Queen Anne's Gate Asset Management Limited

Company Name	Queen Anne's Gate Asset Management Limited
Company Status	Dissolved
Company Number	02089120
Category	Private Limited Company
Incorporation Date	14 January 1987(37 years, 3 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)
Previous Name	Merlin Jupiter Unit Trust Management Limited

Business Activity

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

Directors

Director Name	Mr Adrian John Creedy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Larksdown 32 Fort Road Guildford Surrey GU1 3TE

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2000(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Director Name	Mr Jonathan Hugh David Carey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2006(19 years after company formation)
Appointment Duration	8 months, 1 week (closed 10 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Farmhouse Weston Petersfield Hampshire GU32 3NN

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	11 September 2000(13 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 October 2006)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	John Egwin Craig
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	Saxonbury House Frant Tunbridge Wells Kent TN3 9HJ

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Christopher Conyers Surtees
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(5 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 December 1993)
Role	Company Director
Correspondence Address	Well Farm Baughurst Basingstoke Hampshire RG26 5LP

Secretary Name	Roger Haughton Ridout
Nationality	British
Status	Resigned
Appointed	27 December 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	2 Standring Rise Hemel Hempstead Hertfordshire HP3 9AY

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
17 May 2006	Application for striking-off (1 page)
15 February 2006	New director appointed (3 pages)
27 January 2006	Return made up to 27/12/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005	Return made up to 27/12/04; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 January 2004	Return made up to 27/12/03; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 January 2003	Return made up to 27/12/02; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 January 2002	Return made up to 27/12/01; full list of members (6 pages)
9 November 2001	Director's particulars changed (1 page)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 February 2001	Return made up to 27/12/00; full list of members (5 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
4 October 2000	Director resigned (1 page)
2 October 2000	New secretary appointed (2 pages)
16 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
7 January 2000	Return made up to 27/12/99; full list of members (11 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 January 1999	Return made up to 27/12/98; full list of members (10 pages)
18 November 1998	Registered office changed on 18/11/98 from: kinghtsbridge house 11TH floor 197 knightsbridge london SW7 1RB (1 page)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 January 1998	Return made up to 27/12/97; full list of members (9 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 February 1997	Return made up to 27/12/96; full list of members (8 pages)
13 February 1997	Director's particulars changed (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 January 1996	Return made up to 27/12/95; full list of members (9 pages)
3 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (8 pages)

Queen Anne's Gate Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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