C R Investments Limited

02523868

Company Name	C R Investments Limited
Company Status	Dissolved
Company Number	02523868
Category	Private Limited Company
Incorporation Date	19 July 1990(33 years, 9 months ago)
Dissolution Date	14 November 2000 (23 years, 5 months ago)
Previous Name	H.M.S. Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Martin Dvorak
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Czech
Status	Closed
Appointed	14 May 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	Na Konvarce 2039/19 Smichov M15000 Prague 5 Czech Republic Foreign

Director Name	Suresh Singh
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Indian
Status	Closed
Appointed	14 May 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	C 256 Defence Colony New Delhi 110024 India Foreign

Secretary Name	Martin Dvorak
Nationality	Czech
Status	Closed
Appointed	14 May 1997(6 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 14 November 2000)
Role	Company Director
Correspondence Address	Na Konvarce 2039/19 Smichov M15000 Prague 5 Czech Republic Foreign

Director Name	Mr John Charles Legge
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 1997)
Role	Shipbroker
Correspondence Address	21 Station Road Digswell Welwyn Hertfordshire AL6 0DU

Director Name	Mr Hari Mohan Saraff
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 14 May 1997)
Role	Merchant
Correspondence Address	105 Hallam Street London W1N 5LU

Secretary Name	Mr Hari Mohan Saraff
Nationality	Indian
Status	Resigned
Appointed	20 February 1992(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 May 1997)
Role	Merchant
Correspondence Address	105 Hallam Street London W1N 5LU

Secretary Name	Alpha Searches & Formations Limited (Corporation)
Status	Resigned
Appointed	19 July 1991(1 year after company formation)
Appointment Duration	3 years (resigned 19 July 1994)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Cargo House 26 Curtain Road London EC2A 3NQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1993 (30 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 July 2000	First Gazette notice for compulsory strike-off (1 page)
21 August 1998	Return made up to 19/07/98; no change of members (4 pages)
8 May 1998	Company name changed H.M.S. investments LIMITED\certificate issued on 11/05/98 (2 pages)
20 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Return made up to 19/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 February 1998	New secretary appointed;new director appointed (2 pages)
3 September 1997	Registered office changed on 03/09/97 from: mabledon london road tunbridge wells kent TN4 0UH (1 page)
6 December 1996	Registered office changed on 06/12/96 from: p o box 2 tunbridge wells kent TN4 0YP (1 page)
22 February 1996	Full accounts made up to 31 December 1993 (10 pages)
11 September 1995	Registered office changed on 11/09/95 from: suite 72 105 hallam street london W1M 5LU (1 page)
11 September 1995	Return made up to 19/07/95; no change of members (4 pages)

Contact Companies London