Nations Investments Limited

02002511

Company Name	Nations Investments Limited
Company Status	Dissolved
Company Number	02002511
Category	Private Limited Company
Incorporation Date	20 March 1986(38 years, 1 month ago)
Previous Name	Panmure Gordon Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Richard Anthony Mark
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Banker
Correspondence Address	108 Somerset Road London SW19 5LA

Director Name	John Robert Clargo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 March 1996(9 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Banker
Correspondence Address	14 Gainsborough Gardens Edgware Middlesex HA8 5TB

Director Name	John Gardiner Richards Roddey
Date of Birth	February 1937 (Born 87 years ago)
Nationality	American
Status	Current
Appointed	04 March 1996(9 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Banker
Correspondence Address	41 Jubilee Place London SW3 3TD

Secretary Name	Mr Stephen Charles Roake
Nationality	British
Status	Current
Appointed	04 March 1996(9 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Banker
Correspondence Address	4 The Knoll Rayleigh Essex SS6 7HD

Director Name	Mr Peter John Baker
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Stockbroker
Correspondence Address	19 Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	Michael John Cunnane
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 1995)
Role	Stockbroker
Correspondence Address	18 Beech Hill Avenue Hadley Wood Hertfordshire EN4 0LN

Director Name	Dr Peter Charles James
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1992)
Role	Banker
Correspondence Address	15 Hobury Street London SW10 0JB

Director Name	Mr Andrew Thomas Jamieson
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Director Name	John Grant Lithiby
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	Stoke House Stoke Road Kingston Upon Thames Surrey KT2 7NX

Director Name	Lord Harry Duncan Cory McGowan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	Highway House Lower Froyle Alton Hampshire GU34 4NB

Director Name	Mr Patrick John Oreilly
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Stockbroker
Correspondence Address	2 Alderbourne House Fulmer Lane Gerrards Cross Buckinghamshire SL9 7BB

Secretary Name	Mr Andrew Thomas Jamieson
Nationality	British
Status	Resigned
Appointed	26 June 1991(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	Rookwoods Sible Hedingham Essex CO9 3QG

Location

Registered Address	New Broad Street House 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 1997	Dissolved (1 page)
22 January 1997	Return of final meeting in a members' voluntary winding up (3 pages)
4 October 1996	Declaration of solvency (3 pages)
4 October 1996	Ext res re powers of liq (1 page)
4 October 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 1996	Appointment of a voluntary liquidator (1 page)
14 August 1996	Return made up to 26/06/96; full list of members (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
23 April 1996	Company name changed panmure gordon investments limit ed\certificate issued on 24/04/96 (2 pages)
19 March 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned;director resigned (1 page)
19 March 1996	Director resigned (1 page)
17 October 1995	Director resigned (2 pages)
24 July 1995	Return made up to 26/06/95; no change of members (6 pages)
24 July 1995	Full accounts made up to 31 December 1994 (6 pages)

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