REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03017568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED?
- (6523) /
Where is REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| REABOURNE LIMITED | Aug 15, 1995 | Aug 15, 1995 |
| DIPLEMA 303 LIMITED | Feb 02, 1995 | Feb 02, 1995 |
What are the latest accounts for REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2011 | 5 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:resignation of voluntary liquidator | 1 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 12, 2011 | 5 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:Replacement of liquidator | 6 pages | LIQ MISC OC | ||||||||||
Liquidators' statement of receipts and payments to Aug 12, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOSE INVESTMENTS LIMITED | Secretary | 10 Crown Place EC2A 4FT London | 117475800001 | |||||||
| DALY, Julian Francis | Director | 50 West Common AL5 2JW Harpenden Hertfordshire | England | British | 51769420002 | |||||
| KILLINGBECK, Richard William | Director | Hart's Farm Hart's Lane Colemans Hatch TN7 4ET Hartfield East Sussex | United Kingdom | British | 29122900004 | |||||
| LAI, Kawai | Director | Great Cambridge Road Cheshunt EN8 0NF Waltham Cross 274 Hertfordshire | United Kingdom | British | 136184790001 | |||||
| GRIFFIN PAIN, Caroline Emma | Secretary | Top Apartment 11 Warwick Square SW1V 2AA London | British | 63231670001 | ||||||
| KEELER, Robert Michael | Secretary | 36 Selcroft Road CR8 1AD Purley Surrey | British | 2191420002 | ||||||
| MICHELSON-CARR, Ruth Tessa | Secretary | 26 Limes Avenue N12 8QN London | British | 89693060001 | ||||||
| WATSON, Simon Donald | Secretary | 19 Salisbury Road RH9 8AA Godstone Surrey | British | 48982500002 | ||||||
| WEBSTER, Martin | Nominee Secretary | 10 St Peters Place W9 2EE London | British | 900005040001 | ||||||
| CLOSE FINSBURY ASSET MANAGEMENT LIMITED | Secretary | 10 Crown Place EC2A 4FT London | 70688480002 | |||||||
| BOURNE, Michael Gerald | Director | 6 Wolsey Close Coombe Lane KT2 7ER Kingston Upon Thames Surrey | England | British | 80007700002 | |||||
| CLARK, Andrew John Matthew | Director | 106 Pondcroft Road SG3 6DE Knebworth Hertfordshire | British | 55700180001 | ||||||
| KEELER, Robert Michael | Director | 36 Selcroft Road CR8 1AD Purley Surrey | United Kingdom | British | 2191420002 | |||||
| KENT, Roderick David | Director | Mount Prosperous RG17 0RP Hungerford Berkshire | England | British | 2874070002 | |||||
| KEOGH, Colin Denis | Director | The Manor Farm North Oakley RG26 5TT Tadley Hampshire | United Kingdom | British | 2363050003 | |||||
| MATHIAS, Mark | Director | 75 Woodfield Road W5 1SR London | Indian | 90454580001 | ||||||
| MORTON, Graham John | Director | 2/78 Campden Hill Road W8 7AA London | Australian | 78159910001 | ||||||
| PERRIN, Roger William Nasmith | Director | 7 Southwood Avenue KT2 7HD Kingston Upon Thames Surrey | British | 8369390001 | ||||||
| REARDON, Jonathan Andrew | Nominee Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishop's Stortford Hertfordshire | British | 900005030001 | ||||||
| SIEFF, Jonathan Saul | Director | 6 Eversley Park Camp Road Wimbledon Common SW19 4UU London | British | 90078460003 | ||||||
| TOWNSEND, John Anthony Victor | Director | The Coach House, Winterfold Barhatch Lane GU6 7NH Cranleigh Surrey | England | British | 97263430005 | |||||
| WARNER, Rufus Andrew Douglas | Director | Cotchet Farm House Blackdown GU27 3BS Haslemere Surrey | United Kingdom | British | 57560750002 | |||||
| WEBSTER, Martin | Nominee Director | 10 St Peters Place W9 2EE London | British | 900005040001 |
Does REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Custody agreement | Created On Jun 24, 1997 Delivered On Jul 07, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with an fx transaction; any arrangement for the clearing of cash in the cash account with the same (or similar) designation or involving the receipt or the payment of cash in such cash account (as defined in the custody agreement); the terms of the custody agreement or otherwise | |
Short particulars All securities (as defined in clause 3.1 (I) of the custody agreement) held pursuant to the custody agreement in the name of or to the order of reabourne merlin life sciences investment trust PLC in each custody account under the control of the bank of new york or any of its agents. | ||||
Persons Entitled
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Transactions
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Does REABOURNE TECHNOLOGY INVESTMENT 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