Munyati Investments Limited

Company Name	Munyati Investments Limited
Company Status	Dissolved
Company Number	02896059
Category	Private Limited Company
Incorporation Date	8 February 1994(30 years, 3 months ago)
Dissolution Date	15 August 2000 (23 years, 8 months ago)

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	Michael John Gordon
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 August 2000)
Role	Financier
Correspondence Address	The Warren Heathlands, Leavenheath Colchester Essex CO6 4PY

Director Name	Michael Barry Smith
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	05 May 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 August 2000)
Role	Tax Manager
Correspondence Address	10 Europa House 79a Randolph Avenue London W9 1DW

Secretary Name	Michael Barry Smith
Nationality	American
Status	Closed
Appointed	05 May 1999(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 August 2000)
Role	Tax Manager
Correspondence Address	10 Europa House 79a Randolph Avenue London W9 1DW

Director Name	Nigel Raymond Gordon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(3 days after company formation)
Appointment Duration	4 days (resigned 15 February 1994)
Role	Solicitor
Correspondence Address	29 Golf Close Stanmore Middlesex HA7 2PP

Director Name	David Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(3 days after company formation)
Appointment Duration	4 days (resigned 15 February 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Secretary Name	Nigel Raymond Gordon
Nationality	British
Status	Resigned
Appointed	11 February 1994(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 1996)
Role	Solicitor
Correspondence Address	29 Golf Close Stanmore Middlesex HA7 2PP

Director Name	Donald Alexander Robert McAlister
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 1999)
Role	Accountant
Correspondence Address	Brook Cottage Argos Hill Road Salters Green Mayfield East Sussex TN20 6NP

Director Name	Andrew Charles Woollett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 1999)
Role	Geologist
Correspondence Address	11 Portobello Road London W11

Director Name	Mr Peter Francis Wynter Bee
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 November 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sunnymede West End Woking Surrey GU24 9PY

Secretary Name	Mr Peter Francis Wynter Bee
Nationality	British
Status	Resigned
Appointed	12 September 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Sunnymede West End Woking Surrey GU24 9PY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000	First Gazette notice for voluntary strike-off (1 page)
3 March 2000	Application for striking-off (1 page)
1 March 2000	Return made up to 08/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Director resigned (1 page)
15 May 1999	New director appointed (2 pages)
15 May 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Return made up to 08/02/99; no change of members (6 pages)
15 December 1998	Accounts for a dormant company made up to 31 December 1997 (9 pages)
13 February 1998	Registered office changed on 13/02/98 from: c/o stringer saul marcol house 293 regent street london W1R 7PD (1 page)
12 February 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1997	Full accounts made up to 31 December 1996 (9 pages)
21 February 1997	Return made up to 08/02/97; no change of members (6 pages)
17 September 1996	Location of register of directors' interests (1 page)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Secretary resigned (2 pages)
1 August 1996	Full accounts made up to 31 December 1995 (8 pages)
4 April 1996	Director's particulars changed (1 page)
28 March 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	Director resigned (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)

Munyati Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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