| Company Name | Investorcorp Public Limited Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 02824629 |
| Category | Public Limited Company |
| Incorporation Date | 7 June 1993(30 years, 10 months ago) |
| Dissolution Date | 1 April 1997 (27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Richard William Holman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1992 |
| Appointment Duration | 4 years, 9 months (closed 01 April 1997) |
| Role | Private Invester |
| Correspondence Address | Chantry Nook Ishams Chase Wickham Bishops Witham Essex CM8 3LG |
| Director Name | Keith Walter Mussett |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 April 1997) |
| Role | Retired |
| Correspondence Address | 9 Orchard Close Tollesbury Maldon Essex CM9 8TD |
| Director Name | Lawrence Gordon Hazzard |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 01 April 1997) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Balfour Place London W1K 2AU |
| Director Name | Mr Mark David Cardy |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Cottage Redhill Road, Aldham Ipswich Suffolk IP7 6NR |
| Secretary Name | Mr Mark David Cardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Cottage Redhill Road, Aldham Ipswich Suffolk IP7 6NR |
| Director Name | Dawn Mussett |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 16 November 1995) |
| Role | Company Director |
| Correspondence Address | Marsh Farm Cottage Stoney Lane Brightlingsea Essex CO7 0SR |
| Secretary Name | Thomas Michael Barlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 March 1996) |
| Role | Company Director |
| Correspondence Address | Max Gate 197 Banbury Road Stratford Upon Avon Warwickshire CV37 7HT |
| Director Name | Thomas Michael Barlow |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(1 year, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 26 March 1996) |
| Role | Accountant |
| Correspondence Address | Max Gate 197 Banbury Road Stratford Upon Avon Warwickshire CV37 7HT |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 5 Balfour Place Mount Street London W1Y 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 6 January 1995 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 1 April 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 1996 | Particulars of contract relating to shares (3 pages) |
| 14 July 1996 | Particulars of contract relating to shares (3 pages) |
| 14 July 1996 | Particulars of contract relating to shares (3 pages) |
| 14 July 1996 | Particulars of contract relating to shares (3 pages) |
| 14 July 1996 | Particulars of contract relating to shares (3 pages) |
| 11 April 1996 | Secretary resigned;director resigned (2 pages) |
| 20 December 1995 | £ ic 452568/439643 28/08/95 £ sr 12925@1=12925 (1 page) |
| 20 December 1995 | £ ic 439643/372925 30/11/95 £ sr 66718@1=66718 (1 page) |
| 20 December 1995 | Ad 01/08/95-30/11/95 £ si 26687@1=26687 £ ic 372925/399612 (2 pages) |
| 30 November 1995 | Director resigned (2 pages) |
| 13 November 1995 | Ad 19/07/95-19/09/95 £ si 10942@1=10942 £ ic 441626/452568 (2 pages) |
| 16 August 1995 | Particulars of contract relating to shares (4 pages) |
| 7 August 1995 | Return made up to 07/06/95; change of members (6 pages) |
| 27 July 1995 | Full group accounts made up to 6 January 1995 (17 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 47 butt road colchester essex CO2 3BZ (1 page) |
| 11 July 1995 | New director appointed (2 pages) |
| 11 July 1995 | New director appointed (2 pages) |
| 30 March 1995 | Ad 30/12/94--------- £ si 92157@1=92157 £ ic 349469/441626 (2 pages) |