Company NameHouse & General Investments Limited
Company StatusDissolved
Company Number01010087
CategoryPrivate Limited Company
Incorporation Date5 May 1971(51 years, 5 months ago)
Dissolution Date20 March 2001 (21 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRichard John Exley
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed06 September 1996(25 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 20 March 2001)
RoleChartered Surveyor
Correspondence AddressClematis Cottage Turners Green Lane
Wadhurst
East Sussex
TN5 6TS
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusClosed
Appointed01 August 1997(26 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1999(28 years, 1 month after company formation)
Appointment Duration1 year, 9 months (closed 20 March 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1999(28 years, 3 months after company formation)
Appointment Duration1 year, 7 months (closed 20 March 2001)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameMr Colin George Sheppard
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 September 1996)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressMoffatt Cottage
Berry Lane
Chorleywood
Hertfordshire
WD3 5EU
Director NameMr James Aitchison Beveridge
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months after company formation)
Appointment Duration4 years (resigned 17 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Director NameEdward John Johnson
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 1999)
RoleChartered Surveyor
Correspondence Address57 Park Road
Chiswick
London
W4 3EY
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed01 February 1993(21 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR

Location

Registered Address103 Wigmore Street
London
W1U 1AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (23 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
7 September 2000Accounts for a dormant company made up to 30 September 1999 (5 pages)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
17 February 2000Declaration of satisfaction of mortgage/charge (1 page)
17 February 2000Declaration of satisfaction of mortgage/charge (1 page)
29 January 2000Return made up to 24/12/99; full list of members (13 pages)
26 August 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
17 February 1999Return made up to 01/02/99; change of members (10 pages)
27 January 1999Accounts for a dormant company made up to 30 September 1998 (5 pages)
1 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st. James's square london SW1Y 4LB (1 page)
7 April 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
17 February 1998Return made up to 01/02/98; change of members (11 pages)
18 August 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned (1 page)
8 July 1997Secretary's particulars changed (1 page)
4 March 1997Director resigned (2 pages)
26 February 1997Return made up to 01/02/97; full list of members (11 pages)
3 January 1997Accounts for a dormant company made up to 30 September 1996 (4 pages)
24 October 1996Director's particulars changed (1 page)
26 September 1996New director appointed (2 pages)
20 September 1996Director resigned (1 page)
18 February 1996Return made up to 01/02/96; no change of members (7 pages)
11 December 1995Accounts for a dormant company made up to 30 September 1995 (4 pages)
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)