Boyer Allan Investment Management Llp

Company Name	Boyer Allan Investment Management Llp
Company Status	Dissolved
Company Number	OC304444
Category	Limited Liability Partnership
Incorporation Date	15 April 2003(19 years, 11 months ago)
Dissolution Date	13 August 2016 (6 years, 7 months ago)
Previous Name	Boyer Allan Emerging Management Llp

Directors

LLP Designated Member Name	Nicholas Timothy Allan
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

LLP Designated Member Name	Jacqueline Elizabeth Kilgour Booker
Date of Birth	July 1960 (Born 62 years ago)
Status	Closed
Appointed	03 July 2006(3 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (closed 13 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

LLP Member Name	Boyer Allan Investment Services Limited (Corporation)
Status	Closed
Appointed	15 April 2003(same day as company formation)
Correspondence Address	Kentisbeare House Kentisbeare Cullompton Devon EX15 2BR

LLP Designated Member Name	Jacqueline Elizabeth Kilgour Booker
Date of Birth	July 1960 (Born 62 years ago)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ernle Road London SW20 0HH

LLP Designated Member Name	Andrew Huat Tay
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

LLP Member Name	Jonathan Mark Edward Boyer
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	A2/A3 Spyglass Hill 96 Repulse Bay Road Repulse Bay Hong Kong

LLP Member Name	Guy Roland Ross Commaille
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	69 Consort Rise House Buckingham Palace Road London SW1W 9TB

LLP Member Name	Alexander Hamilton Handy Griffin
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	21a Thurlow Road London NW3 5PP

LLP Member Name	Richard William Whittall
Date of Birth	February 1965 (Born 58 years ago)
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Kenilford Road London SW12 9PR

LLP Designated Member Name	Roger Edward Denby-Jones
Date of Birth	December 1963 (Born 59 years ago)
Status	Resigned
Appointed	28 December 2005(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

LLP Member Name	Nicholas John Tanner
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(3 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2010)
Role	Company Director
Correspondence Address	57 Cadogan Street Basement Flat London SW3 2QJ

LLP Member Name	Mr Charles Robert Erith
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

LLP Member Name	Guy Roland Ross Commaille
Date of Birth	November 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	69 Consort Rise House Buckingham Palace Road London SW1W 9TB

LLP Member Name	Mr Andrew David Callender
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

LLP Member Name	Steven Marcus Woolfe
Date of Birth	October 1967 (Born 55 years ago)
Status	Resigned
Appointed	01 December 2008(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

LLP Member Name	Mr George St Leger Granville
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

LLP Member Name	Mr Timothy Gerard Orchard
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

LLP Member Name	Nigel James Tregear
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	England, United Kingdom
Correspondence Address	4th Floor 12-18 Grosvenor Gardens London SW1W 0DH

Contact

Website	gpgroup.co.uk
Email address	[email protected]
Telephone	020 78819700
Telephone region	London

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2014 (8 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

8 July 2009	Delivered on: 21 July 2009 Persons entitled: Anglo Irish Bank Corporation LTD Classification: Margin deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies to be held in blocked foreign currency exchange margin account. Outstanding

8 July 2009

Delivered on: 21 July 2009
Persons entitled: Anglo Irish Bank Corporation LTD

Classification: Margin deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies to be held in blocked foreign currency exchange margin account.
Outstanding

