Infrastructure Intermediaries No.1 Class D Limited

Company Name	Infrastructure Intermediaries No.1 Class D Limited
Company Status	Dissolved
Company Number	02770329
Category	Private Limited Company
Incorporation Date	27 November 1992(31 years, 5 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2013(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53-54 Grosvenor Street London W1K 3HU

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	26 February 2013(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	53-54 Grosvenor Street London W1K 3HU

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	27 Denbigh Gardens Richmond Surrey TW10 6EL

Director Name	Mr Julian John Lennox Heard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	43 Stanley Road South Woodford London E18 2NR

Director Name	Mr Andrew Robert Hemsley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	2 Chantry Road Bishops Stortford Herts CM23 2SF

Director Name	Paul John Braithwaite
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	231 Stanstead Road London SE23 1HU

Director Name	Mr James David Ian Hossack
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Rowans Ashcombe Lane Kingston Lewes East Sussex BN7 3JZ

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Leighs Lodge Great Leighs Chelmsford Essex CM3 1QJ

Director Name	Mr Nicholas James Mellstrom
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cottam Ockham Road North East Horsley Surrey KT24 6NU

Director Name	Mr Derek Ronald Pitcher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	4 Chestnuts Mount Avenue Hutton Mount Brentwood Essex CM13 2PA

Director Name	Michael James Solomon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Sunnings Woodhurst Lane Oxted Surrey RH8 9HL

Secretary Name	Mr William Frederick Cecil Swann
Nationality	British
Status	Resigned
Appointed	27 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	143 Woodcote Valley Road Purley Surrey CR8 3BN

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr Giles Harding Waverley Ballantine
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Coombe Wood Cottage Beverley Lane Coombe Hill Kingstonupon Thames Surrey KT2 7EE

Director Name	Donald Angus Palmer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1996)
Role	Chartered Accountant
Correspondence Address	9 Summerhouse Close Godalming Surrey GU7 1PZ

Director Name	Michael Edward David De Styrcea
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Chartered Surveyor
Correspondence Address	28 Chipstead Street London SW6 3SS

Secretary Name	Mr William Alexander Heaney
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clematis Cottage 14 Deanway Chalfont St Giles Buckinghamshire HP8 4JH

Secretary Name	Donald Angus Palmer
Nationality	British
Status	Resigned
Appointed	14 December 1994(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	9 Summerhouse Close Godalming Surrey GU7 1PZ

Director Name	Mr Ian James Fleming
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE

Secretary Name	Sally Elizabeth Anne Mitchell
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Flat 1 155 Auckland Road London SE19 2RH

Director Name	Mr Michael Harry Holmes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft Hophurst Hill Crawley Down Crawley West Sussex RH10 4LW

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 August 2007)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	9 First Avenue Mortlake London SW14 8SP

Secretary Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Resigned
Appointed	30 June 1998(5 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Secretary Name	James Patrick Murray
Nationality	British
Status	Resigned
Appointed	29 September 2003(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	39 Raeburn Avenue Surbiton Surrey KT5 9BN

Director Name	Mr Stephen Peter Ogilvy Rickwood
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2011)
Role	Project Director
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Kenneth John Gill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(13 years after company formation)
Appointment Duration	6 years, 9 months (resigned 14 September 2012)
Role	Director Of Project Management
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Edwin Vincent Bartlett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(13 years after company formation)
Appointment Duration	10 months (resigned 25 September 2006)
Role	Surveyor
Correspondence Address	6 Lime Street London E17 6LG

Director Name	Mr Mahesh R Doshi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	30 Peareswood Gardens Stanmore Middlesex HA7 1NX

Director Name	Mr Michael John Glidden Henderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langdale Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(16 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Miss Francesca Joanne Wilson
Nationality	British
Status	Resigned
Appointed	01 June 2009(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2011)
Role	Chartered Secretary
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Miss Danielle Marie Pass
Status	Resigned
Appointed	09 May 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Mr James Murray
Status	Resigned
Appointed	04 September 2012(19 years, 9 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 September 2012)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Location

Registered Address	53-54 Grosvenor Street London W1K 3HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.5m at £1	Gcp Healthcare 1 LTD 99.95% Cumulative Redeemable Preference
358 at £1	Gcp Healthcare 1 LTD 0.02% Ordinary A
358 at £1	Gcp Healthcare 1 LTD 0.02% Ordinary B

