C.S.R. Investments Limited

Company Name	C.S.R. Investments Limited
Directors	Steven Mark Burgess and Ian Robert Wohlman
Company Status	Dissolved
Company Number	00743023
Category	Private Limited Company
Incorporation Date	4 December 1962(61 years, 5 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 Steven Mark Burgess
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 June 1998(35 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Old Park Ridings London N21 2EU

Secretary Name	Kerry Anne Abigail Thomas
Nationality	British
Status	Current
Appointed	28 April 1999(36 years, 5 months after company formation)
Appointment Duration	24 years, 12 months
Role	Company Director
Correspondence Address	65 St Martins Lane Langley Park Beckenham Kent BR3 3XU

Director Name	Ian Robert Wohlman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 November 1999(36 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Manager
Correspondence Address	Meadow Hall West End Farm Cheddington Buckinghamshire LU7 0RS

Director Name	Mr Oliver Buckley
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 1998)
Role	Banker
Country of Residence	England
Correspondence Address	30 Benbow Road London W6 0AG

Director Name	Jeffrey Peter Cooper
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 1997)
Role	Banker
Correspondence Address	65 Dundee Wharf Three Colt Street London E14 8AS

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1998)
Role	Merchant Banker
Correspondence Address	4 Woodcocks Headcorn Ashford Kent TN27 9HB

Director Name	Michael John Hogan
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 December 1992)
Role	Banker
Correspondence Address	82 Albert Hall Mansions London SW7 2AG

Director Name	Neil William Reynolds
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1994)
Role	Assistant Manager
Correspondence Address	Flat 8 24 Sloane Gardens London SW1W 8DJ

Secretary Name	Amanda Jean Marsh
Nationality	British
Status	Resigned
Appointed	01 September 1992(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	4 Tavistock Close Staines Middlesex TW18 1QP

Director Name	Nicholas Gill
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(31 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 1997)
Role	Banker
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Secretary Name	Caroline Susan Freeman
Nationality	British
Status	Resigned
Appointed	27 April 1994(31 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Oak Glen 16 Langdale Drive Ascot Berkshire SL5 8TQ

Secretary Name	Lynda Lavelle
Nationality	British
Status	Resigned
Appointed	03 April 1998(35 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 April 1999)
Role	Secretary
Correspondence Address	North Repps 36 Charterhouse Road Orpington Kent BR6 9EL

Director Name	Mr John Robert Davy Hayhow
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	36 Holbrook Lane Chislehurst Kent BR7 6PF

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 October 2002	Dissolved (1 page)
3 July 2002	Return of final meeting in a members' voluntary winding up (3 pages)
5 February 2002	Liquidators statement of receipts and payments (5 pages)
21 December 2001	Secretary's particulars changed (1 page)
15 February 2001	Appointment of a voluntary liquidator (1 page)
26 January 2001	Declaration of solvency (3 pages)
26 January 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2000	Return made up to 01/09/00; full list of members (5 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
23 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
30 September 1999	Return made up to 01/09/99; full list of members (8 pages)
19 August 1999	Director's particulars changed (1 page)
20 May 1999	Secretary resigned (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 32 st. Mary at hill london EC3R 8DH (1 page)
6 October 1998	Director resigned (1 page)
1 October 1998	Return made up to 01/09/98; full list of members (7 pages)
14 September 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
30 June 1998	Director's particulars changed (1 page)
12 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
21 April 1998	New secretary appointed (2 pages)
21 April 1998	Secretary resigned (1 page)
18 March 1998	Full accounts made up to 31 December 1997 (6 pages)
12 January 1998	Director resigned (1 page)
24 September 1997	Return made up to 01/09/97; no change of members (5 pages)
29 August 1997	Director resigned (1 page)
26 August 1997	Director's particulars changed (1 page)
12 June 1997	Secretary's particulars changed (1 page)
18 February 1997	Full accounts made up to 31 December 1996 (6 pages)
24 January 1997	Director's particulars changed (1 page)
26 September 1996	Return made up to 01/09/96; full list of members (9 pages)
24 April 1996	Director's particulars changed (2 pages)
10 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
21 September 1995	Return made up to 01/09/95; full list of members (16 pages)

C.S.R. Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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