Company NameInvestment Registry Limited
DirectorsGeorge Richard Parris and Ian Thomas Bradley Sproule
Company StatusDissolved
Company Number00078605
CategoryPrivate Limited Company
Incorporation Date22 September 1903(117 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Richard Parris
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1992(88 years, 10 months after company formation)
Appointment Duration28 years, 2 months
RoleChartered Secretary
Correspondence Address121 Pollards Hill South
Norbury
London
SW16 4LS
Director NameIan Thomas Bradley Sproule
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 1992(88 years, 10 months after company formation)
Appointment Duration28 years, 2 months
RoleAccountant
Correspondence Address13 Cicada Road
Wandsworth
London
SW18 2NN
Secretary NameHill Samuel Bank Limited (Corporation)
StatusCurrent
Appointed17 July 1992(88 years, 10 months after company formation)
Appointment Duration28 years, 2 months
Correspondence Address100 Wood Street
London
EC2P 2AJ
Director NameMs Susan Elizabeth Dixon
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 July 1992(88 years, 10 months after company formation)
Appointment Duration12 months (resigned 16 July 1993)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 1 29-31 Dingley Place
London
EC1 8BR

Location

Registered Address20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 July 1997Dissolved (1 page)
11 April 1997Return of final meeting in a members' voluntary winding up (3 pages)
15 December 1996Registered office changed on 15/12/96 from: 100 wood street, london EC2P 2AJ (1 page)
13 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 August 1996Full accounts made up to 31 December 1995 (8 pages)
16 July 1996Return made up to 08/07/96; no change of members (6 pages)
3 January 1996Accounting reference date extended from 31/10 to 31/12 (1 page)
17 July 1995Return made up to 08/07/95; change of members (14 pages)
12 July 1995Full accounts made up to 31 October 1994 (9 pages)