Arthur House No. 20 Limited

Company Name	Arthur House No. 20 Limited
Company Status	Dissolved
Company Number	01949063
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	30 September 2005(20 years after company formation)
Appointment Duration	3 years, 4 months (closed 17 February 2009)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	30 September 2005(20 years after company formation)
Appointment Duration	3 years, 4 months (closed 17 February 2009)
Correspondence Address	1 Albyn Place Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Glyn Aneurin Owen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 October 1996)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Launde Road Launde Leicestershire LE7 9XB

Director Name	Nigel James Norman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1999)
Role	Investment Banker
Correspondence Address	Wilcote Manor Wilcote Chipping Norton Oxfordshire OX7 3EB

Director Name	Oliver Rupert Charles Laminie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1999)
Role	Investment Director
Correspondence Address	31 Alfriston Road London SW11 6NS

Director Name	Mr Martin Alexander Hall
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 May 1993)
Role	Company Director
Correspondence Address	27 Sedley Rise Loughton Essex IG1O 1LS

Director Name	William Peter Dwerryhouse
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 March 1999)
Role	Company Director
Correspondence Address	Saintburyhill Lower Froyle Alton Hampshire GU34 4LE

Director Name	Dominic Adam Delaforce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	584 Chelsea Cloisters Sloane Avenue London SW3 3DW

Director Name	Mr Roger John Curtis
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	12 Woodside Road Woodford Green Essex IG8 0TR

Secretary Name	Miss Jane Carol Thornhill
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 May 1994)
Role	Company Director
Correspondence Address	1 Queens Walk Harrow Middlesex HA1 1XR

Director Name	Mr Geoffrey Stephen Blanning
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	135 Rylston Road London SW6 7HP

Director Name	Gerald Valentine Hough
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(7 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 April 1999)
Role	Director/Finance Officer
Correspondence Address	Greensted House Greensted Road Ongar Essex CM5 9LG

Director Name	David Thorburn Cumming
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 July 1998)
Role	Investment Director
Correspondence Address	The Long Barn Ashcombe Priory Fordcombe Kent TN3 9UR

Director Name	David Jonathan Heape
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 1999)
Role	Fund Manager
Correspondence Address	5 Brambleacres Close Sutton Surrey SM2 6NJ

Secretary Name	Harold Frank Penderel Holding
Nationality	British
Status	Resigned
Appointed	18 May 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 1997)
Role	Secretary
Correspondence Address	42 Elm Grove Orpington Kent BR6 0AB

Director Name	Stewart William Armer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 1996)
Role	Fund Manager
Correspondence Address	67 Battledean Road London N5 1UX

Director Name	Mr Paul Christopher Berriman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	39 Onslow Gardens London N10 3JY

Director Name	Penelope Anne May
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(9 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 1995)
Role	Fund Manager
Correspondence Address	Raintree Cleardown The Hockering Woking Surrey GU22 7HH

Director Name	Neil Patrick Jenkins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Gloucester Crescent London NW1 7EG

Director Name	James Knowles Anderson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Role	Fund Manager
Correspondence Address	15 St Hildas Wharf 160 Wapping High Street London E1 9XX

Director Name	Alexander Thomas Black
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 1999)
Role	Fund Manager
Correspondence Address	30 Dempster Road London SW18 1AT

Secretary Name	Annabel Katherine Goddard Withington
Nationality	British
Status	Resigned
Appointed	20 June 1997(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2001)
Role	Company Director
Correspondence Address	133 Staines Road Twickenham Middlesex TW2 5BD

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	22 January 1998(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 23 September 1998)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Director Name	Amir Nezam Gharagozlou
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 1998)
Role	Trader
Correspondence Address	58 Nansen Road Battersea London SW11 5NT

Director Name	Brett Diment
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 1999)
Role	Find Manager
Correspondence Address	1st Floor Flat 143 Beaufort Street London SW3 6BS

Director Name	Stephen Raymond Ilott
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(13 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 April 1999)
Role	Fixed Income Investment
Correspondence Address	Hedges Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL

Secretary Name	Adrian Brettell Dyke
Nationality	British
Status	Resigned
Appointed	13 October 1998(13 years after company formation)
Appointment Duration	6 years, 7 months (resigned 13 May 2005)
Role	Company Director
Correspondence Address	70 Gibson Square London N1 0RA

Director Name	Henry Charles Benson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(13 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1999)
Role	Financial Director
Correspondence Address	Porthill House Nettlebed Henley-On-Thames Oxfordshire RG9 5RL

Director Name	Mr Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(13 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 29 April 1999)
Role	Inter'L Investment Director
Country of Residence	England
Correspondence Address	10 Pembroke Square London W8 6PA

