3I Investment Partner Limited

Company Name	3I Investment Partner Limited
Company Status	Dissolved
Company Number	02771121
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)
Dissolution Date	1 August 2008 (15 years, 9 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	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(4 years, 7 months after company formation)
Appointment Duration	11 years (closed 01 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(10 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	April Cottage Lime Grove West Clandon Guildford Surrey GU4 7UT

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	01 December 1992(same day as company formation)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Dr Neil Earl Cross
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Investment Banker
Correspondence Address	Sycamore House High Street Bluntisham Huntingdon Cambridgeshire PE17 3LA

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Ewen Cameron Stewart Macpherson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 1997)
Role	Investment Banker
Correspondence Address	61 Holland Park Mews London W11 3SS

Director Name	Mr Alan Browning Mackay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(4 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 January 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Oakwood Grantley Avenue Wonersh Guildford Surrey GU5 0QN

Director Name	Charles Robert Richardson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(10 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2004)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	East Wing Brookhurst Grange Holmbury Road Ewhurst Surrey GU6 7SJ

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Banker
Correspondence Address	10 Draycott Park Apt 17-07 Draycott Eight 259405

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	The Bothy Crawley Winchester Hampshire SO21 2QB

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Spinney 16 Pilgrims Way Guildford Surrey GU4 8AD

Location

Registered Address	16 Palace Street London SW1E 5JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£495,212

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
13 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2007	Res re: assets in specie (1 page)
15 September 2007	Appointment of a voluntary liquidator (1 page)
15 September 2007	Declaration of solvency (3 pages)
31 August 2007	Return made up to 06/08/07; full list of members (5 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
15 March 2007	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 September 2006	Secretary's particulars changed (1 page)
7 August 2006	Full accounts made up to 31 March 2006 (13 pages)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (3 pages)
16 December 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
26 August 2005	Full accounts made up to 31 March 2005 (11 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
24 August 2004	Full accounts made up to 31 March 2004 (12 pages)
3 August 2004	Director's particulars changed (1 page)
10 March 2004	Director resigned (1 page)
6 September 2003	Return made up to 06/08/03; full list of members (6 pages)
19 August 2003	Full accounts made up to 31 March 2003 (12 pages)
24 January 2003	New director appointed (3 pages)
24 January 2003	New director appointed (4 pages)
6 January 2003	Director resigned (1 page)
23 August 2002	Full accounts made up to 31 March 2002 (12 pages)
5 September 2001	Return made up to 06/08/01; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 March 2001 (11 pages)
29 August 2000	Return made up to 06/08/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (11 pages)
16 November 1999	Ad 04/11/99--------- Â£ si 22327@1=22327 Â£ ic 432600/454927 (2 pages)
6 September 1999	Return made up to 06/08/99; full list of members (10 pages)
12 August 1999	Full accounts made up to 31 March 1999 (12 pages)
18 August 1998	Return made up to 06/08/98; full list of members (10 pages)
22 July 1998	Full accounts made up to 31 March 1998 (10 pages)
10 December 1997	Return made up to 01/12/97; full list of members (10 pages)
14 November 1997	Full accounts made up to 31 March 1997 (35 pages)
27 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 October 1997	Resolutions ELRES ‐ Elective resolution (8 pages)
21 July 1997	Ad 14/07/97--------- Â£ si 13750@1=13750 Â£ ic 418850/432600 (2 pages)
20 July 1997	New director appointed (5 pages)
20 July 1997	Director resigned (1 page)
20 July 1997	New director appointed (3 pages)
8 January 1997	Director resigned (1 page)
23 December 1996	Return made up to 01/12/96; full list of members (9 pages)
19 October 1996	Full accounts made up to 31 March 1996 (9 pages)
12 December 1995	Return made up to 01/12/95; full list of members (12 pages)
4 August 1995	Full accounts made up to 31 March 1995 (8 pages)
21 June 1995	Ad 05/06/95--------- Â£ si 13750@1=13750 Â£ ic 391350/405100 (2 pages)

3I Investment Partner Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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