| Company Name | Investment Liaison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790974 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1993(31 years, 2 months ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Rosemary Melita Claxton |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(4 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 February 2000) |
| Role | Senior Lecturer |
| Correspondence Address | 57 Amery Road Harrow Middlesex HA1 3UH |
| Secretary Name | Richard Henry Charles Claxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1999(6 years, 1 month after company formation) |
| Appointment Duration | 11 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 57 Amery Road Harrow Middlesex HA1 3UH |
| Director Name | Martin Richard Steele Claxton |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Stockbroker |
| Correspondence Address | 57 Amery Road Harrow Middlesex HA1 3UH |
| Secretary Name | Yvonne Anne Hide |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 West Ascent Flat 1 St Leonards On Sea East Sussex TN38 0BB |
| Director Name | Charles Piercy Wishart Joyce |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months (resigned 10 September 1993) |
| Role | Financial Advisor |
| Correspondence Address | 21 Warnham Gardens Bexhill On Sea East Sussex TN39 3SP |
| Director Name | Fiona Julieanne Stewart |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 January 1994) |
| Role | Administrator |
| Correspondence Address | 137 Hughenden Road Hastings East Sussex TN34 3TF |
| Secretary Name | Fiona Julieanne Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1993(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 04 January 1994) |
| Role | Administrator |
| Correspondence Address | 137 Hughenden Road Hastings East Sussex TN34 3TF |
| Secretary Name | Clare Margaret Rayner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1995(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | Flat 2 46-47 St James Road Hastings East Sussex TN34 3LH |
| Secretary Name | Martin Richard Steele Claxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 August 1998) |
| Role | Company Director |
| Correspondence Address | Silverwood South Park South Godstone Godstone Surrey RH9 8LG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 57 Amery Road Harrow Middlesex HA1 3UH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 22 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 1999 | Application for striking-off (1 page) |
| 28 April 1999 | Return made up to 17/02/99; full list of members
|
| 28 April 1999 | Registered office changed on 28/04/99 from: 65 devonshire road bexhill on sea east sussex TN40 1BD (1 page) |
| 3 April 1999 | New secretary appointed (2 pages) |
| 18 June 1998 | Amended accounts made up to 30 June 1997 (3 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 23 February 1998 | Return made up to 17/02/98; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 30 June 1996 (3 pages) |
| 27 February 1997 | Return made up to 17/02/97; change of members (6 pages) |
| 27 June 1996 | Secretary resigned (1 page) |
| 27 June 1996 | New secretary appointed (2 pages) |
| 3 April 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 29 February 1996 | Return made up to 17/02/96; full list of members
|