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3I JAPAN GP LIMITED

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

Company details

BEGBIES TRAYNOR (CENTRAL) LLP, 32 CORNHILL, LONDON, EC3V 3BT

3I JAPAN GP LIMITED on the map

Company type: Private Limited Company
Company number: 00894864
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.29
dissolution date: 2011.09.14
last member list: 2010.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, 16 PALACE STREET, LONDON, SW1E 5JD
Form type: AD01
Date: 2010.12.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.02
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.16
Form type: LATEST SOC
Document description: 16/08/10 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES MURPHY / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN DUNN / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN JACK KEE
Form type: 288b
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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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
£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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DIRECTOR RESIGNED
Form type: 288b
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: 2005.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.29
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.02
£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: 2002.08.07
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.28
£2.95
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COMPANY NAME CHANGED, 3I CORPORATE FINANCE LIMITED, CERTIFICATE ISSUED ON 18/02/00
Form type: CERTNM
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.16
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.30

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Company directors and board members:

3I PLC (dissolve)
Secretary, 1992.08.06 - 2011.09.14
16 PALACE STREET , LONDON
SW1E 5JD
KEVIN JOHN DUNN (dissolve)
Director, SOLICITOR, 2007.11.01 - 2011.09.14
32 CORNHILL , LONDON
EC3V 3BT
JONATHAN CHARLES MURPHY (dissolve)
Director, SOLICITOR, 2006.01.13 - 2011.09.14
32 CORNHILL , LONDON
EC3V 3BT
ANTHONY WILLIAM WALLACE BRIERLEY (dissolve)
Director, SOLICITOR, 2000.02.17 - 2007.11.01
17 SAINT LUKES STREET , LONDON
SW3 3RP
MICHAEL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.14 - 2006.01.13
BRATCH FARM BRATCH LANE, WOMBOURNE , WOLVERHAMPTON
WV5 8DH, WEST MIDLANDS
JAMES DAVID SIMPSON CHASSELS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.06 - 1993.06.30
10 DUART DRIVE NEWTON MEARNS , GLASGOW
G77 5DS
PATRICK JONATHAN CARDEW COOK (dissolve)
Director, VENTURE CAPITAL EXECUTIVE, 2000.02.17 - 2004.12.14
52 NOEL ROAD , LONDON
N1 8HA
MARTIN MICHAEL GAGEN (dissolve)
Director, INVESTMENT BANKER, 1998.04.27 - 1999.09.08
1069 CASCADE DRIVE MENLO PARK , CA 94025
USA
DAVID MICHAEL HUGHES (dissolve)
Director, BANKER, 1992.08.06 - 1992.11.16
6 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
DAVID EDGAR HUNTER (dissolve)
Director, INVESTMENT BANKER, 2000.02.17 - 2003.04.24
32 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
ROBIN CHRISTIAN JACK KEE (dissolve)
Director, CHARTERED SECRETARY, 2006.01.13 - 2009.02.27
13 EDITH ROAD WIMBLEDON , LONDON
SW19 8TW
BRIAN PAUL LARCOMBE (dissolve)
Director, INVESTMENT BANKER, 1992.08.06 - 1997.07.22
32 FIFE ROAD EAST SHEEN , LONDON
SW14 7EL
BRIAN KEITH LIVINGSTON (dissolve)
Director, EXECUTIVE, 1996.07.17 - 2000.01.01
10 WILLIAMS WAY , RADLETT
WD7 7EZ, HERTFORDSHIRE
PHILIP WILLIAM FREDERICK MARSDEN (dissolve)
Director, FINANCIER, 1992.08.06 - 2000.02.17
LITTLE HEATH FARM LITTLE HEATH ROAD CHOBHAM , WOKING
GU24 8RL, SURREY
TIMOTHY GUY ST JOHN MOORE (dissolve)
Director, BANKER, 1996.07.17 - 2000.02.17
12 HERBERT ROAD , LONDON
SW19 3SH
JAMES CHADWICK MURRIN (dissolve)
Director, CORPORATE FINANCE DIRECTOR, 1996.07.17 - 2000.01.01
1 OLD KILN BARN BERRY LANE WORPLESDON , GUILDFORD
GU3 3QF, SURREY
MICHAEL JAMES QUEEN (dissolve)
Director, INVESTMENT BANKER, 1997.07.22 - 1998.04.27
25 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
CHARLES ROBERT RICHARDSON (dissolve)
Director, VENTURE CAPITALIST, 2000.02.17 - 2005.02.25
EAST WING BROOKHURST GRANGE HOLMBURY ROAD , EWHURST
GU6 7SJ, SURREY
PETER BRYAN GURMIN WILLIAMS (dissolve)
Director, INVESTMENT BANKER, 1999.09.08 - 2000.02.17
2 BUCKINGHAM PLACE , LONDON
SW1E 6HR
NEIL MORTON WILLIAMSON (dissolve)
Director, INVESTMENT BANKER, 1992.08.06 - 1999.10.29
6 CRESCENT GROVE , LONDON
SW4 7AH
JOHN ALBERT YETMAN (dissolve)
Director, BANKER, 1992.08.06 - 1993.10.23
WELTON HOUSE GRANDE ROUTE DE FALDOUET , ST MARTIN
JE3 6UD, JERSEY

Companies near to 3I JAPAN GP ltd.

Information about the Private Limited Company 3I JAPAN GP 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: 2016.06.13. Reload the data