Possfund Investments Limited

01035869

Company Name	Possfund Investments Limited
Company Status	Dissolved
Company Number	01035869
Category	Private Limited Company
Incorporation Date	22 December 1971(52 years, 4 months ago)
Dissolution Date	16 June 1998 (25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	202 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Richard Anthony Harrold
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 1998)
Role	Chartered Surveyor
Correspondence Address	Hill House Farm Brandon Parva Norwich Norfolk NR9 4DL

Secretary Name	Frederick William Le Grice
Nationality	British
Status	Closed
Appointed	01 November 1992(20 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 16 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Victor Gardens Hawkwell Hockley Essex SS5 4DS

Director Name	Robert Alan Padgett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(21 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 16 June 1998)
Role	Chartered Accountant
Correspondence Address	Fishers Cottage Mill Hill Lawford Manningtree Essex CO11 2JY

Director Name	Ernest Greenberger
Date of Birth	March 1923 (Born 101 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Lawyer
Correspondence Address	1314 Forest Avenue Evanston Chicago 60201 Illinois Foreign

Director Name	Eric Mayer
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Cmpy Vice President
Correspondence Address	175 East Delaware Chicago 60611 Illinois Foreign

Director Name	Stephen Perlmutter
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Company Chairman
Correspondence Address	1811 A North Mohawk Chicago 60614 Illinois Foreign

Director Name	Mr Roger Eldon Smith
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(20 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 1995)
Role	Cmpy Vice President
Correspondence Address	1225 Stratford Place Northbrook Illinois 60062 United States

Director Name	Mr Andrew Richard Threadgold
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(20 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 January 1993)
Role	Economist
Country of Residence	England
Correspondence Address	5 Barnsbury Street London N1 1PW

Location

Registered Address	Standon House 21 Mansell Street London E1 8AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 1997	Voluntary strike-off action has been suspended (1 page)
21 October 1997	Application for striking-off (1 page)
29 July 1997	Memorandum and Articles of Association (10 pages)
25 July 1997	Ad 09/07/97--------- Â£ si 16386256@1=16386256 Â£ ic 100/16386356 (2 pages)
16 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1997	Â£ nc 100/16390000 09/07/97 (2 pages)
10 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 November 1996	Return made up to 01/11/96; full list of members (8 pages)
24 July 1996	Director's particulars changed (2 pages)
1 July 1996	Director's particulars changed (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
13 December 1995	Director's particulars changed (4 pages)
12 April 1995	Director's particulars changed (6 pages)
10 April 1995	Director's particulars changed (6 pages)

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