| Company Name | Titchfield Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00644971 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1959(64 years, 4 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 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 | Mr Harold Charles Pasha |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1991(31 years, 7 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Langford Place London NW8 0LJ |
| Director Name | Nicola Pasha |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1999(39 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Langford Place London NW8 0LJ |
| Secretary Name | Mr Harold Charles Pasha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(39 years, 10 months after company formation) |
| Appointment Duration | 10 years (closed 20 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Langford Place London NW8 0LJ |
| Director Name | Lily Pasha |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(31 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 19 October 1999) |
| Role | Company Director |
| Correspondence Address | Flat 7 34 Bryanston Square London W1H 7LQ |
| Secretary Name | Lily Pasha |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(31 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 20 October 1999) |
| Role | Company Director |
| Correspondence Address | Flat 7 34 Bryanston Square London W1H 7LQ |
Location
| Registered Address | 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 June 2009 | Application for striking-off (1 page) |
| 16 March 2009 | Return made up to 01/03/09; no change of members (4 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 21 August 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 25 March 2007 | Return made up to 01/03/07; full list of members (7 pages) |
| 5 April 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 28 April 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 19 January 2005 | Full accounts made up to 30 June 2004 (7 pages) |
| 12 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 14 November 2003 | Full accounts made up to 30 June 2003 (7 pages) |
| 26 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 10 September 2002 | Full accounts made up to 30 June 2002 (7 pages) |
| 27 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 6 February 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Return made up to 01/03/01; full list of members
|
| 27 March 2001 | New secretary appointed (2 pages) |
| 9 March 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 28 April 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 9 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 18 January 2000 | New director appointed (3 pages) |
| 18 January 2000 | Director resigned (1 page) |
| 9 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 5 March 1999 | Return made up to 01/03/99; full list of members (7 pages) |
| 20 March 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 4 March 1998 | Return made up to 01/03/98; no change of members (5 pages) |
| 3 April 1997 | Return made up to 01/03/97; no change of members (5 pages) |
| 27 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 11 October 1996 | Return made up to 24/07/96; full list of members (7 pages) |
| 25 April 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 26 July 1995 | Return made up to 24/07/95; no change of members (6 pages) |
| 19 April 1995 | Full accounts made up to 30 June 1994 (7 pages) |