| Company Name | Imperial College Residences Iii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02688403 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1992(32 years, 2 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| 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 | 2 years, 1 month (closed 13 July 1999) |
| 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 | 2 years, 1 month (closed 13 July 1999) |
| 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 | 2 years, 1 month (closed 13 July 1999) |
| Role | Company Director |
| 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 | 31 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 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 | 31 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 June 1997) |
| Role | University Manager |
| Correspondence Address | Red House Radley Road Abingdon Oxfordshire OX14 3PP |
| Director Name | John Sydney Robinson |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 June 1997) |
| Role | Technical Consultant |
| Correspondence Address | Hanyards Goose Lane Little Hallingbury Bishops Stortford Hertfordshire CM22 7RG |
| Director Name | Hon Sara Antoinette Frances Sibell Morrison |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 June 1997) |
| Role | Company Director |
| Correspondence Address | 16 Groom Place London SW1X 7BA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Hodgson Martin Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1992(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 02 June 1997) |
| Correspondence Address | 36 George Street Edinburgh EH2 2LE Scotland |
Contact
| Website | www3.imperial.ac.uk/ |
|---|---|
| Telephone | 020 75895111 |
| Telephone region | London |
Location
| 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 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 1998 | Re-registration of Memorandum and Articles (46 pages) |
| 9 March 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 9 March 1998 | Application for reregistration from PLC to private (1 page) |
| 9 March 1998 | Resolutions
|
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Memorandum and Articles of Association (26 pages) |
| 18 June 1997 | Resolutions
|
| 12 June 1997 | New director appointed (3 pages) |
| 12 June 1997 | New director appointed (2 pages) |
| 12 June 1997 | New secretary appointed (2 pages) |
| 19 March 1997 | Return made up to 18/02/97; no change of members (11 pages) |
| 12 March 1996 | Return made up to 18/02/96; full list of members (13 pages) |
| 29 December 1995 | Full accounts made up to 31 July 1995 (17 pages) |