Rit Capital Partners Enterprises Limited

Company Name	Rit Capital Partners Enterprises Limited
Company Status	Dissolved
Company Number	02297239
Category	Private Limited Company
Incorporation Date	15 September 1988(35 years, 7 months ago)
Dissolution Date	12 May 1998 (25 years, 11 months ago)

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

Director Name	Mr Duncan William Allan Budge
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(2 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 May 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Brookfield Park London NW5 1ES

Director Name	Daniel Francis Connon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 May 1998)
Role	Chartered Accountant
Correspondence Address	Elmhurst Dundle Road Matfield Tonbridge Kent TN12 7HD

Director Name	David Neil Wood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 May 1998)
Role	Accountant
Correspondence Address	Uplands 65 The Ridgeway Tonbridge Kent TN10 4NL

Secretary Name	J Rothschild Capital Management Limited (Corporation)
Status	Closed
Appointed	31 July 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 1998)
Correspondence Address	27 St Jamess Place London SW1A 1NR

Director Name	John Walford Philip Johnston
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 1995)
Role	Chartered Accountant
Correspondence Address	58 Hampton Road Teddington Middlesex TW11 0JX

Director Name	Andrew Stafford Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	30 Adam And Eve Mews London W8

Director Name	Mr John David Cracknell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Mark House Aviary Road Pyrford Woking Surrey GU22 8TH

Director Name	Mr Ronald Edward Bell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendevon 1a Woodpecker Close Ewshot Farnham Surrey GU10 5TH

Director Name	Stephen Robin Sanders
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 May 1997)
Role	Compliance Officer
Correspondence Address	4 Juniper Close Badger Farm Winchester Hampshire SO22 4LU

Secretary Name	St James's Place Administration Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1996)
Correspondence Address	Saint James S Place House Dollar Street Cirencester Gloucestershire GL7 2AQ Wales

Registered Address	27 St James Place London SW1A 1NR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

12 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998	First Gazette notice for voluntary strike-off (1 page)
5 December 1997	Application for striking-off (1 page)
8 September 1997	Accounts for a dormant company made up to 31 March 1997 (7 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 June 1997	Return made up to 27/05/97; full list of members (11 pages)
14 May 1997	Director resigned (1 page)
23 October 1996	Full accounts made up to 31 March 1996 (9 pages)
15 August 1996	New secretary appointed (2 pages)
5 July 1996	Director resigned (1 page)
13 June 1996	Return made up to 27/05/96; full list of members (16 pages)
21 April 1996	Director's particulars changed (1 page)
29 December 1995	Ad 21/12/95--------- Â£ si 217081@1=217081 Â£ ic 2/217083 (2 pages)
29 December 1995	Memorandum and Articles of Association (21 pages)
29 December 1995	Â£ nc 1000/218000 21/12/95 (1 page)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 1995	Full accounts made up to 31 March 1995 (9 pages)
15 June 1995	Return made up to 27/05/95; full list of members (24 pages)
31 May 1995	New director appointed (4 pages)
30 May 1995	Director resigned (2 pages)

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