| Company Name | Bifrost Investments Limited |
|---|---|
| Directors | Derek William Finch and William John Parker |
| Company Status | Dissolved |
| Company Number | 00879126 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1966(57 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Derek William Finch |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Secretary |
| Correspondence Address | Ashworth 58 The Wheatridge Upton St Leonards Gloucester Gloucestershire GL4 5DN Wales |
| Director Name | Mr William John Parker |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Modewyke Coopers Hill Brockworth Gloucester GL3 4RU Wales |
| Secretary Name | Mr Derek William Finch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Ashworth 58 The Wheatridge Upton St Leonards Gloucester Gloucestershire GL4 5DN Wales |
| Director Name | Philip Anthony Blower |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 22 February 1996) |
| Role | Company Director |
| Correspondence Address | Cropthorne Cold Slad Crickley Hill Gloucester GL3 4UQ Wales |
| Director Name | Lisbeth Rose Parker |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 22 February 1996) |
| Role | Company Director |
| Correspondence Address | Secret Cottage Daglingworth Cirencester Gloucestershire GL7 7AH Wales |
Location
| Registered Address | 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 20 August 1996 | Dissolved (1 page) |
|---|---|
| 20 May 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 March 1996 | Appointment of a voluntary liquidator (1 page) |
| 19 March 1996 | Declaration of solvency (3 pages) |
| 19 March 1996 | Resolutions
|
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | Director resigned (1 page) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 15 August 1995 | Return made up to 17/07/95; full list of members (14 pages) |
| 7 March 1995 | £ ic 100/85 07/11/94 £ sr 15@1=15 (1 page) |