| Company Name | Connaught Investment Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00639706 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1959(64 years, 7 months ago) |
| Dissolution Date | 19 August 1997 (26 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paula Lansdale |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(36 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | 103 Chevening Road Sevenoaks Kent TN13 2SA |
| Secretary Name | Julie Seldon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1996(36 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 19 August 1997) |
| Role | Company Director |
| Correspondence Address | The Spinney Seal Sevenoaks Kent TN15 0EH |
| Director Name | Mr Osias Lehrer |
|---|---|
| Date of Birth | July 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 October 1994) |
| Role | Company Director |
| Correspondence Address | 8 Stanhope Terrace London W2 2UB |
| Director Name | Mrs Peggy Winifred Lehrer |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 October 1994) |
| Role | Company Director |
| Correspondence Address | Stanhope Terrace London W2 2UB |
| Secretary Name | Mrs Peggy Winifred Lehrer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(32 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 October 1994) |
| Role | Company Director |
| Correspondence Address | Stanhope Terrace London W2 2UB |
| Director Name | Peggy Winifred Lehrer |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1995(36 years, 2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 31 March 1996) |
| Role | Property Manager |
| Correspondence Address | North Lodge Tonbridge Road Ightham Warren Sevenoaks Kent TN15 9AP |
| Secretary Name | Paula Lansdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1995(36 years, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 17 April 1996) |
| Role | Company Director |
| Correspondence Address | 103 Chevening Road Sevenoaks Kent TN13 2SA |
Location
| Registered Address | 2nd Floor 68 South Lambeth Road London SW8 1RL |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 1997 | Application for striking-off (1 page) |
| 26 February 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Return made up to 17/12/96; change of members (6 pages) |
| 31 January 1997 | Amended full accounts made up to 31 March 1996 (12 pages) |
| 31 January 1997 | New director appointed (2 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 12 the pavement london SW4 0HY (1 page) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 April 1996 | New secretary appointed (1 page) |
| 23 April 1996 | Director resigned (2 pages) |
| 6 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 15 November 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 12 the pavement london SW4 0H7 (1 page) |