Company Investments Limited

Company Name	Company Investments Limited
Company Status	Dissolved
Company Number	01147735
Category	Private Limited Company
Incorporation Date	27 November 1973(50 years, 5 months ago)
Dissolution Date	30 April 2008 (15 years, 11 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	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1998(24 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 April 2008)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	18 March 1998(24 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Ruth Coulson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Closed
Appointed	01 December 2005(32 years after company formation)
Appointment Duration	2 years, 5 months (closed 30 April 2008)
Role	Group Chief Accountant
Correspondence Address	Flat 4 14 Steeles Road London NW3 4SE

Director Name	Mr David John Egan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(33 years, 6 months after company formation)
Appointment Duration	11 months (closed 30 April 2008)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	70 Valley Road Rickmansworth Hertfordshire WD3 4BJ

Director Name	Stephen Charles Bavister
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 April 1993)
Role	Chartered Accountant
Correspondence Address	2 High Street Kingswood Wotton Under Edge Gloucestershire GL12 8RS Wales

Director Name	Anthony Ross Cotton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia

Director Name	John Frank Meddins
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Secretary Name	John Frank Meddins
Nationality	British
Status	Resigned
Appointed	01 October 1992(18 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 18 March 1998)
Role	Company Director
Correspondence Address	23 Homefield Road Radlett Hertfordshire WD7 8PX

Director Name	Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(23 years, 3 months after company formation)
Appointment Duration	1 year (resigned 18 March 1998)
Role	Financial Controller
Correspondence Address	Hammerfield Cansiron Lane Ashurst Wood West Sussex RH19 3SE

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(24 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1999)
Role	Solicitor Hanson Plc
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1998(24 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 May 2003)
Role	Group Chief Accountant Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(25 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Deputy Finance Director Hanson
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(29 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 June 2007)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2008	First Gazette notice for voluntary strike-off (1 page)
12 November 2007	Application for striking-off (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
6 February 2007	Secretary's particulars changed (1 page)
26 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 January 2006	New director appointed (2 pages)
20 December 2005	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 August 2005	Return made up to 30/06/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004	Return made up to 30/06/04; full list of members (6 pages)
28 July 2003	Return made up to 30/06/03; full list of members (6 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
2 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 August 2002	Director's particulars changed (1 page)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 September 2001	Director's particulars changed (1 page)
14 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 July 2001	Director's particulars changed (1 page)
16 July 2001	Return made up to 30/06/01; full list of members (6 pages)
22 February 2001	Director's particulars changed (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 July 2000	Return made up to 30/06/00; full list of members (6 pages)
27 July 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
21 July 1999	Return made up to 30/06/99; no change of members (8 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 May 1999	Director's particulars changed (1 page)
21 December 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
28 July 1998	Return made up to 13/07/98; no change of members (6 pages)
15 May 1998	New director appointed (2 pages)
23 March 1998	Registered office changed on 23/03/98 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
20 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
27 July 1997	Return made up to 13/07/97; full list of members (7 pages)
20 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
5 March 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
4 August 1996	Return made up to 13/07/96; full list of members (6 pages)
22 April 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
17 July 1995	Return made up to 13/07/95; full list of members (10 pages)
5 June 1994	Full accounts made up to 30 September 1993 (7 pages)
29 December 1988	Full accounts made up to 30 June 1988 (6 pages)

Company Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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