DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED

Overview

Company Name	DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03836745
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1999
Date of Cessation	Jul 26, 2010

Summary

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

What is the purpose of DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED?

(7499) /

Where is DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED located?

Registered Office Address	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) NOMINEES LIMITED	Sep 01, 1999	Sep 01, 1999

What are the latest accounts for DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 26, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 16, 2009

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Nov 16, 2009

2 pages

AD01

Nov 16, 2009

Declaration of solvency

3 pages

4.70

Nov 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 02, 2009	LRESSP

Oct 30, 2009

Termination of appointment of Graham Clempson as a director

1 pages

TM01

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Jun 05, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 30, 2009

Full accounts made up to Dec 31, 2008

8 pages

Apr 06, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Feb 16, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

2 pages

288a

Oct 01, 2008

legacy

1 pages

288b

Aug 18, 2008

legacy

1 pages

288b

Jun 26, 2008

Full accounts made up to Dec 31, 2007

8 pages

Feb 26, 2008

legacy

1 pages

288c

Feb 04, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

288c

Sep 18, 2007

legacy

1 pages

288c

Jul 23, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 29, 2006		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		81157100004
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 29, 2006		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Jan 23, 2009		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1970-5	147401960001
MINTER, Christopher John 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Dec 05, 2003		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1966-11	161340290001
SMITH, Alistair Charles Fairley 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Dec 05, 2003		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1967-11	88069640003
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Sep 01, 1999	Aug 29, 2001	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
BROWN, Colin Michael St Helena House Friars Lane TW9 1NP Richmond Surrey	Aug 29, 2001	Jun 18, 2002	Secretary	St Helena House Friars Lane TW9 1NP Richmond Surrey		British		11897920001
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Jun 18, 2002	Sep 29, 2006	Secretary	15 Ambleside CM16 4PT Epping Essex		British		7453920004
BROWN, Colin Michael St Helena House Friars Lane TW9 1NP Richmond Surrey	Aug 29, 2001	Jun 18, 2002	Director	St Helena House Friars Lane TW9 1NP Richmond Surrey	United Kingdom	British	1959-4	11897920001
CLEMPSON, Graham 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Nov 19, 2001	Oct 22, 2009	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	England	British	1961-8	142827720001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Sep 01, 1999	Aug 29, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Sep 25, 2002	Aug 29, 2008	Director	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	England	British	1968-9	78791890003
DEACON, Susan Mary 29 Curriehill Castle Drive EH14 5TA Balerno Midlothian	Oct 22, 2002	Apr 28, 2006	Director	29 Curriehill Castle Drive EH14 5TA Balerno Midlothian		British	1946-3	47289020001
DERRY-EVANS, Jonathan Edward 4 Melrose Road SW18 1NE London	Nov 19, 2001	May 08, 2003	Director	4 Melrose Road SW18 1NE London	United Kingdom	British	1957-7	43278320001
DUNLOP, Janet Mary 33 Aigburth Mansions, Mowll Street Kennington, Oval SW9 0EP London	Aug 29, 2001	Sep 29, 2006	Director	33 Aigburth Mansions, Mowll Street Kennington, Oval SW9 0EP London		British	1962-7	74077900001
KEY, Gavin 24 Juniper Gardens WD7 9LA Shenley Hertfordshire	Jan 18, 2007	Aug 15, 2008	Director	24 Juniper Gardens WD7 9LA Shenley Hertfordshire	England	British	1976-3	154346500002
LEADER, Thomas William 22 Granard Road SW12 8UL London	Nov 19, 2001	May 08, 2003	Director	22 Granard Road SW12 8UL London		British	1964-9	50460460001
MACINTOSH, Jonathan Hugo 34 Hillgate Place W8 7ST London	Nov 19, 2001	May 09, 2003	Director	34 Hillgate Place W8 7ST London		British	1968-8	71969400001

View Detailed Information on Officers and People with Significant Control

Does DEUTSCHE EUROPEAN PARTNERS IV (US ERISA) (NO.1) NOMINEES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2009	Commencement of winding up
Jul 26, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell 8 Princes Parade Liverpool L3 1QH	practitioner	8 Princes Parade Liverpool L3 1QH	Nov 02, 2009
Jeremy Simon Spratt 8 Princes Parade Liverpool L3 1QH	practitioner	8 Princes Parade Liverpool L3 1QH	Nov 02, 2009

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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