Hordern Capital Management Limited

Company Name	Hordern Capital Management Limited
Company Status	Dissolved
Company Number	04146637
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Director Name	Mr James Peter Hordern
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 January 2001(same day as company formation)
Role	Investor Professional
Country of Residence	United Kingdom
Correspondence Address	Church House West Grinstead Horsham West Sussex RH13 8LR

Secretary Name	Mr Tobias Alexander Campbell Anstruther
Nationality	British
Status	Current
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Alexander Place London SW7 2SG

Director Name	David Thomas Alan Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(6 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairstead Hall Fairstead Hall Road, Fairstead Chelmsford Essex CM3 2AT

Director Name	Mr Henry Anthony Caradoc Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(6 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Stockbroking
Country of Residence	United Kingdom
Correspondence Address	Picket House Avening Gloucestershire GL8 8LS Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Dsp 50 Broadway London SW1H 0RG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

9 December 2005	Dissolved (1 page)
9 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2004	Appointment of a voluntary liquidator (1 page)
13 October 2004	Declaration of solvency (3 pages)
13 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 52 upper brook street london W1K 2BU (1 page)
4 July 2003	Full accounts made up to 31 August 2002 (30 pages)
21 February 2003	Return made up to 24/01/03; full list of members (7 pages)
16 October 2002	Accounting reference date shortened from 31/05/03 to 31/08/02 (1 page)
3 April 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Accounting reference date extended from 31/01/02 to 31/05/02 (1 page)
10 August 2001	130000AT Â£1 17-05-01 amending (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
31 May 2001	Ad 24/01/01--------- Â£ si 130000@1=130000 Â£ ic 1/130001 (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: city point 1 ropemaker street london EC2Y 9SS (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Secretary resigned (1 page)

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