| Company Name | Louis Dreyfus Investment Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01367997 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1978(45 years, 12 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Stuart McIntosh |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2000(21 years, 9 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 24 March 2009) |
| Role | Commodity Trader |
| Country of Residence | England |
| Correspondence Address | Court In Holmes Priory Road Forest Row East Sussex RH18 5HS |
| Director Name | Paul Hedley Akroyd |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2000(22 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 24 March 2009) |
| Role | Coffee Merchant |
| Country of Residence | Switzerland |
| Correspondence Address | 10 Rue Jules Cougnard Chene Bougeries 1224 Geneva Foreign |
| Secretary Name | HCW Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 June 2008(30 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 24 March 2009) |
| Correspondence Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
| Director Name | James McInally Carruthers |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(14 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 21 February 2001) |
| Role | Finance Director |
| Correspondence Address | High Beren House Dacre Lane Dacre Harrogate North Yorkshire HG3 4ES |
| Director Name | Mr Roger Eliot Cornwell |
|---|---|
| Date of Birth | February 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(14 years after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 16 November 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 42 Brompton Square London SW3 2AF |
| Director Name | Armand Hirsch |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 May 1992(14 years after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 February 2000) |
| Role | Business Executive |
| Correspondence Address | 31 West 56th Street New York Ny 10019 United States |
| Director Name | Mr Peter Alan Morey |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(14 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 October 1994) |
| Role | Insurance Manager |
| Correspondence Address | Carbondale 161a St Johns Road Tunbridge Wells Kent TN4 9UP |
| Secretary Name | James McInally Carruthers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(14 years after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 09 October 2000) |
| Role | Company Director |
| Correspondence Address | 22 Audley Close Ansley Way St Ives Huntingdon Cambridgeshire PE27 6UJ |
| Director Name | Robert Nigel Thomas |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1994(16 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 June 1995) |
| Role | Accountant |
| Correspondence Address | 7 Nightingale Road Hampton Middlesex TW12 2HU |
| Director Name | Mr Roderick Lawrence Caperton |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 November 1999(21 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 May 2002) |
| Role | Trading Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 156 Sloane Street London SW1X 9AD |
| Secretary Name | Ann Maria Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2000(22 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 02 June 2008) |
| Role | Company Director |
| Correspondence Address | Willow Cottage Lambden Road, Pluckley Ashford Kent TN27 0RB |
| Director Name | Sean W Martin |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 May 2002(23 years, 12 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 April 2003) |
| Role | Manager |
| Correspondence Address | 55 Townshend Road London NW8 6LJ |
Location
| Registered Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
| 1 July 2008 | Appointment terminated secretary ann payne (1 page) |
| 1 July 2008 | Secretary appointed hcw secretaries LTD (2 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from golden cross house 8 duncannon street london WC2N 4JF (1 page) |
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2008 | Application for striking-off (1 page) |
| 21 December 2007 | Full accounts made up to 31 December 2006 (12 pages) |
| 4 June 2007 | Return made up to 08/05/07; full list of members (7 pages) |
| 30 April 2007 | Registered office changed on 30/04/07 from: queensberry house 3 old burlington street london W1S 3LD (2 pages) |
| 28 February 2007 | Director's particulars changed (1 page) |
| 8 September 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 16 May 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 28 November 2005 | Director resigned (1 page) |
| 22 August 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 16 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 27 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 19 May 2004 | Return made up to 08/05/04; full list of members
|
| 5 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 June 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 21 May 2002 | Return made up to 08/05/02; full list of members (8 pages) |
| 21 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 14 May 2001 | Return made up to 08/05/01; full list of members
|
| 28 February 2001 | Director resigned (1 page) |
| 15 February 2001 | Director's particulars changed (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 25 May 2000 | Return made up to 08/05/00; full list of members
|
| 14 April 2000 | Director's particulars changed (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 23 February 2000 | New director appointed (2 pages) |
| 23 February 2000 | Director's particulars changed (1 page) |
| 11 November 1999 | New director appointed (2 pages) |
| 28 May 1999 | Return made up to 08/05/99; no change of members (6 pages) |
| 27 May 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
| 29 December 1998 | Registered office changed on 29/12/98 from: 162 queen victoria street london EC4V 4BS (1 page) |
| 3 July 1998 | Full group accounts made up to 31 December 1997 (15 pages) |
| 28 May 1998 | Return made up to 08/05/98; full list of members (7 pages) |
| 18 September 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
| 22 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 9 June 1996 | Return made up to 08/05/96; full list of members (7 pages) |
| 20 July 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 13 July 1995 | Director resigned (4 pages) |
| 19 May 1995 | Return made up to 08/05/95; no change of members (10 pages) |