European Venture Partners (General Partner) Limited

Company Name	European Venture Partners (General Partner) Limited
Company Status	Dissolved
Company Number	03580843
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 10 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Promptexport Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	09 January 2003(4 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Daneland East Barnet Hertfordshire EN4 8PZ

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2005(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Secretary Name	James Frederick Wilkinson
Nationality	British
Status	Resigned
Appointed	09 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	1 month (resigned 11 August 1998)
Role	Solicitor
Correspondence Address	25 The Greenwood Guildford Surrey GU1 2ND

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2003)
Role	Banker
Correspondence Address	17 Powis Close Maidenhead Berkshire SL6 3DP

Director Name	Mr Richard Mark Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2003)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Cetlas Farm Road Northwood Middlesex HA6 2NZ

Director Name	Geoffrey Woolley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 October 2000)
Role	Director Venture Capital
Correspondence Address	44 Montgomery Street 42nd Floor San Francisco 94104

Director Name	Jonathan Strachan Walker
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2003)
Role	Merchant Banker
Correspondence Address	28 Sunset Road Darien Connecticut 06820 Usa Foreign

Director Name	Mr Maurizio Petitbon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 1998(2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Draycott Place London SW3 2SE

Director Name	Ross David Ahlgren
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 November 2003)
Role	Company Director
Correspondence Address	Garden Cottage, Hall Place Burchetts Green Road, Burchetts Gree Maidenhead Berkshire SL6 6QP

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	11 August 1998(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 May 2001)
Role	Secretary
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	John David Lowis Baird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2003)
Role	Sales Director
Correspondence Address	67 Onslow Road Richmond Surrey TW10 6QA

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2005)
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(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Dr Elain Elder Loukes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 2005)
Role	Company Director
Correspondence Address	69 Hornsey La Gardens London N6 5PA

Director Name	Neil Pitcher
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2005)
Role	Banker
Correspondence Address	37 Hide Road Harrow Middlesex HA1 4SG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2008)
Role	Chartered Secretary
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	WFW Legal Services Limited (Corporation)
Status	Resigned
Appointed	09 July 1998(3 weeks, 6 days after company formation)
Appointment Duration	4 weeks, 1 day (resigned 07 August 1998)
Correspondence Address	15 Appold Street London EC2A 2HB

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
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	Dormant
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
13 November 2008	Application for striking-off (1 page)
3 November 2008	Appointment terminated director andrew stevens (1 page)
29 May 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 August 2007	New director appointed (3 pages)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
11 July 2005	Secretary resigned (1 page)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
16 December 2003	New director appointed (3 pages)
12 December 2003	New director appointed (3 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
7 November 2003	Auditor's resignation (3 pages)
16 July 2003	Full accounts made up to 31 March 2002 (22 pages)
16 July 2003	Full accounts made up to 31 March 2003 (16 pages)
16 June 2003	Return made up to 01/06/03; full list of members (3 pages)
18 February 2003	Auditor's resignation (3 pages)
16 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	Secretary resigned (1 page)
14 January 2003	Full accounts made up to 31 March 2001 (8 pages)
10 September 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 12/06/02; full list of members (3 pages)
18 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
21 August 2001	Return made up to 13/06/01; full list of members (8 pages)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
19 December 2000	Registered office changed on 19/12/00 from: 1 kingsway london WC2B 6XF (1 page)
31 October 2000	Director resigned (1 page)
28 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Return made up to 12/06/00; no change of members (11 pages)
13 June 2000	Director's particulars changed (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Particulars of mortgage/charge (8 pages)
16 August 1999	Registered office changed on 16/08/99 from: riverbank house 2SWAN lane london EC4R 3TN (1 page)
28 July 1999	Return made up to 12/06/99; full list of members (13 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
10 June 1999	Particulars of mortgage/charge (7 pages)
10 February 1999	Director's particulars changed (1 page)
9 December 1998	New director appointed (3 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	Ad 07/08/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
4 September 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: 15 appold street london EC2A 2HB (1 page)
26 August 1998	New secretary appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New director appointed (3 pages)
24 July 1998	Memorandum and Articles of Association (9 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	Director resigned (1 page)
17 July 1998	New director appointed (2 pages)
17 July 1998	Registered office changed on 17/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1998	Secretary resigned (1 page)

European Venture Partners (General Partner) Limited

Business Activity

Directors

Location

Accounts

Filing History

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