Company NameInset Investments Limited
Company StatusDissolved
Company Number03269667
CategoryPrivate Limited Company
Incorporation Date25 October 1996(27 years, 5 months ago)
Dissolution Date18 July 2006 (17 years, 8 months ago)

Business Activity

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

Directors

Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed25 October 1996(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameAnnan Limited (Corporation)
StatusClosed
Appointed11 December 2003(7 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 18 July 2006)
Correspondence Address6th Floor
94 Wigmore Street
London
W1U 3RF
Director NameJonathan David Parker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1996(same day as company formation)
RoleManager
Correspondence AddressFlat 3
18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director NameSusan Jane Townsend
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1996(same day as company formation)
RoleAssistant Manager
Correspondence AddressFlat 1 The Grange 44 Loch Promenade
Douglas
Isle Of Man
IM1 2LZ
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1997(9 months, 4 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed20 August 1997(9 months, 4 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 May 2002)
RoleManagemnet Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 22 May 2002)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(5 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 December 2003)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 23 Park Royal House
23 Park Royal Road
London
NW10 7JH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2006First Gazette notice for voluntary strike-off (1 page)
20 February 2006Application for striking-off (1 page)
2 November 2005Return made up to 25/10/05; full list of members (6 pages)
16 August 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
11 November 2004Return made up to 25/10/04; full list of members (6 pages)
22 June 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
9 January 2004Director resigned (1 page)
9 January 2004New director appointed (2 pages)
9 January 2004Director resigned (1 page)
29 October 2003Return made up to 25/10/03; full list of members (7 pages)
27 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
8 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Secretary's particulars changed (1 page)
31 January 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
8 November 2002Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
30 October 2002Return made up to 25/10/02; full list of members (7 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 September 2002New director appointed (2 pages)
25 September 2002New director appointed (2 pages)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
29 April 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 April 2002Total exemption full accounts made up to 31 December 1999 (7 pages)
8 April 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
21 January 2002Secretary's particulars changed (1 page)
31 October 2001Return made up to 25/10/01; full list of members (6 pages)
15 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 January 2001Director resigned (1 page)
6 November 2000Return made up to 25/10/00; full list of members (7 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
4 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2000Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 November 1999Return made up to 25/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 1999Director's particulars changed (1 page)
4 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999Secretary's particulars changed (1 page)
16 April 1999Director's particulars changed (1 page)
4 November 1998Return made up to 25/10/98; no change of members (4 pages)
24 June 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 June 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998Director resigned (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998New director appointed (2 pages)
24 September 1997New director appointed (10 pages)
24 September 1997Director resigned (1 page)
24 September 1997New director appointed (10 pages)
15 July 1997Director's particulars changed (1 page)
26 November 1996Ad 21/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
20 November 1996New secretary appointed (2 pages)
13 November 1996New director appointed (3 pages)
13 November 1996New director appointed (4 pages)
13 November 1996Accounting reference date extended from 31/10/97 to 31/12/97 (2 pages)
13 November 1996Director resigned (1 page)
13 November 1996Secretary resigned (1 page)
10 November 1996£ nc 1000/10000 25/10/96 (1 page)
10 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 November 1996Registered office changed on 10/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
10 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
25 October 1996Incorporation (17 pages)