Company NameBrewin Dolphin Portfolio Managers Limited
Company StatusDissolved
Company Number02355817
CategoryPrivate Limited Company
Incorporation Date6 March 1989(35 years, 1 month ago)
Dissolution Date23 June 1998 (25 years, 9 months ago)
Previous NameGriffin Portfolio Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NamePeter Charles Dunham
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1992(3 years, 2 months after company formation)
Appointment Duration6 years (closed 23 June 1998)
RoleFund Manager
Correspondence Address17 The Squires
Childswickham
Broadway
Worcestershire
Director NameMr Robin Alec Bayford
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1995(6 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 23 June 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCob House
Crawley
Winchester
Hampshire
SO21 2PZ
Director NamePeter Holloway
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 October 1995(6 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 23 June 1998)
RoleStockbroker
Correspondence Address15 Hatherley Street
Tivoli
Cheltenham
Gloucestershire
GL50 2TU
Wales
Secretary NameMr Robin Alec Bayford
NationalityBritish
StatusClosed
Appointed19 October 1995(6 years, 7 months after company formation)
Appointment Duration2 years, 8 months (closed 23 June 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCob House
Crawley
Winchester
Hampshire
SO21 2PZ
Director NameMichael Moore Walford
Date of BirthNovember 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1992(3 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 17 October 1995)
RoleInvestment Advisor
Correspondence AddressNewland Corner
Sherborne
Dorset
DT9 3AB
Director NameMr Peter David Skinner
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(3 years, 2 months after company formation)
Appointment Duration5 years (resigned 20 June 1997)
RoleInsurance & Financial Consultant
Correspondence AddressElm Tree House
Kemble
Cirencester
Gloucestershire
GL7 6AA
Wales
Secretary NamePeter Charles Dunham
NationalityBritish
StatusResigned
Appointed31 May 1992(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 October 1995)
RoleCompany Director
Correspondence Address9 Cotswold View
Woodmancote
Cheltenham
Gloucestershire
GL52 4UE
Wales
Director NameEdward Colin Dudley Ingram
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1993(4 years, 2 months after company formation)
Appointment Duration-1 years, 9 months (resigned 01 February 1993)
RoleInvestment Manager
Correspondence Address68 St Georges Avenue
Northampton
Northamptonshire
NN2 6JA

Location

Registered Address5,Giltspur Street
London
EC1A 9BD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

23 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 March 1998First Gazette notice for voluntary strike-off (1 page)
16 January 1998Application for striking-off (1 page)
5 January 1998Full accounts made up to 30 April 1997 (13 pages)
25 June 1997Return made up to 31/05/97; no change of members (4 pages)
25 June 1997Director resigned (1 page)
20 October 1996Full accounts made up to 30 April 1996 (15 pages)
27 June 1996Return made up to 31/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 April 1996Accounting reference date shortened from 31/12 to 30/04 (1 page)
30 October 1995Company name changed griffin portfolio management lim ited\certificate issued on 31/10/95 (4 pages)
30 October 1995Director resigned;new director appointed (2 pages)
4 October 1995Full accounts made up to 30 April 1995 (16 pages)
5 September 1995Return made up to 31/05/95; full list of members (16 pages)
3 March 1995£ nc 1000/2000 30/06/94 (1 page)
3 March 1995Ad 30/06/94--------- £ si 1@1=1 £ ic 1000/1001 (4 pages)
3 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)