Inspectorate Investments (Number Two) Limited

Company Name	Inspectorate Investments (Number Two) Limited
Company Status	Dissolved
Company Number	00184656
Category	Private Limited Company
Incorporation Date	28 September 1922(100 years, 9 months ago)
Dissolution Date	4 July 2014 (8 years, 11 months ago)
Previous Names	Warriner Griffith International Limited and Inspectorate Schools Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Neil Hopkins
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(76 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 04 July 2014)
Role	President
Country of Residence	United States
Correspondence Address	3913 Rau Dickinson Texas 77539 United States

Director Name	Mr Richard David Bryan
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2005(82 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (closed 04 July 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Tile Cottage Stebbing Green Great Dunmow Essex CM6 3TE

Secretary Name	Mr David John Lappage
Nationality	British
Status	Closed
Appointed	28 October 2005(83 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 04 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Mr David John Lappage
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2007(84 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	27 September 1991(69 years after company formation)
Appointment Duration	11 months (resigned 22 August 1992)
Role	Company Director
Correspondence Address	15 Chemin Du Vieux Port 1290 Versoix Switzerland

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(69 years after company formation)
Appointment Duration	8 years, 10 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Secretary Name	Mr Roy Mort
Nationality	British
Status	Resigned
Appointed	27 September 1991(69 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	The Oaks 60 Reynards Copse Colchester Essex CO4 4UR

Director Name	Mr David Ronald Wright
Date of Birth	July 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(69 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Byron Drive Wickham Bishops Witham Essex CM8 3ND

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	11 July 1994(71 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2000)
Role	Companysecretary
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Mr Alan Hope
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(76 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	British
Correspondence Address	9 Stoneleigh Park Colchester Essex CO3 9FA

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(76 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 71 years ago)
Nationality	Welsh
Status	Resigned
Appointed	08 December 1998(76 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 September 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Anthony Lewis John Thomas
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(80 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 September 2003)
Role	Solicitor
Correspondence Address	12 Kingfield Road London W5 1LB

Director Name	Chrisopher Victor Fenton
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2005(82 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Smiths Lane Crockham Hill Kent TN8 6RQ

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(83 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(78 years after company formation)
Appointment Duration	5 years (resigned 13 October 2005)
Correspondence Address	389 Chiswick High Road London W4 4AL

