MCIT (New Pool) Limited

Company Name	MCIT (New Pool) Limited
Company Status	Dissolved
Company Number	03006760
Category	Private Limited Company
Incorporation Date	6 January 1995(29 years, 4 months ago)
Dissolution Date	8 June 2004 (19 years, 11 months ago)
Previous Name	Grandhare Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John McDonald Green Armytage
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	17 May 1995(4 months, 1 week after company formation)
Appointment Duration	9 years (closed 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars Barnes Common London SW13 0LN

Director Name	Andrew John Withey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1995(4 months, 1 week after company formation)
Appointment Duration	9 years (closed 08 June 2004)
Role	Company Director
Correspondence Address	Birchwood Cottage Headley Hill Road Headley Bordon Hampshire GU35 8DS

Director Name	James Edward Jordan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	19 September 1997(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 June 2004)
Role	Investment Banker
Correspondence Address	1 West 67th Street New York 10023

Director Name	Charles Peter Peal
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 June 2004)
Role	Director Private Equity
Correspondence Address	Cleves House Cleves Lane Upton Grey Basingstoke Hampshire RG25 2RG

Secretary Name	Mr Peter Barrie Collacott
Nationality	British
Status	Closed
Appointed	19 July 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 08 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart Cottage Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Jason Anthony John Mohr
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 months after company formation)
Appointment Duration	2 months (resigned 17 May 1995)
Role	Trainee Solicitor
Correspondence Address	41 Rosaville Road Fulham London SW6 7BN

Director Name	Roger Benham Walsom
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 months after company formation)
Appointment Duration	2 months (resigned 17 May 1995)
Role	Solicitor
Correspondence Address	Brackens Forest Road East Horsley Leatherhead Surrey KT24 5BA

Secretary Name	Jason Anthony John Mohr
Nationality	British
Status	Resigned
Appointed	13 March 1995(2 months after company formation)
Appointment Duration	Resigned same day (resigned 13 March 1995)
Role	Trainee Solicitor
Correspondence Address	41 Rosaville Road Fulham London SW6 7BN

Director Name	Mr Gary Michael Brass
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(4 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 20 August 2002)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	43 Tregunter Road London SW10 9LG

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 January 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Gartmore Investment Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(4 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 19 July 2001)
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Location

Registered Address	17a Curzon Street London W1J 5HS
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

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	First Gazette notice for voluntary strike-off (1 page)
15 January 2004	Application for striking-off (2 pages)
14 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 March 2003	Return made up to 06/01/03; full list of members (8 pages)
16 October 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
29 August 2002	Director resigned (1 page)
11 February 2002	Return made up to 06/01/02; full list of members (7 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
26 July 2001	Secretary resigned (1 page)
2 February 2001	Return made up to 06/01/01; full list of members (7 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 January 2000	Return made up to 06/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 July 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 May 1999	Registered office changed on 10/05/99 from: gartmore house 16-18 monument street london EC3R 8AJ (1 page)
1 February 1999	Return made up to 06/01/99; full list of members (8 pages)
8 September 1998	Particulars of mortgage/charge (5 pages)
8 September 1998	Particulars of mortgage/charge (9 pages)
21 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
23 February 1998	Return made up to 06/01/98; full list of members (8 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Particulars of mortgage/charge (8 pages)
1 October 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
27 January 1997	Return made up to 06/01/97; no change of members (4 pages)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New secretary appointed (4 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Ad 13/03/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: gartmore house 16-18 monument street london EC3R 8AJ (1 page)
18 May 1995	Accounting reference date notified as 31/03 (1 page)
21 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 March 1995	Company name changed grandhare LIMITED\certificate issued on 20/03/95 (4 pages)
15 March 1995	Memorandum and Articles of Association (6 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 March 1995	New director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 March 1995	Memorandum and Articles of Association (10 pages)

MCIT (New Pool) Limited

Business Activity

Directors

Location

Accounts

Filing History

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