| Company Name | Gwennap Pit (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01019619 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1971(52 years, 9 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Garrett Brown |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 March 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Hay Green Danbury Chelmsford Essex CM3 4NU |
| Secretary Name | Roger Garrett Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1996(24 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | 13 Hay Green Danbury Chelmsford Essex CM3 4NU |
| Director Name | James Piran Williams |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(26 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 March 1999) |
| Role | Merchant Banker |
| Correspondence Address | Swan Cottage Swan Walk London SW3 4JJ |
| Director Name | Richard Williams |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1997(26 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 March 1999) |
| Role | Company Director |
| Correspondence Address | Scorrier House Scorrier Redruth Cornwall TR16 5AU |
| Director Name | Mervyn Hampton Adams |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 13 May 1996) |
| Role | Company Director |
| Correspondence Address | Brackenhurst Gander Green Haywards Heath West Sussex RH16 1RB |
| Director Name | Margaret Brodie Williams |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 August 1996) |
| Role | Company Director |
| Correspondence Address | Whitehall Scorrier Cornwall TR16 5BB |
| Secretary Name | Mervyn Hampton Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1991(19 years, 9 months after company formation) |
| Appointment Duration | 5 years (resigned 13 May 1996) |
| Role | Company Director |
| Correspondence Address | Brackenhurst Gander Green Haywards Heath West Sussex RH16 1RB |
Location
| Registered Address | 17 Lansdowne Road Croydon Surrey CR9 2PL |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1998 | Application for striking-off (1 page) |
| 14 July 1998 | Return made up to 12/05/98; full list of members (6 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 13 March 1998 | New director appointed (2 pages) |
| 24 February 1998 | Return made up to 12/05/97; no change of members
|
| 24 February 1998 | Director resigned (1 page) |
| 15 November 1996 | Secretary resigned;director resigned (1 page) |
| 15 November 1996 | Return made up to 12/05/96; full list of members (7 pages) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 5 June 1995 | Return made up to 12/05/95; no change of members (4 pages) |