Granville Baird Venture Advisers Limited

Company Name	Granville Baird Venture Advisers Limited
Company Status	Dissolved
Company Number	03022178
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	14 August 2008 (15 years, 8 months ago)
Previous Name	Greenoak Capital Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael John Oliver Proudlock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1995(1 week, 2 days after company formation)
Appointment Duration	13 years, 5 months (closed 14 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tendring House 15 Greenhill Road Farnham Surrey GU9 8JP

Director Name	Mr Keith Anthony Hoad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Winchmore Hill London N21 1AT

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Closed
Appointed	04 April 2006(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2008)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Steven Anthony Sussman
Nationality	British
Status	Resigned
Appointed	24 February 1995(1 week, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Director Name	Steven Anthony Sussman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 month, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Director Name	Mr Raymond Paul Maxwell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 19 August 1997)
Role	Fund Manager
Country of Residence	England
Correspondence Address	20 Sheringham Avenue Oakwood, Southgate London N14 4UG

Director Name	Ian Worden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(4 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	13 Malcolm Way Snaresbrook London E11 1PW

Director Name	John Russell Brakell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 06 July 1998)
Role	Investment Manager
Correspondence Address	19 Willows Path Epsom Surrey KT18 7TD

Director Name	Henry Guy Eastman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 July 2000)
Role	Investment Director
Correspondence Address	55 Britannia Road London SW6 2JR

Director Name	Gary Solomon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1998(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	180 East End Avenue Apartment 10d New York Ny 10128

Director Name	McLaughlin Sean Patrick
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Role	Finance Director
Correspondence Address	38 Thurleigh Road London SW12 8UD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(1 year, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2006)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Location

Registered Address	Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

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

Filing History

14 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2008	Liquidators statement of receipts and payments to 11 November 2008 (8 pages)
14 May 2008	Return of final meeting in a members' voluntary winding up (5 pages)
21 November 2007	Registered office changed on 21/11/07 from: mint house 77 mansell street london E1 8AF (1 page)
16 November 2007	Declaration of solvency (3 pages)
16 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 2007	Appointment of a voluntary liquidator (1 page)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (10 pages)
28 February 2007	Return made up to 15/02/07; full list of members (5 pages)
6 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
3 March 2006	Location of register of members (1 page)
27 February 2006	Return made up to 15/02/06; full list of members (5 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (11 pages)
26 April 2005	Director resigned (1 page)
28 February 2005	Return made up to 15/02/05; full list of members (6 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
16 March 2004	Return made up to 15/02/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
1 March 2003	Return made up to 15/02/03; full list of members (6 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 March 2002	Return made up to 15/02/02; full list of members (5 pages)
7 January 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
25 October 2001	Director's particulars changed (1 page)
29 June 2001	Company name changed greenoak capital management limi ted\certificate issued on 29/06/01 (2 pages)
13 March 2001	Return made up to 15/02/01; full list of members (6 pages)
20 November 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 February 2000	Return made up to 15/02/00; full list of members (9 pages)
20 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
15 April 1999	Return made up to 15/02/99; full list of members (7 pages)
23 February 1999	New director appointed (2 pages)
23 September 1998	Full accounts made up to 31 March 1998 (11 pages)
26 July 1998	Director resigned (1 page)
13 May 1998	Company name changed granville private equity funds l imited\certificate issued on 14/05/98 (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Return made up to 15/02/98; full list of members (8 pages)
18 September 1997	Full accounts made up to 31 March 1997 (11 pages)
21 April 1997	Secretary's particulars changed (1 page)
19 March 1997	Return made up to 15/02/97; full list of members (8 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New secretary appointed (2 pages)
20 January 1997	Full accounts made up to 31 March 1996 (10 pages)
4 March 1996	Secretary's particulars changed (1 page)
25 October 1995	Accounting reference date notified as 31/03 (1 page)
24 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (6 pages)
16 August 1995	New director appointed (6 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
1 June 1995	Ad 15/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
1 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 1995	Nc inc already adjusted 15/05/95 (1 page)
1 June 1995	Ad 15/05/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (4 pages)
3 April 1995	New director appointed (4 pages)
24 March 1995	Memorandum and Articles of Association (12 pages)
14 March 1995	Secretary resigned;new director appointed (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1995	New secretary appointed;director resigned (3 pages)

Granville Baird Venture Advisers Limited

Business Activity

Directors

Location

Accounts

Filing History

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