Deutsche European Partners Iv (Us Dollar Fund) Nominees Limited

Company Name	Deutsche European Partners Iv (Us Dollar Fund) Nominees Limited
Company Status	Dissolved
Company Number	03841134
Category	Private Limited Company
Incorporation Date	9 September 1999(24 years, 7 months ago)
Dissolution Date	26 July 2010 (13 years, 9 months ago)
Previous Name	Deutsche European Partners Iv (Us Dollar) Nominees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher John Minter
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Alistair Charles Fairley Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2003(4 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 26 July 2010)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	29 September 2006(7 years after company formation)
Appointment Duration	3 years, 10 months (closed 26 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Closed
Appointed	29 September 2006(7 years after company formation)
Appointment Duration	3 years, 10 months (closed 26 July 2010)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Nicholas Kristian James Calvert
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 26 July 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	09 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Mr Colin Michael Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	St Helena House Friars Lane Richmond Surrey TW9 1NP

Director Name	Janet Mary Dunlop
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2006)
Role	Chartered Accountant
Correspondence Address	33 Aigburth Mansions, Mowll Street Kennington, Oval London SW9 0EP

Secretary Name	Mr Colin Michael Brown
Nationality	British
Status	Resigned
Appointed	29 August 2001(1 year, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2002)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	St Helena House Friars Lane Richmond Surrey TW9 1NP

Director Name	Jonathan Hugo Macintosh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	34 Hillgate Place London W8 7ST

Director Name	Thomas William Leader
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	22 Granard Road London SW12 8UL

Director Name	Mr Jonathan Edward Derry-Evans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Melrose Road London SW18 1NE

Director Name	Mr Graham Clempson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	18 June 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ambleside Epping Essex CM16 4PT

Director Name	Mr Diarmuid Cummins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 29 August 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL

Director Name	Susan Mary Deacon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2006)
Role	Investment Banking
Correspondence Address	29 Curriehill Castle Drive Balerno Midlothian EH14 5TA Scotland

Director Name	Mr Gavin Key
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Juniper Gardens Shenley Hertfordshire WD7 9LA

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2010	Final Gazette dissolved following liquidation (1 page)
26 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2009	Registered office address changed from 23 Great Winchester Street London EC2A 2AX on 16 November 2009 (2 pages)
16 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-02 (1 page)
16 November 2009	Appointment of a voluntary liquidator (1 page)
16 November 2009	Declaration of solvency (3 pages)
16 November 2009	Appointment of a voluntary liquidator (1 page)
16 November 2009	Declaration of solvency (3 pages)
16 November 2009	Registered office address changed from 23 Great Winchester Street London EC2A 2AX on 16 November 2009 (2 pages)
16 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2009	Termination of appointment of Graham Clempson as a director (1 page)
30 October 2009	Termination of appointment of Graham Clempson as a director (1 page)
21 August 2009	Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was: (1 page)
21 August 2009	Secretary's change of particulars / joanne bagshaw / 22/05/2009 (1 page)
21 August 2009	Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite (1 page)
21 August 2009	Secretary's change of particulars / andrew bartlett / 22/05/2009 (1 page)
5 June 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 April 2009	Full accounts made up to 31 December 2008 (8 pages)
30 April 2009	Full accounts made up to 31 December 2008 (8 pages)
6 April 2009	Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true (1 page)
6 April 2009	Director's change of particulars / alistair smith / 14/01/2009 (1 page)
3 April 2009	Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu (1 page)
3 April 2009	Director's change of particulars / christopher minter / 13/01/2009 (1 page)
2 April 2009	Director's Change of Particulars / graham clempson / 05/03/2009 / HouseName/Number was: 10, now: winchester house; Street was: chelsea park gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6AA, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
2 April 2009	Director's change of particulars / nicholas calvert / 03/03/2009 (1 page)
2 April 2009	Director's change of particulars / graham clempson / 05/03/2009 (1 page)
2 April 2009	Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Director appointed nicholas kristian james calvert (2 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Director appointed nicholas kristian james calvert (2 pages)
29 September 2008	Appointment Terminated Director diarmuid cummins (1 page)
29 September 2008	Appointment terminated director diarmuid cummins (1 page)
15 August 2008	Appointment Terminated Director gavin key (1 page)
15 August 2008	Appointment terminated director gavin key (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (8 pages)
26 June 2008	Full accounts made up to 31 December 2007 (8 pages)
26 February 2008	Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom (1 page)
26 February 2008	Director's change of particulars / alistair smith / 07/02/2008 (1 page)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (3 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (8 pages)
16 July 2007	Full accounts made up to 31 December 2006 (8 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
29 January 2007	New director appointed (1 page)
29 January 2007	New director appointed (1 page)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2006	New secretary appointed (1 page)
18 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Secretary resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
21 September 2006	Return made up to 09/09/06; full list of members (8 pages)
21 September 2006	Return made up to 09/09/06; full list of members (8 pages)
31 May 2006	Full accounts made up to 31 December 2005 (8 pages)
31 May 2006	Full accounts made up to 31 December 2005 (8 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
15 March 2006	Return made up to 09/09/05; full list of members (9 pages)
15 March 2006	Return made up to 09/09/05; full list of members (9 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
7 October 2004	Return made up to 09/09/04; full list of members (9 pages)
7 October 2004	Return made up to 09/09/04; full list of members (9 pages)
11 June 2004	Full accounts made up to 31 December 2003 (8 pages)
11 June 2004	Full accounts made up to 31 December 2003 (8 pages)
15 January 2004	New director appointed (3 pages)
15 January 2004	New director appointed (3 pages)
24 December 2003	Return made up to 09/09/03; full list of members (8 pages)
24 December 2003	Return made up to 09/09/03; full list of members (8 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
26 June 2003	Full accounts made up to 31 December 2002 (9 pages)
26 June 2003	Full accounts made up to 31 December 2002 (9 pages)
31 May 2003	Return made up to 09/09/02; full list of members (12 pages)
31 May 2003	Return made up to 09/09/02; full list of members (12 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
29 October 2002	New director appointed (3 pages)
29 October 2002	New director appointed (3 pages)
6 October 2002	Full accounts made up to 31 December 2001 (8 pages)
6 October 2002	Full accounts made up to 31 December 2001 (8 pages)
3 October 2002	New director appointed (3 pages)
3 October 2002	New director appointed (3 pages)
29 June 2002	Secretary resigned;director resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Secretary resigned;director resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
18 October 2001	Return made up to 09/09/01; full list of members (6 pages)
18 October 2001	Return made up to 09/09/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 (6 pages)
18 October 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	New secretary appointed;new director appointed (3 pages)
18 October 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
24 September 2001	Accounts made up to 30 September 2000 (3 pages)
24 September 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
31 August 2001	New secretary appointed;new director appointed (3 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed;new director appointed (3 pages)
31 August 2001	Registered office changed on 31/08/01 from: 10 norwich street london EC4A 1BD (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 10 norwich street london EC4A 1BD (1 page)
9 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
9 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
16 May 2001	Company name changed deutsche european partners iv (u s dollar) nominees LIMITED\certificate issued on 16/05/01 (2 pages)
16 May 2001	Company name changed deutsche european partners iv (u s dollar) nominees LIMITED\certificate issued on 16/05/01 (2 pages)
3 January 2001	Return made up to 09/09/00; full list of members (6 pages)
3 January 2001	Return made up to 09/09/00; full list of members (6 pages)
9 September 1999	Incorporation (17 pages)
9 September 1999	Incorporation (17 pages)

Deutsche European Partners Iv (Us Dollar Fund) Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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