| Company Name | Robert Fleming (Overseas) Number 3 Limited |
|---|---|
| Directors | Colin Graham Bell and Ian Robert Lyall |
| Company Status | Dissolved |
| Company Number | 03431995 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1997(26 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Colin Graham Bell |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Tax Director |
| Correspondence Address | 43 Devereux Drive Watford Hertfordshire WD1 3DD |
| Director Name | Mr Ian Robert Lyall |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2004(6 years, 5 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 45 Pagoda Avenue Richmond Surrey TW9 2HQ |
| Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 November 2000(3 years, 2 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Correspondence Address | 10 Aldermanbury London EC2V 7RF |
| Director Name | Mr John Gordon Archibald |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Group Financial Controller |
| Country of Residence | England |
| Correspondence Address | Greenways Totteridge Green London N20 8PA |
| Secretary Name | Christine Amelia Lione |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Addison Road London E11 2RG |
| Director Name | David William James Garrett |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(3 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 December 2000) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Stanley House 13-14 Stanley Crescent London W11 2NA |
| Director Name | Phillip Arthur Wichelow |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1997(3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ |
| Secretary Name | Celia Eileen Susan Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 27 November 2000) |
| Role | Company Director |
| Correspondence Address | 170a Moor Lane Cranham Upminster Essex RM14 1HE |
| Director Name | Roy Kinnear |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2000(2 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 December 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lennox House 96 Manor Way Blackheath London SE3 9AP |
| Director Name | Marianne Lake |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Dual British-Usa |
| Status | Resigned |
| Appointed | 01 December 2000(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 23 February 2004) |
| Role | Banker |
| Correspondence Address | 11 Parkwood Road Wimbledon London SW19 7AQ |
Location
| Registered Address | 10 Aldermanbury London EC2V 7GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,738,000 |
| Current Liabilities | £29,143,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 May 2005 | Dissolved (1 page) |
|---|---|
| 28 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2004 | Declaration of solvency (3 pages) |
| 9 June 2004 | Resolutions
|
| 5 March 2004 | New director appointed (6 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 30 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 23 September 2003 | Return made up to 05/09/03; full list of members (5 pages) |
| 20 March 2003 | Auditor's resignation (1 page) |
| 23 January 2003 | Full accounts made up to 31 December 2001 (10 pages) |
| 15 October 2002 | Return made up to 05/09/02; full list of members (5 pages) |
| 8 January 2002 | Secretary's particulars changed (1 page) |
| 30 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 27 September 2001 | Secretary's particulars changed (1 page) |
| 18 July 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | New director appointed (2 pages) |
| 12 December 2000 | Director resigned (1 page) |
| 10 December 2000 | Secretary resigned (1 page) |
| 10 December 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 12 October 2000 | Return made up to 05/09/00; full list of members (7 pages) |
| 9 October 2000 | Auditor's resignation (3 pages) |
| 25 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 25 copthall avenue london EC2R 7DR (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 30 June 2000 | New director appointed (2 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 15 October 1999 | Return made up to 05/09/99; change of members (7 pages) |
| 12 April 1999 | Director resigned (1 page) |
| 26 February 1999 | Resolutions
|
| 26 February 1999 | Resolutions
|
| 5 February 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 January 1999 | Secretary resigned (1 page) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 8 October 1998 | Return made up to 05/09/98; full list of members (7 pages) |
| 1 October 1997 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
| 30 September 1997 | New director appointed (3 pages) |
| 30 September 1997 | Ad 08/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 September 1997 | New director appointed (3 pages) |
| 5 September 1997 | Incorporation (18 pages) |