| Company Name | 192nd Shelf Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843537 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1993(30 years, 8 months ago) |
| Dissolution Date | 15 June 1999 (24 years, 10 months ago) |
| Previous Name | CNC Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Richard Jeremy Ian Mais |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Seal Hollow Road Sevenoaks Kent TN13 3RY |
| Director Name | Mr Colin Laird Walker-Robson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 June 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Secretary Name | Mr Colin Laird Walker-Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 June 1999) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Director Name | Richard Upton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1996(2 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 15 June 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Le Grouet La Rue Du Grouet St Brelade Jersey JE3 8HL |
| Secretary Name | Mrs Kathleen Blackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 January 1996) |
| Role | Company Director |
| Correspondence Address | Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX |
| Director Name | Andrew James Nedham |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 20 September 1996) |
| Role | Company Director |
| Correspondence Address | 8 Furzedown Close Egham Surrey TW20 9PY |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Cnc House Grand Union Office Park Packet Boat Lane Uxbridge UB8 2GH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 1998 | Voluntary strike-off action has been suspended (1 page) |
| 18 November 1997 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1997 | Application for striking-off (1 page) |
| 26 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 1997 | Company name changed cnc estates LIMITED\certificate issued on 14/01/97 (2 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 21 August 1996 | Return made up to 09/08/96; no change of members (8 pages) |
| 21 June 1996 | New director appointed (3 pages) |
| 21 June 1996 | New director appointed (3 pages) |
| 19 March 1996 | Secretary resigned (1 page) |
| 19 March 1996 | New secretary appointed (1 page) |
| 5 October 1995 | Particulars of mortgage/charge (4 pages) |
| 11 August 1995 | Return made up to 09/08/95; no change of members
|
| 9 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |