| Company Name | Insight Investment Managed Funds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04487975 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2002(21 years, 9 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Names | 3 |
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 Douglas Ferrans |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland |
| Secretary Name | Peter John Veale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Sullivan Road Kennington London SE11 4UH |
| Director Name | Mr Charles Bowen Farquharson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parkside Bealings Road Martlesham Woodbridge Suffolk IP12 4RW |
| Director Name | Gary Thomas Mairs |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Role | Deputy Chief Executive |
| Country of Residence | England |
| Correspondence Address | 5 Holly Bush Lane Sevenoaks Kent TN13 3UN |
| Director Name | Mr Michael John Deakin |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(11 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 September 2003) |
| Role | Chief Investment Officer |
| Correspondence Address | Northlands Priory Road Hintlesham Ipswich IP8 3NX |
| Director Name | Mr Keith Alan Lovett |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2003(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 March 2008) |
| Role | Chief Risk Officer |
| Country of Residence | England |
| Correspondence Address | Churchfields Greensted Road Greensted Ongar Essex CM5 9LE |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 33 Old Broad Street London EC2N 1HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2008 | Appointment terminated director keith lovett (1 page) |
| 2 December 2007 | Application for striking-off (1 page) |
| 7 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 21 March 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
| 26 July 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
| 2 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 22 March 2005 | New director appointed (3 pages) |
| 15 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 15 February 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 2 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 17 June 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 11 December 2003 | Director resigned (1 page) |
| 9 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
| 9 July 2003 | New director appointed (6 pages) |
| 9 July 2003 | New director appointed (3 pages) |
| 7 July 2003 | Company name changed insight managed funds LIMITED\certificate issued on 07/07/03 (2 pages) |
| 30 April 2003 | Company name changed insight investment management (I nternational) LIMITED\certificate issued on 30/04/03 (2 pages) |
| 21 March 2003 | Resolutions
|
| 18 March 2003 | Company name changed insight managed funds LIMITED\certificate issued on 18/03/03 (2 pages) |
| 13 March 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New director appointed (4 pages) |
| 14 November 2002 | New director appointed (3 pages) |
| 14 November 2002 | Secretary resigned (1 page) |