Eddington Capital Management Limited

Company Name	Eddington Capital Management Limited
Company Status	Dissolved
Company Number	04620825
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	9 November 2012 (11 years, 5 months ago)
Previous Name	Precis (2313) Limited

Business Activity

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

Directors

Director Name	James Michael Beale Cayzer Colvin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Lilbourne Pewsey Wiltshire SN9 5LQ

Director Name	Mr Alexander Bruce Allen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Dr Glenn Baggley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Dr Glenn Baggley
Nationality	British
Status	Resigned
Appointed	06 February 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 La Gare Apartments 51 Surrey Row London SE1 0BZ

Director Name	Mr Graeme Philip Denison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	48 Queens Road Hertford Hertfordshire SG13 8BB

Director Name	Mr Timothy Charles William Ingram
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 21 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Secretary Name	Graeme Philip Denison
Nationality	British
Status	Resigned
Appointed	11 April 2003(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	16 Highfield Road Hertford Hertfordshire SG13 8BH

Secretary Name	Patrick Chrimes
Nationality	British
Status	Resigned
Appointed	12 December 2003(11 months, 4 weeks after company formation)
Appointment Duration	7 years (resigned 31 December 2010)
Role	Company Director
Correspondence Address	The Beeches Oakway Amersham Buckinghamshire HP6 5PQ

Director Name	Mr Charles Martin Hale
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Mr Andrew Popper
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Cayzer House 30 Buckingham Gate London SW1E 6NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £0.001	Caledonia Investments PLC 5.63% Ordinary A
75k at £0.001	Caledonia Investments PLC 4.23% Deferred A
550k at £0.001	Caledonia Investments PLC 30.99% Preference
54k at £0.01	Glenn Baggley 30.42% Ordinary B1
38.5k at £0.01	Alexander Allen 21.69% Ordinary B2
500k at £0.0001	Caledonia Investments PLC 2.82% Preference 1
4.7k at £0.01	Richard Sharman 2.64% Ordinary B1
2.8k at £0.01	Richard Sharman 1.58% Ordinary B2

Financials

Year	2014
Turnover	£1,074,667
Net Worth	£1,037,370
Cash	£914,865
Current Liabilities	£178,523

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Return of final meeting in a members' voluntary winding up (14 pages)
9 August 2012	Return of final meeting in a members' voluntary winding up (14 pages)
29 June 2012	Liquidators' statement of receipts and payments to 26 June 2012 (15 pages)
29 June 2012	Liquidators statement of receipts and payments to 26 June 2012 (15 pages)
29 June 2012	Liquidators' statement of receipts and payments to 26 June 2012 (15 pages)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-27 (1 page)
12 July 2011	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 12 July 2011 (2 pages)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Declaration of solvency (3 pages)
12 July 2011	Appointment of a voluntary liquidator (1 page)
12 July 2011	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN on 12 July 2011 (2 pages)
12 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 January 2011	Termination of appointment of Andrew Popper as a director (1 page)
5 January 2011	Termination of appointment of Glenn Baggley as a director (1 page)
5 January 2011	Termination of appointment of Charles Hale as a director (1 page)
5 January 2011	Termination of appointment of Patrick Chrimes as a secretary (1 page)
5 January 2011	Termination of appointment of Andrew Popper as a director (1 page)
5 January 2011	Termination of appointment of Charles Hale as a director (1 page)
5 January 2011	Termination of appointment of Glenn Baggley as a director (1 page)
5 January 2011	Termination of appointment of Alexander Allen as a director (1 page)
5 January 2011	Termination of appointment of Alexander Allen as a director (1 page)
5 January 2011	Termination of appointment of Patrick Chrimes as a secretary (1 page)
30 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2010-12-30 GBP 1,775 (8 pages)
30 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2010-12-30 GBP 1,775 (8 pages)
27 July 2010	Full accounts made up to 31 December 2009 (11 pages)
27 July 2010	Full accounts made up to 31 December 2009 (11 pages)
21 July 2010	Termination of appointment of Timothy Ingram as a director (1 page)
21 July 2010	Termination of appointment of Timothy Ingram as a director (1 page)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Director's details changed for Andrew Popper on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Alexander Bruce Allen on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Andrew Popper on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Charles Martin Hale on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Charles William Ingram on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Alexander Bruce Allen on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Charles Martin Hale on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Charles William Ingram on 18 December 2009 (2 pages)
11 January 2010	Director's details changed for Glenn Baggley on 18 December 2009 (2 pages)
11 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (9 pages)
11 January 2010	Director's details changed for Glenn Baggley on 18 December 2009 (2 pages)
10 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,775.000 (8 pages)
10 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 1,775.000 (8 pages)
29 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (39 pages)
29 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (39 pages)
12 November 2009	Director's details changed for James Michael Beale Cayzer Colvin on 22 October 2009 (1 page)
12 November 2009	Director's details changed for James Michael Beale Cayzer Colvin on 22 October 2009 (1 page)
21 September 2009	Director appointed andrew popper (2 pages)
21 September 2009	Director appointed andrew popper (2 pages)
28 April 2009	Full accounts made up to 31 December 2008 (11 pages)
28 April 2009	Full accounts made up to 31 December 2008 (11 pages)
18 December 2008	Director's Change of Particulars / alexander allen / 08/09/2008 / Title was: , now: mr; Middle Name/s was: , now: bruce; HouseName/Number was: , now: 19; Street was: 10A lydden grove, now: bassingham road; Post Code was: SW18 4LL, now: SW18 3AF (2 pages)
18 December 2008	Director's change of particulars / alexander allen / 08/09/2008 (2 pages)
18 December 2008	Return made up to 18/12/08; full list of members (6 pages)
18 December 2008	Return made up to 18/12/08; full list of members (6 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
9 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 December 2007	Return made up to 18/12/07; full list of members (4 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 18/12/07; full list of members (4 pages)
31 December 2007	Director's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Full accounts made up to 31 December 2006 (10 pages)
10 January 2007	Return made up to 18/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2007	Return made up to 18/12/06; full list of members (10 pages)
27 June 2006	Full accounts made up to 31 December 2005 (10 pages)
27 June 2006	Full accounts made up to 31 December 2005 (10 pages)
26 January 2006	Return made up to 18/12/05; full list of members (9 pages)
26 January 2006	Return made up to 18/12/05; full list of members (9 pages)
30 June 2005	Ad 07/06/05--------- Â£ si [email protected]=200 Â£ ic 1525/1725 (2 pages)
30 June 2005	Ad 07/06/05--------- Â£ si [email protected]=200 Â£ ic 1525/1725 (2 pages)
16 June 2005	Â£ nc 1525/1725 07/06/05 (1 page)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 June 2005	Â£ nc 1525/1725 07/06/05 (1 page)
16 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
29 April 2005	Full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Full accounts made up to 31 December 2004 (10 pages)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2005	Return made up to 18/12/04; full list of members (9 pages)
29 November 2004	Full accounts made up to 31 December 2003 (12 pages)
29 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
26 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Return made up to 18/12/03; full list of members (8 pages)
5 January 2004	New secretary appointed (1 page)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (1 page)
5 January 2004	Secretary resigned (1 page)
12 December 2003	Â£ nc 1450/1525 20/11/03 (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Ad 20/11/03--------- Â£ si [email protected]=75 Â£ ic 1450/1525 (2 pages)
12 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2003	Ad 20/11/03--------- Â£ si [email protected]=75 Â£ ic 1450/1525 (2 pages)
12 December 2003	Memorandum and Articles of Association (38 pages)
12 December 2003	Â£ nc 1450/1525 20/11/03 (2 pages)
12 December 2003	Memorandum and Articles of Association (38 pages)
6 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
6 November 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 June 2003	Ad 07/03/03--------- Â£ si 6@1=6 Â£ ic 1444/1450 (2 pages)
4 June 2003	Ad 07/03/03--------- Â£ si 6@1=6 Â£ ic 1444/1450 (2 pages)
28 May 2003	Nc inc already adjusted 11/04/03 (1 page)
28 May 2003	Nc inc already adjusted 11/04/03 (1 page)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
2 May 2003	Ad 11/04/03--------- Â£ si [email protected]=350 Â£ ic 994/1344 (2 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	Ad 11/04/03--------- Â£ si [email protected]=350 Â£ ic 994/1344 (2 pages)
2 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 May 2003	New director appointed (3 pages)
2 May 2003	New director appointed (3 pages)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New director appointed (3 pages)
2 May 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	New secretary appointed;new director appointed (3 pages)
2 May 2003	Ad 11/04/03--------- Â£ si [email protected]=100 Â£ ic 1344/1444 (2 pages)
2 May 2003	Ad 11/04/03--------- Â£ si [email protected]=100 Â£ ic 1344/1444 (2 pages)
2 May 2003	New secretary appointed;new director appointed (3 pages)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2003	Ad 07/03/03--------- Â£ si [email protected]=992 Â£ ic 2/994 (2 pages)
3 April 2003	Company name changed precis (2313) LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Ad 07/03/03--------- Â£ si [email protected]=992 Â£ ic 2/994 (2 pages)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2003	S-div 07/03/03 (1 page)
3 April 2003	Company name changed precis (2313) LIMITED\certificate issued on 03/04/03 (2 pages)
3 April 2003	Nc inc already adjusted 07/03/03 (1 page)
3 April 2003	Nc inc already adjusted 07/03/03 (1 page)
3 April 2003	S-div 07/03/03 (1 page)
25 February 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	New secretary appointed;new director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: level 1 exchange house primrose street london EC2Q 2HS (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Registered office changed on 25/02/03 from: level 1 exchange house primrose street london EC2Q 2HS (1 page)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	Secretary resigned;director resigned (1 page)
18 December 2002	Incorporation (17 pages)
18 December 2002	Incorporation (17 pages)

Eddington Capital Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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