| Company Name | London Ventures (Fund Managers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02805793 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1993(31 years, 1 month ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | James Richard Orman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 1993(3 weeks after company formation) |
| Appointment Duration | 16 years, 5 months (closed 22 September 2009) |
| Role | Investment Manager |
| Correspondence Address | 1 The Briars Avenue Road Brockenhurst Hants SO42 7RT |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 November 1996(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 22 September 2009) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Director Name | Mr David Ronald Hulbert |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 22 February 1995) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 42 West Hill Park Highgate London N6 6ND |
| Secretary Name | James Richard Orman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1993(3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 11 November 1996) |
| Role | Investment Manager |
| Correspondence Address | 103 Eastbourne Mews London W2 6LQ |
| Director Name | Mr Andrew Michael Shepherd |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 17 February 1998) |
| Role | Business Consultant |
| Correspondence Address | 20 Cecile Park Crouch End London N8 9AS |
Location
| Registered Address | Staple Court 11 Staple Inn Buildings London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2009 | Total exemption full accounts made up to 31 July 2008 (3 pages) |
| 29 May 2009 | Application for striking-off (2 pages) |
| 8 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 18 March 2009 | Location of register of members (1 page) |
| 17 March 2009 | Director's change of particulars / james orman / 11/02/2009 (1 page) |
| 11 April 2008 | Return made up to 01/04/08; no change of members (4 pages) |
| 11 January 2008 | Group of companies' accounts made up to 31 July 2007 (19 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 12 great james street london WC1N 3DR (1 page) |
| 17 April 2007 | Return made up to 01/04/07; no change of members (6 pages) |
| 2 January 2007 | Group of companies' accounts made up to 31 July 2006 (19 pages) |
| 11 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
| 13 December 2005 | Group of companies' accounts made up to 31 July 2005 (18 pages) |
| 18 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
| 6 December 2004 | Group of companies' accounts made up to 31 July 2004 (20 pages) |
| 15 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 27 November 2003 | Group of companies' accounts made up to 31 July 2003 (19 pages) |
| 12 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 30 November 2002 | Group of companies' accounts made up to 31 July 2002 (19 pages) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 4 December 2001 | Group of companies' accounts made up to 31 July 2001 (17 pages) |
| 17 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 19 March 2001 | Full group accounts made up to 31 July 2000 (15 pages) |
| 17 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
| 21 March 2000 | Full group accounts made up to 31 July 1999 (14 pages) |
| 15 April 1999 | Return made up to 01/04/99; no change of members (5 pages) |
| 18 March 1999 | Full group accounts made up to 31 July 1998 (15 pages) |
| 5 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Return made up to 01/04/98; no change of members (5 pages) |
| 16 April 1998 | Full group accounts made up to 31 July 1997 (16 pages) |
| 16 April 1997 | Full group accounts made up to 31 July 1996 (16 pages) |
| 9 April 1997 | Return made up to 01/04/97; full list of members (7 pages) |
| 28 November 1996 | Location of register of members (1 page) |
| 28 November 1996 | Secretary resigned (1 page) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 21 May 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 5 January 1996 | Full group accounts made up to 31 July 1995 (16 pages) |
| 18 April 1995 | Secretary's particulars changed (4 pages) |
| 18 April 1995 | Return made up to 01/04/95; full list of members (12 pages) |
| 27 February 1995 | Director resigned;new director appointed (2 pages) |
| 11 May 1993 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 11 May 1993 | Resolutions
|
| 1 April 1993 | Incorporation (17 pages) |