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3I NIPPON LIMITED

Learn more about 3I NIPPON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 PALACE STREET, LONDON, SW1E 5JD

3I NIPPON LIMITED on the map

Company type: Private Limited Company
Company number: 00608267
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.07.18
dissolution date: 2008.08.01
last member list: 2007.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2008
Form type: 4.68
Date: 2008.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.15
£2.95
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RES RE: ASSETS IN SPECIE
Form type: MISC
Date: 2007.09.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.15
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/06 FROM:, 91 WATERLOO RD, LONDON, SE1 8XP
Form type: 287
Date: 2006.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.17
£2.95
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COMPANY NAME CHANGED, MANCLAR INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 03/04/01
Form type: CERTNM
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.23
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
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S252 DISP LAYING ACC 28/08/97
Form type: ELRES
Date: 1997.09.03
£2.95
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S386 DISP APP AUDS 28/08/97
Form type: ELRES
Date: 1997.09.03
£2.95
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ADOPT MEM AND ARTS 28/08/97
Form type: SRES01
Date: 1997.09.03
£2.95
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S80A AUTH TO ALLOT SEC 28/08/97
Form type: ELRES
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03
£2.95
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S366A DISP HOLDING AGM 28/08/97
Form type: ELRES
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.19

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Company directors and board members:

3I PLC (dissolve)
Secretary, 1991.08.06 - 2008.08.01
16 PALACE STREET , LONDON
SW1E 5JD
ANTHONY WILLIAM WALLACE BRIERLEY (dissolve)
Director, SOLICITOR, 1995.12.13 - 2008.08.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
JONATHAN CHARLES MURPHY (dissolve)
Director, SOLICITOR, 2006.01.13 - 2008.08.01
APRIL COTTAGE LIME GROVE WEST CLANDON , GUILDFORD
GU4 7UT, SURREY
PETER CHARLES BROWN (dissolve)
Director, SOLICITOR, 1991.08.06 - 1995.12.12
34 CHAPEL SIDE BAYSWATER , LONDON
W2 4LE
NICOLE SABINA DAWSON (dissolve)
Director, CHARTERED SECRETARY, 1991.08.06 - 2001.04.03
9 BASKERFIELD GROVE WOUGHTON ON THE GREEN , MILTON KEYNES
MK6 3ES, BUCKINGHAMSHIRE
RODERICK WILLIAM PERRY (dissolve)
Director, COMPANY DIRECTOR, 2001.04.03 - 2005.07.06
31 JAMESTOWN WAY VIRGINIA QUAY , LEAMOUTH
E14 2DE, LONDON
CHRISTOPHER PAUL ROWLANDS (dissolve)
Director, BANKER, 2006.01.13 - 2007.03.27
10 DRAYCOTT PARK APT 17-07 , DRAYCOTT EIGHT
259405, 259405
SINGAPORE
JONATHAN BRIAN CAMERON RUSSELL (dissolve)
Director, INVESTMENT CAPITALIST, 2006.01.13 - 2007.03.27
THE BOTHY CRAWLEY , WINCHESTER
SO21 2QB, HAMPSHIRE
PAUL WALLER (dissolve)
Director, BANKER, 2001.04.03 - 2007.03.27
THE SPINNEY 16 PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY
PETER BRYAN GURMIN WILLIAMS (dissolve)
Director, INVESTMENT BANKER, 2001.03.30 - 2001.04.09
2 BUCKINGHAM PLACE , LONDON
SW1E 6HR

Companies near to 3I NIPPON ltd.

Information about the Private Limited Company 3I NIPPON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data