| Company Name | Gentra Property Investments Limited |
|---|---|
| Directors | Brian Ernest Barr and Robert William Fairchild |
| Company Status | Dissolved |
| Company Number | 01865294 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1984(39 years, 5 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 | Brian Ernest Barr |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British/Canadian |
| Status | Current |
| Appointed | 31 August 1993(8 years, 9 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Banker |
| Correspondence Address | C/O Falconbridge Limited 181 Bay Street Suite 200 Bce Place Toronto Ontario M5j2t3 Canada |
| Director Name | Mr Robert William Fairchild |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1993(8 years, 9 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Banker |
| Country of Residence | Britain |
| Correspondence Address | 26 Western Avenue Branksome Park Poole Dorset BH13 7AN |
| Secretary Name | Simon Anthony Ironside |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(10 years, 3 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Orchard Mews Southgate Grove Islington London N1 5BS |
| Director Name | William Charles Humphreys |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Griggs Way Borough Green Tonbridge Kent TN15 8HW |
| Director Name | Laurent Maurice Joly |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
| Role | Managing Partner |
| Correspondence Address | 4 Berkeley Gardens Kensington London W8 4AP |
| Director Name | Donald Stephen Douglas Keller-Hobson |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
| Role | Lawyer |
| Correspondence Address | 48-50 Cannon Street London EC4N 6LD |
| Director Name | Edward Daniel MacDonald |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 6 months after company formation) |
| Appointment Duration | 4 months (resigned 25 September 1992) |
| Role | Banker |
| Correspondence Address | 3 Well Road Hampstead London NW3 1LJ |
| Secretary Name | Patricia Joan Moody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(7 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 September 1993) |
| Role | Company Director |
| Correspondence Address | 8 Riverdene Edgware Middlesex HA8 9TD |
| Director Name | Michael Charles Brierley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1993(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 25 May 1995) |
| Role | Accountant |
| Correspondence Address | 45 Carisbrooke Gardens Leicester Leicestershire LE2 3PR |
| Secretary Name | Philip Charles Gregory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(8 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 February 1995) |
| Role | Secretary |
| Correspondence Address | Mulberry House 26 North Grove Highgate London N6 4SL |
Location
| Registered Address | Begbie Norton & Partners 1-2 Raymond Buidings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 February 1997 | Dissolved (1 page) |
|---|---|
| 14 November 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 May 1996 | Res re power of liquidator (1 page) |
| 10 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 April 1996 | Resolutions
|
| 10 April 1996 | Declaration of solvency (3 pages) |
| 3 April 1996 | Registered office changed on 03/04/96 from: 5TH floor no 1 london wall london EC2Y 5EA (1 page) |
| 6 June 1995 | Director resigned (4 pages) |
| 5 June 1995 | Registered office changed on 05/06/95 from: royal trust house 48-50 cannon street london EC4N 6JJ (1 page) |
| 24 May 1995 | Return made up to 22/05/95; no change of members (12 pages) |