| Company Name | Investment Registry Limited |
|---|---|
| Directors | George Richard Parris and Ian Thomas Bradley Sproule |
| Company Status | Dissolved |
| Company Number | 00078605 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1903(120 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | George Richard Parris |
|---|---|
| Date of Birth | February 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1992(88 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Chartered Secretary |
| Correspondence Address | 121 Pollards Hill South Norbury London SW16 4LS |
| Director Name | Ian Thomas Bradley Sproule |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1992(88 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Accountant |
| Correspondence Address | 13 Cicada Road Wandsworth London SW18 2NN |
| Secretary Name | Hill Samuel Bank Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 July 1992(88 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Correspondence Address | 100 Wood Street London EC2P 2AJ |
| Director Name | Ms Susan Elizabeth Dixon |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1992(88 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 16 July 1993) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 1 29-31 Dingley Place London EC1 8BR |
Location
| Registered Address | 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 1997 | Dissolved (1 page) |
|---|---|
| 11 April 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: 100 wood street, london EC2P 2AJ (1 page) |
| 13 December 1996 | Resolutions
|
| 14 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 July 1996 | Return made up to 08/07/96; no change of members (6 pages) |
| 3 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 17 July 1995 | Return made up to 08/07/95; change of members (14 pages) |
| 12 July 1995 | Full accounts made up to 31 October 1994 (9 pages) |