1996	Declaration of assent for reregistration to UNLTD (1 page)
20 August 1996	Declaration of assent for reregistration to UNLTD (1 page)
20 August 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
20 August 1996	Declaration of assent for reregistration to UNLTD (1 page)
20 August 1996	Declaration of assent for reregistration to UNLTD (1 page)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1996	Certificate of re-registration from Limited to Unlimited (1 page)
20 August 1996	Re-registration of Memorandum and Articles (18 pages)
20 August 1996	Declaration of assent for reregistration to UNLTD (1 page)
19 July 1996	Director resigned (1 page)
26 June 1996	Registered office changed on 26/06/96 from: hobart house grosvenor place london SW1X 7AD (1 page)
18 June 1996	Full group accounts made up to 31 March 1996 (18 pages)
20 May 1996	Director resigned (1 page)
20 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1996	New director appointed (2 pages)
2 January 1996	Full group accounts made up to 31 March 1995 (15 pages)
30 October 1995	Return made up to 27/09/95; full list of members 363(288) ‐ Director's particulars changed (34 pages)
19 June 1995	New director appointed (4 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	New director appointed (2 pages)
30 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
28 October 1994	Return made up to 27/09/94; full list of members (17 pages)
13 October 1993	Return made up to 27/09/93; full list of members 363(288) ‐ Director's particulars changed (15 pages)
2 November 1992	Return made up to 27/09/92; full list of members (19 pages)
15 November 1986	Full accounts made up to 29 March 1986 (8 pages)

CIN Management

Business Activity

Directors

Location

Accounts

Filing History

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