INVESTEC INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	INVESTEC INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03099346
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1995
Date of Cessation	Feb 15, 2011

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 INVESTMENT MANAGEMENT LIMITED?

(6712) /

Where is INVESTEC INVESTMENT MANAGEMENT LIMITED located?

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

What were the previous names of INVESTEC INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED	Nov 10, 1998	Nov 10, 1998
GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED	Jun 05, 1997	Jun 05, 1997
HAMBROS FUND MANAGEMENT PLC	Nov 14, 1995	Nov 14, 1995
MULTIGRADE PUBLIC LIMITED COMPANY	Sep 07, 1995	Sep 07, 1995

What are the latest accounts for INVESTEC INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for INVESTEC INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2010

Statement of capital on Oct 29, 2010

Capital: GBP 4,725,100

4 pages

SH19

Oct 19, 2010

Application to strike the company off the register

3 pages

DS01

Oct 15, 2010

legacy

1 pages

CAP-SS

Oct 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re authorised signatory 07/10/2010	RES13
incorporation	Resolution of alteration of Memorandum of Association	RES01
capital	Resolution of reduction in issued share capital	RES06

Sep 22, 2010

Statement of capital following an allotment of shares on Sep 09, 2010

Capital: GBP 4,725,000.00

4 pages

SH01

Dec 07, 2009

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

2 pages

CH01

Dec 07, 2009

Director's details changed for Natalie Gay Morrison on Oct 01, 2009

2 pages

CH01

Dec 07, 2009

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

2 pages

CH01

Dec 07, 2009

Director's details changed for Anne Gallagher on Oct 01, 2009

2 pages

CH01

Dec 01, 2009

Termination of appointment of David Aird as a director

2 pages

TM01

Dec 01, 2009

Termination of appointment of Mark Samuelson as a director

2 pages

TM01

Dec 01, 2009

Termination of appointment of Domenico Ferrini as a director

2 pages

TM01

Dec 01, 2009

Termination of appointment of Hendrik Jacobus Du Toit as a director

2 pages

TM01

Dec 01, 2009

Termination of appointment of Francis Doyle as a director

2 pages

TM01

Dec 01, 2009

Termination of appointment of Philip Saunders as a director

2 pages

TM01

Dec 01, 2009

Termination of appointment of Philip Whittome as a director

2 pages

TM01

Oct 29, 2009

Director's details changed for David Johnston Aird on Oct 01, 2009

2 pages

CH01

Oct 23, 2009

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

1 pages

CH03

Sep 23, 2009

legacy

6 pages

363a

Jul 07, 2009

Full accounts made up to Mar 31, 2009

12 pages

Jun 02, 2009

legacy

1 pages

288b

May 26, 2009

legacy

2 pages

88(2)

