| Company Name | Cluster Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03035935 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Engr Iain Andrews Mather |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2001) |
| Role | Management Consultant |
| Correspondence Address | 90 Wivenhoe Close London SE15 3QW |
| Secretary Name | Dr Carol Rhoden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1998(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 209 Eardley Road Streatham London SW16 5TQ |
| Director Name | Franciscus Maria Berkhout |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Nederlandse |
| Status | Closed |
| Appointed | 29 January 1998(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2001) |
| Role | Computer Engineer |
| Correspondence Address | 35 Hercules Tower Milton Court Road London SE14 6HX |
| Director Name | Dr Stephen John Figgins |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2001) |
| Role | Engineering |
| Correspondence Address | 18 Melville Avenue Uxbridge Road Greenford Middlesex UB6 0LG |
| Director Name | Edgar Rhoden |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1998(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 June 2001) |
| Role | System Engineer |
| Correspondence Address | 25 Havil Street Camberwell London SE5 7SD |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 350 99-103 Lomond Grove Camberwell London SE5 7HN |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Camberwell Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2000 | Strike-off action suspended (1 page) |
| 4 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 35 hercules tower 123 milton court road new cross london SE14 6HX (1 page) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 22 April 1998 | Return made up to 21/03/97; full list of members (6 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Registered office changed on 02/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 2 February 1998 | New secretary appointed (2 pages) |
| 2 February 1998 | New director appointed (2 pages) |
| 2 February 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 29 January 1998 | Resolutions
|
| 29 January 1998 | Registered office changed on 29/01/98 from: 318A kingsway hove sussex BN3 4QD (1 page) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 381 kingsway hove east sussex (1 page) |
| 12 March 1997 | Return made up to 21/03/96; full list of members
|
| 5 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 5 December 1996 | Resolutions
|
| 21 March 1995 | Incorporation (24 pages) |