Imperial College Residences Ii Limited

Company Name	Imperial College Residences Ii Limited
Company Status	Dissolved
Company Number	02685250
Category	Private Limited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Dissolution Date	18 August 1998 (25 years, 8 months ago)

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Director Name	Mr Ian Caldwell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 August 1998)
Role	Architect
Country of Residence	England
Correspondence Address	Woburn House 20 Tavistock Square London WC1H 9HW

Director Name	Mr Michael Ray Hansen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 August 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Gentlemans Row Enfield EN2 6PT

Secretary Name	Malcolm Arthur Aldridge
Nationality	British
Status	Closed
Appointed	02 June 1997(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 August 1998)
Role	University Administrator
Correspondence Address	104 Newlands Park London SE26 5NB

Director Name	Allan Ferguson Hodgson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 1997)
Role	Investment Manager
Correspondence Address	Belton Hill Road Gullane East Lothian EH31 2BE Scotland

Director Name	Dr David Brynmor Thomas
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 1997)
Role	University Manager
Correspondence Address	Red House Radley Road Abingdon Oxfordshire OX14 3PP

Director Name	Hon Sara Antoinette Frances Sibell Morrison
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 1997)
Role	Company Director
Correspondence Address	16 Groom Place London SW1X 7BA

Director Name	John Sydney Robinson
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 weeks, 3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 1997)
Role	Technical Consultant
Correspondence Address	Hanyards Goose Lane Little Hallingbury Bishops Stortford Hertfordshire CM22 7RG

Secretary Name	Hodgson Martin Limited (Corporation)
Status	Resigned
Appointed	25 February 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 02 June 1997)
Correspondence Address	36 George Street Edinburgh EH2 2LE Scotland

Registered Address	Sherfield Building Exhibition Road London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

18 August 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 1998	First Gazette notice for voluntary strike-off (1 page)
6 March 1998	Application for striking-off (1 page)
4 March 1998	Application for reregistration from PLC to private (1 page)
4 March 1998	Certificate of re-registration from Public Limited Company to Private (1 page)
4 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 March 1998	Re-registration of Memorandum and Articles (34 pages)
4 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (3 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	Secretary resigned (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (27 pages)
20 March 1997	Return made up to 07/02/97; no change of members (12 pages)
26 February 1997	Full accounts made up to 31 July 1996 (17 pages)
12 March 1996	Return made up to 07/02/96; full list of members (13 pages)
29 December 1995	Full accounts made up to 31 July 1995 (17 pages)

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