Company NameGryphon Asset Management Limited
Company StatusDissolved
Company Number04108943
CategoryPrivate Limited Company
Incorporation Date16 November 2000(23 years, 5 months ago)
Dissolution Date2 April 2002 (22 years, 1 month ago)
Previous NameTrushelfco (No.2744) Limited

Directors

Director NameHon Richard James Nigel Cripps
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (closed 02 April 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address36 Napier Avenue
London
SW6 3PT
Director NameWillem Rourke De Villiers
Date of BirthAugust 1971 (Born 52 years ago)
NationalitySouth African
StatusClosed
Appointed05 December 2000(2 weeks, 5 days after company formation)
Appointment Duration1 year, 3 months (closed 02 April 2002)
RoleLawyer
Correspondence AddressFlat 3
5 Thornhill Road
London
N1 1HX
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed16 November 2000(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
30 October 2001Application for striking-off (1 page)
12 December 2000Company name changed trushelfco (no.2744) LIMITED\certificate issued on 13/12/00 (2 pages)
12 December 2000Director resigned (1 page)
12 December 2000New director appointed (3 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Director resigned (1 page)
16 November 2000Incorporation (21 pages)