J O Hambro Holdings Limited

Company Name	J O Hambro Holdings Limited
Company Status	Dissolved
Company Number	02017277
Category	Private Limited Company
Incorporation Date	7 May 1986(38 years ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

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

Directors

Director Name	William Alexander Mavourn Francklin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wicken House Wicken Northamptonshire MK19 6BX

Director Name	Mr Andrew James Steel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormers Hayes Close Hayes Kent BR2 7BZ

Secretary Name	Mr Andrew James Steel
Nationality	British
Status	Closed
Appointed	05 January 2004(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Dormers Hayes Close Hayes Kent BR2 7BZ

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 years, 12 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 January 2004)
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 years, 12 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Secretary Name	Janet Marion Gillespie
Nationality	British
Status	Resigned
Appointed	03 May 1991(4 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	33 Princes Road London SW19 8RA

Secretary Name	Lindsay Anne Keswick
Nationality	British
Status	Resigned
Appointed	10 March 1994(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1998)
Role	Solicitor
Correspondence Address	110 Petts Wood Road Petts Wood Kent BR5 1LE

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Elm Park Road London SW3 6BP

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1999)
Role	Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Secretary Name	Thomas Bernard Manning Holcroft
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 January 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Location

Registered Address	54 Jermyn Street London SW1Y 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2005	First Gazette notice for voluntary strike-off (1 page)
18 January 2005	Application for striking-off (1 page)
13 July 2004	Return made up to 03/05/04; full list of members (9 pages)
1 June 2004	New director appointed (2 pages)
17 May 2004	Accounts made up to 30 September 2003 (3 pages)
27 January 2004	Â£ nc 10000/10900 05/01/04 (1 page)
27 January 2004	S-div 05/01/04 (1 page)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (4 pages)
27 January 2004	Ad 06/01/04--------- Â£ si [email protected]=890 Â£ ic 2/892 (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	New secretary appointed;new director appointed (3 pages)
28 July 2003	Full accounts made up to 30 September 2002 (6 pages)
4 July 2002	Full accounts made up to 30 September 2001 (6 pages)
15 May 2002	Return made up to 03/05/02; full list of members (7 pages)
27 September 2001	Withdrawal of application for striking off (1 page)
13 September 2001	Application for striking-off (1 page)
27 June 2001	Full accounts made up to 30 September 2000 (8 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP (1 page)
28 June 2000	Full accounts made up to 30 September 1999 (8 pages)
17 May 2000	Return made up to 03/05/00; full list of members (8 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
9 July 1999	Full accounts made up to 30 September 1998 (10 pages)
21 May 1999	Return made up to 03/05/99; full list of members (11 pages)
14 October 1998	New secretary appointed;new director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	Director resigned (1 page)
14 October 1998	New director appointed (3 pages)
14 October 1998	Secretary resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (8 pages)
17 February 1998	Full accounts made up to 30 September 1997 (9 pages)
21 May 1997	Return made up to 03/05/97; full list of members (8 pages)
21 May 1997	Secretary's particulars changed (1 page)
19 May 1997	Full accounts made up to 30 September 1996 (9 pages)
30 May 1996	Return made up to 03/05/96; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
20 March 1996	Full accounts made up to 30 September 1995 (9 pages)
14 August 1995	Registered office changed on 14/08/95 from: 30 queen annes gate london SW1H 9AB (1 page)
17 May 1995	Return made up to 03/05/95; full list of members (18 pages)
7 May 1986	Incorporation (19 pages)

J O Hambro Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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