Company NameS.G. Warburg Financial Products Ltd
DirectorJulian Victor Ozanne
Company StatusDissolved
Company Number01977965
CategoryPrivate Limited Company
Incorporation Date15 January 1986(36 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 1992(6 years, 4 months after company formation)
Appointment Duration30 years, 2 months
RoleInvestment Banker
Correspondence AddressGrasmere
Borough Green Road
Ightham
Kent
TN15 9HS
Director NameSimon William De Mussenden Leathes
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 September 1995)
RoleInvestment Banker
Correspondence Address19 Lauriston Road
Wimbledon
London
SW19 4TJ
Director NameMr Ian Bruce Marshall
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 August 1995)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Kenneth Richard Paul Marshall
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 4 months after company formation)
Appointment Duration2 months (resigned 31 July 1992)
RoleInvestment Banker
Correspondence AddressHolford House
North Chailey
Lewes
East Sussex
BN8 4DT
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed31 May 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 25 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Neil Richard Stocks
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 November 1998)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Secretary NameRoger Cheston Clifton
NationalityBritish
StatusResigned
Appointed25 August 1995(9 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 April 1996)
RoleCompany Director
Correspondence Address8 Sandy Close
Woking
Surrey
GU22 8BQ
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(9 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence Address62 Greenwich Park Street
London
SE10 9LT
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed17 April 1996(10 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 1995 (27 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

28 February 2001Dissolved (1 page)
29 November 2000Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2000Liquidators statement of receipts and payments (5 pages)
20 January 2000Liquidators statement of receipts and payments (5 pages)
31 August 1999Director resigned (1 page)
30 July 1999Secretary resigned (1 page)
7 July 1999Liquidators statement of receipts and payments (5 pages)
20 January 1999Liquidators statement of receipts and payments (5 pages)
14 January 1999Cocomp replace liquidator (6 pages)
14 January 1999Appointment of a voluntary liquidator (1 page)
8 December 1998Director resigned (1 page)
20 July 1998Liquidators statement of receipts and payments (5 pages)
5 February 1998Liquidators statement of receipts and payments (5 pages)
25 July 1997Liquidators statement of receipts and payments (5 pages)
10 July 1996Registered office changed on 10/07/96 from: plumtree court london EC4A 4HT (1 page)
9 July 1996Registered office changed on 09/07/96 from: 1 finsbury avenue london EC2M 2PP (1 page)
8 July 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 July 1996Appointment of a voluntary liquidator (1 page)
8 July 1996Declaration of solvency (3 pages)
20 June 1996Return made up to 31/05/96; full list of members (8 pages)
15 May 1996New secretary appointed (2 pages)
3 May 1996Secretary resigned (1 page)
14 February 1996Director's particulars changed (2 pages)
3 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995New director appointed (4 pages)
19 September 1995Director resigned (4 pages)
1 September 1995Secretary resigned;new secretary appointed (4 pages)
8 June 1995Return made up to 31/05/95; full list of members (14 pages)
11 April 1995Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 April 1995Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)