Kb Fund Iii Gp Limited

Company Name	Kb Fund Iii Gp Limited
Company Status	Dissolved
Company Number	03291855
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Names	Kleinwort Benson Equity Partners General Partner Limited and August Equity Partners Iii Gp 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 Timothy James Clarke
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(3 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 26 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wildacre Browns Lane Effingham Leatherhead Surrey KT24 5NL

Director Name	Mr Richard James Green
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(7 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 January 2010)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Oldways Fairoak Lane Oxshott Leatherhead Surrey KT22 0TN

Director Name	Peter Banfield Saunders
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Chief Executive
Correspondence Address	Ferreby Icknield Road Goring On Thames Reading RG8 0DG

Director Name	Mr Andrew David Pomfret
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Duck Lane Benington Hertfordshire SG2 7LJ

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	Mr Timothy Gwynne Barker
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Kirsten June Salt
Nationality	British
Status	Resigned
Appointed	31 July 1997(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2000)
Role	Company Director
Correspondence Address	21 Solna Road London N21 2JS

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 May 1998)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Malcolm Francis Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 February 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Gatsworth Marley Lane Haslemere Surrey GU27 3PZ

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2002)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	12 April 2000(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(4 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 May 2002)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Beverley Joanne Hunt
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 December 2003)
Role	Chartered Accountant
Correspondence Address	8 Fergus Road Highbury London N5 1JS

Secretary Name	James Cameron Wall
Nationality	British
Status	Resigned
Appointed	03 May 2002(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	Anthony Phillip Grover
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 May 2003)
Role	Chartered Accountant
Correspondence Address	76 Park Rise Harpenden Hertfordshire AL5 3AL

Director Name	Mr Stuart Law Johnston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(6 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Logan House 65 West Hill London SW15 2UL

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 November 2003(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Director Name	Dr Elain Elder Loukes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(7 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2004)
Role	Company Director
Correspondence Address	69 Hornsey La Gardens London N6 5PA

Director Name	Mr Andrew John Hartley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2008)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Gorse Bank Mount Road Chobham Surrey GU24 8AW

Secretary Name	Mr Andrew John Hartley
Nationality	British
Status	Resigned
Appointed	31 March 2004(7 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 May 2004)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Gorse Bank Mount Road Chobham Surrey GU24 8AW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	BNP Paribas Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 May 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 February 2009)
Correspondence Address	55 Moorgate London EC2R 6PA

