| Company Name | Tverskaya Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02763450 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1992(31 years, 5 months ago) |
| Dissolution Date | 24 March 1998 (26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Rodney Charles Dudley Reames |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 March 1998) |
| Role | Finance Director |
| Correspondence Address | 83 Tiddington Road Stratford-Upon-Avon Warwickshire CV37 7AF |
| Secretary Name | Judith Irene Rosamund Atkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1994(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 March 1998) |
| Role | Solicitor |
| Correspondence Address | 11 Aberavon Road London E3 5AR |
| Director Name | Mr Roger Stanley Mabey |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 March 1998) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | Carrol Lodge Sutton Road Cookham Village Berkshire SL6 9RD |
| Director Name | Barry James Samuel Holmes |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 June 1994) |
| Role | Business Executive |
| Correspondence Address | 14 Sauncey Wood Harpenden Hertfordshire AL5 5DP |
| Secretary Name | Miss Patricia Ann Aluisi |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 17 February 1993(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 June 1994) |
| Role | Company Director |
| Correspondence Address | 76 Cadogan Place London SW1X 9RP |
| Director Name | Christopher John Sims |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(1 year, 7 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 31 May 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Chartmoor Chart Lane Brasted Chart Westerham Kent TN16 1LU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Liscartan House 127 Sloane Street London SW1X 9BA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1997 | Application for striking-off (1 page) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 December 1996 | Return made up to 10/11/96; no change of members (4 pages) |
| 4 October 1996 | Auditor's resignation (2 pages) |
| 17 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 10 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 29 June 1995 | Director resigned;new director appointed (2 pages) |