INVESTEC MANAGEMENT LIMITED

Overview

Company Name	INVESTEC MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02432201
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1989
Date of Cessation	Mar 23, 2010

Summary

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

What is the purpose of INVESTEC MANAGEMENT LIMITED?

(6523) /

Where is INVESTEC MANAGEMENT LIMITED located?

Registered Office Address	2 Gresham Street London EC2V 7QP
Undeliverable Registered Office Address	No

What were the previous names of INVESTEC MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
INVESTEC GUINNESS FLIGHT MANAGEMENT LIMITED	Nov 10, 1998	Nov 10, 1998
GUINNESS FLIGHT FUND MANAGERS LIMITED	Dec 21, 1989	Dec 21, 1989
HACKREMCO (NO.539) LIMITED	Oct 13, 1989	Oct 13, 1989

What are the latest accounts for INVESTEC MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for INVESTEC MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2009

Application to strike the company off the register

3 pages

DS01

Oct 29, 2009

Director's details changed for Sonya Yvette Slater on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Kim Mary Mcfarland on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Director's details changed for Hendrik Jacobus Du Toit on Oct 01, 2009

2 pages

CH01

Oct 22, 2009

Secretary's details changed for Martin Keith Slade on Oct 01, 2009

1 pages

CH03

Oct 01, 2009

Miscellaneous

Memorandum of capital - processed 01/10/09

1 pages

MISC

Oct 01, 2009

legacy

1 pages

CAP-SS

Oct 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Memorandum of Association	RES01