Filing History

13 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 August 2016	Final Gazette dissolved following liquidation (1 page)
13 May 2016	Return of final meeting in a members' voluntary winding up (10 pages)
13 May 2016	Return of final meeting in a members' voluntary winding up (10 pages)
9 March 2016	Satisfaction of charge 1 in full (4 pages)
9 March 2016	Satisfaction of charge 1 in full (4 pages)
3 February 2016	Registered office address changed from Kentisbeare House Cullompton Cullompton Devon EX15 2BR to Hill House 1 Little New Street London EC4A 3TR on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from Kentisbeare House Cullompton Cullompton Devon EX15 2BR to Hill House 1 Little New Street London EC4A 3TR on 3 February 2016 (2 pages)
29 January 2016	Declaration of solvency (4 pages)
29 January 2016	Appointment of a voluntary liquidator (1 page)
29 January 2016	Determination (1 page)
29 January 2016	Declaration of solvency (4 pages)
29 January 2016	Appointment of a voluntary liquidator (1 page)
29 January 2016	Determination (1 page)
15 April 2015	Annual return made up to 15 April 2015 (3 pages)
15 April 2015	Annual return made up to 15 April 2015 (3 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
19 April 2014	Annual return made up to 15 April 2014 (3 pages)
19 April 2014	Annual return made up to 15 April 2014 (3 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 May 2013	Annual return made up to 15 April 2013 (3 pages)
3 May 2013	Annual return made up to 15 April 2013 (3 pages)
5 April 2013	Full accounts made up to 31 March 2012 (13 pages)
5 April 2013	Full accounts made up to 31 March 2012 (13 pages)
8 January 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages)
8 January 2013	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages)
19 April 2012	Annual return made up to 15 April 2012 (3 pages)
19 April 2012	Member's details changed for Boyer Allan Investment Services Limited on 28 March 2012 (1 page)
19 April 2012	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 19 April 2012 (2 pages)
19 April 2012	Annual return made up to 15 April 2012 (3 pages)
19 April 2012	Member's details changed for Boyer Allan Investment Services Limited on 28 March 2012 (1 page)
19 April 2012	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 19 April 2012 (2 pages)
28 March 2012	Registered office address changed from 4Th Floor 12-18 Grosvenor Gardens London SW1W 0DH on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 4Th Floor 12-18 Grosvenor Gardens London SW1W 0DH on 28 March 2012 (1 page)
7 March 2012	Termination of appointment of Steven Woolfe as a member (1 page)
7 March 2012	Termination of appointment of Timothy Orchard as a member (1 page)
7 March 2012	Termination of appointment of Nigel Tregear as a member (1 page)
7 March 2012	Termination of appointment of George Granville as a member (1 page)
7 March 2012	Termination of appointment of Steven Woolfe as a member (1 page)
7 March 2012	Termination of appointment of Timothy Orchard as a member (1 page)
7 March 2012	Termination of appointment of Nigel Tregear as a member (1 page)
7 March 2012	Termination of appointment of George Granville as a member (1 page)
8 February 2012	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 31 January 2012 (2 pages)
8 February 2012	Termination of appointment of Andrew Tay as a member (1 page)
8 February 2012	Termination of appointment of Charles Erith as a member (1 page)
8 February 2012	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 31 January 2012 (2 pages)
8 February 2012	Termination of appointment of Andrew Tay as a member (1 page)
8 February 2012	Termination of appointment of Charles Erith as a member (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 October 2011	Termination of appointment of Andrew Callender as a member (1 page)
13 October 2011	Termination of appointment of Andrew Callender as a member (1 page)
12 October 2011	Termination of appointment of Andrew Callender as a member (1 page)
12 October 2011	Termination of appointment of Andrew Callender as a member (1 page)
11 May 2011	Annual return made up to 15 April 2011 (7 pages)
11 May 2011	Member's details changed for Boyer Allan Investment Services Limited on 15 April 2011 (2 pages)
11 May 2011	Annual return made up to 15 April 2011 (7 pages)
11 May 2011	Member's details changed for Boyer Allan Investment Services Limited on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Steven Marcus Woolfe on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Mr Timothy Gerard Orchard on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Mr Charles Robert Erith on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Andrew David Callender on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Andrew David Callender on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Mr Charles Robert Erith on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Mr Timothy Gerard Orchard on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Steven Marcus Woolfe on 15 April 2011 (2 pages)
10 May 2011	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 15 April 2011 (2 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 December 2010	Member's details changed for Andrew Huat Seong Tay on 29 October 2010 (3 pages)
22 December 2010	Termination of appointment of Nicholas Tanner as a member (2 pages)
22 December 2010	Termination of appointment of Roger Denby-Jones as a member (2 pages)
22 December 2010	Full accounts made up to 31 March 2010 (16 pages)
22 December 2010	Member's details changed for Andrew Huat Seong Tay on 29 October 2010 (3 pages)
22 December 2010	Termination of appointment of Nicholas Tanner as a member (2 pages)
22 December 2010	Termination of appointment of Roger Denby-Jones as a member (2 pages)
1 June 2010	Appointment of George St Leger Granville as a member (3 pages)
1 June 2010	Appointment of Nigel James Tregear as a member (3 pages)
1 June 2010	Appointment of Timothy Gerard Orchard as a member (3 pages)
1 June 2010	Appointment of George St Leger Granville as a member (3 pages)