Location

Registered Address	10 Bedford Street London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	First Gazette notice for voluntary strike-off (1 page)
25 September 2009	Application for striking-off (1 page)
25 September 2009	Application for striking-off (1 page)
23 March 2009	Director's change of particulars / timothy clarke / 01/03/2009 (2 pages)
23 March 2009	Director's Change of Particulars / timothy clarke / 01/03/2009 / HouseName/Number was: , now: wildacre; Street was: 42 burleigh park, now: browns lane; Area was: , now: effingham; Post Town was: cobham, now: leatherhead; Post Code was: KT11 2DU, now: KT24 5NL (2 pages)
25 February 2009	Appointment Terminated Secretary bnp paribas secretarial services LIMITED (1 page)
25 February 2009	Appointment terminated secretary bnp paribas secretarial services LIMITED (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
5 February 2009	Full accounts made up to 31 March 2008 (13 pages)
30 December 2008	Return made up to 01/12/08; full list of members (7 pages)
30 December 2008	Return made up to 01/12/08; full list of members (7 pages)
14 October 2008	Appointment Terminated Director andrew hartley (1 page)
14 October 2008	Appointment terminated director andrew hartley (1 page)
17 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 December 2007	Return made up to 01/12/07; full list of members (6 pages)
10 December 2007	Return made up to 01/12/07; full list of members (6 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
31 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 February 2007	Company name changed august equity partners iii gp li mited\certificate issued on 16/02/07 (2 pages)
16 February 2007	Company name changed august equity partners iii gp li mited\certificate issued on 16/02/07 (2 pages)
6 February 2007	Full accounts made up to 31 December 2005 (14 pages)
6 February 2007	Full accounts made up to 31 December 2005 (14 pages)
29 December 2006	Return made up to 01/12/06; full list of members (7 pages)
29 December 2006	Return made up to 01/12/06; full list of members (7 pages)
13 March 2006	Company name changed kleinwort benson equity partners general partner LIMITED\certificate issued on 13/03/06 (3 pages)
13 March 2006	Company name changed kleinwort benson equity partners general partner LIMITED\certificate issued on 13/03/06 (3 pages)
13 December 2005	Full accounts made up to 31 December 2004 (15 pages)
13 December 2005	Full accounts made up to 31 December 2004 (15 pages)
12 December 2005	Return made up to 01/12/05; full list of members (7 pages)
12 December 2005	Return made up to 01/12/05; full list of members (7 pages)
11 January 2005	Location of register of members (1 page)
11 January 2005	Location of register of members (1 page)
11 January 2005	Return made up to 01/12/04; full list of members (6 pages)
11 January 2005	Return made up to 01/12/04; full list of members (6 pages)
4 November 2004	Full accounts made up to 31 December 2003 (11 pages)
4 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 June 2004	New secretary appointed (2 pages)
7 June 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
27 April 2004	New director appointed (3 pages)
27 April 2004	New director appointed (3 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Registered office changed on 14/04/04 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
14 April 2004	New director appointed (4 pages)
14 April 2004	New director appointed (4 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Registered office changed on 14/04/04 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
14 April 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (3 pages)
17 February 2004	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
15 December 2003	Return made up to 01/12/03; full list of members (3 pages)
15 December 2003	Return made up to 01/12/03; full list of members (3 pages)
11 December 2003	New director appointed (3 pages)
11 December 2003	New director appointed (3 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
18 August 2003	Full accounts made up to 31 December 2002 (13 pages)
18 August 2003	Full accounts made up to 31 December 2002 (13 pages)
6 July 2003	New director appointed (3 pages)
6 July 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
7 January 2003	Full accounts made up to 31 December 2001 (13 pages)
7 January 2003	Full accounts made up to 31 December 2001 (13 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2002	Return made up to 01/12/02; full list of members (3 pages)
2 December 2002	Return made up to 01/12/02; full list of members (3 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
8 July 2002	New director appointed (3 pages)
8 July 2002	New director appointed (3 pages)
6 July 2002	Secretary resigned (1 page)
6 July 2002	Secretary resigned (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Secretary resigned (1 page)
14 December 2001	Return made up to 09/12/01; full list of members (3 pages)
14 December 2001	Return made up to 09/12/01; full list of members (3 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
19 October 2001	Full accounts made up to 31 December 2000 (19 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
8 January 2001	Return made up to 09/12/00; full list of members (6 pages)
8 January 2001	Return made up to 09/12/00; full list of members (6 pages)
28 April 2000	Full accounts made up to 31 December 1999 (14 pages)
28 April 2000	Full accounts made up to 31 December 1999 (14 pages)
19 April 2000	New director appointed (3 pages)
19 April 2000	New director appointed (3 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
10 January 2000	Return made up to 09/12/99; full list of members (5 pages)
10 January 2000	Return made up to 09/12/99; full list of members (5 pages)
5 October 1999	Secretary's particulars changed (1 page)
5 October 1999	Secretary's particulars changed (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
28 June 1999	Full accounts made up to 31 December 1998 (13 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
15 December 1998	Return made up to 09/12/98; no change of members (8 pages)
15 December 1998	Return made up to 09/12/98; no change of members (8 pages)
26 October 1998	Registered office changed on 26/10/98 from: 10 fenchurch street london EC3M 3LE (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 10 fenchurch street london EC3M 3LE (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
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)
11 September 1998	Auditor's resignation (5 pages)
11 September 1998	Auditor's resignation (5 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
8 January 1998	New director appointed (1 page)
8 January 1998	New director appointed (1 page)
7 January 1998	Return made up to 09/12/97; full list of members (7 pages)
7 January 1998	Return made up to 09/12/97; full list of members (7 pages)
20 November 1997	Director's particulars changed (1 page)
20 November 1997	Director's particulars changed (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
19 March 1997	Ad 17/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 1997	Ad 17/01/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary resigned (1 page)
9 December 1996	Incorporation (22 pages)
9 December 1996	Incorporation (22 pages)

Kb Fund Iii Gp Limited

Business Activity

Directors

Location

Accounts

Filing History

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