Singer & Friedlander Investment Funds Limited

Company Name	Singer & Friedlander Investment Funds Limited
Company Status	Dissolved
Company Number	02766480
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)
Dissolution Date	6 July 2004 (19 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Closed
Appointed	19 July 1995(2 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Director Name	Mr Peter Edward Herrington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 06 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Stewart Avenue Upminster Essex RM14 2AE

Director Name	Timothy Roger Howe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 July 2004)
Role	Banker
Correspondence Address	5 Court Hill Chipstead Coulsdon Surrey CR5 3NQ

Director Name	Richard William Killingbeck
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 July 2004)
Role	Fund Manager
Correspondence Address	Old Rectory Chiddingstone Edenbridge Kent TN8 7AH

Director Name	David Clive Whittaker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1996)
Role	Sales Director
Correspondence Address	36 Legh Road Prestbury Macclesfield Cheshire SK10 4HX

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Director Name	Mr Gilbert Anthony Edmund Fraher
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 16 August 2000)
Role	Chief Executive
Correspondence Address	Woodlands 15 Oatlands Avenue Weybridge Surrey KT13 9SN

Director Name	Colin John Edge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 04 July 1997)
Role	Sales Director
Correspondence Address	1 Kennylands Road Sonning Common Reading Berkshire RG4 9JR

Director Name	Kevin William Doyle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 1994)
Role	Administration Director
Correspondence Address	12 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ

Director Name	Mr Simon Adrian Ballard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 09 May 2002)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Long Springs Woods Lane, Melton Woodbridge Suffolk IP12 1LN

Director Name	Stuart Macmillan Alexander
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 1996)
Role	Sales Director
Correspondence Address	12 Selborne Road Bristol BS7 9PH

Secretary Name	Roy Fiddemont
Nationality	British
Status	Resigned
Appointed	03 February 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 1995)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	Alison Melanie Holmes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 December 1997)
Role	Director Of Administration
Correspondence Address	37 Park Avenue Bromley Kent BR1 4EG

Director Name	Peter Lawrence
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(2 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	8 Linden Rise Warley Brentwood Essex CM14 5UB

Director Name	Simon Charles Melling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	149 Epping New Road Buckhurst Hill Essex IG9 5TZ

Director Name	Aidan Gerard Kearney
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 February 2002)
Role	Company Director
Correspondence Address	42a Theobalds Way Frimley Camberley Surrey GU16 5RF

Director Name	Roy Fiddemont
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2001)
Role	Chartered Secretary
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	David Michael Orr
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(5 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 12 August 1998)
Role	Marketing Director
Correspondence Address	15 Wadham Road London SW15 2LS

Director Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Location

Registered Address	21 New Street Bishopsgate London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51,515
Cash	£53,440
Current Liabilities	£1,925

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	First Gazette notice for voluntary strike-off (1 page)
9 February 2004	Application for striking-off (2 pages)
26 June 2003	Return made up to 05/06/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 31 December 2002 (11 pages)
1 July 2002	Return made up to 05/06/02; full list of members (8 pages)
1 July 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (10 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
11 January 2002	New director appointed (2 pages)
6 July 2001	Return made up to 05/06/01; full list of members (7 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
15 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
15 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Full accounts made up to 31 December 1999 (11 pages)
2 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
7 April 1999	Full accounts made up to 31 December 1998 (11 pages)
31 January 1999	Director resigned (1 page)
8 July 1998	Return made up to 05/06/98; no change of members (13 pages)
18 June 1998	Full accounts made up to 31 December 1997 (11 pages)
22 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (3 pages)
12 January 1998	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
22 June 1997	Return made up to 05/06/97; no change of members 363(288) ‐ Director's particulars changed (10 pages)
1 May 1997	Director's particulars changed (1 page)
12 February 1997	Full accounts made up to 31 December 1996 (10 pages)
12 August 1996	Auditor's resignation (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
8 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director resigned (14 pages)
29 February 1996	Full accounts made up to 31 December 1995 (13 pages)
10 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
18 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	New director appointed (2 pages)
6 July 1995	Return made up to 05/06/95; no change of members (8 pages)
19 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Singer & Friedlander Investment Funds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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