Company NameThe High Return Investment Co. Limited
Company StatusDissolved
Company Number03203774
CategoryPrivate Limited Company
Incorporation Date24 May 1996(27 years, 10 months ago)
Dissolution Date27 July 1999 (24 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameCornelia Van Den Broek
Date of BirthApril 1961 (Born 63 years ago)
NationalityDutch
StatusClosed
Appointed27 September 1996(4 months after company formation)
Appointment Duration2 years, 10 months (closed 27 July 1999)
RoleHorecaonder Neemster
Correspondence AddressElisadonk 300
Roosendaal
4707we
Secretary NameAdriane Sandra Maria Janssens
NationalityDutch
StatusClosed
Appointed27 September 1996(4 months after company formation)
Appointment Duration2 years, 10 months (closed 27 July 1999)
RoleSecretary
Correspondence AddressOude Watering 357
Rotterdam
3077 Rh
Director NamePieter Jelle Nicolai
Date of BirthDecember 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed12 August 1996(2 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 September 1996)
RoleManager
Correspondence AddressRakstraat 12b
Rotterdam 3012 Ac
Holland
Foreign
Secretary NameGodfried Gradus Maria Van Megen
NationalityDutch
StatusResigned
Appointed12 August 1996(2 months, 2 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 September 1996)
RoleManger
Correspondence AddressHuslystraat 242
Rotterdam 3066 Ep
Holland
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressBridge House
181 Queen Victoria Street
London
EC4V 4DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
28 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
28 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 June 1997Return made up to 24/05/97; full list of members (6 pages)
20 February 1997Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
11 October 1996New director appointed (2 pages)
11 October 1996New secretary appointed (2 pages)
4 October 1996Secretary resigned (1 page)
4 October 1996Director resigned (1 page)
18 August 1996Director resigned (2 pages)
18 August 1996New director appointed (1 page)
18 August 1996Secretary resigned (2 pages)
18 August 1996New secretary appointed (1 page)