| Company Name | Interinvestment Finance Company Limited |
|---|---|
| Directors | David Anthony Robins and Dave Duncan Struan Robertson |
| Company Status | Dissolved |
| Company Number | 00744383 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1962(61 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Anthony Robins |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2004(41 years, 2 months after company formation) |
| Appointment Duration | 20 years, 2 months |
| Role | Company Director |
| Correspondence Address | Fairacre Camden Park Road Chislehurst Kent BR7 5HF |
| Director Name | Dave Duncan Struan Robertson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2005(42 years, 9 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF |
| Secretary Name | Henderson Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 April 1992(29 years, 4 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | 4 Broadgate London EC2M 2DA |
| Director Name | Lord James Wogan Remnant |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 April 1994) |
| Role | Company Director |
| Correspondence Address | Bear Ash Hare Hatch Reading Berkshire RG10 9XR |
| Director Name | Michael John Watt |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1992(29 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 29 September 2005) |
| Role | Investment Fund Manager |
| Correspondence Address | Walsingham House 2 Roxwell Avenue Chelmsford Essex CM1 2NR |
| Director Name | Mr Iain Leonard Dale |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1994(31 years, 4 months after company formation) |
| Appointment Duration | 9 years, 12 months (resigned 05 April 2004) |
| Role | Company Director |
| Correspondence Address | Grove House Low Marishes Malton North Yorkshire YO17 6RQ |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 July 2007 | Dissolved (1 page) |
|---|---|
| 5 April 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 August 2006 | Registered office changed on 22/08/06 from: 4 broadgate london EC2M 2DA (1 page) |
| 17 August 2006 | Declaration of solvency (3 pages) |
| 17 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 17 August 2006 | Resolutions
|
| 5 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 16 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | New director appointed (3 pages) |
| 24 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 12 May 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 15 April 2004 | Director resigned (1 page) |
| 19 February 2004 | New director appointed (3 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 3 May 2002 | Return made up to 22/04/02; full list of members (5 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 15 May 2001 | Return made up to 22/04/01; full list of members (5 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 15 November 2000 | Secretary's particulars changed (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 3 finsbury avenue london EC2M 2PA (1 page) |
| 11 May 2000 | Return made up to 22/04/00; full list of members (8 pages) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 7 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 22 May 1998 | Return made up to 22/04/98; full list of members (7 pages) |
| 12 May 1997 | Return made up to 22/04/97; full list of members (7 pages) |
| 14 February 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 15 May 1996 | Return made up to 22/04/96; no change of members (6 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 May 1995 | Return made up to 22/04/95; no change of members (8 pages) |