3I JAPAN GP LIMITED

Overview

Company Name	3I JAPAN GP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00894864
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1966
Date of Cessation	Sep 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 3I JAPAN GP LIMITED?

(6523) /

Where is 3I JAPAN GP LIMITED located?

Registered Office Address	BEGBIES TRAYNOR (CENTRAL) LLP 32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of 3I JAPAN GP LIMITED?

Previous Company Names
Company Name	From	Until
3I CORPORATE FINANCE LIMITED	Mar 29, 1985	Mar 29, 1985
INVESTORS IN INDUSTRY CORPORATE FINANCE LIMITED	Jul 01, 1983	Jul 01, 1983
ICFC CORPORATE FINANCE LIMITED	Dec 31, 1978	Dec 31, 1978
INDUSTRIAL MERGERS LIMITED	Dec 29, 1966	Dec 29, 1966

What are the latest accounts for 3I JAPAN GP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for 3I JAPAN GP LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2011

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Dec 03, 2010

Registered office address changed from 16 Palace Street London SW1E 5JD on Dec 03, 2010

2 pages

AD01

Dec 02, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 02, 2010

Declaration of solvency

4 pages

4.70

Dec 02, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 29, 2010	LRESSP

Aug 16, 2010

Annual return made up to Aug 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2010	Statement of capital on Aug 16, 2010 Capital: GBP 250,000	SH01

