Coutts & Co Investment Management Limited

Company Name	Coutts & Co Investment Management Limited
Company Status	Dissolved
Company Number	03135001
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Sally Anne Doyle
Nationality	British
Status	Closed
Appointed	20 October 2000(4 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 27 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Mr Andrew John Palmer Crisp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Hawes Road Bromley Kent BR1 3JS

Director Name	Sally Anne Doyle
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2007(11 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 27 May 2014)
Role	Banker
Country of Residence	England
Correspondence Address	440 Strand London WC2R 0QS

Director Name	Herschel Post
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British/American
Status	Resigned
Appointed	05 January 1996(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Kensington Park Gardens London W11 3HD

Director Name	Mr Nigel Graham Cedric Peregrine Banbury
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2000)
Role	Bank Manager
Country of Residence	Wales
Correspondence Address	Iscoed Home Farm Ferryside Dyfed SA17 5UY Wales

Director Name	Mr Christopher David Middleton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2000)
Role	Bank Manager
Country of Residence	England
Correspondence Address	35 Sloane Gardens London SW1W 8EB

Director Name	Mr Christopher David Middleton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 2000)
Role	Bank Manager
Country of Residence	England
Correspondence Address	35 Sloane Gardens London SW1W 8EB

Secretary Name	Timothy John Lewis
Nationality	British
Status	Resigned
Appointed	05 January 1996(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 September 1996)
Role	Secretary
Correspondence Address	5 Eynella Road Dulwych London SE22 8XF

Secretary Name	Robert Earl Stemmons
Nationality	American
Status	Resigned
Appointed	26 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 20 October 2000)
Role	Company Director
Correspondence Address	17 Brondesbury Park London NW6 7BS

Director Name	Peregrine Aidan Eldon Littleboy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 March 2000)
Role	Banker
Correspondence Address	Essex Hill House Wenden Lofts Saffron Walden Essex CB11 4UN

Director Name	Mrs Jane Evelyn Mumby
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(4 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 November 2007)
Role	Senor Private Banker
Country of Residence	United Kingdom
Correspondence Address	11 Abinger Road Bedford Park Chiswick London W4 1EY

Director Name	Mr Jeremy Mark Edward Rothschild
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(4 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Devonshire Close London W1G 7BA

Director Name	Werner Hans Peyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Switzerland
Status	Resigned
Appointed	12 June 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2002)
Role	Banker
Correspondence Address	43 Stormont Road London N6 4NR

Director Name	Mr Andrew Charles Fisher
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 January 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Barngates Lodge, Church Lane Binfield Bracknell Berkshire RG42 5NS

Director Name	Ms Sarah Jane Deaves
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(6 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 November 2007)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	Coutts & Co 440 Strand London WC2R 0QS

Director Name	Mr James William Fleming
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 2007)
Role	Banker
Country of Residence	England
Correspondence Address	17 Effingham Road London SE12 8NZ

Director Name	Mr Robert Bruce Taylor
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2004)
Role	Banker
Country of Residence	England
Correspondence Address	31 Hyde Park Square London W2 2NW

Director Name	Kenneth David Saunders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2007)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	26 Wood End Road Harpenden Hertfordshire AL5 3ED

Director Name	Mr Byron Kenneth Coombs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(8 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2007)
Role	Investment Services Manager
Country of Residence	England
Correspondence Address	23 York Avenue East Sheen London SW14 7LQ

Director Name	Mr James Hedley Rawlingson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	14 St Vigor Way Winchester Hampshire SO21 1UU

