Company NameInspectorate Investments (Number Two) Limited
Company StatusDissolved
Company Number00184656
CategoryPrivate Limited Company
Incorporation Date28 September 1922(98 years ago)
Dissolution Date4 July 2014 (6 years, 2 months ago)
Previous NameInspectorate Schools Limited

Business Activity

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

Directors

Director NameMr Neil Hopkins
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1998(76 years, 2 months after company formation)
Appointment Duration15 years, 7 months (closed 04 July 2014)
RolePresident
Country of ResidenceUnited States
Correspondence Address3913 Rau
Dickinson
Texas 77539
United States
Director NameMr Richard David Bryan
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2005(82 years, 10 months after company formation)
Appointment Duration8 years, 11 months (closed 04 July 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTile Cottage
Stebbing Green
Great Dunmow
Essex
CM6 3TE
Secretary NameMr David John Lappage
NationalityBritish
StatusClosed
Appointed28 October 2005(83 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 04 July 2014)
RoleSecretary
Country of ResidenceEngland
Correspondence Address38 Tumulus Way
Colchester
Essex
CO2 9SD
Director NameMr David John Lappage
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2007(84 years, 8 months after company formation)
Appointment Duration7 years, 1 month (closed 04 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Tumulus Way
Colchester
Essex
CO2 9SD
Director NameSimon Hamlin Grinstead
Date of BirthAugust 1959 (Born 61 years ago)
NationalitySouth African
StatusResigned
Appointed27 September 1991(69 years after company formation)
Appointment Duration11 months (resigned 22 August 1992)
RoleCompany Director
Correspondence Address15 Chemin Du Vieux Port
1290
Versoix
Switzerland
Director NameWilliam Jeffrey Lesley
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(69 years after company formation)
Appointment Duration8 years, 10 months (resigned 26 July 2000)
RoleCompany Director
Correspondence Address67 Dumont Avenue
St Osyth
Essex
CO16 8JP
Secretary NameMr Roy Mort
NationalityBritish
StatusResigned
Appointed27 September 1991(69 years after company formation)
Appointment Duration2 years, 9 months (resigned 11 July 1994)
RoleCompany Director
Correspondence AddressThe Oaks 60 Reynards Copse
Colchester
Essex
CO4 4UR
Director NameMr David Ronald Wright
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(69 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 13 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Byron Drive
Wickham Bishops
Witham
Essex
CM8 3ND
Secretary NameMr David John Lappage
NationalityBritish
StatusResigned
Appointed11 July 1994(71 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 October 2000)
RoleCompanysecretary
Country of ResidenceEngland
Correspondence Address38 Tumulus Way
Colchester
Essex
CO2 9SD
Director NameMr Alan Hope
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(76 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 02 October 2002)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address9 Stoneleigh Park
Colchester
Essex
CO3 9FA
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1998(76 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameMr Roy Mort
Date of BirthMarch 1952 (Born 68 years ago)
NationalityWelsh
StatusResigned
Appointed08 December 1998(76 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 September 2005)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBrambles 1 Duffryn Woods
Bryncoch
Neath
West Glamorgan
SA10 7QA
Wales
Director NameAnthony Lewis John Thomas
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(80 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 September 2003)
RoleSolicitor
Correspondence Address12 Kingfield Road
London
W5 1LB
Director NameChrisopher Victor Fenton
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2005(82 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrossways
Smiths Lane
Crockham Hill
Kent
TN8 6RQ
Director NameWilliam Jeffrey Lesley
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(83 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 18 May 2007)
RoleCompany Director
Correspondence Address67 Dumont Avenue
St Osyth
Essex
CO16 8JP
Secretary NameBSI Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2000(78 years after company formation)
Appointment Duration5 years (resigned 13 October 2005)
Correspondence Address389 Chiswick High Road
London
W4 4AL

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2012 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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