1 June 2010	Appointment of Nigel James Tregear as a member (3 pages)
1 June 2010	Appointment of Timothy Gerard Orchard as a member (3 pages)
14 May 2010	Member's details changed for Steven Marcus Woolfe on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Andrew Huat Seong Tay on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Nicholas Timothy Allan on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Charles Robert Erith on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Roger Edward Denby-Jones on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Andrew David Callender on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Nicholas Timothy Allan on 5 May 2010 (3 pages)
14 May 2010	Annual return made up to 15 April 2010 (14 pages)
14 May 2010	Member's details changed for Steven Marcus Woolfe on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Andrew Huat Seong Tay on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Nicholas Timothy Allan on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Charles Robert Erith on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Roger Edward Denby-Jones on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Andrew David Callender on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Nicholas Timothy Allan on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Steven Marcus Woolfe on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Andrew Huat Seong Tay on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Nicholas Timothy Allan on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Charles Robert Erith on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Roger Edward Denby-Jones on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Andrew David Callender on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Jacqueline Elizabeth Kilgour Booker on 5 May 2010 (3 pages)
14 May 2010	Member's details changed for Nicholas Timothy Allan on 5 May 2010 (3 pages)
14 May 2010	Annual return made up to 15 April 2010 (14 pages)
18 March 2010	Termination of appointment of Jonathan Boyer as a member (2 pages)
18 March 2010	Termination of appointment of Jonathan Boyer as a member (2 pages)
31 December 2009	Full accounts made up to 31 March 2009 (14 pages)
31 December 2009	Full accounts made up to 31 March 2009 (14 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 May 2009	Annual return made up to 15/04/09 (6 pages)
15 May 2009	Member resigned guy commaille (1 page)
15 May 2009	LLP member appointed steven marcus woolfe (1 page)
15 May 2009	Annual return made up to 15/04/09 (6 pages)
15 May 2009	Member resigned guy commaille (1 page)
15 May 2009	LLP member appointed steven marcus woolfe (1 page)
21 January 2009	Full accounts made up to 31 March 2008 (14 pages)
21 January 2009	Full accounts made up to 31 March 2008 (14 pages)
14 May 2008	Annual return made up to 15/04/08 (6 pages)
14 May 2008	Member's particulars jonathan boyer (1 page)
14 May 2008	Member resigned richard whittall (1 page)
14 May 2008	LLP member appointed andrew david callender (1 page)
14 May 2008	LLP member appointed guy ronald ross commaille (1 page)
14 May 2008	Annual return made up to 15/04/08 (6 pages)
14 May 2008	Member's particulars jonathan boyer (1 page)
14 May 2008	Member resigned richard whittall (1 page)
14 May 2008	LLP member appointed andrew david callender (1 page)
14 May 2008	LLP member appointed guy ronald ross commaille (1 page)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
1 February 2008	Full accounts made up to 31 March 2007 (13 pages)
8 May 2007	New member appointed (1 page)
8 May 2007	Annual return made up to 15/04/07 (6 pages)
8 May 2007	New member appointed (1 page)
8 May 2007	Annual return made up to 15/04/07 (6 pages)
17 December 2006	Full accounts made up to 31 March 2006 (13 pages)
17 December 2006	Full accounts made up to 31 March 2006 (13 pages)
24 July 2006	New member appointed (1 page)
24 July 2006	New member appointed (1 page)
24 July 2006	New member appointed (1 page)
24 July 2006	New member appointed (1 page)
19 June 2006	Member's particulars changed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 29 queen annes gate london SW1H 9BU (1 page)
19 June 2006	Member's particulars changed (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 29 queen annes gate london SW1H 9BU (1 page)
5 May 2006	Annual return made up to 15/04/06 (4 pages)
5 May 2006	Member's particulars changed (1 page)
5 May 2006	Annual return made up to 15/04/06 (4 pages)
5 May 2006	Member's particulars changed (1 page)
15 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 February 2006	Full accounts made up to 30 April 2005 (7 pages)
15 February 2006	Full accounts made up to 30 April 2005 (7 pages)
31 January 2006	Member's particulars changed (1 page)
31 January 2006	Member resigned (1 page)
31 January 2006	Member resigned (1 page)
31 January 2006	Member resigned (1 page)
31 January 2006	New member appointed (1 page)
31 January 2006	Member's particulars changed (1 page)
31 January 2006	Member resigned (1 page)
31 January 2006	Member resigned (1 page)
31 January 2006	Member resigned (1 page)
31 January 2006	New member appointed (1 page)
20 December 2005	Company name changed boyer allan emerging management LLP\certificate issued on 20/12/05 (3 pages)
20 December 2005	Company name changed boyer allan emerging management LLP\certificate issued on 20/12/05 (3 pages)
28 April 2005	Annual return made up to 15/04/05 (6 pages)
28 April 2005	Member's particulars changed (1 page)
28 April 2005	Annual return made up to 15/04/05 (6 pages)
28 April 2005	Member's particulars changed (1 page)
19 January 2005	Full accounts made up to 30 April 2004 (7 pages)
19 January 2005	Full accounts made up to 30 April 2004 (7 pages)
16 July 2004	Member's particulars changed (1 page)
16 July 2004	Member's particulars changed (1 page)
16 July 2004	Member's particulars changed (1 page)
16 July 2004	Member's particulars changed (1 page)
13 July 2004	Annual return made up to 15/04/04 (6 pages)
13 July 2004	Annual return made up to 15/04/04 (6 pages)
15 April 2003	Incorporation (6 pages)
15 April 2003	Incorporation (6 pages)