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.1k at £1	Inspectorate Holdings (Us) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 April 2014	Return of final meeting in a members' voluntary winding up (5 pages)
4 April 2014	Return of final meeting in a members' voluntary winding up (5 pages)
16 July 2013	Register inspection address has been changed (2 pages)
16 July 2013	Register inspection address has been changed (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
9 July 2013	Full accounts made up to 31 December 2012 (17 pages)
21 June 2013	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on 21 June 2013 (2 pages)
21 June 2013	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on 21 June 2013 (2 pages)
19 June 2013	Declaration of solvency (3 pages)
19 June 2013	Appointment of a voluntary liquidator (1 page)
19 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
19 June 2013	Declaration of solvency (3 pages)
19 June 2013	Appointment of a voluntary liquidator (1 page)
19 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 1,110 (6 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 1,110 (6 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (6 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
4 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
12 May 2010	Full accounts made up to 31 December 2009 (16 pages)
21 September 2009	Return made up to 14/09/09; full list of members (4 pages)
21 September 2009	Return made up to 14/09/09; full list of members (4 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / neil hopkins / 23/10/2006 (1 page)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / neil hopkins / 23/10/2006 (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
13 October 2006	Full accounts made up to 31 December 2005 (15 pages)
13 October 2006	Full accounts made up to 31 December 2005 (15 pages)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 2 perry road witham essex CM8 3TU (1 page)
20 September 2006	Return made up to 14/09/06; full list of members (2 pages)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 2 perry road witham essex CM8 3TU (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
4 October 2005	Return made up to 14/09/05; full list of members (3 pages)
4 October 2005	Return made up to 14/09/05; full list of members (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (3 pages)
13 September 2005	Director resigned (2 pages)
13 September 2005	Director resigned (2 pages)
30 August 2005	Full accounts made up to 31 December 2004 (14 pages)
30 August 2005	Full accounts made up to 31 December 2004 (14 pages)
5 February 2005	Full accounts made up to 31 December 2003 (14 pages)
5 February 2005	Full accounts made up to 31 December 2003 (14 pages)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
8 October 2003	Director resigned (2 pages)
8 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
8 October 2003	Director resigned (2 pages)
8 October 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
1 October 2002	Full accounts made up to 13 October 2001 (13 pages)
1 October 2002	Full accounts made up to 13 October 2001 (13 pages)
30 September 2002	Return made up to 14/09/02; full list of members (8 pages)
30 September 2002	Return made up to 14/09/02; full list of members (8 pages)
16 July 2002	Accounting reference date extended from 13/10/02 to 31/12/02 (1 page)
16 July 2002	Accounting reference date extended from 13/10/02 to 31/12/02 (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2001	Return made up to 14/09/01; full list of members (7 pages)
21 September 2001	Return made up to 14/09/01; full list of members (7 pages)
30 July 2001	Full accounts made up to 13 October 2000 (13 pages)
30 July 2001	Full accounts made up to 13 October 2000 (13 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
12 December 2000	Statement of affairs (3 pages)
12 December 2000	Ad 08/12/98--------- £ si [email protected] (2 pages)
12 December 2000	Statement of affairs (3 pages)
12 December 2000	Ad 08/12/98--------- £ si [email protected] (2 pages)
30 October 2000	Accounting reference date shortened from 31/12/00 to 13/10/00 (1 page)
30 October 2000	Accounting reference date shortened from 31/12/00 to 13/10/00 (1 page)
24 October 2000	Return made up to 14/09/00; full list of members (7 pages)
24 October 2000	Return made up to 14/09/00; full list of members (7 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 July 2000	Full accounts made up to 31 December 1999 (13 pages)
23 September 1999	Return made up to 14/09/99; full list of members (12 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1999	Return made up to 14/09/99; full list of members (12 pages)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1999	Ad 28/04/99--------- £ si [email protected]=5 £ ic 1005/1010 (2 pages)
9 September 1999	Ad 02/07/99--------- £ si [email protected]=5 £ ic 1000/1005 (2 pages)
9 September 1999	Ad 28/04/99--------- £ si [email protected]=5 £ ic 1005/1010 (2 pages)
9 September 1999	Ad 02/07/99--------- £ si [email protected]=5 £ ic 1000/1005 (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
30 November 1998	Company name changed inspectorate schools LIMITED\certificate issued on 30/11/98 (2 pages)
30 November 1998	Company name changed inspectorate schools LIMITED\certificate issued on 30/11/98 (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU (1 page)
19 October 1998	Return made up to 14/09/98; full list of members (7 pages)
19 October 1998	Secretary's particulars changed (1 page)
19 October 1998	Return made up to 14/09/98; full list of members (7 pages)
19 October 1998	Secretary's particulars changed (1 page)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
1 October 1997	Return made up to 14/09/97; no change of members (6 pages)
1 October 1997	Return made up to 14/09/97; no change of members (6 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 September 1996	Return made up to 14/09/96; no change of members (5 pages)
27 September 1996	Return made up to 14/09/96; no change of members (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 September 1995	Return made up to 29/09/95; full list of members (10 pages)
19 September 1995	Return made up to 29/09/95; full list of members (10 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
19 September 1991	Company name changed warriner griffith international LIMITED\certificate issued on 20/09/91 (2 pages)
19 September 1991	Company name changed warriner griffith international LIMITED\certificate issued on 20/09/91 (2 pages)
1 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1988	Memorandum and Articles of Association (19 pages)
1 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1988	Memorandum and Articles of Association (19 pages)
28 September 1922	Incorporation (20 pages)
28 September 1922	Incorporation (20 pages)

Inspectorate Investments (Number Two) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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