Three Houses Investment Company

Company Name	Three Houses Investment Company
Company Status	Dissolved
Company Number	02886624
Category	Private Unlimited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Dissolution Date	17 March 2009 (15 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	Mr Charles Gould Ward Iii
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	17 April 2002(8 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 March 2009)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	One East End Avenue Apartment 10/11b New York New York 10021 United States

Director Name	James Victor Hansford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 March 2009)
Role	Banker Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Secretary Name	James Victor Hansford
Nationality	British
Status	Closed
Appointed	09 May 2005(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 17 March 2009)
Role	Banker Chartered Accountant
Country of Residence	United States
Correspondence Address	24b Old Farm Road Darien Connecticut 06820 United States

Director Name	William B Rosenberg
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 January 2007(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 17 March 2009)
Role	Investment Banker
Correspondence Address	4 Rebel Run Drive East Brunswick New Jersey 08816 Foreign

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Edouard Maurice Stern
Date of Birth	October 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 1997)
Role	Investment Banker
Correspondence Address	10 Avenue Frederic Le Play Paris 75007

Director Name	Gerald Rosenfeld
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1997)
Role	Investment Banker
Correspondence Address	110 Riverside Drive New York 10024

Director Name	Bruno Roger
Date of Birth	August 1933 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 1995)
Role	Investment Banker
Correspondence Address	88 Rue De Caronelle Paris 75007

Director Name	Mr Laurence Adrian Waring Evans
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 14 April 2002)
Role	Banker
Correspondence Address	11 Cadogan Square London SW1X 0HT

Secretary Name	Gordon Stephen Kirby Huntly
Nationality	British
Status	Resigned
Appointed	25 February 1994(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Lark Rise 29 The Green Mentmore Leighton Buzzard Bedfordshire LU7 0QF

Secretary Name	Xavier Paul Andre Marie Daudin
Nationality	French
Status	Resigned
Appointed	26 January 1995(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 2001)
Role	General Sec
Correspondence Address	8 Arlington Square London N1 7DS

Director Name	David Dautresme
Date of Birth	May 1934 (Born 90 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 1996(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 2001)
Role	General Partner
Correspondence Address	77 Rue Des Raguidelles Suresnes Hauts De Seine France

Director Name	Jesse Robert Lovejoy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 2000)
Role	Investment Banker
Correspondence Address	203 Hommocks Road Larchmont Ny 10538

Director Name	Allan Melville Chapin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	24 February 2000(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 2002)
Role	Banker
Correspondence Address	1133 Fifth Avenue New York 10128 United States

Director Name	Gilles Yves Guy Etrillard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	08 February 2001(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 2005)
Role	Banker
Correspondence Address	9 Avenue Frederic Le Play Paris 75007 Foreign

Secretary Name	Mr Patrick Hugh Palmer
Nationality	British
Status	Resigned
Appointed	25 September 2001(7 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	16 Coach House Lane London N5 1AW

Director Name	Michael John Castellano
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2002(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	23 Benedek Road Princanton New Jersey 08540 Foreign

Secretary Name	Mrs Shelley Kainth
Nationality	British
Status	Resigned
Appointed	17 October 2002(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 July 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Arisaig 9 Oakfield Road Harpenden Hertfordshire AL5 2NF

Secretary Name	Mr William David Wesley Dennis
Nationality	British
Status	Resigned
Appointed	10 July 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Swanworth Lane, Mickleham Dorking Surrey RH5 6DY

Director Name	James Clayton Kingsbery
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2005(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2007)
Role	Certified Accountant
Correspondence Address	25 Twin Oak Road Short Hills New Jersey 07078 Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(3 weeks after company formation)
Appointment Duration	3 weeks, 2 days (resigned 25 February 1994)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	50 Stratton Street London W1J 8LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,353,608
Cash	£6,454
Current Liabilities	£84,618

