Abingworth Ventures (G.P.) Limited

Company Name	Abingworth Ventures (G.P.) Limited
Company Status	Dissolved
Company Number	02408175
Category	Private Limited Company
Incorporation Date	26 July 1989(34 years, 9 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)
Previous Name	Runmint Limited

Business Activity

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

Directors

Director Name	Dr Stephen William Bunting
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	18 years, 12 months (closed 19 October 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	David Frederick James Leathers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	18 years, 12 months (closed 19 October 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Mr David William Quysner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	18 years, 12 months (closed 19 October 2010)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Princes House 38 Jermyn Street London SW1Y 6DN

Secretary Name	John Grayson Heard
Nationality	American,French
Status	Closed
Appointed	07 November 2006(17 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 19 October 2010)
Role	In House Legal Counsel
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Director Name	Mr Peter Frederick Dicks
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	17 Chelsea Park Gardens London SW3 6AF

Director Name	Hon Anthony Trevor Samuel Montagu
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 1994)
Role	Director & Chairman
Correspondence Address	78 Chelsea Park Gardens London SW3 6AE

Director Name	David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 1996)
Role	Venture Capitalist
Correspondence Address	21 Albert Bridge Road London SW11 4PX

Secretary Name	Mr Malcolm Clive Green
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	2b Deerhurst Thundersley Benfleet Essex SS7 3TF

Director Name	Mrs Jeryl Christine Andrew
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1997)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	24 Morella Road London SW12 8UH

Secretary Name	Diane Claire Wilkinson
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Secretary Name	Alexandra Cecilia Martha Asquith
Nationality	British
Status	Resigned
Appointed	14 March 2006(16 years, 7 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 07 November 2006)
Role	Company Director
Correspondence Address	38 Jermyn Street London SW1Y 6DN

Location

Registered Address	Princes House 38 Jermyn Street London SW1Y 6DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,707
Cash	£5,681
Current Liabilities	£974

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
23 June 2010	Application to strike the company off the register (3 pages)
23 June 2010	Application to strike the company off the register (3 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 2 (6 pages)
16 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 2 (6 pages)
16 November 2009	Director's details changed for David Frederick James Leathers on 28 October 2009 (2 pages)
16 November 2009	Director's details changed for David Frederick James Leathers on 28 October 2009 (2 pages)
31 October 2009	Full accounts made up to 30 June 2009 (14 pages)
31 October 2009	Full accounts made up to 30 June 2009 (14 pages)
7 October 2009	Director's details changed for Mr David William Quysner on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David William Quysner on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr David William Quysner on 7 October 2009 (2 pages)
1 November 2008	Full accounts made up to 30 June 2008 (13 pages)
1 November 2008	Full accounts made up to 30 June 2008 (13 pages)
29 October 2008	Return made up to 26/10/08; full list of members (4 pages)
29 October 2008	Return made up to 26/10/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 30 June 2007 (13 pages)
1 November 2007	Full accounts made up to 30 June 2007 (13 pages)
26 October 2007	Return made up to 26/10/07; full list of members (3 pages)
26 October 2007	Return made up to 26/10/07; full list of members (3 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
7 November 2006	Full accounts made up to 30 June 2006 (13 pages)
7 November 2006	Full accounts made up to 30 June 2006 (13 pages)
30 October 2006	Return made up to 26/10/06; full list of members (3 pages)
30 October 2006	Return made up to 26/10/06; full list of members (3 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
21 November 2005	Full accounts made up to 30 June 2005 (11 pages)
21 November 2005	Full accounts made up to 30 June 2005 (11 pages)
8 November 2005	Return made up to 26/10/05; full list of members (3 pages)
8 November 2005	Return made up to 26/10/05; full list of members (3 pages)
9 December 2004	Full accounts made up to 30 June 2004 (11 pages)
9 December 2004	Full accounts made up to 30 June 2004 (11 pages)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
16 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
30 October 2004	Return made up to 26/10/04; full list of members (7 pages)
30 October 2004	Return made up to 26/10/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 30 June 2003 (11 pages)
8 March 2004	Full accounts made up to 30 June 2003 (11 pages)
28 January 2004	Return made up to 26/10/03; full list of members (7 pages)
28 January 2004	Return made up to 26/10/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 30 June 2002 (11 pages)
31 December 2002	Full accounts made up to 30 June 2002 (11 pages)
11 November 2002	Return made up to 26/10/02; full list of members (7 pages)
11 November 2002	Return made up to 26/10/02; full list of members (7 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Secretary resigned (1 page)
14 November 2001	Full accounts made up to 30 June 2001 (11 pages)
14 November 2001	Full accounts made up to 30 June 2001 (11 pages)
3 November 2001	Return made up to 26/10/01; full list of members (7 pages)
3 November 2001	Return made up to 26/10/01; full list of members (7 pages)
4 January 2001	Full accounts made up to 30 June 2000 (15 pages)
4 January 2001	Full accounts made up to 30 June 2000 (15 pages)
31 October 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 26/10/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 30 June 1999 (10 pages)
1 November 1999	Full accounts made up to 30 June 1999 (10 pages)
29 October 1999	Return made up to 26/10/99; full list of members (7 pages)
29 October 1999	Return made up to 26/10/99; full list of members (7 pages)
27 October 1998	Full accounts made up to 30 June 1998 (11 pages)
27 October 1998	Full accounts made up to 30 June 1998 (11 pages)
17 February 1998	Registered office changed on 17/02/98 from: 26 st james's street london SW1A 1HA (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 26 st james's street london SW1A 1HA (1 page)
10 November 1997	Full accounts made up to 30 June 1997 (10 pages)
10 November 1997	Full accounts made up to 30 June 1997 (10 pages)
30 October 1997	Return made up to 26/10/97; full list of members (7 pages)
30 October 1997	Return made up to 26/10/97; full list of members (7 pages)
5 September 1997	Director resigned (1 page)
5 September 1997	Director resigned (1 page)
6 November 1996	Return made up to 26/10/96; no change of members (6 pages)
6 November 1996	Return made up to 26/10/96; no change of members (6 pages)
28 October 1996	Full accounts made up to 30 June 1996 (11 pages)
28 October 1996	Full accounts made up to 30 June 1996 (11 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
21 March 1996	Memorandum and Articles of Association (17 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1996	Memorandum and Articles of Association (17 pages)
21 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1995	Return made up to 26/10/95; full list of members (12 pages)
8 November 1995	Return made up to 26/10/95; full list of members (10 pages)
3 November 1995	Full accounts made up to 30 June 1995 (11 pages)
3 November 1995	Full accounts made up to 30 June 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Abingworth Ventures (G.P.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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