The Seymour Pierce Venture Capital Trust Limited

Company Name	The Seymour Pierce Venture Capital Trust Limited
Company Status	Dissolved
Company Number	04147253
Category	Private Limited Company
Incorporation Date	24 January 2001(23 years, 3 months ago)
Dissolution Date	9 May 2006 (18 years ago)

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 Patrick Daniel Williams Ingram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2002(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 09 May 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Director Name	Jonathan Dodgson Carr
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	49 Cardigan Street London SE11 5PF

Director Name	Virginia Tracy Coubrough
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	42 Corrance Road London SW2 5RH

Director Name	Mr Christopher Kenneth Foster
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood House The Avenue Ascot Berkshire SL5 7LY

Director Name	Mr Stuart Andrew Goldsmith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Corporate Finance Director
Correspondence Address	27 Gibson Square London N1 0RD

Director Name	Mr John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	38 Blenheim Crescent London W11 1NY

Director Name	Alexander John Nightingale
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	1a Alma Road Wandsworth Town London SW18 1AA

Director Name	Mr John Richard Shaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden Flat 4 Camden Terrace London NW1 9BP

Secretary Name	Annabelle Sfeir
Nationality	British
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 6 Orsett House 1 Orsett Terrace London W2 6AH

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	05 February 2001(1 week, 5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 March 2001)
Role	Company Director
Correspondence Address	241 Burntwood Lane London SW17 0AW

Secretary Name	Mr Patrick Daniel Williams Ingram
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 months after company formation)
Appointment Duration	3 months (resigned 02 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	02 July 2001(5 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	24 January 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	44 Southampton Buildings London WC2A 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2006	Secretary resigned (1 page)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
20 October 2005	Application for striking-off (1 page)
21 September 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 2005	Application for reregistration from PLC to private (1 page)
21 September 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 September 2005	Re-registration of Memorandum and Articles (10 pages)
24 March 2005	Return made up to 24/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 April 2004	Return made up to 24/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 29-30 cornhill london EC3V 3NF (1 page)
16 April 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 February 2003	Return made up to 24/01/03; full list of members (7 pages)
4 November 2002	Director resigned (1 page)
7 October 2002	Amended accounts made up to 31 March 2002 (6 pages)
28 August 2002	New director appointed (3 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 February 2002	Return made up to 24/01/02; full list of members (7 pages)
24 January 2002	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (3 pages)
12 July 2001	New secretary appointed (3 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: 83 leonard street london EC2A 4QS (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Secretary resigned;director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
8 March 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (83 pages)
2 March 2001	Listing of particulars (36 pages)
1 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 2001	Â£ nc 50000/4250000 29/01/01 (2 pages)
1 February 2001	Ad 30/01/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (3 pages)
1 February 2001	Notice of intention to trade as an investment co. (1 page)
1 February 2001	S-div 29/01/01 (1 page)
31 January 2001	Application to commence business (3 pages)
31 January 2001	Certificate of authorisation to commence business and borrow (1 page)
24 January 2001	Incorporation (16 pages)

The Seymour Pierce Venture Capital Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

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