Garban-Intercapital America (No.3) Limited

Company Name	Garban-Intercapital America (No.3) Limited
Company Status	Dissolved
Company Number	04415547
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	10 May 2011 (12 years, 11 months 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	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Closed
Appointed	18 September 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 May 2011)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	EXCO Nominees Limited (Corporation)
Status	Closed
Appointed	23 January 2007(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 May 2011)
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Director Finance
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Mr John Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ladbroke Grove London W11 2PD

Director Name	Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 23 January 2007)
Role	Chartered Secretary
Correspondence Address	37a Lavender Gardens London SW11 1DJ

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 September 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Low Road Great Glemham Saxmundham Suffolk IP17 2DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Garban Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 September 2008)
Correspondence Address	2 Broadgate London EC2M 7UR

Location

Registered Address	2 Broadgate London EC2M 7UR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

400 at 1	Garban Group Holdings Limited 33.33% Ordinary
400 at 1	Garban Group Holdings Limited 33.33% Ordinary
400 at 1	Garban Group Holdings Limited 33.33% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Application to strike the company off the register (3 pages)
11 January 2011	Application to strike the company off the register (3 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 1,200 (6 pages)
28 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-04-28 GBP 1,200 (6 pages)
30 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
30 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 (1 page)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
15 April 2009	Return made up to 12/04/09; full list of members (4 pages)
5 February 2009	Accounts made up to 31 March 2008 (11 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (11 pages)
25 September 2008	Appointment terminated director garban nominees LIMITED (1 page)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Secretary appointed mrs teri-anne cavanagh (1 page)
25 September 2008	Director appointed mrs deborah anne abrehart (3 pages)
25 September 2008	Appointment Terminated Director garban nominees LIMITED (1 page)
23 September 2008	Appointment terminated secretary deborah abrehart (1 page)
23 September 2008	Appointment Terminated Secretary deborah abrehart (1 page)
30 April 2008	Return made up to 12/04/08; full list of members (5 pages)
30 April 2008	Return made up to 12/04/08; full list of members (5 pages)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Full accounts made up to 31 March 2007 (12 pages)
14 May 2007	Return made up to 12/04/07; full list of members (5 pages)
14 May 2007	Return made up to 12/04/07; full list of members (5 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Director resigned (1 page)
20 February 2007	New director appointed (2 pages)
9 January 2007	Full accounts made up to 31 March 2006 (14 pages)
9 January 2007	Full accounts made up to 31 March 2006 (14 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
5 May 2006	Return made up to 12/04/06; full list of members (6 pages)
5 May 2006	Return made up to 12/04/06; full list of members (6 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 May 2005	Return made up to 12/04/05; full list of members (6 pages)
12 May 2005	Return made up to 12/04/05; full list of members (6 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
21 January 2005	Accounts made up to 31 March 2004 (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house 16 finsbury circus london EC2M 7UR (1 page)
29 April 2004	Return made up to 12/04/04; full list of members (6 pages)
29 April 2004	Return made up to 12/04/04; full list of members (6 pages)
24 January 2004	Full accounts made up to 31 March 2003 (9 pages)
24 January 2004	Full accounts made up to 31 March 2003 (9 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
30 April 2003	Return made up to 12/04/03; full list of members (12 pages)
30 April 2003	Return made up to 12/04/03; full list of members (12 pages)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 May 2002	Ad 29/04/02--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
8 May 2002	Ad 29/04/02--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
29 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
29 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (5 pages)
19 April 2002	New director appointed (4 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (5 pages)
19 April 2002	New director appointed (4 pages)
19 April 2002	New director appointed (4 pages)
19 April 2002	New director appointed (4 pages)
12 April 2002	Incorporation (18 pages)
12 April 2002	Incorporation (18 pages)

Garban-Intercapital America (No.3) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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