| Company Name | 117 Holdings Limited |
|---|---|
| Directors | Nicholas Sydney Cobbold and Richard Martin Crayton |
| Company Status | Dissolved |
| Company Number | 00544068 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1955(69 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Nicholas Sydney Cobbold |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(37 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 140 Park Lane London W1Y 3AA |
| Director Name | Richard Martin Crayton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1997(42 years, 5 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Fife Way Great Bookham Surrey KT23 3PH |
| Secretary Name | F & C Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 1992(37 years, 10 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
| Director Name | Leslie Gobie |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(37 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 30 November 1992) |
| Role | Fund Accountant |
| Correspondence Address | 24 Ivor Place London NW1 6HR |
| Director Name | Mr Michael Stephen Perman |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(37 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 30 November 1992) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wynchwood Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TH |
| Director Name | Andrew James Smith |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(37 years, 10 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 12 May 1993) |
| Role | Accountant |
| Correspondence Address | 16 Claremont Road Highgate London N6 5BY |
| Director Name | Mr John Leslie Stevens |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1993(38 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 June 1997) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 15 Castellan Avenue Romford Essex RM2 6EB |
| Secretary Name | Invesco Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1992(37 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 30 November 1992) |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Location
| Registered Address | 8th Floor, Exchange House Primrose Street London EC2A 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 11 May 1999 | Dissolved (1 page) |
|---|---|
| 11 February 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 February 1998 | Declaration of solvency (3 pages) |
| 23 February 1998 | Resolutions
|
| 23 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 July 1997 | New director appointed (3 pages) |
| 9 July 1997 | Director resigned (1 page) |
| 22 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 21 May 1997 | Return made up to 01/05/97; no change of members
|
| 17 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 25 March 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 18 May 1995 | Return made up to 01/05/95; no change of members
|
| 9 April 1995 | Full accounts made up to 31 October 1994 (8 pages) |