Nov 17, 2009

Director's details changed for Mr Jonathan Charles Murphy on Oct 01, 2009

3 pages

CH01

Nov 17, 2009

Director's details changed for Kevin John Dunn on Oct 01, 2009

3 pages

CH01

Aug 26, 2009

Full accounts made up to Mar 31, 2009

13 pages

Aug 12, 2009

legacy

4 pages

363a

Mar 06, 2009

legacy

1 pages

288b

Aug 13, 2008

legacy

6 pages

363a

Aug 13, 2008

Full accounts made up to Mar 31, 2008

13 pages

Nov 13, 2007

legacy

3 pages

288a

Nov 13, 2007

legacy

1 pages

288b

Aug 20, 2007

legacy

6 pages

363a

Aug 08, 2007

Full accounts made up to Mar 31, 2007

14 pages

Sep 14, 2006

legacy

1 pages

288c

Aug 31, 2006

legacy

6 pages

363a

Aug 07, 2006

Full accounts made up to Mar 31, 2006

16 pages

Jun 09, 2006

legacy

1 pages

288c

Jun 08, 2006

legacy

1 pages

288c

Mar 06, 2006

legacy

1 pages

287

Jan 25, 2006

legacy

3 pages

288a

View All Filings

Who are the officers of 3I JAPAN GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
3I PLC 16 Palace Street SW1E 5JD London	Aug 06, 1992		Secretary	16 Palace Street SW1E 5JD London				113356810001
DUNN, Kevin John Cornhill EC3V 3BT London 32	Nov 01, 2007		Director	Cornhill EC3V 3BT London 32	United Kingdom	British	1963-5	90652510001
MURPHY, Jonathan Charles Cornhill EC3V 3BT London 32	Jan 13, 2006		Director	Cornhill EC3V 3BT London 32	United Kingdom	British	1960-9	31065330006
BRIERLEY, Anthony William Wallace 17 Saint Lukes Street SW3 3RP London	Feb 17, 2000	Nov 01, 2007	Director	17 Saint Lukes Street SW3 3RP London	United Kingdom	British	1949-10	113356800001
BROWN, Michael Bratch Farm Bratch Lane, Wombourne WV5 8DH Wolverhampton West Midlands	Apr 14, 2000	Jan 13, 2006	Director	Bratch Farm Bratch Lane, Wombourne WV5 8DH Wolverhampton West Midlands	England	British	1959-10	126955880001
CHASSELS, James David Simpson 10 Duart Drive Newton Mearns G77 5DS Glasgow		Jun 30, 1993	Director	10 Duart Drive Newton Mearns G77 5DS Glasgow	United Kingdom	British	1947-4	115120001
COOK, Patrick Jonathan Cardew 52 Noel Road N1 8HA London	Feb 17, 2000	Dec 14, 2004	Director	52 Noel Road N1 8HA London	England	British	1969-6	58446120002
GAGEN, Martin Michael 1069 Cascade Drive Menlo Park Ca 94025 Usa	Apr 27, 1998	Sep 08, 1999	Director	1069 Cascade Drive Menlo Park Ca 94025 Usa		British	1955-12	44210830003
HUGHES, David Michael 6 Merrydown Way BR7 5RS Chislehurst Kent		Nov 16, 1992	Director	6 Merrydown Way BR7 5RS Chislehurst Kent	United Kingdom	British	1952-2	15718340001
HUNTER, David Edgar 32 Sydney Road TW9 1UB Richmond Surrey	Feb 17, 2000	Apr 24, 2003	Director	32 Sydney Road TW9 1UB Richmond Surrey	England	British	1955-2	22557540001
JACK KEE, Robin Christian 13 Edith Road Wimbledon SW19 8TW London	Jan 13, 2006	Feb 27, 2009	Director	13 Edith Road Wimbledon SW19 8TW London		British	1963-6	110291610001
LARCOMBE, Brian Paul 32 Fife Road East Sheen SW14 7EL London		Jul 22, 1997	Director	32 Fife Road East Sheen SW14 7EL London		British	1953-8	13822010001
LIVINGSTON, Brian Keith 10 Williams Way WD7 7EZ Radlett Hertfordshire	Jul 17, 1996	Jan 01, 2000	Director	10 Williams Way WD7 7EZ Radlett Hertfordshire	England	British	1960-10	48865120002
MARSDEN, Philip William Frederick Little Heath Farm Little Heath Road Chobham GU24 8RL Woking Surrey		Feb 17, 2000	Director	Little Heath Farm Little Heath Road Chobham GU24 8RL Woking Surrey	England	British	1952-3	29910210002
MOORE, Timothy Guy St John 12 Herbert Road SW19 3SH London	Jul 17, 1996	Feb 17, 2000	Director	12 Herbert Road SW19 3SH London	Uk	British	1958-3	48865070001
MURRIN, James Chadwick 1 Old Kiln Barn Berry Lane Worplesdon GU3 3QF Guildford Surrey	Jul 17, 1996	Jan 01, 2000	Director	1 Old Kiln Barn Berry Lane Worplesdon GU3 3QF Guildford Surrey	England	British	1956-7	48865160003
QUEEN, Michael James 25 Broad Highway KT11 2RR Cobham Surrey	Jul 22, 1997	Apr 27, 1998	Director	25 Broad Highway KT11 2RR Cobham Surrey	England	British	1961-9	45900500002
RICHARDSON, Charles Robert East Wing Brookhurst Grange Holmbury Road GU6 7SJ Ewhurst Surrey	Feb 17, 2000	Feb 25, 2005	Director	East Wing Brookhurst Grange Holmbury Road GU6 7SJ Ewhurst Surrey	England	British	1953-10	105800010001
WILLIAMS, Peter Bryan Gurmin 2 Buckingham Place SW1E 6HR London	Sep 08, 1999	Feb 17, 2000	Director	2 Buckingham Place SW1E 6HR London	England	British	1946-2	14320550002
WILLIAMSON, Neil Morton 6 Crescent Grove SW4 7AH London		Oct 29, 1999	Director	6 Crescent Grove SW4 7AH London		British	1943-5	20249320002
YETMAN, John Albert Welton House Grande Route De Faldouet JE3 6UD St Martin Jersey		Oct 23, 1993	Director	Welton House Grande Route De Faldouet JE3 6UD St Martin Jersey	Jersey	British	1943-8	91798800001

View Detailed Information on Officers and People with Significant Control

Does 3I JAPAN GP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2011	Dissolved on
Nov 29, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Morris 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Nov 29, 2010
Vivian Murray Bairstow 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London	Nov 29, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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