Director Name	David Jonathan Heape
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 June 2002)
Role	Fund Manager
Correspondence Address	11 Downs Side Sutton Surrey SM2 7EH

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	13 July 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Director Name	Mr Stephen John Maynard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Brightleigh Farm House Millers Lane Outwood Surrey RH1 5PZ

Director Name	Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Secretary Name	Mr Mark Pope
Nationality	British
Status	Resigned
Appointed	13 May 2005(19 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadview Road Ware Hertfordshire SG12 9JU

Location

Registered Address	One, Bow Churchyard Cheapside London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2008	First Gazette notice for voluntary strike-off (1 page)
22 September 2008	Application for striking-off (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
16 May 2008	Return made up to 08/05/08; full list of members (3 pages)
16 May 2008	Secretary's change of particulars / aberdeen asset management PLC / 16/05/2008 (1 page)
6 June 2007	Return made up to 08/05/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
5 June 2006	Return made up to 08/05/06; full list of members (2 pages)
18 January 2006	Memorandum and Articles of Association (16 pages)
16 December 2005	Registered office changed on 16/12/05 from: one appold street london EC2A 2UU (1 page)
15 December 2005	Company name changed deutsche asset management (inter national) LIMITED\certificate issued on 15/12/05 (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 October 2005	Secretary resigned (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	New secretary appointed (1 page)
18 August 2005	Secretary's particulars changed (1 page)
8 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 08/05/05; full list of members (8 pages)
19 May 2005	New secretary appointed (2 pages)
12 May 2005	Director resigned (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 June 2004	Return made up to 08/05/04; full list of members (7 pages)
11 May 2004	Full accounts made up to 31 December 2003 (10 pages)
20 May 2003	Return made up to 08/05/03; full list of members (8 pages)
16 May 2003	Full accounts made up to 31 December 2002 (12 pages)
1 August 2002	New director appointed (3 pages)
15 June 2002	Director resigned (1 page)
30 May 2002	Return made up to 08/05/02; full list of members (9 pages)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	Director resigned (1 page)
20 November 2001	New director appointed (2 pages)
3 October 2001	Secretary's particulars changed (1 page)
18 July 2001	New secretary appointed (2 pages)
16 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2001	Return made up to 08/05/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
3 April 2001	Secretary resigned (1 page)
6 June 2000	Return made up to 08/05/00; full list of members (7 pages)
4 April 2000	Full accounts made up to 31 December 1999 (14 pages)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london. EC2M 1NB (1 page)
9 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
4 October 1999	Company name changed morgan grenfell international fu nds management LIMITED\certificate issued on 04/10/99 (2 pages)
12 August 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
17 May 1999	Return made up to 08/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
16 April 1999	New director appointed (2 pages)
31 March 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 31 December 1998 (14 pages)
24 January 1999	Director's particulars changed (1 page)
29 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	New director appointed (2 pages)
21 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
12 June 1998	Director's particulars changed (1 page)
10 June 1998	New director appointed (2 pages)
10 June 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 April 1998	New director appointed (2 pages)
23 March 1998	Full accounts made up to 31 December 1997 (13 pages)
29 January 1998	New secretary appointed (2 pages)
12 October 1997	Certificate of reduction of issued capital (1 page)
10 October 1997	Reduction of iss capital and minute (oc) Â£ ic 174710200/ 5805000 (3 pages)
20 August 1997	Memorandum and Articles of Association (15 pages)
20 August 1997	Ad 31/07/97--------- Â£ si 171000000@1=171000000 Â£ ic 3710200/174710200 (2 pages)
20 August 1997	Â£ nc 4000000/175000000 31/07/97 (2 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 August 1997	Full accounts made up to 31 December 1996 (13 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	New secretary appointed (2 pages)
5 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
18 December 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
9 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 May 1996	Auditor's resignation (1 page)
14 May 1996	Full accounts made up to 31 December 1995 (11 pages)
24 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 April 1996	Â£ nc 100/4000000 27/03/96 (1 page)
24 April 1996	Ad 29/03/96--------- Â£ si 3710100@1=3710100 Â£ ic 100/3710200 (2 pages)
24 April 1996	Memorandum and Articles of Association (14 pages)
23 April 1996	Director's particulars changed (1 page)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
24 March 1996	Director's particulars changed (1 page)
2 February 1996	Location of register of members (non legible) (1 page)
21 August 1995	Director resigned (4 pages)
12 June 1995	Memorandum and Articles of Association (11 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 June 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
11 May 1995	Full accounts made up to 31 December 1994 (11 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)
5 April 1995	New director appointed (2 pages)

Arthur House No. 20 Limited

Business Activity

Directors

Location

Accounts

Filing History

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