Korea Investment Management Europe Limited

Company Name	Korea Investment Management Europe Limited
Company Status	Dissolved
Company Number	02605704
Category	Private Limited Company
Incorporation Date	29 April 1991(33 years ago)
Dissolution Date	13 August 2002 (21 years, 8 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	Hyun Jong Nam
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Koreanh
Status	Closed
Appointed	10 April 2000(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2002)
Role	Manager
Correspondence Address	1109-206 Mokdong Apt Shinjeongdong Yangcheonku Seoul Foreign

Secretary Name	Macrae Secretaries Limited (Corporation)
Status	Closed
Appointed	18 June 1999(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 13 August 2002)
Correspondence Address	59 Lafone Street Shad Thames London SE1 2LX

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	John Eric Sagar Rigg
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	9 Park Chase Guildford Surrey GU1 1ES

Director Name	Sung Keun Oh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Korean
Status	Resigned
Appointed	28 August 1991(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1993)
Role	Fund Manager
Correspondence Address	39 Egmont Road New Malden Surrey KT3 4AT

Director Name	Do Joon Kang
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Koreai
Status	Resigned
Appointed	28 August 1991(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1993)
Role	Chief Representative
Correspondence Address	18 Cotswold Close Kingston Upon Thames Surrey KT2 7JN

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	28 August 1991(4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 1995)
Role	Secretary
Correspondence Address	89 Bittacy Rise Mill Hill London NW7 2HH

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 29 April 1993)
Role	Company Director
Correspondence Address	89 Bittacy Rise Mill Hill London NW7 2HH

Director Name	Se Hyun Park
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	29 April 1993(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 April 1995)
Role	Investment Manager
Correspondence Address	60 Surbiton Hill Park Surbiton Surrey KT5 8ER

Director Name	Jong Kug Hong
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Korean
Status	Resigned
Appointed	29 April 1993(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 1996)
Role	Fund Manager
Correspondence Address	35 Egmont Road New Malden Surrey KT3 4AT

Director Name	Tanit Sau Ying Curry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(3 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 November 1995)
Role	International Marketing
Correspondence Address	"Woodside" Mytchett Place Road Camberley Surrey GU16 6DF

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	22 March 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Director Name	Sung Keun Oh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Korean
Status	Resigned
Appointed	03 April 1995(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 1999)
Role	Fund Manager
Correspondence Address	45 Church Meadow Long Ditton Surbiton Surrey KT6 5EP

Director Name	John Lawrence Duffy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 October 1997)
Role	Accountant
Correspondence Address	53 Cottenham Park Road London SW20 0SB

Director Name	Tae Ro Yoon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Korean
Status	Resigned
Appointed	11 March 1996(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2000)
Role	Fund Manager
Correspondence Address	25 Arundel Road Kingston Upon Thames Surrey KT1 3RY

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	30 August 1996(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 April 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	28 May 1997(6 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 June 1999)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Susan Juliet Cohn
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 June 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	13 Spencer Drive London N2 0QT

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(7 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 22 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Duck Lane Benington Hertfordshire SG2 7LJ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	59 Lafone Street London SE1 2LX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£124,642
Net Worth	£60,004
Cash	£50,105
Current Liabilities	£14,920

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
14 March 2002	Application for striking-off (1 page)
9 July 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2001	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
16 November 1999	Full accounts made up to 31 March 1999 (14 pages)
29 June 1999	Return made up to 29/04/99; full list of members (10 pages)
30 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (3 pages)
26 February 1999	Â£ ic 3000000/896500 21/01/99 Â£ sr 2103500@1=2103500 (1 page)
25 January 1999	Declaration of shares redemption:auditor's report (5 pages)
29 December 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
18 November 1998	Registered office changed on 18/11/98 from: 3RD floor fengate house 14 philpot lane london EC3M 8AJ (1 page)
2 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
18 August 1998	Full accounts made up to 31 March 1998 (14 pages)
21 May 1998	Return made up to 29/04/98; no change of members (7 pages)
14 January 1998	Secretary's particulars changed (1 page)
23 December 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 31 March 1997 (14 pages)
14 July 1997	Secretary resigned (1 page)
20 May 1997	Return made up to 29/04/97; no change of members (7 pages)
9 September 1996	Secretary resigned (2 pages)
9 September 1996	New secretary appointed (1 page)
1 August 1996	Full accounts made up to 31 March 1996 (15 pages)
20 May 1996	Return made up to 29/04/96; full list of members (9 pages)
3 April 1996	Director resigned;new director appointed (1 page)
24 November 1995	Director resigned;new director appointed (6 pages)
2 August 1995	Full accounts made up to 31 March 1995 (12 pages)
18 May 1995	Return made up to 29/04/95; no change of members (12 pages)
26 April 1995	New director appointed (2 pages)
26 April 1995	Director resigned (4 pages)
3 April 1995	Secretary resigned (2 pages)
3 April 1995	New secretary appointed (2 pages)

Korea Investment Management Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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