Outlaw Investments Limited

Company Name	Outlaw Investments Limited
Company Status	Dissolved
Company Number	02340044
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Adrian Charles David Moylan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1991(2 years after company formation)
Appointment Duration	14 years, 2 months (closed 17 May 2005)
Role	Solicitor
Correspondence Address	Bergat 21 Hauglandshella 53p Norway Foreign

Secretary Name	Damien Mockler
Nationality	British
Status	Closed
Appointed	27 August 2003(14 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	1 Romulus Gardens Kingsnorth Kent TN23 3PX

Director Name	Anthony David Brown
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 19 December 2001)
Role	Solicitor
Correspondence Address	5 Rutland Road Wanstead London E11 2AY

Director Name	Richard Edmund Church
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(2 years after company formation)
Appointment Duration	10 years, 9 months (resigned 15 November 2001)
Role	Solicitor
Correspondence Address	Smiths Corner Upper Basildon Berkshire RG8 8LY

Director Name	Mr Nicholas John Fisher
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Lanchester Road Highgate London N6 4SU

Director Name	Mr Justin Michael McKern More
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 28 April 1995)
Role	Solicitor
Correspondence Address	13 Albion Square Dalston London E8 4ES

Secretary Name	Miss Sarah Anne Dingle
Nationality	British
Status	Resigned
Appointed	21 February 1991(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	54 Priory Road Kew Richmond Surrey TW9 3DH

Secretary Name	Alistair McNair
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 years after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 39 2 Linden Way Anniesland Glasgow G13 1DP Scotland

Secretary Name	Adrian Charles David Moylan
Nationality	British
Status	Resigned
Appointed	29 February 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 December 2001)
Role	Solicitor
Correspondence Address	Flat 3 1 Cardigan Road Richmond Surrey TW10 6BJ

Secretary Name	Fiona Louise Smeaton
Nationality	British
Status	Resigned
Appointed	11 December 2001(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	25 Deards Wood Knebworth Hertfordshire SG3 6PG

Location

Registered Address	F A O Adrian Moylan More Fisher Brown Floors 1 & 2 1 Norton Folgate London E1 6DB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Accounts

Latest Accounts	25 February 2003 (21 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	25 February

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2005	Return made up to 12/12/04; no change of members 363(287) ‐ Registered office changed on 02/03/05 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
22 December 2004	Application for striking-off (1 page)
22 December 2003	Return made up to 12/12/03; no change of members (7 pages)
7 September 2003	Accounts for a dormant company made up to 25 February 2003 (1 page)
6 September 2003	New secretary appointed (2 pages)
13 January 2003	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 13/01/03 363(288) ‐ Secretary's particulars changed (7 pages)
2 January 2003	Accounts for a dormant company made up to 25 February 2002 (1 page)
4 January 2002	Return made up to 12/12/01; full list of members (8 pages)
14 December 2001	Accounts for a dormant company made up to 25 February 2001 (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
6 March 2000	Accounts for a dormant company made up to 25 February 2000 (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Return made up to 07/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/00 (8 pages)
6 March 2000	New secretary appointed (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: floor 1 & 2 1 norton folgate london E1 6DA (1 page)
5 March 1999	Accounts for a dormant company made up to 25 February 1998 (2 pages)
26 February 1999	Accounts for a dormant company made up to 25 February 1999 (2 pages)
19 February 1999	Return made up to 07/02/99; full list of members (6 pages)
2 July 1998	Return made up to 07/02/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 July 1997	Accounts for a dormant company made up to 25 February 1997 (2 pages)
8 May 1997	Return made up to 07/02/97; no change of members 363(287) ‐ Registered office changed on 08/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1996	Return made up to 07/02/96; full list of members (6 pages)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	New secretary appointed (1 page)
2 May 1995	Director resigned (2 pages)
19 April 1995	Return made up to 07/02/95; no change of members (6 pages)
19 April 1995	Accounts for a dormant company made up to 25 February 1995 (2 pages)

Outlaw Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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