Director Name	Tyrolese (Directors) Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	440 Strand London WC2R 0QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
29 January 2014	Application to strike the company off the register (3 pages)
29 January 2014	Application to strike the company off the register (3 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
23 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (5 pages)
14 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2013	Solvency statement dated 09/05/13 (1 page)
14 May 2013	Statement by directors (1 page)
14 May 2013	Statement by directors (1 page)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (4 pages)
14 May 2013	Solvency statement dated 09/05/13 (1 page)
14 May 2013	Statement of capital on 14 May 2013 GBP 1 (4 pages)
14 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Secretary's details changed for Sally Anne Doyle on 1 October 2009 (2 pages)
15 December 2011	Director's details changed for Sally Anne Doyle on 1 October 2009 (2 pages)
15 December 2011	Secretary's details changed for Sally Anne Doyle on 1 October 2009 (2 pages)
15 December 2011	Director's details changed for Andrew John Palmer Crisp on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Sally Anne Doyle on 1 October 2009 (2 pages)
15 December 2011	Director's details changed for Sally Anne Doyle on 1 October 2009 (2 pages)
15 December 2011	Director's details changed for Andrew John Palmer Crisp on 15 December 2011 (2 pages)
15 December 2011	Secretary's details changed for Sally Anne Doyle on 1 October 2009 (2 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 July 2011	Termination of appointment of James Rawlingson as a director (1 page)
5 July 2011	Termination of appointment of James Rawlingson as a director (1 page)
26 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (15 pages)
26 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (15 pages)
26 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (15 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
23 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
25 September 2009	Full accounts made up to 31 December 2008 (16 pages)
25 September 2009	Full accounts made up to 31 December 2008 (16 pages)
5 January 2009	Return made up to 06/12/08; full list of members (6 pages)
5 January 2009	Return made up to 06/12/08; full list of members (6 pages)
24 September 2008	Full accounts made up to 31 December 2007 (19 pages)
24 September 2008	Full accounts made up to 31 December 2007 (19 pages)
19 December 2007	Return made up to 06/12/07; no change of members (7 pages)
19 December 2007	Return made up to 06/12/07; no change of members (7 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
4 October 2007	Full accounts made up to 31 December 2006 (20 pages)
4 October 2007	Full accounts made up to 31 December 2006 (20 pages)
5 January 2007	Return made up to 06/12/06; full list of members (8 pages)
5 January 2007	Return made up to 06/12/06; full list of members (8 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (20 pages)
12 October 2006	Full accounts made up to 31 December 2005 (20 pages)
21 December 2005	Return made up to 06/12/05; full list of members (8 pages)
21 December 2005	Return made up to 06/12/05; full list of members (8 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
15 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
18 December 2003	Return made up to 06/12/03; full list of members (9 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Return made up to 06/12/03; full list of members (9 pages)
18 December 2003	Director resigned (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (12 pages)
20 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (1 page)
16 January 2003	New director appointed (1 page)
20 December 2002	Return made up to 06/12/02; full list of members (7 pages)
20 December 2002	Director resigned (2 pages)
20 December 2002	Return made up to 06/12/02; full list of members (7 pages)
20 December 2002	Director resigned (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (2 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
24 October 2002	Full accounts made up to 31 December 2001 (11 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
26 January 2002	Director resigned (1 page)
20 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2001	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
24 October 2001	Full accounts made up to 31 December 2000 (11 pages)
4 January 2001	Return made up to 06/12/00; full list of members (7 pages)
4 January 2001	Return made up to 06/12/00; full list of members (7 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
18 October 2000	Full accounts made up to 31 December 1999 (12 pages)
15 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2000	Auditor's resignation (1 page)
30 June 2000	Auditor's resignation (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
5 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
11 December 1998	Return made up to 06/12/98; full list of members (9 pages)
11 December 1998	Return made up to 06/12/98; full list of members (9 pages)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
5 October 1998	Full accounts made up to 31 December 1997 (12 pages)
7 January 1998	Return made up to 06/12/97; full list of members (8 pages)
7 January 1998	Return made up to 06/12/97; full list of members (8 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 January 1997	Return made up to 06/12/96; full list of members (6 pages)
6 January 1997	Return made up to 06/12/96; full list of members (6 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Ad 13/12/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
31 December 1996	Memorandum and Articles of Association (14 pages)
31 December 1996	Â£ nc 50000/100000 13/12/96 (1 page)
31 December 1996	Ad 13/12/96--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
31 December 1996	Memorandum and Articles of Association (14 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Â£ nc 50000/100000 13/12/96 (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed (1 page)
16 January 1996	Registered office changed on 16/01/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Secretary resigned;director resigned;new director appointed (3 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Ad 05/01/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	Secretary resigned;director resigned;new director appointed (3 pages)
16 January 1996	Â£ nc 100/50000 05/01/96 (1 page)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	New secretary appointed;director resigned (2 pages)
16 January 1996	Accounting reference date notified as 31/12 (1 page)
16 January 1996	Ad 05/01/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 January 1996	Registered office changed on 16/01/96 from: 66 lincolns inn fields london WC2A 3LH (1 page)
16 January 1996	New secretary appointed;director resigned (2 pages)
16 January 1996	New director appointed (3 pages)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1996	Â£ nc 100/50000 05/01/96 (1 page)
4 January 1996	Company name changed coutts & co international manage ment LIMITED\certificate issued on 04/01/96 (2 pages)
4 January 1996	Company name changed coutts & co international manage ment LIMITED\certificate issued on 04/01/96 (2 pages)
21 December 1995	Company name changed tyrolese (335) LIMITED\certificate issued on 21/12/95 (2 pages)
21 December 1995	Company name changed tyrolese (335) LIMITED\certificate issued on 21/12/95 (2 pages)

Coutts & Co Investment Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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