British And American Investments

Company Name	British And American Investments
Company Status	Dissolved
Company Number	02776669
Category	Private Unlimited Company
Incorporation Date	21 December 1992(31 years, 4 months ago)
Dissolution Date	23 March 2004 (20 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Charles Woolf
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Mr Keith James Williams
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2001(9 years after company formation)
Appointment Duration	2 years, 3 months (closed 23 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Brantwood Road Herne Hill London SE24 0DH

Secretary Name	Mr Keith James Williams
Nationality	British
Status	Closed
Appointed	19 December 2001(9 years after company formation)
Appointment Duration	2 years, 3 months (closed 23 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Brantwood Road Herne Hill London SE24 0DH

Director Name	Sir John Woolf
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Film Producer
Correspondence Address	214 The Chambers Chelsea Harbour London SW10 0XF

Secretary Name	Mr David Neville Humphrey
Nationality	British
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	16 Rochelle Court 26 Foxgrove Road Beckenham Kent BR3 5XB

Director Name	Claude Eric Fielding
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1995)
Role	Solicitor
Correspondence Address	Windfalls Princes Drive Oxshott Surrey KT22 0UL

Director Name	Mr David Neville Humphrey
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2001)
Role	Certified Accountant
Correspondence Address	16 Rochelle Court 26 Foxgrove Road Beckenham Kent BR3 5XB

Director Name	Brian Henry Sandelson
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 1995)
Role	Solicitor
Correspondence Address	23 Denbigh House Hans Place London SW1X 0EX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wessex House 1 Chesham Street London SW1X 8ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,225
Gross Profit	£1,225
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
29 October 2003	Application for striking-off (1 page)
3 September 2003	Full accounts made up to 31 December 2002 (11 pages)
10 January 2003	Return made up to 19/12/02; full list of members (7 pages)
10 July 2002	Full accounts made up to 31 December 2001 (10 pages)
14 January 2002	Return made up to 19/12/01; full list of members (6 pages)
31 December 2001	Secretary resigned;director resigned (1 page)
31 December 2001	Registered office changed on 31/12/01 from: 214 the chambers chelsea harbour london SW10 0XF (1 page)
31 December 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Full accounts made up to 31 December 2000 (9 pages)
16 January 2001	Return made up to 19/12/00; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (9 pages)
18 April 2000	Auditor's resignation (1 page)
18 January 2000	Return made up to 19/12/99; full list of members (6 pages)
15 July 1999	Director resigned (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (9 pages)
19 January 1999	Return made up to 19/12/98; no change of members (7 pages)
6 July 1998	Full accounts made up to 31 December 1997 (10 pages)
19 January 1998	Return made up to 19/12/97; no change of members (7 pages)
9 December 1997	Full accounts made up to 31 December 1996 (13 pages)
24 February 1997	Return made up to 19/12/96; full list of members (9 pages)
8 October 1996	Full accounts made up to 31 December 1995 (14 pages)
1 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1996	122REDUC ic by Â£1000000 281295 (1 page)
19 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
19 January 1996	Return made up to 19/12/95; no change of members (11 pages)
20 December 1995	Declaration of assent for reregistration to UNLTD (1 page)
20 December 1995	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 1995	Application for reregistration from LTD to UNLTD (2 pages)
20 December 1995	Re-registration of Memorandum and Articles (13 pages)
20 December 1995	Members' assent for rereg from LTD to UNLTD (2 pages)
26 July 1995	Full accounts made up to 31 December 1994 (14 pages)
21 December 1992	Incorporation (20 pages)

British And American Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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