Three Sons Investments Limited

Company Name	Three Sons Investments Limited
Company Status	Dissolved
Company Number	00831673
Category	Private Limited Company
Incorporation Date	18 December 1964(59 years, 5 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Peter Astaire
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(26 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 23 June 2015)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	55 Bute Gardens London W6 7DX

Director Name	Mr Simon Jack Astaire
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(26 years, 8 months after company formation)
Appointment Duration	23 years, 10 months (closed 23 June 2015)
Role	Music Writer-Agent
Country of Residence	United Kingdom
Correspondence Address	11 Lowndes Close London SW1X 8BZ

Director Name	Mr Mark David Astaire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 19 October 2004)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	28 Lambelle Road London NW3 4HR

Director Name	Mr Edgar Astaire
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 24 October 2013)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	11 Lowndes Close London SW1X 8BZ

Secretary Name	Miss Monica May McQueen
Nationality	British
Status	Resigned
Appointed	31 August 1991(26 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	9 Copse Edge Avenue Epsom Surrey KT17 4HT

Director Name	Mrs Sheila Lipscombe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(30 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 1999)
Role	Secretary
Correspondence Address	168 Blackstock Road London N5 1HA

Secretary Name	Mrs Sheila Lipscombe
Status	Resigned
Appointed	30 June 1999(34 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	88a Finsbury Park Road London N4 2JT

Contact

Telephone	020 77398790
Telephone region	London

Location

Registered Address	1 Printing House Yard Hackney Road London E2 7PR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Mr Edgar Astaire 70.00% Ordinary
10 at £1	Mr Mark David Astaire 10.00% Ordinary
10 at £1	Mr Peter Charles Astaire 10.00% Ordinary
10 at £1	Mr Simon Jack Astaire 10.00% Ordinary

Financials

Year	2014
Net Worth	-£9,080
Cash	£567
Current Liabilities	£13,791

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
10 March 2015	First Gazette notice for voluntary strike-off (1 page)
3 March 2015	Application to strike the company off the register (2 pages)
3 March 2015	Application to strike the company off the register (2 pages)
16 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Termination of appointment of Edgar Astaire as a director on 24 October 2013 (1 page)
16 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Termination of appointment of Edgar Astaire as a director on 24 October 2013 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
27 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (5 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
6 September 2011	Director's details changed for Simon Astaire on 31 August 2011 (2 pages)
6 September 2011	Director's details changed for Simon Astaire on 31 August 2011 (2 pages)
6 September 2011	Termination of appointment of Sheila Lipscombe as a secretary (1 page)
6 September 2011	Termination of appointment of Sheila Lipscombe as a secretary (1 page)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 October 2010	Director's details changed for Mr Peter Astaire on 31 August 2010 (2 pages)
27 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Mr Peter Astaire on 31 August 2010 (2 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
12 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 October 2008	Return made up to 31/08/08; full list of members (4 pages)
1 October 2008	Secretary's change of particulars / sheila lipscombe / 31/08/2008 (1 page)
1 October 2008	Secretary's change of particulars / sheila lipscombe / 31/08/2008 (1 page)
1 October 2008	Return made up to 31/08/08; full list of members (4 pages)
29 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 March 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
17 September 2007	Return made up to 31/08/07; full list of members (3 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
25 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 September 2005	Return made up to 31/08/05; full list of members (3 pages)
20 September 2005	Return made up to 31/08/05; full list of members (3 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
14 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 September 2003	Return made up to 31/08/03; full list of members (9 pages)
26 September 2003	Return made up to 31/08/03; full list of members (9 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
17 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Return made up to 31/08/01; full list of members 363(287) ‐ Registered office changed on 28/09/01 363(288) ‐ Director's particulars changed (8 pages)
14 September 2000	Return made up to 31/08/00; full list of members (8 pages)
14 September 2000	Return made up to 31/08/00; full list of members (8 pages)
14 August 2000	Full accounts made up to 31 March 2000 (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (6 pages)
21 October 1999	Return made up to 31/08/99; full list of members (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Return made up to 31/08/99; full list of members (8 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
12 August 1999	Full accounts made up to 31 March 1999 (6 pages)
12 August 1999	Full accounts made up to 31 March 1999 (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (6 pages)
20 October 1998	Return made up to 31/08/98; no change of members (6 pages)
20 October 1998	Return made up to 31/08/98; no change of members (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
15 January 1998	Full accounts made up to 31 March 1997 (6 pages)
1 October 1997	Return made up to 31/08/97; no change of members (6 pages)
1 October 1997	Return made up to 31/08/97; no change of members (6 pages)
24 March 1997	Full accounts made up to 31 March 1996 (6 pages)
24 March 1997	Full accounts made up to 31 March 1996 (6 pages)
4 December 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (8 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
10 October 1995	Return made up to 31/08/95; no change of members (4 pages)
10 October 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
18 December 1964	Incorporation (18 pages)
18 December 1964	Incorporation (18 pages)

Three Sons Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London