Nov 04, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of INVESTEC INVESTMENT 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
GALLAGHER, Anne 2 Gresham Street London EC2V 7QP	Jul 22, 1997		Director	2 Gresham Street London EC2V 7QP	England	British	1961-2	24686200003
MCFARLAND, Kim Mary 2 Gresham Street London EC2V 7QP	Mar 01, 2000		Director	2 Gresham Street London EC2V 7QP	England	British	1964-6	66339870003
MORRISON, Natalie Gay 2 Gresham Street London EC2V 7QP	May 16, 2008		Director	2 Gresham Street London EC2V 7QP	Gb-Eng	British	1967-3	131028250001
SLADE, Martin Keith 2 Gresham Street London EC2V 7QP	Feb 04, 2000		Director	2 Gresham Street London EC2V 7QP	United Kingdom	British	1960-7	48609970002
BORG, Richard Joseph 63 Necton Road AL4 8AT Wheathampstead Hertfordshire	Nov 13, 1995	Nov 14, 1995	Secretary	63 Necton Road AL4 8AT Wheathampstead Hertfordshire		British		121685170001
PATRICK, Peter Laurence 6 Highland Grove CM11 1AF Billericay Essex	Nov 14, 1995	Oct 23, 1996	Secretary	6 Highland Grove CM11 1AF Billericay Essex		British		4832320001
SLADE, Martin Keith The Dales 38 Glebe Road SM2 7NT South Cheam Surrey	Nov 30, 2000	Mar 29, 2001	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	Mar 29, 2001	Jan 31, 2006	Secretary	Top Floor Flat 7 Probert Road SW2 1BN London		British		83106200001
WISE, Christopher James 2 Hodes Row Hampstead NW3 2JZ London	Oct 23, 1996	Nov 30, 2000	Secretary	2 Hodes Row Hampstead NW3 2JZ London		British		13794010003
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 07, 1995	Nov 13, 1995	Secretary	83 Leonard Street EC2A 4QS London				77390740002
AIRD, David Johnston 2 Gresham Street London EC2V 7QP	Feb 01, 2008	Nov 10, 2009	Director	2 Gresham Street London EC2V 7QP	United Kingdom	British	1966-6	141278460001
BARBER, David Albert Vesper Hawk Oast Vesper Hawk Lane TN27 8PU Smarden Kent	Sep 30, 2002	Jul 13, 2005	Director	Vesper Hawk Oast Vesper Hawk Lane TN27 8PU Smarden Kent		British	1966-11	84980310001
BEANEY, Alan Frederick 27 Broom Park TW11 9RS Teddington Middlesex	Jul 22, 1997	Feb 28, 2000	Director	27 Broom Park TW11 9RS Teddington Middlesex	England	British	1957-8	26988150001
BEAUCHAMP, Ian Warner 81 Louisville Road SW17 London	Mar 01, 1996	Dec 07, 1998	Director	81 Louisville Road SW17 London		British	1954-8	38949060001
BEGGS, Michael David 12 Palgrave Road Stamford Brook W12 9NB London	Jul 22, 1997	Dec 31, 1998	Director	12 Palgrave Road Stamford Brook W12 9NB London	United Kingdom	British	1943-5	12025110001
BORG, Richard Joseph 63 Necton Road AL4 8AT Wheathampstead Hertfordshire	Nov 13, 1995	Nov 14, 1995	Director	63 Necton Road AL4 8AT Wheathampstead Hertfordshire	England	British	1966-12	121685170001
BRAIN, Paul Robert 4 Chaldon Close RH1 6SX Redhill Surrey	Jan 04, 2000	Jan 19, 2001	Director	4 Chaldon Close RH1 6SX Redhill Surrey		British	1961-5	74694310002
BRITS, George Hendrik Fredrik 35 Thomas More House Barbican EC2Y 8BT London	Jan 04, 2000	Mar 17, 2004	Director	35 Thomas More House Barbican EC2Y 8BT London		South African	1959-9	74222150002
BURVILL, Christopher Robert 52 Hastings Road TN2 4JP Pembury Kent	Jan 04, 2000	Nov 25, 2002	Director	52 Hastings Road TN2 4JP Pembury Kent		British	1958-7	74450430001
CAMMIES, Paul Raymond Drapers Farm Mill Lane BN8 4PY South Chailey East Sussex	Feb 01, 1999	May 29, 2009	Director	Drapers Farm Mill Lane BN8 4PY South Chailey East Sussex		British	1943-11	57642130002
CARTER, Christopher John 7 Monkwell Square EC2Y 5BN London	Jan 04, 2000	Jul 14, 2004	Director	7 Monkwell Square EC2Y 5BN London		British	1959-9	68347780001
CHILLINGWORTH, Julian Richard 1 Lexton Gardens Clapham SW12 0AY London	Mar 01, 1996	Jun 29, 2001	Director	1 Lexton Gardens Clapham SW12 0AY London		British	1956-3	54216420004
DALEY, Michael John William 37 Woodstock Road W4 1DT London	Jul 22, 1997	Jul 21, 2000	Director	37 Woodstock Road W4 1DT London	United Kingdom	British	1953-9	46029160002
DOYLE, Francis Arthur Sleepers Hill SO22 4NB Winchester High Wyck Hampshire	May 16, 2008	Nov 10, 2009	Director	Sleepers Hill SO22 4NB Winchester High Wyck Hampshire		British	1964-2	131028160001
DU TOIT, Hendrik Jacobus 3 Camp Street Cape Town 8001 South Africa	Jan 04, 2000	Nov 10, 2009	Director	3 Camp Street Cape Town 8001 South Africa	South Africa	South African	1961-11	68346910001
DURRANS, Susan Jane 17 Kyrle Road Clapham SW11 6BD London	Jul 22, 1997	Mar 10, 2000	Director	17 Kyrle Road Clapham SW11 6BD London		British	1956-6	54720580001
FERRINI, Domenico 35 Cadogan Lane SW1X 9DR London	May 31, 2005	Nov 10, 2009	Director	35 Cadogan Lane SW1X 9DR London	United Kingdom	South African	1968-8	250965540001
FERRINI, Domenico Bungalow 52 Victoria Road Bakoven FOREIGN Cape Town 7900 South Africa	Jan 04, 2000	May 21, 2002	Director	Bungalow 52 Victoria Road Bakoven FOREIGN Cape Town 7900 South Africa		South Africa	1968-8	68347900001
FLIGHT, Howard Emerson, Lord 6 Barton Street Westminster SW1P 3NG London	Jul 22, 1997	May 17, 2000	Director	6 Barton Street Westminster SW1P 3NG London	England	British	1948-6	71333400002
GARTSHORE, Ian West Trelawn,Water Lane Enton GU8 5AQ Godalming Surrey	Oct 23, 1996	Sep 03, 1997	Director	Trelawn,Water Lane Enton GU8 5AQ Godalming Surrey		British	1958-1	36371300001
GIBBS, David Phillip Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex	Mar 01, 1996	Jun 30, 1998	Director	Hill Farm House Hampshire Hill RH13 6PA Plummers Plain West Sussex	United Kingdom	British	1941-5	8319230001
GOURLAY, Jaqueline Lundie 6 Tennyson House 5-9 Culford Gardens SW3 2SX London	Mar 01, 1996	Nov 05, 1998	Director	6 Tennyson House 5-9 Culford Gardens SW3 2SX London		British	1946-7	62034800003
GUINNESS, Timothy Whitmore Newton 19 Lord North Street Westminster SW1P 3LD London	Jul 22, 1997	Sep 20, 2000	Director	19 Lord North Street Westminster SW1P 3LD London	England	British	1947-6	92234840001
HILDEBRAND, John Anthony 7 Gallia Road N5 1LA London	Jul 22, 1997	Oct 31, 2008	Director	7 Gallia Road N5 1LA London		British	1963-3	54217200001

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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