Dominfast Investments Limited

Company Name	Dominfast Investments Limited
Company Status	Dissolved
Company Number	01025705
Category	Private Limited Company
Incorporation Date	30 September 1971(52 years, 7 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Raymond Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2003(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Rosecroft Walk Pinner Middlesex HA5 1LJ

Director Name	Ms Sarah Frances Hamilton Tingay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2003(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 August 2008)
Role	Legal Director
Country of Residence	England
Correspondence Address	23 Rokesly Avenue London N8 8NS

Secretary Name	Helen Linda Farnaby
Nationality	British
Status	Closed
Appointed	28 November 2003(32 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	6 Cross Street Farnborough Hampshire GU14 6AB

Director Name	Jean Pierre Vignolle
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	52 Rue Etiemme Dolet Malakoff 92240 France

Director Name	David Maule-Ffinch
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	3828 North 28th Avenue Phoenix Arizona 85017 Foreign

Director Name	Jean Gerard Hardy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 1992(20 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	14 Avenue Egle Maisons-Laffitte Paris 78600

Secretary Name	Michael Terence McHatton
Nationality	British
Status	Resigned
Appointed	31 August 1992(20 years, 11 months after company formation)
Appointment Duration	8 months (resigned 04 May 1993)
Role	Company Director
Correspondence Address	West End Forge West End Marden Tonbridge Kent TN12 9JB

Secretary Name	George Russell Sandars
Nationality	British
Status	Resigned
Appointed	23 July 1993(21 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Director Name	Guy Gervais
Date of Birth	February 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 1993(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	1 Rue Du Sud Clamart 92140 France

Director Name	Mr Philippe Charles, Marie-Francois Court
Date of Birth	January 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1994(23 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 April 1998)
Role	Group Finance Manager
Country of Residence	France
Correspondence Address	21 Avenue Cardinal De Retz Maisons-Laffitte 78600 France Foreign

Director Name	Olivier Rheims
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 1996(24 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 1999)
Role	General Counsel
Correspondence Address	31 Boulevard De Bonne Nouvelle Paris 75002

Director Name	Donnach Odriscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 1998(26 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 July 1999)
Role	Media Executive
Correspondence Address	15 Marloes Road London W8 6LQ

Director Name	Julien Joseph
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Luxembourgish
Status	Resigned
Appointed	27 July 1999(27 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2003)
Role	Departmental Head
Correspondence Address	40 Avenue Grand Duc Jean Olm L-8323 Luxembourg

Director Name	Patrick Labranche
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 1999(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2002)
Role	Finance Controller
Correspondence Address	23 Rue De L Eifel Arlon B-6700 Belgium

Director Name	Pierre Henri Laureyssens
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 July 1999(27 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2002)
Role	Tax Assistant
Correspondence Address	20 Im Hoir Bocq Oberpallen L-8552 Luxembourg

Director Name	Olivier Kettler
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 2002(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2003)
Role	Tax Inspector
Correspondence Address	23 Rue De Jean Pierre Brasseur Luxembourg L1258 Foreign

Director Name	Edouard De Feir Lant Dormer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 March 2002(30 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2003)
Role	Company Secretary Rtl
Correspondence Address	1 Rue Du Suzerain Freux Libramont Chevigny B6800

Director Name	Mr Peter Malcolm Brown
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(32 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Chartfield Guildford Road, Westcott Dorking Surrey RH4 3LG

Director Name	Mr Alexander James Hill
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(34 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 April 2007)
Role	Financial Services Director
Country of Residence	United Kingdom
Correspondence Address	21 Old Devonshire Road London SW12 9RD

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(28 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 2004)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
1 September 2007	Director resigned (1 page)
8 January 2007	Return made up to 31/08/06; full list of members (6 pages)
5 January 2007	Director's particulars changed (1 page)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
6 January 2006	Return made up to 31/08/05; full list of members (6 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
1 August 2005	Return made up to 31/08/04; full list of members (6 pages)
1 August 2005	Location of register of members (1 page)
19 July 2005	Full accounts made up to 31 December 2004 (10 pages)
30 December 2004	Full accounts made up to 31 December 2003 (10 pages)
30 December 2004	Auditor's resignation (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 June 2004	Secretary resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Registered office changed on 27/02/04 from: 142-144 new cavendish street london W1M 7FG (1 page)
27 February 2004	New director appointed (3 pages)
27 February 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
21 January 2004	Return made up to 31/08/03; full list of members (6 pages)
19 January 2004	Director resigned (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 May 2003	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 June 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
22 November 2001	Return made up to 31/08/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
27 October 2000	Full accounts made up to 31 December 1999 (11 pages)
11 October 2000	Full accounts made up to 31 December 1998 (11 pages)
29 September 2000	Location of register of members (1 page)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	Return made up to 31/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2000	Location of debenture register (1 page)
29 September 2000	Secretary resigned (2 pages)
14 October 1999	Return made up to 31/08/99; full list of members (6 pages)
29 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
14 September 1998	Return made up to 31/08/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 December 1997 (13 pages)
6 May 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
21 November 1997	Reduction of iss capital and minute (oc) Â£ ic 14285714/ 1 (3 pages)
21 November 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
17 October 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
30 September 1997	Return made up to 31/08/97; full list of members (6 pages)
3 April 1997	Full accounts made up to 31 December 1996 (13 pages)
3 February 1997	Full accounts made up to 31 December 1995 (14 pages)
6 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
20 June 1996	Registered office changed on 20/06/96 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
26 September 1995	Return made up to 31/08/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
9 March 1994	Resolutions ELRES ‐ Elective resolution (1 page)

Dominfast Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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