Schroder Korea Fund Plc

Company Name	Schroder Korea Fund Plc
Company Status	Dissolved
Company Number	02654666
Category	Public Limited Company
Incorporation Date	10 October 1991(32 years, 6 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	Jeremy Adrian Hill
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Peyton Hall Bures Suffolk CO8 5DU

Director Name	Mr Alan Michael Plumb
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Merchant Banker
Correspondence Address	1 The Beeches Whitehall Road Hitchin Hertfordshire SG4 9HN

Director Name	Mr Michael William Thomas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mount Lothian Lothian Bank, Eskbank Dalkeith Midlothian EH22 3AN Scotland

Director Name	Mr John Philip Bainbridge
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(5 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Baltic House The Common Cranleigh Surrey GU6 8SL

Director Name	Peter Edward Bugge
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	16 January 1997(5 years, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Greystone House Coat Martock Somerset TA12 6AR

Secretary Name	Schroder Investment Management Limited (Corporation)
Status	Current
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Mr Thomas Loren Hansberger
Date of Birth	April 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 22 July 1999)
Role	President And Chief Executive
Correspondence Address	1024 Se 4th Street Fort Lauderdale Florida 33301 United States

Director Name	Mr Pyong-Gal Min
Date of Birth	December 1921 (Born 102 years ago)
Nationality	Korean
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 16 January 1997)
Role	Investment Consultant
Correspondence Address	344-16 Yonhui-Dong Sodaemun-Ku Seoul 120-113 Korea

Director Name	Mr David Murray Salisbury
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 February 1993)
Role	Chief Executive Investment Manager
Country of Residence	England
Correspondence Address	The Dutch House West Green Road, Hartley Wintney Hook Hampshire RG27 8JN

Director Name	Matthew Frederick Dobbs
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(1 year, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 January 1997)
Role	Investment Manager
Correspondence Address	46 Charleville Road London W14 9JH

Location

Registered Address	Price Waterhouse Coopers 12 Plumtree Cpurt London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1999 (25 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

7 April 2002	Dissolved (1 page)
7 January 2002	Return of final meeting in a members' voluntary winding up (5 pages)
21 August 2001	Forms 4.68 p/e 01/08/01 in us$ (5 pages)
21 August 2001	Liquidators statement of receipts and payments (5 pages)
1 March 2001	Liquidators statement of receipts and payments (9 pages)
24 August 2000	O/C liq ipo (7 pages)
24 August 2000	Appointment of a voluntary liquidator (2 pages)
18 August 2000	Liquidators statement of receipts and payments (6 pages)
11 August 1999	Registered office changed on 11/08/99 from: schroders investment management 32 gresham street london EC2V 7QA (1 page)
6 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 August 1999	Appointment of a voluntary liquidator (1 page)
5 August 1999	Declaration of solvency (3 pages)
5 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 1999	Director resigned (1 page)
21 June 1999	Accounts made up to 28 February 1999 (31 pages)
11 November 1998	Return made up to 10/10/98; bulk list available separately 363(288) ‐ Director's particulars changed (16 pages)
21 October 1998	Registered office changed on 21/10/98 from: 33 gutter lane london EC2V 8AS (1 page)
20 October 1998	Secretary's particulars changed (1 page)
19 June 1998	Accounts made up to 28 February 1998 (33 pages)
6 January 1998	Director's particulars changed (1 page)
6 November 1997	Return made up to 10/10/97; full list of members 363(288) ‐ Secretary's particulars changed (20 pages)
6 November 1997	Secretary's particulars changed (1 page)
4 August 1997	Registered office changed on 04/08/97 from: senator house 85 queen victoria street london EC4V 4EJ (1 page)
22 July 1997	Location of register of members (1 page)
30 May 1997	Accounts made up to 28 February 1997 (33 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (3 pages)
26 January 1997	New director appointed (3 pages)
7 November 1996	Return made up to 10/10/96; full list of members (19 pages)
27 June 1996	Accounts made up to 29 February 1996 (32 pages)
2 November 1995	Return made up to 10/10/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Accounts made up to 28 February 1995 (27 pages)

Schroder Korea Fund Plc

Business Activity

Directors

Location

Accounts

Filing History

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