| Company Name | Chief Investments Limited |
|---|---|
| Directors | Robert Fell and Paul Frederick Wallace |
| Company Status | Dissolved |
| Company Number | 02965234 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1994(29 years, 7 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 | Robert Fell |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Financial Consultant |
| Correspondence Address | 60 The Drive Craigwell Bognor Regis West Sussex PO21 4DT |
| Secretary Name | Michael John Anthony Healy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Vice President Group Finance |
| Correspondence Address | House 16 1 Shouson Hill Road East Hong Kong Sar Foreign |
| Director Name | Mr Paul Frederick Wallace |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1998(3 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Westfield House Nunnery Lane Penshurst Kent TN11 8HA |
| Secretary Name | Christopher Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat C 11th Floor Carmina Place 7-9 Deep Water Bay Drive Souson Hill Hong Kong |
| Director Name | Charles Blair Ritchie Sinton |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1997(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 25 March 1998) |
| Role | Chartered Accountant |
| Correspondence Address | York House 14 Ashton Place Maidenhead Berkshire SL6 4TA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Filing History
| 15 December 2000 | Dissolved (1 page) |
|---|---|
| 15 September 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 August 2000 | C/O re change of liq (8 pages) |
| 21 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 1999 | Us$ ic 16500100/100 02/12/98 us$ sr 16500000@1=16500000 (1 page) |
| 2 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 2 August 1999 | Res re specie (1 page) |
| 2 August 1999 | Declaration of solvency (3 pages) |
| 2 August 1999 | Resolutions
|
| 18 February 1999 | Full group accounts made up to 31 December 1997 (20 pages) |
| 9 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
| 31 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1995 (20 pages) |
| 2 November 1997 | Full group accounts made up to 31 December 1996 (20 pages) |
| 3 September 1997 | Return made up to 31/08/97; full list of members (5 pages) |
| 16 June 1997 | Director's particulars changed (1 page) |
| 10 June 1997 | Ad 28/02/97--------- us$ si 1500000@1=1500000 us$ ic 15000100/16500100 (2 pages) |
| 11 April 1997 | New director appointed (2 pages) |
| 5 September 1996 | Return made up to 31/08/96; full list of members (5 pages) |
| 27 August 1996 | Secretary's particulars changed (1 page) |
| 13 May 1996 | Ad 12/06/95--------- us$ si 15000000@1 (2 pages) |
| 13 May 1996 | Ad 10/09/94--------- us$ si 98@1 (2 pages) |
| 28 November 1995 | Resolutions
|
| 26 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 August 1995 | Return made up to 31/08/95; full list of members (12 pages) |
| 26 July 1995 | Ad 12/06/95--------- us$ si 15000000@1=15000000 us$ ic 100/15000100 (4 pages) |
| 6 June 1995 | Resolutions
|
| 6 June 1995 | £ nc 0/100000000 31/08/94 (1 page) |
| 30 May 1995 | Resolutions
|