SFE Investments Limited

Company Name	SFE Investments Limited
Directors	Catherine Mary Dow and Frances Stewart Scott
Company Status	Dissolved
Company Number	03080670
Category	Private Limited Company
Incorporation Date	17 July 1995(28 years, 9 months ago)
Previous Name	Alnery No. 1487 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Brian White Fisher
Nationality	British
Status	Current
Appointed	05 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Solicitor
Correspondence Address	1 Marine Court Eastney Hampshire PO4 9QU

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Current
Appointed	01 September 2000(5 years, 1 month after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Catherine Mary Dow
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Banker
Correspondence Address	14 Thornyhall Dalkeith Midlothian EH22 2ND Scotland

Director Name	Frances Stewart Scott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(5 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Correspondence Address	26 Murrayfield Drive Edinburgh EH12 6EB Scotland

Director Name	George Alexander Davidson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 1996)
Role	Banker
Correspondence Address	April Cottage 99 Busbridge Lane Godalming Surrey GU7 1QH

Director Name	John Michie
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 11 October 1995)
Role	Banker
Correspondence Address	Papillon Armstrong Road Brockenhurst Hampshire SO42 7TA

Director Name	William Gordon McQueen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 June 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Ravelston Dykes Edinburgh Lothian EH12 6HF Scotland

Director Name	Hugh Kenneth Young
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 15 March 1996)
Role	Banker
Correspondence Address	30 Braid Hills Road Edinburgh EH10 6HY Scotland

Secretary Name	John Stewart Hunter
Nationality	British
Status	Resigned
Appointed	26 September 1995(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Director Name	Austin Thomas Reilly
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2001)
Role	Banker
Correspondence Address	6 Richardson Place Chelmsford Essex CM1 2GD

Director Name	John Stewart Hunter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 06 November 2001)
Role	Banker
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Director Name	Richard Alexander Ramsey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 1997)
Role	Banker
Correspondence Address	164 Beehive Lane Great Baddow Chelmsford Essex CM2 9SH

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	10 May 1996(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	Colin Matthew
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2001)
Role	Banker
Correspondence Address	Westwood Gledhowe Wood,The Chase Kingswood Surrey KT20 6JQ

Director Name	Mr Ian William Gibb McDonald
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 March 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8b Craighill Gardens Edinburgh Midlothian EH10 5PY Scotland

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	C/O Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2005	Dissolved (1 page)
22 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
10 October 2003	Registered office changed on 10/10/03 from: capital house queens park road handbridge chester CH88 3AN (1 page)
6 October 2003	Declaration of solvency (3 pages)
6 October 2003	Appointment of a voluntary liquidator (1 page)
6 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2003	Return made up to 17/07/03; full list of members (6 pages)
20 February 2003	Full accounts made up to 31 December 2002 (8 pages)
28 May 2002	Full accounts made up to 31 December 2001 (8 pages)
20 March 2002	Director resigned (1 page)
15 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
12 November 2001	Director resigned (1 page)
26 July 2001	Return made up to 17/07/01; no change of members (6 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
15 May 2001	Full accounts made up to 28 February 2001 (10 pages)
26 September 2000	New secretary appointed (2 pages)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Registered office changed on 14/09/00 from: 38 threadneedle street london EC2R 8JA (1 page)
15 August 2000	Return made up to 17/07/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 29 February 2000 (9 pages)
15 November 1999	Registered office changed on 15/11/99 from: broad street house 55 old broad street london EC2P 2HL (1 page)
9 August 1999	Return made up to 17/07/99; no change of members (9 pages)
10 May 1999	Secretary's particulars changed (1 page)
27 April 1999	Auditor's resignation (1 page)
27 April 1999	Full accounts made up to 28 February 1999 (10 pages)
22 July 1998	Return made up to 17/07/98; full list of members (8 pages)
1 May 1998	Full accounts made up to 28 February 1998 (10 pages)
4 December 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
16 July 1997	Ad 07/05/97--------- Â£ si 1000000@1=1000000 Â£ ic 1400000/2400000 (2 pages)
28 April 1997	Full accounts made up to 28 February 1997 (11 pages)
28 August 1996	Ad 03/06/96--------- Â£ si 1000000@1 (2 pages)
21 August 1996	Return made up to 17/07/96; full list of members 363(288) ‐ Director resigned (9 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (1 page)
10 June 1996	Full accounts made up to 29 February 1996 (11 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	New director appointed (5 pages)
16 May 1996	New director appointed (2 pages)
8 March 1996	Director resigned (1 page)
12 December 1995	Ad 08/12/95--------- Â£ si 1100000@1=1100000 Â£ ic 300000/1400000 (2 pages)
12 December 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
10 October 1995	Ad 26/09/95--------- Â£ si 299999@1=299999 Â£ ic 1/300000 (2 pages)
29 September 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	New director appointed (4 pages)
20 September 1995	New director appointed (4 pages)
13 September 1995	Â£ nc 100/249999100 05/09/95 (1 page)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 9 cheapside london EC2V 6AD (1 page)
13 September 1995	Secretary resigned;director resigned (2 pages)
13 September 1995	Accounting reference date notified as 28/02 (1 page)
13 September 1995	New director appointed (8 pages)
1 September 1995	Company name changed alnery no. 1487 LIMITED\certificate issued on 04/09/95 (4 pages)
17 July 1995	Incorporation (30 pages)

SFE Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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