| Company Name | Martin Currie European Capital Partners (Carry) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04768929 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2003(21 years ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
| Previous Name | 3329th Single Member Shelf Trading Company 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 | Julian Mark Campbell Livingston |
|---|---|
| Date of Birth | June 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 March 2007) |
| Role | Legal Executive |
| Correspondence Address | Bewlie House Lilliesleaf Melrose TD6 9ER Scotland |
| Director Name | Mr Hamish John Garrow Mair |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2003(5 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 27 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stratheden 24 Craigcrook Road Blackhall Edinburgh EH4 3PG Scotland |
| Secretary Name | Julian Mark Campbell Livingston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2003(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | Bewlie House Lilliesleaf Melrose TD6 9ER Scotland |
| Director Name | Michael Trevor Woodward |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2004(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 27 March 2007) |
| Role | Investment Manager |
| Correspondence Address | 2 Corrennie Drive Edinburgh Midlothian EH10 6EQ Scotland |
| Director Name | Paul Murray |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2003(5 months, 1 week after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 18 May 2004) |
| Role | Managing Director |
| Correspondence Address | Lexas House Old Avenue Weybridge Surrey KT13 0PG |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 1 Cavendish Place London W1G 0QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2006 | Application for striking-off (1 page) |
| 21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 21 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 1 December 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 July 2005 | Return made up to 18/05/05; full list of members (5 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 June 2004 | Return made up to 18/05/04; full list of members
|
| 2 June 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 28 May 2004 | Director resigned (1 page) |
| 14 November 2003 | Secretary resigned (1 page) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | New director appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 13 November 2003 | New secretary appointed (2 pages) |
| 13 November 2003 | Director resigned (1 page) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 27 October 2003 | Registered office changed on 27/10/03 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 27 October 2003 | Ad 22/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 October 2003 | Resolutions
|
| 27 October 2003 | Memorandum and Articles of Association (18 pages) |
| 27 October 2003 | Resolutions
|
| 23 October 2003 | Company name changed 3329TH single member shelf tradi ng company LIMITED\certificate issued on 23/10/03 (2 pages) |
| 18 May 2003 | Incorporation (24 pages) |