Investec Guinness Flight Portfolio Management Limited

Company Name	Investec Guinness Flight Portfolio Management Limited
Company Status	Dissolved
Company Number	02099337
Category	Private Limited Company
Incorporation Date	12 February 1987(37 years, 2 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)
Previous Name	Guinness Flight Hambro Portfolio Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard House Church Road Barcombe Lewes East Sussex BN8 5TW

Secretary Name	Christopher James Wise
Nationality	British
Status	Closed
Appointed	18 July 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 February 2001)
Role	Company Director
Correspondence Address	2 Hodes Row Hampstead London NW3 2JZ

Director Name	Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2000(13 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 13 February 2001)
Role	Chartered Surveyor
Correspondence Address	2 Hodes Row Hampstead London NW3 2JZ

Director Name	Lord Francis Charles Edward Seymour
Date of Birth	August 1956 (Born 67 years ago)
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tollard House Tollard Royal Salisbury Wiltshire SP5 5PP

Director Name	Mr James Mungo Somervell Lockhart
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 1997)
Role	Investment Fund Manager
Correspondence Address	10 Shelley Court Tite Street London SW3 4JB

Director Name	Mr Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Lord North Street Westminster London SW1P 3LD

Director Name	Lord Howard Emerson Flight
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barton Street Westminster London SW1P 3NG

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 21 September 1994)
Role	Company Director
Correspondence Address	85 Brookside Avenue Ashford Middlesex TW15 3LZ

Secretary Name	Martin Keith Slade
Nationality	British
Status	Resigned
Appointed	21 September 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dales 38 Glebe Road South Cheam Surrey SM2 7NT

Director Name	Michael Furse
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1999)
Role	Investment Manager
Correspondence Address	Flat 1 Stockeld Park Sicklinghall Wetherby West Yorkshire LS22 4AW

Director Name	Anne Gallagher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2000)
Role	Manager
Correspondence Address	Flat 2 Well Head Drive Halifax West Yorkshire HX1 2QX

Director Name	Christopher Cokayne Merlott Chitty
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1998)
Role	Investment Manager
Correspondence Address	48 Nansen Road London SW11 5NT

Director Name	Roger Allin King
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2000)
Role	Investment Dir
Correspondence Address	27 Mandeville Close Tilehurst Reading Berkshire RG30 4JT

Director Name	Andrew Everard Martin Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Banker
Correspondence Address	Walkers Farm House Farnham Bishops Stortford Hertfordshire CM23 1HY

Director Name	Nicholas Denton Rowe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2000)
Role	Investment Manager
Correspondence Address	89 Louisville Road London SW17 8RN

Director Name	Mr John William Johnston
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 November 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	April House Bicknacre Road Danbury Chelmsford CM3 4JH

Director Name	Mr Michael Thomas Mansfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 November 1999)
Role	Investment Manager
Country of Residence	England
Correspondence Address	123 Huddleston Road London N7 0EH

Location

Registered Address	2 Gresham Street London EC2V 7QN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 September 2000	Return made up to 01/09/00; full list of members (7 pages)
8 September 2000	Application for striking-off (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
2 February 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
23 December 1999	Secretary's particulars changed (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
7 September 1999	Return made up to 01/09/99; no change of members (9 pages)
3 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
29 April 1999	Registered office changed on 29/04/99 from: lighterman's court 5 gainsford street tower bridge london SE1 2NE (1 page)
20 January 1999	Director resigned (1 page)
21 December 1998	Secretary's particulars changed (1 page)
11 November 1998	Company name changed guinness flight hambro portfolio management LIMITED\certificate issued on 12/11/98 (2 pages)
15 October 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 September 1998	Return made up to 01/09/98; full list of members (16 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
12 October 1997	Return made up to 01/09/97; full list of members (16 pages)
21 August 1997	New director appointed (4 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
12 August 1997	Company name changed guinness flight personal portfol io management LIMITED\certificate issued on 13/08/97 (2 pages)
8 August 1997	Secretary resigned (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (1 page)
8 August 1997	New secretary appointed (2 pages)
23 May 1997	Full accounts made up to 31 December 1996 (7 pages)
23 May 1997	Resolutions (W)ELRES ‐ S386 dis app auds 20/03/97 (1 page)
23 May 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Return made up to 01/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
11 July 1996	Full accounts made up to 31 December 1995 (6 pages)
2 November 1995	Return made up to 01/09/95; full list of members (16 pages)
19 May 1995	Full accounts made up to 31 December 1994 (6 pages)

Investec Guinness Flight Portfolio Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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