| Company Name | W R H Corporate Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02007021 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1986(38 years, 1 month ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
| Previous Name | Reist Finance Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerhard Rau |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 16 November 1991(5 years, 7 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Arenen Bergstrasse 8 Ch 8272 Ermatingen Switzerland |
| Director Name | Susanne Rau |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 April 1997(11 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Arenenbergstrasse 8 Ermatingen Ch 8272 Switzerland |
| Secretary Name | Mr Gerhard Rau |
|---|---|
| Nationality | Swiss |
| Status | Closed |
| Appointed | 08 April 1997(11 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 September 2003) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Arenen Bergstrasse 8 Ch 8272 Ermatingen Switzerland |
| Director Name | Mr Walter Reist |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 16 November 1991(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 April 1997) |
| Role | Company Chairman |
| Correspondence Address | Schoenbergstrasse 16 8340 Hinwil Zurich Foreign |
| Secretary Name | Eugen Moser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(5 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 April 1997) |
| Role | Company Director |
| Correspondence Address | Alpenblickstrasse 43 Ch 8340 Hinwil Foreign |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
| 14 August 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 20 December 2000 | Return made up to 16/11/00; full list of members (5 pages) |
| 12 December 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 9 February 2000 | Return made up to 16/11/99; full list of members
|
| 24 March 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 February 1999 | Return made up to 16/11/98; full list of members (5 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 11 December 1997 | Return made up to 16/11/97; full list of members (5 pages) |
| 9 June 1997 | Location of register of members (1 page) |
| 12 May 1997 | Company name changed reist finance LIMITED\certificate issued on 13/05/97 (2 pages) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 2 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | New secretary appointed (2 pages) |
| 2 May 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Return made up to 16/11/96; no change of members (4 pages) |
| 13 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 4 January 1996 | Return made up to 16/11/95; full list of members
|
| 21 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |