25 Fairmile Lane
Cobham
Surrey
KT11 2DL
Director Name | Mark Oscar Satchel |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 2003(17 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 October 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 9b Oatlands Chase Weybridge Surrey KT13 9RF |
Secretary Name | Mrs Miranda Lauraine Telfer |
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Nationality | British |
Status | Closed |
Appointed | 14 November 2003(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lingfield House East Grinstead Lingfield RH7 6ES |
Director Name | Christopher Charles Ball |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(6 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 26 September 2000) |
Role | Stockbroker |
Correspondence Address | 147 Western Road Leigh On Sea Essex SS9 2PB |
Director Name | Earl Of Euston James Oliver Charles Fitzroy |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(6 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 1995) |
Role | Banker |
Correspondence Address | 6 Vicarage Gardens London W8 4AH |
Director Name | Mr William John Long |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(6 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 30 November 2000) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | Coombe Fishacre House Coombe Fishacre Newton Abbot Devon TQ12 5UQ |
Director Name | Mr Richard Lawrence Nead |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(6 years after company formation) |
Appointment Duration | 11 years, 7 months (resigned 14 November 2003) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shaw Close Hartsbourne Road Bushey Heath Hertfordshire WD23 1RB |
Secretary Name | Earl Of Euston James Oliver Charles Fitzroy |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(6 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 1995) |
Role | Company Director |
Correspondence Address | 6 Vicarage Gardens London W8 4AH |
Secretary Name | Ian Nicholas Sutton |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 November 2000) |
Role | Company Director |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Director Name | Ian Nicholas Sutton |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 November 2003) |
Role | Chartered Accountant |
Correspondence Address | 83a Hervey Road Blackheath London SE3 8BX |
Secretary Name | Stephen Roy Slocombe |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 2000(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 November 2003) |
Role | Company Director |
Correspondence Address | 92 Stratton Drive Barking Essex IG11 9HD |
Registered Address | Old Mutual Place 2 Lambeth Hill London EC4V 4GG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
Built Up Area | Greater London |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2005 | Application for striking-off (1 page) |
27 April 2005 | Return made up to 06/04/05; full list of members (7 pages) |
31 March 2005 | Director's particulars changed (1 page) |
1 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
1 December 2003 | New secretary appointed (2 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | Company name changed national investment group limite d\certificate issued on 01/12/03 (2 pages) |
1 December 2003 | Secretary resigned (1 page) |
1 December 2003 | Director resigned (1 page) |
6 November 2003 | New director appointed (2 pages) |
6 November 2003 | New director appointed (2 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
14 May 2003 | Return made up to 06/04/03; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
14 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
9 May 2001 | Return made up to 06/04/01; full list of members
|
8 March 2001 | Secretary's particulars changed (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: the registry royal mint court london EC3N 4EY. (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Secretary resigned (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 October 2000 | Director resigned (1 page) |
5 May 2000 | Return made up to 06/04/00; full list of members (7 pages) |
26 August 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
24 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
3 February 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
17 November 1998 | Resolutions
|
8 May 1998 | Accounts for a dormant company made up to 31 July 1997 (5 pages) |
6 May 1998 | Return made up to 06/04/98; no change of members (4 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
27 July 1997 | Accounting reference date shortened from 24/12/97 to 31/07/97 (1 page) |
2 May 1997 | Return made up to 06/04/97; full list of members (6 pages) |
6 November 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
6 June 1996 | Director's particulars changed (1 page) |
9 May 1996 | Return made up to 06/04/96; no change of members (6 pages) |
10 October 1995 | Resolutions
|
14 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
24 April 1995 | Return made up to 06/04/95; no change of members (12 pages) |
12 April 1995 | Director resigned (4 pages) |
12 April 1995 | Secretary resigned;new secretary appointed (4 pages) |