Mount Street Investment Management Limited

Company Name	Mount Street Investment Management Limited
Company Status	Dissolved
Company Number	03114690
Category	Private Limited Company
Incorporation Date	11 October 1995(28 years, 6 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	PFM Asset Management Limited and Seymour Pierce Investment 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 John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2003(7 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 22 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Blenheim Crescent London W11 2EQ

Director Name	Mr Jonathan Stuart Quirk
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 22 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Rosary Gardens London SW7 4NN

Director Name	Peter Derek Green
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Chairman
Correspondence Address	22 Drayton Gardens London SW10 9SA

Director Name	Jane Petkovic
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Harts Green Farmhouse Harts Green Sedlescombe Battle East Sussex TN33 0RS

Director Name	Mrs Paula Marion Moore
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Barn Beacon Lane Staplecross Robertsbridge East Sussex TN32 5QP

Director Name	Matthew John Blows
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	69 Bollobridge Road London W3 8AX

Secretary Name	Mrs Paula Marion Moore
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Barn Beacon Lane Staplecross Robertsbridge East Sussex TN32 5QP

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	11 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Daphne Susan Morgan
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2001)
Role	Company Director
Correspondence Address	6 Park Vista London SE10 9LZ

Director Name	Mr David Stewart Webb
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	3 Fairbank Avenue Orpington Kent BR6 8JY

Secretary Name	Mr Christopher Hamilton Scott
Nationality	English
Status	Resigned
Appointed	30 April 1997(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Bassetts Mark Cross Crowborough East Sussex TN6 3PE

Director Name	John Anthony East
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dell Cottage Forest Drive Kingswood Tadworth Surrey KT20 6LN

Director Name	Timothy McKeown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(3 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	8 Haydens Mews Tonbridge Kent TN9 1PZ

Director Name	Mr John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 2002)
Role	Banker
Country of Residence	England
Correspondence Address	137 Blenheim Crescent London W11 2EQ

Director Name	Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(7 years, 3 months after company formation)
Appointment Duration	4 months (resigned 15 May 2003)
Role	Investment Banker
Correspondence Address	14 Eaton Row London SW1W 0GA

Director Name	Mr Patrick Daniel Williams Ingram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(7 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Director Name	Robert D'Urban Tyrwhitt Drake
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(7 years, 3 months after company formation)
Appointment Duration	1 month (resigned 06 March 2003)
Role	Fund Manager
Correspondence Address	1 Honeywell Road London SW11 6EQ

Director Name	Mr Richard Feigen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(7 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 31 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Ember Lane Esher Surrey KT10 8EA

Director Name	Hon Alexander Gordon Catto
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Kinnerton Street London SW1X 8ED

Location

Registered Address	35 Berkeley Square London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	First Gazette notice for compulsory strike-off (1 page)
25 February 2011	Restoration by order of the court (3 pages)
25 February 2011	Restoration by order of the court (3 pages)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
7 January 2008	Total exemption small company accounts made up to 30 September 2006 (9 pages)
7 January 2008	Total exemption small company accounts made up to 30 September 2006 (9 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
28 August 2007	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 August 2007	Total exemption small company accounts made up to 30 September 2005 (8 pages)
24 May 2007	Registered office changed on 24/05/07 from: 79 mount street london W1K 2SN (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 79 mount street london W1K 2SN (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 11/10/06; full list of members (3 pages)
23 January 2007	Return made up to 11/10/06; full list of members (3 pages)
1 November 2005	Return made up to 11/10/05; full list of members (3 pages)
1 November 2005	Return made up to 11/10/05; full list of members (3 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
21 June 2005	Ad 09/06/05--------- Â£ si 50000@1=50000 Â£ ic 1900885/1950885 (2 pages)
21 June 2005	Ad 09/06/05--------- Â£ si 50000@1=50000 Â£ ic 1900885/1950885 (2 pages)
17 May 2005	Ad 12/04/05--------- Â£ si 50000@1=50000 Â£ ic 1850885/1900885 (2 pages)
17 May 2005	Ad 12/04/05--------- Â£ si 50000@1=50000 Â£ ic 1850885/1900885 (2 pages)
5 February 2005	Full accounts made up to 30 September 2004 (21 pages)
5 February 2005	Full accounts made up to 30 September 2004 (21 pages)
22 October 2004	Return made up to 11/10/04; full list of members (8 pages)
22 October 2004	Return made up to 11/10/04; full list of members (8 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
7 February 2004	Full accounts made up to 30 September 2003 (22 pages)
7 February 2004	Full accounts made up to 30 September 2003 (22 pages)
18 January 2004	New director appointed (2 pages)
18 January 2004	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Return made up to 11/10/03; full list of members (7 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
2 October 2003	Company name changed seymour pierce investment manage ment LIMITED\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed seymour pierce investment manage ment LIMITED\certificate issued on 02/10/03 (2 pages)
8 July 2003	Full accounts made up to 30 September 2002 (20 pages)
8 July 2003	Full accounts made up to 30 September 2002 (20 pages)
17 June 2003	Ad 15/04/03--------- Â£ si 226209@1=226209 Â£ ic 1624676/1850885 (2 pages)
17 June 2003	Ad 15/04/03--------- Â£ si 226209@1=226209 Â£ ic 1624676/1850885 (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 29-30 cornhill london EC3V 3NF (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 29-30 cornhill london EC3V 3NF (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
18 March 2003	New director appointed (3 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (3 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
25 November 2002	Return made up to 11/10/02; full list of members; amend 363(288) ‐ Director resigned (7 pages)
25 November 2002	Return made up to 11/10/02; full list of members; amend (7 pages)
7 November 2002	Return made up to 11/10/02; full list of members (8 pages)
7 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
27 January 2002	Full accounts made up to 30 September 2001 (19 pages)
27 January 2002	Full accounts made up to 30 September 2001 (19 pages)
31 October 2001	Return made up to 11/10/01; full list of members (7 pages)
31 October 2001	Return made up to 11/10/01; full list of members (7 pages)
18 October 2001	Director's particulars changed (1 page)
18 October 2001	Director's particulars changed (1 page)
19 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2001	Memorandum and Articles of Association (9 pages)
19 September 2001	Memorandum and Articles of Association (9 pages)
5 June 2001	Director's particulars changed (1 page)
5 June 2001	Director's particulars changed (1 page)
22 March 2001	Company name changed pfm asset management LIMITED\certificate issued on 22/03/01 (2 pages)
22 March 2001	Company name changed pfm asset management LIMITED\certificate issued on 22/03/01 (2 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
8 January 2001	Full accounts made up to 30 September 2000 (19 pages)
8 January 2001	Full accounts made up to 30 September 2000 (19 pages)
13 December 2000	Return made up to 11/10/00; change of members (8 pages)
13 December 2000	Return made up to 11/10/00; change of members (8 pages)
12 September 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
12 September 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
28 July 2000	Full accounts made up to 31 March 2000 (19 pages)
28 July 2000	Full accounts made up to 31 March 2000 (19 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 79 mount street london W1Y 5HJ (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Registered office changed on 26/07/00 from: 79 mount street london W1Y 5HJ (1 page)
18 October 1999	Return made up to 11/10/99; full list of members (7 pages)
18 October 1999	Return made up to 11/10/99; full list of members (7 pages)
5 October 1999	Full accounts made up to 31 March 1999 (18 pages)
5 October 1999	Full accounts made up to 31 March 1999 (18 pages)
2 June 1999	Full accounts made up to 31 March 1998 (14 pages)
2 June 1999	Full accounts made up to 31 March 1998 (14 pages)
13 April 1999	Ad 26/03/99--------- Â£ si 155176@1=155176 Â£ ic 1469500/1624676 (2 pages)
13 April 1999	Ad 26/03/99--------- Â£ si 155176@1=155176 Â£ ic 1469500/1624676 (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
10 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 1998	Return made up to 11/10/98; no change of members (7 pages)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Director's particulars changed (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 22 mount sion tunbridge wells kent TN1 1UN (1 page)
12 October 1998	Registered office changed on 12/10/98 from: 22 mount sion tunbridge wells kent TN1 1UN (1 page)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
23 July 1998	Full accounts made up to 31 March 1997 (13 pages)
23 July 1998	Full accounts made up to 31 March 1997 (13 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
30 December 1997	Return made up to 11/10/97; full list of members (7 pages)
30 December 1997	Return made up to 11/10/97; full list of members (14 pages)
2 October 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
2 October 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
5 March 1997	Full accounts made up to 30 September 1996 (13 pages)
5 March 1997	Full accounts made up to 30 September 1996 (13 pages)
18 February 1997	Director's particulars changed (1 page)
18 February 1997	Director's particulars changed (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
22 October 1996	Return made up to 11/10/96; full list of members (7 pages)
22 October 1996	Return made up to 11/10/96; full list of members (7 pages)
10 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1996	Ad 22/12/95--------- Â£ si 250000@1=250000 Â£ ic 1219500/1469500 (2 pages)
14 April 1996	Ad 22/12/95--------- Â£ si 250000@1=250000 Â£ ic 1219500/1469500 (2 pages)
1 March 1996	Statement of affairs (28 pages)
1 March 1996	Ad 22/12/95--------- Â£ si 1219498@1 (2 pages)
1 March 1996	Ad 22/12/95--------- Â£ si 1219498@1 (2 pages)
1 March 1996	Statement of affairs (28 pages)
13 February 1996	Accounting reference date notified as 30/09 (1 page)
13 February 1996	Accounting reference date notified as 30/09 (1 page)
31 January 1996	Ad 22/12/95--------- Â£ si 1219498@1=1219498 Â£ ic 2/1219500 (2 pages)
31 January 1996	Ad 22/12/95--------- Â£ si 1219498@1=1219498 Â£ ic 2/1219500 (2 pages)
22 December 1995	Memorandum and Articles of Association (16 pages)
22 December 1995	Memorandum and Articles of Association (8 pages)
22 December 1995	Nc inc already adjusted 11/12/95 (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1995	Nc inc already adjusted 11/12/95 (1 page)
22 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
22 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 October 1995	Incorporation (16 pages)
11 October 1995	Incorporation (28 pages)

Mount Street Investment Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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