S.G. Warburg Investments (Number 3) Ltd.

Company Name	S.G. Warburg Investments (Number 3) Ltd.
Directors	Michael Arthur Kerrison and Sean Enda Ryan
Company Status	Dissolved
Company Number	02803331
Category	Private Limited Company
Incorporation Date	25 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(8 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(8 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 month after company formation)
Appointment Duration	8 years (resigned 04 May 2001)
Role	Investment Banker
Correspondence Address	Grasmere Borough Green Road Ightham Kent TN15 9HS

Director Name	Michael Richard Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 1994)
Role	Investment Banker
Correspondence Address	44 St Johns Park Blackheath London SE3 7JH

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	28 April 1993(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2001)
Role	Investment Banker
Correspondence Address	9 Dealtry Road London Sw15

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	25 March 1993(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 July 2002	Dissolved (1 page)
25 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2002	Liquidators statement of receipts and payments (5 pages)
13 August 2001	New director appointed (5 pages)
11 July 2001	Liquidators statement of receipts and payments (6 pages)
2 July 2001	New director appointed (5 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
15 January 2001	Liquidators statement of receipts and payments (5 pages)
13 July 2000	Liquidators statement of receipts and payments (5 pages)
19 January 2000	Liquidators statement of receipts and payments (5 pages)
31 August 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
8 July 1999	Liquidators statement of receipts and payments (5 pages)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	O/C liq ipo (6 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
8 December 1998	Director resigned (1 page)
20 July 1998	Liquidators statement of receipts and payments (5 pages)
22 January 1998	Liquidators statement of receipts and payments (5 pages)
5 August 1997	Liquidators statement of receipts and payments (5 pages)
10 July 1996	Registered office changed on 10/07/96 from: plumtree court london EC4A 4HT (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 1 finsbury avenue london EC2M 2PP (1 page)
8 July 1996	Declaration of solvency (14 pages)
8 July 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 1996	Appointment of a voluntary liquidator (1 page)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
19 April 1996	Return made up to 25/03/96; full list of members (8 pages)
11 March 1996	New director appointed (2 pages)
14 February 1996	Director's particulars changed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 September 1995	Director resigned;new director appointed (6 pages)
19 September 1995	Director resigned (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
22 March 1995	Return made up to 25/03/95; full list of members (14 pages)

S.G. Warburg Investments (Number 3) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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