Majedie Portfolio Management Limited

Company Name	Majedie Portfolio Management Limited
Company Status	Dissolved
Company Number	02944000
Category	Private Limited Company
Incorporation Date	29 June 1994(29 years, 10 months ago)
Dissolution Date	4 October 2017 (6 years, 6 months ago)
Previous Name	De Facto 359 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Andrew John Adcock
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr John William Marshall Barlow
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2011(16 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (closed 04 October 2017)
Role	Manager
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Capita Sinclair Henderson Limited (Corporation)
Status	Closed
Appointed	12 December 2000(6 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (closed 04 October 2017)
Correspondence Address	Beaufort House 51 New North Road Exeter Devon EX4 4EP

Director Name	William Greaves Underwood
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2000)
Role	Company Director
Correspondence Address	Temple House Brill Aylesbury Buckinghamshire HP18 9SX

Director Name	Sir John Kemp Barlow
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash House Brindley Nantwich Cheshire CW5 8HX

Director Name	Mr Richard Thomas Andrew Postlethwaite
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 02 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	112 Marine Parade Leigh On Sea Essex SS9 2RJ

Director Name	Mrs Susan Mary Symons
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 1995)
Role	Investment Manager
Correspondence Address	14 Ranelagh Avenue London SW6 3PJ

Director Name	Mark Henry Denman Barlow
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(8 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 13 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waldridge Manor Stockwell Lane Meadle Aylesbury Buckinghamshire HP17 9UH

Director Name	Michael John Bowman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 October 1999)
Role	Investment Manager
Correspondence Address	50 Tradescant Drive Meopham Gravesend Kent DA13 0EF

Director Name	John Arthur Bate
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(3 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 August 1998)
Role	Investment Manager
Correspondence Address	209 Sheen Lane East Sheen London SW14 8LE

Director Name	Mr Robert Edwards Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	High Down Little Warren Close Guildford Surrey GU4 8PW

Director Name	Mrs Gillian Margaret Leates
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 2000(5 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 November 2008)
Role	Investment Director
Country of Residence	England
Correspondence Address	15 Rosemary Cottages Rosemary Lane Rosemary Gardens London SW14 7HD

Director Name	Helen Bagan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(5 years, 8 months after company formation)
Appointment Duration	2 months (resigned 17 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Spencer Court Spencer Place London N1 2AX

Director Name	Henry Sackville Barlow
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(5 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 January 2010)
Role	Company Director
Correspondence Address	PO Box 10139 50704 Kuala Lumpur Foreign Malaysia

Director Name	Mr Richard John Mace
Date of Birth	November 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 April 2008(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 501 Pacific Wharf 165 Rotherithe Street London SE16 5QF

Director Name	Mr William Hugh Baker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2009(14 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 2009)
Role	Manager
Country of Residence	England
Correspondence Address	27 Canning Cross London SE5 8BH

Director Name	Mr Gerald Paul Aherne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(16 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 April 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1994(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Barlow Service Company Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 12 December 2000)
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7ZZ

Contact

Website	majedie.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.000k at £1	Majedie Investments PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£34,304
Net Worth	£161,748
Cash	£257,176
Current Liabilities	£95,429

