Velberg Investments Limited

Company Name	Velberg Investments Limited
Company Status	Dissolved
Company Number	03124429
Category	Private Limited Company
Incorporation Date	10 November 1995(28 years, 5 months ago)
Dissolution Date	12 June 2001 (22 years, 10 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Graham Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	South African
Status	Closed
Appointed	01 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 12 June 2001)
Role	Restauranteur
Correspondence Address	25 Pooles Lane London SW10 0RH

Director Name	Susan Mary Justice
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 12 June 2001)
Role	Restaurant Manager
Correspondence Address	27 Pooles Lane Lots Road Chelsea Sw10 SW10 0RH

Director Name	Mr Stephen Kane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 12 June 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	Waterstock House Waterstock Oxfordshire OX33 1JT

Secretary Name	Mr Eric Clapton
Nationality	British
Status	Closed
Appointed	01 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (closed 12 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Cliff Road Leigh On Sea Essex SS9 1HJ

Director Name	Mr Eric Clapton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Cliff Road Leigh On Sea Essex SS9 1HJ

Director Name	Michael James Wicks
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saviours Turville Heath Henley On Thames Oxfordshire RG9 6LB

Director Name	Edward Lim
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2000)
Role	Restauranteur
Correspondence Address	26 Scarsdale Villas London W8 6PR

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	10 November 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

12 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2001	First Gazette notice for compulsory strike-off (1 page)
25 January 2000	Director resigned (1 page)
4 October 1999	Full accounts made up to 30 November 1997 (8 pages)
4 October 1999	Full accounts made up to 30 November 1998 (8 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Return made up to 30/10/98; no change of members (6 pages)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
17 March 1999	New director appointed (2 pages)
19 November 1998	Deferment of dissolution (voluntary) (1 page)
19 October 1998	Court order notice of winding up (1 page)
2 April 1998	Ad 01/12/96--------- Â£ si 50@1=50 Â£ ic 801/851 (12 pages)
1 April 1998	Accounts for a dormant company made up to 30 November 1996 (4 pages)
23 February 1998	Registered office changed on 23/02/98 from: 2ND floor lynwood house 24-32 kilburn high road london NW6 5TG (1 page)
6 October 1997	Particulars of mortgage/charge (4 pages)
18 July 1997	Registered office changed on 18/07/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
6 February 1997	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)

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