| Company Name | Itchenor Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02321466 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1988(35 years, 5 months ago) |
| Dissolution Date | 14 October 1997 (26 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Brian Spalding Gould Stewart |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 October 1997) |
| Role | Company Director |
| Correspondence Address | Suite 2 17 Davies Street London W1Y 1LN |
| Director Name | Winston Stewart |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 1997) |
| Role | Investment Consultant |
| Correspondence Address | 9 Clifton Villas Little Venice London W9 |
| Secretary Name | Winston Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1996(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 14 October 1997) |
| Role | Investment Consultant |
| Correspondence Address | 9 Clifton Villas Little Venice London W9 |
| Director Name | Mr James Vernon |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 45 Egerton Crescent London SW3 2ED |
| Secretary Name | Mr Brian David Shaw Burgess |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 06 August 1993) |
| Role | Company Director |
| Correspondence Address | 14 Grosvenor Place London SW1X 7HH |
| Secretary Name | Christopher Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1993(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 March 1995) |
| Role | Company Director |
| Correspondence Address | 53 Woodsford Square London W14 |
| Secretary Name | Suzanne Stibbards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(6 years, 3 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 10 New Road Leigh On Sea Essex SS9 2EA |
| Director Name | Suzanne Stibbards |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1995(7 years after company formation) |
| Appointment Duration | 2 months (resigned 01 February 1996) |
| Role | Company Director |
| Correspondence Address | 10 New Road Leigh On Sea Essex SS9 2EA |
Location
| Registered Address | 13 David Mews Porter Street London W1M 1HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 October 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 1996 | Secretary resigned;director resigned (2 pages) |
| 6 April 1995 | Director resigned (2 pages) |
| 6 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 20 March 1995 | Return made up to 31/12/94; full list of members (8 pages) |