Company NameLondon Retail Investments Limited
Company StatusDissolved
Company Number02001459
CategoryPrivate Limited Company
Incorporation Date18 March 1986(38 years ago)
Dissolution Date10 July 2001 (22 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Allan Carl James
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1992(6 years, 8 months after company formation)
Appointment Duration8 years, 7 months (closed 10 July 2001)
RoleChartered Surveyor
Correspondence Address16 Alexander Square
London
SW3 2AX
Director NameMrs Rachel Mary James
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 November 1992(6 years, 8 months after company formation)
Appointment Duration8 years, 7 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address16 Alexander Square
London
SW3 2AX
Secretary NameMrs Rachel Mary James
NationalityBritish
StatusClosed
Appointed11 January 1996(9 years, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address16 Alexander Square
London
SW3 2AX
Director NameSimon Nicholas Hillson
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(6 years, 8 months after company formation)
Appointment Duration4 years (resigned 03 December 1996)
RoleSolicitor
Correspondence Address24 Wilton Crescent
Wimbledon
London
SW19 3QZ
Secretary NameBrian Collett
NationalityBritish
StatusResigned
Appointed27 November 1992(6 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 11 January 1996)
RoleCompany Director
Correspondence Address10 Norwich Street
London
EC4A 1BD

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
2 February 2001Application for striking-off (1 page)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
14 January 2000Return made up to 27/11/99; full list of members (6 pages)
20 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
21 January 1999Return made up to 27/11/98; full list of members (6 pages)
10 June 1998Accounts for a small company made up to 30 September 1997 (6 pages)
2 February 1998Accounts for a small company made up to 30 September 1996 (8 pages)
2 January 1998Return made up to 27/11/97; full list of members (6 pages)
26 February 1997Director resigned (1 page)
16 December 1996Return made up to 27/11/96; full list of members (8 pages)
10 December 1996Director's particulars changed (1 page)
5 August 1996Accounts for a small company made up to 30 September 1995 (8 pages)
21 December 1995Return made up to 27/11/95; full list of members (8 pages)
28 July 1995Full group accounts made up to 30 September 1994 (14 pages)