EXETER ASSET MANAGEMENT LIMITED
Overview
| Company Name | EXETER ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02048239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXETER ASSET MANAGEMENT LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is EXETER ASSET MANAGEMENT LIMITED located?
| Registered Office Address | c/o ERNST & YOUNG LLP The Paragon Counterslip BS1 6BX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXETER ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| IAN HENDERSON ASSOCIATES LIMITED | Aug 20, 1986 | Aug 20, 1986 |
What are the latest accounts for EXETER ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for EXETER ASSET MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EXETER ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2015 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 51 Moorgate London EC2R 6BH to C/O Ernst & Young Llp the Paragon Counterslip Bristol BS1 6BX on Dec 05, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 10-14 Duke Street Reading Berkshire RG1 4RU* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Roger Andrew Bennett on Apr 12, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William John Long on Apr 12, 2013 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 23 Cathedral Yard Exeter Devon EX1 1HB* on Oct 08, 2010 | 2 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William John Long on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 31, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of EXETER ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Roger Andrew | Secretary | c/o Ernst & Young Llp Counterslip BS1 6BX Bristol The Paragon | English | 46659290001 | ||||||
| LONG, William John | Director | c/o Ernst & Young Llp Counterslip BS1 6BX Bristol The Paragon | United Kingdom | British | 5896140001 | |||||
| BUCKLEY, Michael | Secretary | The Cottage West Buckland EX32 0SQ Barnstaple Devon | British | 18207240001 | ||||||
| FOLLAND, Stephen James | Secretary | Tara 17 Clinton Terrace EX9 6RZ Budleigh Salterton Devon | British | 63228150001 | ||||||
| FORD, Robin Charles | Secretary | Whiteway Lodge Chudleigh TQ13 0DY Newton Abbot Devon | British | 48025700002 | ||||||
| HENDERSON, Ian James Sinclair | Secretary | Manadon Tresillian Gardens Topsham EX3 0BA Exeter Devon | British | 26012540001 | ||||||
| WARBURTON, Clive Godfrey | Secretary | 38 Fore Street Shaldon TQ14 0DE Teignmouth Devon | British | 44104180002 | ||||||
| ABBOT, Duncan James Langlands | Director | Fairmead 48 Church Lane IG10 1PD Loughton Essex | England | British | 76940730002 | |||||
| BARLEY, Christopher Andrew | Director | Pilgram Cottage Church Lane RH9 8BL Godstone Surrey | British | 50519480001 | ||||||
| CUSTANCE BAKER, Jonathan James | Director | Pynes House Upton Pyne EX5 5EF Exeter Devon | British | 72952670001 | ||||||
| GILES, Christopher Martin | Director | 41 Slewton Crescent Whimple EX5 2QA Exeter Devon | British | 55113010004 | ||||||
| HAWKINS, Kay Louise | Director | The Corn Barn 1 Liverton Court Liverton TQ12 6HS Newton Abbot Devon | British | 30735310001 | ||||||
| HENDERSON, Ian James Sinclair | Director | Manadon Tresillian Gardens Topsham EX3 0BA Exeter Devon | British | 26012540001 | ||||||
| KEMP-GEE, Mark Norman | Director | 23 Cathedral Yard EX1 1HB Exeter Devon | British | 66476900003 | ||||||
| MCINTOSH, Alastair Bruce | Director | Higher Tripp Farm TA23 0LW Watchet Somerset | England | British | 96255580001 | |||||
| MILLER, Geoffrey Richard | Director | 7 Jupes Close EX6 8BP Exminster Devon | British | 83066810001 | ||||||
| PHILLIPS, Michael Charles | Director | The Firs Rockford BH24 3ND Ringwood Hampshire | England | British | 98899790001 | |||||
| SCOTT, Richard William | Director | 18 Westcombe Alphington EX2 8GH Exeter Devon | British | 68371810001 | ||||||
| SMITH, Helen Patricia | Director | St Ives House New Road TQ14 8UF Teignmouth Devon | British | 6253040001 | ||||||
| WHITTINGSLOW, Christopher John | Director | Shillingford House Shillingford St George EX2 9QN Exeter Devon | British | 36461340002 | ||||||
| WYNNE, John Gerard | Director | Windsor House Cottles Lane EX5 1EE Woodbury Devon | United Kingdom | Irish | 54244250003 |
Does EXETER ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0