Financials

Year	2014
Net Worth	£1,454,229
Current Liabilities	£118,036

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2015	Statement by Directors (1 page)
13 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 July 2015	Solvency Statement dated 26/06/15 (1 page)
13 July 2015	Statement of capital on 13 July 2015 GBP 2 (4 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Full accounts made up to 31 March 2013 (15 pages)
3 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,460,460 (5 pages)
3 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,460,460 (5 pages)
24 June 2014	Compulsory strike-off action has been discontinued (1 page)
23 June 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,460,460 (6 pages)
23 June 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,460,460 (6 pages)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
19 March 2013	Termination of appointment of Danielle Pass as a secretary (2 pages)
19 March 2013	Appointment of Stephen Campbell Joseph Ellis as a director (3 pages)
19 March 2013	Appointment of Ronan Kierans as a director (3 pages)
19 March 2013	Termination of appointment of Christopher Goscomb as a director (2 pages)
19 March 2013	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ on 19 March 2013 (2 pages)
19 March 2013	Termination of appointment of Dean Webster as a director (2 pages)
12 March 2013	Change of name notice (2 pages)
12 March 2013	Company name changed cyril sweett investments LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-11 (2 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 March 2013	Statement of capital following an allotment of shares on 21 February 2013 GBP 1,460,460.00 (7 pages)
22 October 2012	Annual return made up to 1 October 2012 (14 pages)
22 October 2012	Annual return made up to 1 October 2012 (14 pages)
9 October 2012	Full accounts made up to 31 March 2012 (15 pages)
14 September 2012	Termination of appointment of Kenneth Gill as a director (1 page)
14 September 2012	Termination of appointment of James Murray as a secretary (1 page)
5 September 2012	Appointment of Mr James Murray as a secretary (1 page)
7 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
7 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (15 pages)
1 November 2011	Full accounts made up to 31 March 2011 (12 pages)
17 May 2011	Termination of appointment of Stephen Rickwood as a director (2 pages)
16 May 2011	Appointment of Miss Danielle Marie Pass as a secretary (1 page)
4 March 2011	Termination of appointment of Francesca Wilson as a secretary (1 page)
29 October 2010	Annual return made up to 1 October 2010 (16 pages)
29 October 2010	Annual return made up to 1 October 2010 (16 pages)
2 September 2010	Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Miss Francesca Joanne Wilson on 6 August 2010 (1 page)
1 September 2010	Director's details changed for Mr Dean Leslie Webster on 6 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Stephen Peter Ogilvy Rickwood on 6 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Kenneth John Gill on 6 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Stephen Peter Ogilvy Rickwood on 6 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Dean Leslie Webster on 6 August 2010 (2 pages)
1 September 2010	Director's details changed for Mr Kenneth John Gill on 6 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Miss Francesca Joanne Wilson on 6 August 2010 (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (12 pages)
16 January 2010	Full accounts made up to 31 March 2009 (11 pages)
4 November 2009	Annual return made up to 1 October 2009 (16 pages)
4 November 2009	Annual return made up to 1 October 2009 (16 pages)
13 October 2009	Termination of appointment of Francis Ives as a director (1 page)
12 October 2009	Termination of appointment of Michael Henderson as a director (1 page)
2 June 2009	Secretary appointed miss francesca joanne wilson (1 page)
2 June 2009	Appointment terminated secretary james murray (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (11 pages)
21 January 2009	Director appointed mr christopher roderick john goscomb (2 pages)
20 January 2009	Appointment terminated director michael kemsley (1 page)
21 October 2008	Return made up to 01/10/08; full list of members (5 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 February 2008	New director appointed (2 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
18 October 2007	Return made up to 01/10/07; full list of members (3 pages)
15 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Company name changed cyril sweett (holdings) LIMITED\certificate issued on 12/09/07 (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (9 pages)
7 November 2006	Return made up to 01/10/06; full list of members (4 pages)
7 November 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
1 November 2005	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2005	Director's particulars changed (1 page)
18 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 November 2004	Return made up to 01/10/04; full list of members (8 pages)
30 April 2004	Director's particulars changed (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
30 October 2003	Return made up to 01/10/03; full list of members (7 pages)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned (2 pages)
31 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 March 2002	Full accounts made up to 30 June 2001 (9 pages)
6 February 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
26 October 2001	Return made up to 01/10/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 30 June 2000 (9 pages)
29 November 2000	Return made up to 27/11/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (9 pages)
3 December 1999	Return made up to 27/11/99; full list of members (7 pages)
2 December 1998	Return made up to 27/11/98; full list of members (10 pages)
26 November 1998	Full accounts made up to 30 June 1998 (9 pages)
11 August 1998	Auditor's resignation (1 page)
9 July 1998	Secretary resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
8 July 1998	Declaration of assistance for shares acquisition (4 pages)
8 July 1998	Declaration of assistance for shares acquisition (4 pages)
8 July 1998	Declaration of assistance for shares acquisition (4 pages)
8 July 1998	Declaration of assistance for shares acquisition (4 pages)
8 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1998	New secretary appointed;new director appointed (2 pages)
8 July 1998	Registered office changed on 08/07/98 from: 54 brook street london W1A 2BU (1 page)
8 July 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 July 1998	Declaration of assistance for shares acquisition (4 pages)
8 July 1998	Secretary resigned (1 page)
3 July 1998	Particulars of mortgage/charge (7 pages)
1 July 1998	Company name changed cyril sweett LIMITED\certificate issued on 01/07/98 (2 pages)
25 March 1998	Return made up to 01/10/97; full list of members; amend (10 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
5 March 1998	Full accounts made up to 30 June 1997 (10 pages)
25 February 1998	Return made up to 01/10/97; full list of members; amend (10 pages)
2 November 1997	Return made up to 01/10/97; full list of members (9 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
3 May 1997	Full accounts made up to 30 June 1996 (10 pages)
6 January 1997	Return made up to 27/11/96; full list of members (15 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Return made up to 01/10/96; change of members (10 pages)
30 September 1996	Director's particulars changed (1 page)
26 July 1996	Secretary resigned (1 page)
26 July 1996	Director resigned (1 page)
26 July 1996	New director appointed (3 pages)
26 July 1996	New secretary appointed (1 page)
24 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
10 November 1995	Director resigned (4 pages)
10 November 1995	Director resigned (4 pages)
10 November 1995	Return made up to 01/10/95; change of members (24 pages)
27 November 1992	Incorporation (51 pages)

Infrastructure Intermediaries No.1 Class D Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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