| Company Name | Skindles Investment One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399368 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1989(34 years, 10 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Cecil Ian Gower |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 June 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 14 The Crest Surbiton Surrey KT5 8JZ |
| Director Name | Mr Michael Probyn Miers |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 August 1992) |
| Role | Mngmt Information Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Guiting Power Cheltenham Gloucestershire GL54 5TY Wales |
| Secretary Name | Mr Michael Probyn Miers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 August 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Vicarage Guiting Power Cheltenham Gloucestershire GL54 5TY Wales |
| Director Name | Barry Craig Sterne |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(2 years, 3 months after company formation) |
| Appointment Duration | 10 months (resigned 13 August 1992) |
| Role | Company Director |
| Correspondence Address | 41 Main Avenue Moor Park Northwood Middlesex HA6 2LH |
| Director Name | Peter Bertram Rae |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 13 September 1993) |
| Role | Business And Financial Consultant |
| Correspondence Address | 38 Devonshire Street London W1N 1LD |
| Director Name | Dr Thomas Martin Pey |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 July 1993(4 years after company formation) |
| Appointment Duration | 12 months (resigned 22 July 1994) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | The White House 51 Coney Hill Road West Wickham Kent BR4 9BU |
| Director Name | Barry Napper |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(5 years, 2 months after company formation) |
| Appointment Duration | 10 months (resigned 21 July 1995) |
| Role | Company Director |
| Correspondence Address | 12 Anchor Brewhouse 50 Shad Thames London SE1 2LY |
| Director Name | Lesley Caroline Napper |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(5 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 July 1995) |
| Role | Consultant |
| Correspondence Address | 12 Anchor Brewhouse 50 Shad Thames London SE1 2LY |
| Secretary Name | Lesley Caroline Napper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1994(5 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 05 July 1995) |
| Role | Company Director |
| Correspondence Address | 12 Anchor Brewhouse 50 Shad Thames London SE1 2LY |
| Secretary Name | Soltec Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1992(3 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 September 1994) |
| Correspondence Address | 51-53 Weymouth Street London W1N 3LE |
Location
| Registered Address | Apollo House 56 New Bond Street London W1Y 0SX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 1996 | Secretary resigned;director resigned (1 page) |
| 1 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1996 | Strike-off action suspended (1 page) |
| 30 August 1995 | Director resigned (2 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1993 (11 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: lansdowne house bath road taplow maidenhead berkshire SL6 0AH (1 page) |