Company NameNordic Private Equity General Partner Limited
Company StatusDissolved
Company Number02625026
CategoryPrivate Limited Company
Incorporation Date28 June 1991(32 years, 9 months ago)
Dissolution Date15 August 2006 (17 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameLeif Jensen
Date of BirthApril 1945 (Born 79 years ago)
NationalityDanish
StatusClosed
Appointed19 September 1991(2 months, 3 weeks after company formation)
Appointment Duration14 years, 11 months (closed 15 August 2006)
RoleManaging Director
Correspondence AddressEsplanaden 7
1263 Copenhegan K
Denmark
Director NameMr Martin Makey
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 September 1991(2 months, 3 weeks after company formation)
Appointment Duration14 years, 11 months (closed 15 August 2006)
RoleDirector Of Venture Capital Co
Country of ResidenceEngland
Correspondence AddressParsonage Farmhouse
Kelvedon Road Messing
Colchester
Essex
CO5 9TA
Secretary NameMichael Peter Jack Garvey
NationalityBritish
StatusClosed
Appointed19 September 1991(2 months, 3 weeks after company formation)
Appointment Duration14 years, 11 months (closed 15 August 2006)
RoleCompany Director
Correspondence AddressStowell House New Pond Hill
Cross In Hand
Heathfield
East Sussex
TN21 0LX
Director NameSamantha Billingham
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(1 week, 4 days after company formation)
Appointment Duration2 months, 1 week (resigned 19 September 1991)
RoleSolicitor
Correspondence Address236 Grays Inn Road
London
WC1X 8HL
Director NameJosyane Gold
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(1 week, 4 days after company formation)
Appointment Duration2 months, 1 week (resigned 19 September 1991)
RoleSolicitor
Correspondence Address236 Grays Inn Road
London
WC1X 8HL
Secretary NameSamantha Billingham
NationalityBritish
StatusResigned
Appointed09 July 1991(1 week, 4 days after company formation)
Appointment Duration2 months, 1 week (resigned 19 September 1991)
RoleSolicitor
Correspondence Address236 Grays Inn Road
London
WC1X 8HL
Director NameOle Braad
Date of BirthMarch 1932 (Born 92 years ago)
NationalityDanish
StatusResigned
Appointed19 September 1991(2 months, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 April 1992)
RoleLawyer
Correspondence AddressBakkevej 2b
3460 Birkeroed
Foreign
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 June 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 June 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2006Full accounts made up to 31 December 2005 (12 pages)
21 March 2006First Gazette notice for voluntary strike-off (1 page)
3 February 2006Application for striking-off (1 page)
14 November 2005Full accounts made up to 31 December 2004 (12 pages)
9 August 2005Return made up to 28/06/05; full list of members (2 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
1 September 2004Return made up to 28/06/04; full list of members (5 pages)
9 January 2004Auditor's resignation (1 page)
20 August 2003Full accounts made up to 31 December 2002 (12 pages)
17 July 2003Return made up to 28/06/03; full list of members (5 pages)
15 July 2003Director's particulars changed (1 page)
16 January 2003Full accounts made up to 31 December 2001 (11 pages)
14 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 July 2002Registered office changed on 21/07/02 from: 8 baker street london W1M 1DA (2 pages)
21 July 2002Location of register of members (1 page)
3 November 2001Full accounts made up to 31 December 2000 (10 pages)
6 August 2001Return made up to 28/06/01; full list of members (6 pages)
20 October 2000Full accounts made up to 31 December 1999 (10 pages)
5 October 2000Return made up to 28/06/00; full list of members (7 pages)
20 October 1999Full accounts made up to 31 December 1998 (10 pages)
16 July 1999Return made up to 28/06/99; no change of members (5 pages)
24 May 1999Registered office changed on 24/05/99 from: clifford's inn fetter lane london EC4A 1AS (1 page)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 July 1998Return made up to 28/06/98; full list of members (7 pages)
3 November 1997Full accounts made up to 31 December 1996 (7 pages)
3 August 1997Return made up to 28/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 November 1996Full accounts made up to 31 December 1995 (7 pages)
2 July 1996Return made up to 28/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 October 1995Full accounts made up to 31 December 1994 (7 pages)