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 October 2017	Final Gazette dissolved following liquidation (1 page)
4 July 2017	Return of final meeting in a members' voluntary winding up (11 pages)
21 February 2017	Declaration of solvency (3 pages)
10 January 2017	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 More London Place London SE1 2AF on 10 January 2017 (2 pages)
10 January 2017	Register inspection address has been changed to Eastgate House 40 Duke's Place London EC3A 7NH (2 pages)
10 January 2017	Register(s) moved to registered inspection location Eastgate House 40 Duke's Place London EC3A 7NH (2 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-14 (1 page)
5 January 2017	Appointment of a voluntary liquidator (2 pages)
18 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000,000 (6 pages)
27 June 2016	Full accounts made up to 30 September 2015 (13 pages)
14 December 2015	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ to 1 Kings Arms Yard London EC2R 7AF on 14 December 2015 (1 page)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000,000 (4 pages)
6 July 2015	Full accounts made up to 30 September 2014 (13 pages)
14 October 2014	Amended full accounts made up to 30 September 2013 (9 pages)
21 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1,000,000 (4 pages)
24 June 2014	Full accounts made up to 30 September 2013 (13 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
25 June 2013	Full accounts made up to 30 September 2012 (13 pages)
8 August 2012	Director's details changed for John William Marshall Barlow on 28 June 2012 (2 pages)
8 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
8 August 2012	Secretary's details changed for Capita Sinclair Henderson Limited on 28 June 2012 (2 pages)
21 February 2012	Full accounts made up to 30 September 2011 (13 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Appointment of John William Marshall Barlow as a director (3 pages)
1 July 2011	Appointment of Mr Andrew John Adcock as a director (3 pages)
26 May 2011	Full accounts made up to 30 September 2010 (13 pages)
19 May 2011	Termination of appointment of Gerald Aherne as a director (1 page)
19 May 2011	Termination of appointment of Richard Mace as a director (1 page)
2 September 2010	Appointment of Mr Gerald Paul Aherne as a director (2 pages)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (10 pages)
22 March 2010	Full accounts made up to 30 September 2009 (9 pages)
15 March 2010	Termination of appointment of Henry Barlow as a director (2 pages)
21 August 2009	Appointment terminated director william baker (1 page)
27 July 2009	Return made up to 29/06/09; full list of members (6 pages)
5 May 2009	Full accounts made up to 30 September 2008 (9 pages)
30 March 2009	Registered office changed on 30/03/2009 from 1 minster court mincing lane london EC3R 7ZZ (1 page)
2 March 2009	Director appointed william hugh baker (2 pages)
15 December 2008	Appointment terminated director gillian leates (1 page)
12 August 2008	Return made up to 29/06/08; no change of members (6 pages)
18 April 2008	Director appointed richard john mace (1 page)
11 April 2008	Appointment terminated director robert clarke (1 page)
27 December 2007	Full accounts made up to 30 September 2007 (9 pages)
31 July 2007	Return made up to 29/06/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2007	Full accounts made up to 30 September 2006 (9 pages)
21 July 2006	Return made up to 29/06/06; full list of members (7 pages)
23 March 2006	Full accounts made up to 30 September 2005 (9 pages)
2 August 2005	Return made up to 29/06/05; full list of members (7 pages)
7 April 2005	Full accounts made up to 30 September 2004 (10 pages)
30 July 2004	Return made up to 29/06/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 30 September 2003 (9 pages)
17 July 2003	Return made up to 29/06/03; full list of members (7 pages)
23 January 2003	Full accounts made up to 30 September 2002 (10 pages)
15 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2002	Full accounts made up to 30 September 2001 (10 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 2001	Director resigned (1 page)
9 January 2001	Full accounts made up to 30 September 2000 (10 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
27 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Director resigned (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
22 December 1999	Full accounts made up to 30 September 1999 (9 pages)
4 November 1999	Ad 29/10/99--------- Â£ si 100000@1=100000 Â£ ic 900000/1000000 (2 pages)
3 November 1999	Director resigned (1 page)
12 July 1999	Return made up to 29/06/99; full list of members (9 pages)
21 January 1999	Director resigned (1 page)
18 December 1998	Full accounts made up to 30 September 1998 (9 pages)
10 September 1998	Director resigned (1 page)
16 July 1998	Return made up to 29/06/98; full list of members (10 pages)
15 June 1998	Ad 09/06/98--------- Â£ si 300000@1=300000 Â£ ic 500000/800000 (2 pages)
29 January 1998	Full accounts made up to 30 September 1997 (9 pages)
19 December 1997	Auditor's resignation (1 page)
19 November 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
29 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1997	Nc inc already adjusted 15/07/97 (1 page)
17 July 1997	Return made up to 29/06/97; full list of members (8 pages)
14 May 1997	Ad 27/03/97--------- Â£ si 150000@1=150000 Â£ ic 350000/500000 (2 pages)
10 January 1997	Full accounts made up to 30 September 1996 (10 pages)
13 December 1996	Director's particulars changed (1 page)
9 September 1996	Â£ nc 250000/500000 03/09/96 (1 page)
9 September 1996	Ad 03/09/96--------- Â£ si 100000@1=100000 Â£ ic 250000/350000 (2 pages)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1996	Director resigned (2 pages)
1 August 1996	Return made up to 29/06/96; change of members (8 pages)
12 January 1996	Full accounts made up to 30 September 1995 (10 pages)
9 January 1996	Ad 21/12/95--------- Â£ si 148998@1=148998 Â£ ic 100002/249000 (2 pages)
8 December 1995	New director appointed (4 pages)
6 December 1994	Ad 18/07/94--------- Â£ si 2@1=2 Â£ ic 100000/100002 (2 pages)
30 November 1994	Ad 23/11/94--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
30 November 1994	Nc inc already adjusted 23/11/94 (1 page)
30 November 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 September 1994	New director appointed (4 pages)
7 August 1994	Registered office changed on 07/08/94 from: plantation house 10/15 mincing lane london EC3M 3LS (1 page)
7 August 1994	Director resigned (12 pages)
27 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
26 July 1994	Company name changed\certificate issued on 26/07/94 (3 pages)
25 July 1994	Secretary resigned (2 pages)
22 July 1994	Accounting reference date notified as 30/09 (1 page)
22 July 1994	Memorandum and Articles of Association (13 pages)
22 July 1994	Registered office changed on 22/07/94 from: 10 snow hill london EC1A 2AL (1 page)
29 June 1994	Incorporation (18 pages)

Majedie Portfolio Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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