| Company Name | GECF Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02310825 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1988(35 years, 6 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Eduard Oswald |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 16 March 1992(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 May 2001) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Durham Place London SW3 4ET |
| Director Name | Paul William Milward Smith |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1995(6 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 20 Mallinson Road Battersea London SW11 1BP |
| Secretary Name | Colin Edwin Theobald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1996(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 01 May 2001) |
| Role | Secretary |
| Correspondence Address | Pandora 31 Glyndebourne Park Orpington Kent BR6 8EX |
| Director Name | Mr Julian Charles Knight |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(3 years, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 November 1992) |
| Role | Stock Broker |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Aston Rowant Oxon OX9 5ST |
| Secretary Name | Dr Gerhard Maximilian Reichmann |
|---|---|
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 16 March 1992(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 January 1995) |
| Role | Company Director |
| Correspondence Address | 21 The Campions Borehamwood Hertfordshire WD6 5QD |
| Director Name | Mr Adrian Christopher Berendt |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1993(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 January 1995) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 59 Queens Road Tunbridge Wells Kent TN4 9NA |
| Director Name | Robert Richard William Falls |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 June 1997) |
| Role | Company Director |
| Correspondence Address | 28b Chalcot Road Primrose Hill London NW1 8LN |
| Secretary Name | Paul William Milward Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1995(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 July 1996) |
| Role | Company Director |
| Correspondence Address | 20 Mallinson Road Battersea London SW11 1BP |
Location
| Registered Address | 68 Cornhill London EC3V 3QE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2000 | Application for striking-off (1 page) |
| 10 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 18 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 5 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 4 March 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 June 1997 | Director resigned (1 page) |
| 5 March 1997 | Return made up to 27/02/97; no change of members
|
| 3 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 9 July 1996 | New secretary appointed (1 page) |
| 9 July 1996 | Secretary resigned (2 pages) |
| 2 April 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |