Company NameAcrestor Investments Limited
DirectorsJocelyn Elaine Spiro and Trevor David Spiro
Company StatusDissolved
Company Number00775338
CategoryPrivate Limited Company
Incorporation Date27 September 1963(60 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJocelyn Elaine Spiro
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(28 years, 3 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence Address42 Cropthorne Court
London
W9 1TA
Director NameTrevor David Spiro
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 1996(33 years, 1 month after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence Address53 Kingsley Way
London
N2 0EJ
Secretary NameJocelyn Elaine Spiro
NationalityBritish
StatusCurrent
Appointed09 January 1997(33 years, 3 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence Address42 Cropthorne Court
London
W9 1TA
Director NameMoss Spiro
Date of BirthJune 1915 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(28 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 13 November 1996)
RoleSolicitor (Retired)
Correspondence Address42 Cropthorne Court
Maida Vale
London
W9 1TA
Secretary NameDorothy Rose Caines
NationalityBritish
StatusResigned
Appointed29 December 1991(28 years, 3 months after company formation)
Appointment Duration5 years (resigned 08 January 1997)
RoleCompany Director
Correspondence Address58 Icknield Drive
Gants Hill
Ilford
Essex
IG2 6SD

Location

Registered Address73-75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1996 (27 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

20 July 1998Dissolved (1 page)
20 April 1998Return of final meeting in a members' voluntary winding up (5 pages)
1 August 1997Registered office changed on 01/08/97 from: crowndean house 26 bruton lane mayfair london W1X 7DA (1 page)
30 July 1997Declaration of solvency (4 pages)
30 July 1997Appointment of a voluntary liquidator (1 page)
30 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 April 1997Accounts for a small company made up to 31 July 1996 (7 pages)
1 February 1997Secretary resigned (1 page)
1 February 1997New secretary appointed (2 pages)
24 January 1997Return made up to 17/12/96; no change of members (4 pages)
27 December 1996Director resigned (1 page)
18 December 1996New director appointed (3 pages)
22 January 1996Accounts for a small company made up to 31 July 1995 (7 pages)
18 January 1996Return made up to 17/12/95; full list of members (7 pages)