| Company Name | Sussex Estates Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01585260 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1981(42 years, 8 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Jean-Pierre Eli Dhooge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 September 1998) |
| Role | Company Director |
| Correspondence Address | Hendrik De Kosterlaan 2 Zellik-Asse Vlaams-Brabant B1731 |
| Director Name | Imexin Overseas Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 1993(11 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 08 September 1998) |
| Correspondence Address | 44 Chipman Hill 10th Floor PO Box 7289 Station A St John New Brunswick E2l 4s6 |
| Director Name | Colette Laurens |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 1991(10 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 June 1992) |
| Role | Business Consultant |
| Country of Residence | Andorra |
| Correspondence Address | La Pleta 33b Ordino Andorra |
| Director Name | Ordan Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(10 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 June 1992) |
| Correspondence Address | 80 Broad Street Monrovia Foreign |
| Secretary Name | Seaway Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1991(10 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 31 October 1995) |
| Correspondence Address | 24 Finch Road Douglas Isle Of Man Isle-Man |
| Director Name | Imexin Invernational Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1992(10 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 02 July 1993) |
| Correspondence Address | 1 Whites Row London E1 7NF |
Location
| Registered Address | 1 Whites Row London E1 7NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 September 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1998 | Application for striking-off (1 page) |
| 19 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 11 November 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 9 January 1997 | Return made up to 01/11/96; full list of members (6 pages) |
| 9 January 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 16 November 1995 | Return made up to 01/11/95; no change of members
|
| 16 November 1995 | New secretary appointed (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 10 October 1995 | Resolutions
|
| 10 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |