| Company Name | S.G. Warburg Structural Finance Ltd. |
|---|---|
| Directors | Michael Arthur Kerrison and Sean Enda Ryan |
| Company Status | Dissolved |
| Company Number | 02334351 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1989(35 years, 3 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 | Michael Arthur Kerrison |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(12 years, 3 months after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN |
| Director Name | Sean Enda Ryan |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2001(12 years, 3 months after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Company Director |
| Correspondence Address | Melrose St Georges Avenue Weybridge Surrey KT13 0DG |
| Director Name | Michael Balfour Gruberg Gore |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 19 August 1991) |
| Role | Investment Banker |
| Correspondence Address | 19 Launceston Place London W8 5RL |
| Director Name | Simon William De Mussenden Leathes |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 September 1995) |
| Role | Investment Banker |
| Correspondence Address | 19 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | Mr Kenneth Richard Paul Marshall |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 31 July 1992) |
| Role | Investment Banker |
| Correspondence Address | Holford House North Chailey Lewes East Sussex BN8 4DT |
| Secretary Name | Mr Ian Bruce Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 25 August 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Mr Ian Bruce Marshall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 25 August 1995) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Julian Victor Ozanne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(2 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 04 May 2001) |
| Role | Investment Banker |
| Correspondence Address | Grasmere Borough Green Road Ightham Kent TN15 9HS |
| Director Name | Mr Neil Richard Stocks |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 November 1998) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
| Director Name | Mr Ian Herbert Martin |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 November 1998(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 17 April 2001) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Westfield Reigate Surrey RH2 0DZ |
| Director Name | Philip Ian Price |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2001(12 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 04 May 2001) |
| Role | Legal Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Lessar Avenue Clapham London SW4 9HQ |
Location
| Registered Address | 1 Finsbury Avenue London EC2M 2PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,099,000 |
| Net Worth | £4,594,000 |
| Current Liabilities | £2,060,000 |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 October 2001 | Dissolved (1 page) |
|---|---|
| 13 August 2001 | New director appointed (5 pages) |
| 9 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | New director appointed (5 pages) |
| 2 July 2001 | Secretary resigned (1 page) |
| 8 May 2001 | New director appointed (4 pages) |
| 8 May 2001 | Director resigned (1 page) |
| 27 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 8 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1996 | Secretary resigned (1 page) |
| 29 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1995 | Director resigned;new director appointed (6 pages) |
| 19 September 1995 | Director resigned (4 pages) |
| 5 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |