Panmure General Partner Limited

Company Name	Panmure General Partner Limited
Company Status	Dissolved
Company Number	04658930
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Doukaki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2017(14 years, 5 months after company formation)
Appointment Duration	7 months (closed 13 February 2018)
Role	Chief Administrative Officer
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr William Joseph Lyons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2017(14 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (closed 13 February 2018)
Role	Head Of Risk
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Richard Grant
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Quernmore Road London N4 4QU

Director Name	Mr Christopher Graham Stainforth
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Denfurlong House Lower Chedworth, Chedworth Cheltenham Gloucestershire GL54 4AN Wales

Secretary Name	Richard Grant
Nationality	British
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Quernmore Road London N4 4QU

Secretary Name	Robert Philip Boardman
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 05 April 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	81 Mysore Road London SW11 5RZ

Secretary Name	Mr Mark Davis Tubby
Nationality	British
Status	Resigned
Appointed	05 April 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Upper Montagu Street London W1H 1FQ

Director Name	Mr David Lyon Liddell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Moorgate Hall 155 Moorgate London EC2M 6XB

Director Name	Simon Richard Hirst
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 2005)
Role	Banker
Correspondence Address	38 Horder Road London SW6 5EE

Secretary Name	Sarah Anne Wigley
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Thomas Wesley Forcier
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(2 years, 4 months after company formation)
Appointment Duration	6 years (resigned 15 July 2011)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	Moorgate Hall 155 Moorgate London EC2M 6XB

Director Name	Mr Timothy James Thornton Linacre
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(7 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(8 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Phillip Andrew Wale
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2016)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Patric Jasper Thewlis Johnson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 July 2017)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Anthony Bernard Saroli
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(13 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	panmure.com
Telephone	020 78862500
Telephone region	London

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Panmure Gordon & Co. PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2018	Change of details for Panmure Gordon & Co Plc as a person with significant control on 19 July 2017 (2 pages)
9 January 2018	Voluntary strike-off action has been suspended (1 page)
8 January 2018	Appointment of Mr William Joseph Lyons as a director on 8 December 2017 (2 pages)
8 January 2018	Termination of appointment of Anthony Bernard Saroli as a director on 12 December 2017 (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
16 November 2017	Application to strike the company off the register (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Termination of appointment of Patric Jasper Thewlis Johnson as a director on 18 July 2017 (1 page)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Christopher Doukaki as a director on 18 July 2017 (2 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Philip Tansey as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr Anthony Bernard Saroli as a director on 31 January 2017 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
24 February 2016	Appointment of Mr Patric Jasper Thewlis Johnson as a director on 24 February 2016 (2 pages)
24 February 2016	Termination of appointment of Phillip Andrew Wale as a director on 24 February 2016 (1 page)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
10 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1 (3 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
26 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (3 pages)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
3 October 2014	Termination of appointment of Sarah Anne Wigley as a secretary on 23 September 2014 (1 page)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
3 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
22 November 2012	Termination of appointment of Timothy Linacre as a director (1 page)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 3 September 2012 (1 page)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
14 June 2012	Appointment of Mr Phillip Andrew Wale as a director (2 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 July 2011	Termination of appointment of Thomas Forcier as a director (1 page)
21 July 2011	Termination of appointment of Thomas Forcier as a director (1 page)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
2 June 2011	Appointment of Mr Philip Tansey as a director (2 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 April 2010	Appointment of Timothy James Thornton Linacre as a director (2 pages)
11 April 2010	Appointment of Timothy James Thornton Linacre as a director (2 pages)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
7 April 2010	Termination of appointment of David Liddell as a director (1 page)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Thomas Wesley Forcier on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Thomas Wesley Forcier on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Sarah Anne Wigley on 16 December 2009 (1 page)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David Lyon Liddell on 16 December 2009 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 February 2009	Return made up to 06/02/09; full list of members (3 pages)
23 February 2009	Return made up to 06/02/09; full list of members (3 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 February 2008	Return made up to 06/02/08; full list of members (2 pages)
13 February 2008	Return made up to 06/02/08; full list of members (2 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 March 2007	Return made up to 06/02/07; full list of members (2 pages)
5 March 2007	Return made up to 06/02/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 February 2006	Return made up to 06/02/06; full list of members (2 pages)
8 February 2006	Return made up to 06/02/06; full list of members (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
3 January 2006	Company name changed moorfields general partner limit ed\certificate issued on 03/01/06 (2 pages)
3 January 2006	Company name changed moorfields general partner limit ed\certificate issued on 03/01/06 (2 pages)
29 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
9 June 2005	Company name changed "chiswell 1" LIMITED\certificate issued on 09/06/05 (2 pages)
9 June 2005	Company name changed "chiswell 1" LIMITED\certificate issued on 09/06/05 (2 pages)
2 March 2005	Return made up to 06/02/05; full list of members (7 pages)
2 March 2005	Return made up to 06/02/05; full list of members (7 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
23 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
23 June 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 4 chiswell street london EC1Y 4UP (1 page)
17 June 2004	Registered office changed on 17/06/04 from: 4 chiswell street london EC1Y 4UP (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 May 2004	Accounting reference date shortened from 29/02/04 to 30/06/03 (1 page)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 May 2004	Accounting reference date shortened from 29/02/04 to 30/06/03 (1 page)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New secretary appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	Secretary resigned;director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 March 2004	Return made up to 06/02/04; full list of members (6 pages)
17 March 2004	Return made up to 06/02/04; full list of members (6 pages)
7 November 2003	New secretary appointed (2 pages)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	Secretary resigned;director resigned (1 page)
7 November 2003	New secretary appointed (2 pages)
17 October 2003	Company name changed nv nominees LIMITED\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed nv nominees LIMITED\certificate issued on 17/10/03 (2 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Director resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New secretary appointed;new director appointed (1 page)
6 February 2003	Incorporation (20 pages)
6 February 2003	Incorporation (20 pages)

Panmure General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London