| Company Name | Cherpmore Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02213214 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1988(36 years, 3 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
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 | Alain Fischer |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 December 1993(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 November 2000) |
| Role | Banker |
| Correspondence Address | Sonnacker 37 Arni Ch8905 |
| Director Name | Karl Meyer |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 15 December 1993(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 November 2000) |
| Role | Banker |
| Correspondence Address | Maiacherstrasse 8 Forch/Zh Ch 8127 Switzerland Foreign |
| Secretary Name | Bristlekarn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 January 1991(3 years after company formation) |
| Appointment Duration | 9 years, 10 months (closed 28 November 2000) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6HT |
| Director Name | Harry Glaser |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 January 1991(3 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 December 1993) |
| Role | Lawyer |
| Correspondence Address | Morgental 1 Ch - 8126 Zumikon Foreign |
| Director Name | James Reginald George Lanyon |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 03 January 1995) |
| Role | Company Director |
| Correspondence Address | Mon Desir The Avenue Sark Channel |
| Director Name | Verena Luthi |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 22 January 1991(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 October 1993) |
| Role | Company Director |
| Correspondence Address | Gutstr 224 Ch - 8055 Zurich Foreign |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 July 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | Mr James William Grassick |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(6 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 July 1998) |
| Role | Consultant |
| Correspondence Address | La Closette Sark GY9 0SD |
Location
| Registered Address | 27 Hanson Street London W1W 6TP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 November 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 15 September 1999 | Secretary's particulars changed (1 page) |
| 9 March 1999 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 February 1999 | Return made up to 22/01/99; full list of members (6 pages) |
| 5 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page) |
| 31 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 January 1998 | Return made up to 22/01/98; no change of members (4 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 30 January 1997 | Return made up to 22/01/97; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 31 January 1996 | Return made up to 22/01/96; full list of members (6 pages) |
| 28 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 28 March 1995 | Return made up to 22/01/95; no change of members (4 pages) |
| 23 March 1995 | Director resigned;new director appointed (4 pages) |
| 23 March 1995 | New director appointed (4 pages) |