Govett Enterprise Investments Limited

Company Name	Govett Enterprise Investments Limited
Director	Thomas Christian Dangerfield
Company Status	Dissolved
Company Number	02213468
Category	Private Limited Company
Incorporation Date	25 January 1988(36 years, 3 months ago)

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	Thomas Christian Dangerfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 April 1997(9 years, 2 months after company formation)
Appointment Duration	27 years
Role	Investment Manager
Correspondence Address	58 Radipole Road London SW6 5DL

Secretary Name	AIB Govett Secretaries Limited (Corporation)
Status	Current
Appointed	29 January 1998(10 years after company formation)
Appointment Duration	26 years, 3 months
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Director Name	Mr Peter Leonard George Cotgrove
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE

Director Name	Mr Stuart John Hatson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 21 July 1992)
Role	Chartered Secretary
Correspondence Address	123 Birch Tree Avenue West Wicham Kent BH4 8EQ

Director Name	Mr Brian Roy Jervis
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 1992)
Role	Chartered Secretary
Correspondence Address	Shiralee 16 Links Green Way Cobham Surrey KT11 2QH

Secretary Name	Miss Dawn Avril Turpin
Nationality	British
Status	Resigned
Appointed	15 April 1992(4 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 August 1992)
Role	Company Director
Correspondence Address	14 Ingram Road Dartford Kent DA1 1JL

Director Name	Mr Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highwood Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Peter John Moffatt
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 1997)
Role	Compliance Officer
Correspondence Address	America Farm High Laver Ongar Essex CM5 0JQ

Director Name	Mr Charles Andrew Fowler
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 September 1998)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 94 New Cavendish Street London W1W 6XL

Director Name	Ms Rosemary Jane Morgan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 February 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	29 Killieser Avenue London SW2 4NX

Director Name	Mr John Wallace Murray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(11 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 23 May 2003)
Role	Fund Manager
Correspondence Address	Merlewood, Woodham Road Horsell Woking Surrey GU21 4DR

Secretary Name	Govett Investment Management Limited (Corporation)
Status	Resigned
Appointed	11 August 1992(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 January 1998)
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Location

Registered Address	2/4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,062,672
Current Liabilities	£3,649,215

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

24 September 2005	Dissolved (1 page)
24 June 2005	Liquidators statement of receipts and payments (5 pages)
24 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2005	Liquidators statement of receipts and payments (5 pages)
6 October 2004	Liquidators statement of receipts and payments (5 pages)
14 April 2004	Liquidators statement of receipts and payments (5 pages)
16 October 2003	Liquidators statement of receipts and payments (5 pages)
2 June 2003	Director resigned (1 page)
14 May 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Liquidators statement of receipts and payments (5 pages)
19 April 2002	Liquidators statement of receipts and payments (5 pages)
24 September 2001	Liquidators statement of receipts and payments (5 pages)
4 October 2000	Full accounts made up to 31 March 1999 (8 pages)
19 September 2000	Declaration of solvency (3 pages)
19 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 September 2000	Appointment of a voluntary liquidator (1 page)
10 May 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1999	Return made up to 15/04/99; full list of members (7 pages)
29 March 1999	New director appointed (3 pages)
8 March 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
28 September 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Secretary resigned (5 pages)
4 February 1998	Full accounts made up to 31 March 1997 (8 pages)
27 April 1997	Return made up to 15/04/97; change of members (11 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
11 April 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 May 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
24 April 1995	Return made up to 15/04/95; full list of members (12 pages)

Govett Enterprise Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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