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
21 October 2008	Application for striking-off (1 page)
18 February 2008	Return made up to 12/01/08; no change of members 363(288) ‐ Secretary resigned (8 pages)
8 February 2008	122 reducing iss. Cap. (1 page)
11 September 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2007	Members' assent for rereg from LTD to UNLTD (1 page)
28 August 2007	Application for reregistration from LTD to UNLTD (1 page)
28 August 2007	Re-registration of Memorandum and Articles (11 pages)
28 August 2007	Declaration of assent for reregistration to UNLTD (4 pages)
28 August 2007	Certificate of re-registration from Limited to Unlimited (1 page)
3 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
8 February 2007	Return made up to 12/01/07; full list of members (8 pages)
1 September 2006	Full accounts made up to 31 December 2005 (13 pages)
1 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2006	Director's particulars changed (1 page)
28 April 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Return made up to 12/01/06; full list of members (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (13 pages)
10 June 2005	New director appointed (5 pages)
10 June 2005	New secretary appointed;new director appointed (7 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
17 January 2005	Return made up to 12/01/05; full list of members (8 pages)
7 October 2004	Full accounts made up to 31 December 2003 (16 pages)
1 September 2004	Director's particulars changed (1 page)
30 January 2004	Return made up to 12/01/04; full list of members (9 pages)
21 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	New secretary appointed (2 pages)
6 August 2003	Secretary resigned (1 page)
13 June 2003	Registered office changed on 13/06/03 from: 11 moorfields highwalk london EC2Y 9DY (1 page)
14 January 2003	Return made up to 12/01/03; no change of members (7 pages)
23 December 2002	Director's particulars changed (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
12 September 2002	Full accounts made up to 31 December 2001 (13 pages)
7 August 2002	Aud resignation sect 394 (1 page)
28 June 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
30 January 2002	Return made up to 12/01/02; no change of members (7 pages)
8 November 2001	Secretary resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (12 pages)
10 October 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
15 March 2001	Director resigned (1 page)
29 January 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
22 May 2000	New director appointed (2 pages)
23 February 2000	Return made up to 12/01/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Director resigned (1 page)
4 July 1999	Full accounts made up to 31 December 1998 (13 pages)
5 February 1999	Return made up to 12/01/99; no change of members (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (13 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 February 1998	New director appointed (2 pages)
10 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Return made up to 12/01/98; full list of members (8 pages)
19 January 1998	Registered office changed on 19/01/98 from: 135 fleet street london EC4A 2ED (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Director resigned (1 page)
1 October 1997	Return made up to 12/01/97; no change of members (5 pages)
1 October 1997	New director appointed (2 pages)
20 February 1997	Memorandum and Articles of Association (13 pages)
21 August 1996	Full accounts made up to 31 December 1995 (10 pages)
10 August 1995	Full accounts made up to 31 December 1994 (8 pages)
24 July 1995	Director resigned (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: 21 moorfields london EC2P 2HT (1 page)
13 February 1995	Return made up to 12/01/95; full list of members (7 pages)
30 January 1995	Â£ nc 3/0 29/09/94 (2 pages)
30 January 1995	Conso s-div 29/09/94 (3 pages)
16 December 1994	Â£ ic 3/0 29/09/94 Â£ sr 3@1=3 (1 page)
13 December 1994	Ad 29/09/94--------- us$ si 1666665@1=1666665 us$ ic 3333337/5000002 (2 pages)
6 December 1994	Us$ nc 5000001/5000004 29/09/94 (1 page)
6 December 1994	Ad 29/09/94--------- us$ si 1666665@1=1666665 us$ ic 1666672/3333337 (2 pages)
6 December 1994	Ad 29/09/94--------- us$ si 1666665@1=1666665 us$ ic 7/1666672 (2 pages)
6 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
12 September 1994	Ad 25/02/94--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
17 March 1994	Memorandum and Articles of Association (17 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
17 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (32 pages)
14 March 1994	Memorandum and Articles of Association (10 pages)
14 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)

Three Houses Investment Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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