3I General Partner Ukip Ii Limited

Company Name	3I General Partner Ukip Ii Limited
Company Status	Dissolved
Company Number	03463536
Category	Private Limited Company
Incorporation Date	5 November 1997(26 years, 5 months ago)
Dissolution Date	15 September 2011 (12 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	Mr Jonathan Charles Murphy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(5 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 15 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Director Name	Kevin John Dunn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(9 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill London EC3V 3BT

Secretary Name	3I Plc (Corporation)
Status	Closed
Appointed	05 November 1997(same day as company formation)
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Anthony William Wallace Brierley
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Saint Lukes Street London SW3 3RP

Director Name	Martin Michael Gagen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(same day as company formation)
Role	Investment Banker
Correspondence Address	1069 Cascade Drive Menlo Park Ca 94025 United States

Director Name	Mr Richard Douglas Michael John Summers
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Drybridge House Pyle Hill Woking Surrey GU22 0SR

Director Name	Mr Paul Waller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 31 August 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Peter Bryan Gurmin Williams
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Place London SW1E 6HR

Director Name	Roderick William Perry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	08 September 1999(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Jamestown Way Virginia Quay Leamouth London E14 2DE

Director Name	Christopher Paul Rowlands
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2009)
Role	Banker
Correspondence Address	11 Celandine Close Burton Upon Trent Staffordshire DE15 9JX

Director Name	Mr Jonathan Brian Cameron Russell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(8 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2010)
Role	Investment Capitalist
Country of Residence	England
Correspondence Address	16 Palace Street London SW1E 5JD

Location

Registered Address	Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2014
Turnover	£67,796
Net Worth	£1,395,851
Current Liabilities	£5,750

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2011	Final Gazette dissolved following liquidation (1 page)
15 September 2011	Final Gazette dissolved following liquidation (1 page)
15 June 2011	Return of final meeting in a members' voluntary winding up (14 pages)
15 June 2011	Return of final meeting in a members' voluntary winding up (14 pages)
3 December 2010	Registered office address changed from 16 Palace Street London SW1E 5JD on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from 16 Palace Street London SW1E 5JD on 3 December 2010 (2 pages)
3 December 2010	Registered office address changed from 16 Palace Street London SW1E 5JD on 3 December 2010 (2 pages)
2 December 2010	Declaration of solvency (4 pages)
2 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29 (1 page)
2 December 2010	Appointment of a voluntary liquidator (1 page)
2 December 2010	Declaration of solvency (4 pages)
2 December 2010	Appointment of a voluntary liquidator (1 page)
7 September 2010	Termination of appointment of Paul Waller as a director (2 pages)
7 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
7 September 2010	Termination of appointment of Jonathan Russell as a director (2 pages)
7 September 2010	Termination of appointment of Paul Waller as a director (2 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 10 (7 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 10 (7 pages)
12 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-08-12 GBP 10 (7 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Kevin John Dunn on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Paul Waller on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Brian Cameron Russell on 1 October 2009 (3 pages)
17 November 2009	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 (3 pages)
3 September 2009	Full accounts made up to 31 March 2009 (32 pages)
3 September 2009	Full accounts made up to 31 March 2009 (32 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
12 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 April 2009	Appointment Terminated Director christopher rowlands (1 page)
13 April 2009	Appointment terminated director christopher rowlands (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (31 pages)
19 September 2008	Full accounts made up to 31 March 2008 (31 pages)
13 August 2008	Return made up to 06/08/08; full list of members (7 pages)
13 August 2008	Return made up to 06/08/08; full list of members (7 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
13 November 2007	New director appointed (3 pages)
13 November 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
18 September 2007	Full accounts made up to 31 March 2007 (31 pages)
18 September 2007	Full accounts made up to 31 March 2007 (31 pages)
31 August 2007	Return made up to 06/08/07; full list of members (7 pages)
31 August 2007	Return made up to 06/08/07; full list of members (7 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
17 October 2006	Director's particulars changed (1 page)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Secretary's particulars changed (1 page)
13 September 2006	Return made up to 06/08/06; full list of members (7 pages)
16 August 2006	Full accounts made up to 31 March 2006 (16 pages)
16 August 2006	Full accounts made up to 31 March 2006 (16 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 91 waterloo road london SE1 8XP (1 page)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New director appointed (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
9 September 2005	Return made up to 06/08/05; full list of members (6 pages)
15 August 2005	Full accounts made up to 31 March 2005 (27 pages)
15 August 2005	Full accounts made up to 31 March 2005 (27 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
17 September 2004	Full accounts made up to 31 March 2004 (26 pages)
17 September 2004	Full accounts made up to 31 March 2004 (26 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
3 September 2004	Return made up to 06/08/04; full list of members (6 pages)
6 September 2003	Return made up to 06/08/03; full list of members (6 pages)
6 September 2003	Return made up to 06/08/03; full list of members (6 pages)
20 August 2003	Full accounts made up to 31 March 2003 (27 pages)
20 August 2003	Full accounts made up to 31 March 2003 (27 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 January 2003	Director resigned (1 page)
6 September 2002	Full accounts made up to 31 March 2002 (26 pages)
6 September 2002	Full accounts made up to 31 March 2002 (26 pages)
3 September 2002	Return made up to 06/08/02; full list of members (7 pages)
3 September 2002	Return made up to 06/08/02; full list of members (7 pages)
4 October 2001	Director's particulars changed (1 page)
4 October 2001	Director's particulars changed (1 page)
5 September 2001	Return made up to 06/08/01; full list of members (7 pages)
5 September 2001	Return made up to 06/08/01; full list of members (7 pages)
13 August 2001	Full accounts made up to 31 March 2001 (25 pages)
13 August 2001	Full accounts made up to 31 March 2001 (25 pages)
29 August 2000	Return made up to 06/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 363(288) ‐ Director's particulars changed (7 pages)
29 August 2000	Return made up to 06/08/00; full list of members (7 pages)
18 August 2000	Full accounts made up to 31 March 2000 (11 pages)
18 August 2000	Full accounts made up to 31 March 2000 (11 pages)
22 September 1999	New director appointed (3 pages)
22 September 1999	New director appointed (3 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
6 September 1999	Return made up to 06/08/99; full list of members (13 pages)
6 September 1999	Return made up to 06/08/99; full list of members (13 pages)
10 August 1999	Full accounts made up to 31 March 1999 (26 pages)
10 August 1999	Full accounts made up to 31 March 1999 (26 pages)
30 December 1998	Director's particulars changed (1 page)
30 December 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
17 August 1998	Return made up to 06/08/98; full list of members (13 pages)
17 August 1998	Return made up to 06/08/98; full list of members (13 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
13 July 1998	Resolutions ELRES ‐ Elective resolution (7 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 July 1998	Resolutions ELRES ‐ Elective resolution (7 pages)
13 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
30 June 1998	Director's particulars changed (1 page)
30 June 1998	Director's particulars changed (1 page)
17 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
17 March 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
9 March 1998	New director appointed (3 pages)
5 November 1997	Incorporation (22 pages)
5 November 1997	Incorporation (22 pages)

3I General Partner Ukip Ii Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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