Company NameIAF Fund Managers Limited
Company StatusDissolved
Company Number02672376
CategoryPrivate Limited Company
Incorporation Date18 December 1991(32 years, 4 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)
Previous NameDarwen (Iota) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameThe Estate Of David Laurence Massie
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1991
Appointment Duration8 years, 11 months (closed 14 November 2000)
RoleBanker
Country of ResidenceEngland
Correspondence Address5 Alan Road
Wimbledon
London
SW19 7PT
Secretary NameMr Vivian James Maguire
NationalityIrish
StatusClosed
Appointed30 June 1992(6 months, 2 weeks after company formation)
Appointment Duration8 years, 4 months (closed 14 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthridge East Hill
South Bank
Westerham
Kent
TN16 1EN
Director NameMr Vivian James Maguire
Date of BirthJuly 1946 (Born 77 years ago)
NationalityIrish
StatusClosed
Appointed21 November 1995(3 years, 11 months after company formation)
Appointment Duration4 years, 12 months (closed 14 November 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNorthridge East Hill
South Bank
Westerham
Kent
TN16 1EN
Director NameMr Barrie Reginald John Whipp
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991
Appointment Duration4 months (resigned 13 April 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chart House
Wadhurst Road
Frant
East Sussex
TN3 9EJ
Director NameMr Barrie Reginald John Whipp
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991
Appointment Duration4 months (resigned 13 April 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Chart House
Wadhurst Road
Frant
East Sussex
TN3 9EJ
Secretary NameMr David Frank Donaldson Jones
NationalityBritish
StatusResigned
Appointed13 December 1991
Appointment Duration6 months, 2 weeks (resigned 30 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Maldon Close
Westcote Road
Reading
Berkshire
RG30 2DH
Director NameAndrew David Denzil Crichton
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1992(3 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 21 November 1995)
RoleChartered Accountant
Correspondence Address11 Queensway House
Queen Street
St Helier
Jersey
JE4 8TZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 December 1991
Appointment Duration5 days (resigned 18 December 1991)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFitzroy House
18-20 Grafton Street
Mayfair
London
W1X 3LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2000First Gazette notice for voluntary strike-off (1 page)
1 June 2000Application for striking-off (1 page)
5 January 2000Return made up to 18/12/99; full list of members (7 pages)
1 November 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
2 March 1999Director's particulars changed (1 page)
7 December 1998Return made up to 18/12/98; full list of members (4 pages)
11 September 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
28 January 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
23 December 1997Return made up to 18/12/97; full list of members (6 pages)
8 September 1997Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page)
3 January 1997Return made up to 18/12/96; full list of members (6 pages)
13 November 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
21 December 1995Return made up to 18/12/95; full list of members (14 pages)
28 November 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
23 November 1995Director resigned;new director appointed (4 pages)
16 November 1995Accounting reference date shortened from 30/09 to 30/06 (1 page)
31 October 1995Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FJ (1 page)
12 September 1995Director resigned (4 pages)
26 May 1995Company name changed darwen (iota) LIMITED\certificate issued on 30/05/95 (4 pages)
28 March 1995Accounts for a dormant company made up to 30 September 1994 (1 page)