Sep 23, 2009

legacy

4 pages

363a

Sep 22, 2009

legacy

1 pages

288b

Sep 30, 2008

legacy

1 pages

288c

Sep 24, 2008

legacy

4 pages

363a

Aug 06, 2008

Full accounts made up to Mar 31, 2008

10 pages

Oct 01, 2007

legacy

8 pages

363s

Jul 12, 2007

Full accounts made up to Mar 31, 2007

10 pages

Sep 20, 2006

legacy

8 pages

363s

Jul 17, 2006

Full accounts made up to Mar 31, 2006

11 pages

Jun 16, 2006

legacy

1 pages

288c

Feb 28, 2006

legacy

1 pages

288b

Feb 28, 2006

legacy

2 pages

288a

Sep 27, 2005

legacy

8 pages

363s

Jul 19, 2005

Full accounts made up to Mar 31, 2005

10 pages

Oct 11, 2004

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of INVESTEC MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SLADE, Martin Keith 2 Gresham Street London EC2V 7QP	Jan 31, 2006		Secretary	2 Gresham Street London EC2V 7QP		British		48609970002
DU TOIT, Hendrik Jacobus 2 Gresham Street London EC2V 7QP	Jan 04, 2000		Director	2 Gresham Street London EC2V 7QP	South Africa	South African	1961-11	68346910001
MCFARLAND, Kim Mary 2 Gresham Street London EC2V 7QP	Sep 15, 1999		Director	2 Gresham Street London EC2V 7QP	England	British	1964-6	66339870003
SLATER, Sonya Yvette 2 Gresham Street London EC2V 7QP	Feb 27, 1998		Director	2 Gresham Street London EC2V 7QP	United Kingdom	British	1965-3	57440360006
FREEMAN, Caroline Susan 85 Brookside Avenue TW15 3LZ Ashford Middlesex		Sep 21, 1994	Secretary	85 Brookside Avenue TW15 3LZ Ashford Middlesex		British		4544170003
SLADE, Martin Keith The Dales 38 Glebe Road SM2 7NT South Cheam Surrey	Sep 21, 1994	Jul 02, 2002	Secretary	The Dales 38 Glebe Road SM2 7NT South Cheam Surrey		British		48609970002
WILLIAMS, Heather Jane Top Floor Flat 7 Probert Road SW2 1BN London	Jul 02, 2002	Jan 31, 2006	Secretary	Top Floor Flat 7 Probert Road SW2 1BN London		British		83106200001
AINSWORTH, Peter John 23 Aldersmead Road BR3 1NA Beckenham Kent	Oct 12, 1999	Jul 24, 2002	Director	23 Aldersmead Road BR3 1NA Beckenham Kent	United Kingdom	British	1958-8	7820910003
AIRD, David Johnston Raydon House IP7 5LT Raydon Suffolk	Mar 29, 2001	Jul 24, 2002	Director	Raydon House IP7 5LT Raydon Suffolk	United Kingdom	British	1966-6	141278460001
BAILEY, Colin Austin, Mr. 4 Mclean Drive Priorslee TF2 9RT Telford Salop	Jun 19, 1996	Dec 18, 1996	Director	4 Mclean Drive Priorslee TF2 9RT Telford Salop	England	British	1956-1	48404990001
BRAIN, Paul Robert 4 Chaldon Close RH1 6SX Redhill Surrey	Feb 01, 1999	Dec 10, 1999	Director	4 Chaldon Close RH1 6SX Redhill Surrey		British	1961-5	74694310002
BRAIN, Paul Robert 12 Peytons Cottages Nutfield Marsh Road RH1 4JB Nutfield Surrey	Jan 16, 1996	Jul 18, 1997	Director	12 Peytons Cottages Nutfield Marsh Road RH1 4JB Nutfield Surrey		British	1961-5	74694310001
BRENNAN, Royce Noel Flat 5 St Hildas Wharf Wapping High Street E1 9XX London	Jan 16, 1996	Oct 01, 1996	Director	Flat 5 St Hildas Wharf Wapping High Street E1 9XX London		British	1958-8	54597110001
BRITS, George Hendrik Fredrik 54 Glebe Road Barnes SW13 0ED London	Sep 28, 2000	Jul 24, 2002	Director	54 Glebe Road Barnes SW13 0ED London		South African	1959-9	74222150001
BROWN, Ewan Jackson 15 Greenwood Way TN13 2LA Sevenoaks Kent		Jan 16, 1996	Director	15 Greenwood Way TN13 2LA Sevenoaks Kent		British	1947-1	57648200001
BURVILL, Christopher Robert 52 Hastings Road TN2 4JP Pembury Kent	Jan 16, 1996	Jul 18, 1997	Director	52 Hastings Road TN2 4JP Pembury Kent		British	1958-7	74450430001
COUCH, Andrew David 17 Guildford Grove Greenwich SE10 8JY London	Feb 01, 1999	May 31, 2000	Director	17 Guildford Grove Greenwich SE10 8JY London		British	1965-9	55039290002
COUCH, Andrew David Flat 5 499 Kings Road SW10 Chelsea London	Jan 16, 1996	Jul 18, 1997	Director	Flat 5 499 Kings Road SW10 Chelsea London		British	1965-9	55039290001
DE LUCY, William Edward Toad Hall Gedding IP30 0QA Bury St Edmunds Suffolk		Jul 18, 1997	Director	Toad Hall Gedding IP30 0QA Bury St Edmunds Suffolk		British	1948-12	38086820001
FLIGHT, Howard Emerson, Lord 6 Barton Street Westminster SW1P 3NG London		Jul 18, 1997	Director	6 Barton Street Westminster SW1P 3NG London	England	British	1948-6	71333400002
GALLAGHER, Anne Flat 2 Well Head Drive HX1 2QX Halifax West Yorkshire	Jul 18, 1997	Jul 24, 2002	Director	Flat 2 Well Head Drive HX1 2QX Halifax West Yorkshire		British	1961-2	24686200001
GUINNESS, Timothy Whitmore Newton 19 Lord North Street Westminster SW1P 3LD London		Sep 20, 2000	Director	19 Lord North Street Westminster SW1P 3LD London	England	British	1947-6	92234840001
LANGDON, Michael Stanley 64 Ravens Court Grove RM12 6HH Hornchurch Essex	Jul 20, 1993	Jul 24, 2002	Director	64 Ravens Court Grove RM12 6HH Hornchurch Essex	United Kingdom	British	1956-3	35431100001
LIDDELL, David Lyon Orchard House Church Road Barcombe BN8 5TW Lewes East Sussex	Jul 24, 2002	Dec 05, 2003	Director	Orchard House Church Road Barcombe BN8 5TW Lewes East Sussex	England	British	1959-12	19970890003
LIDDELL, David Lyon Orchard House Church Road Barcombe BN8 5TW Lewes East Sussex		Mar 29, 2001	Director	Orchard House Church Road Barcombe BN8 5TW Lewes East Sussex	England	British	1959-12	19970890003
MACLEOD, Jamie Joseph Edward 8 Crusader House 15 Pall Mall SW1Y 5LU London	Jan 17, 2000	Apr 12, 2002	Director	8 Crusader House 15 Pall Mall SW1Y 5LU London		British	1968-4	76698240003
NOBES, Gillian Mary 19 Surman Crescent Hutton CM13 2PP Brentwood Essex	Jul 18, 1997	Mar 18, 1998	Director	19 Surman Crescent Hutton CM13 2PP Brentwood Essex		British	1965-6	29419550001
SAMUELSON, Mark Ivan 6d/6 Wentworth Street,Point Piper Sydney New South Wales 2027 Australia	May 20, 2003	Sep 15, 2009	Director	6d/6 Wentworth Street,Point Piper Sydney New South Wales 2027 Australia	Australia	South Africa	1964-9	79422210003
SAUNDERS, Philip Gordon Strode 18 Baskerville Road SW18 3RW London		Jul 24, 2002	Director	18 Baskerville Road SW18 3RW London	United Kingdom	British	1958-1	30264850001
SMITH, Nicholas Charles Mark 12 Sovereign Crescent SE16 1XH London	Dec 18, 1996	Oct 04, 2000	Director	12 Sovereign Crescent SE16 1XH London		British	1961-1	50843100003
SOWERBY, Andrew 111 Providence Square SE1 2ED London	Sep 28, 2000	Jul 24, 2002	Director	111 Providence Square SE1 2ED London		British	1970-1	72950920002
SPRINGMAN, John Quentin Eyre 16 Claxton Grove W6 8HF London		Dec 31, 1995	Director	16 Claxton Grove W6 8HF London		British	1962-11	47658050001
THOMAS, Timothy David Hamilton 24 Holroyd Road Putney SW15 6LN London		Nov 05, 1997	Director	24 Holroyd Road Putney SW15 6LN London		British	1960-5	5550830002
TWEED, Nigel David Stuart Gosling Green House Groton CO10 5EX Sudbury Suffolk		Jul 18, 1997	Director	Gosling Green House Groton CO10 5EX Sudbury Suffolk	Uk	British	1947-3	30505860002

View Detailed Information on Officers and People with Significant Control

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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