London
SW17 7HQ
Director Name | Neil Anthony Roberts |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1996(4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 04 February 2003) |
Role | Financier |
Correspondence Address | The Oaks 15 Water Lane Cobham Surrey KT11 2PA |
Director Name | Mr Timothy Rodney Spring |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1996(4 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 04 February 2003) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 14 School Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9AU |
Director Name | Geoffrey Homer |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1998(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 04 February 2003) |
Role | Company Director |
Correspondence Address | 22 Berkswell Close Solihull West Midlands B91 2EH |
Director Name | Edwin Mitchell |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1998(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 04 February 2003) |
Role | Vehicle Dismantler |
Correspondence Address | 14 White Wells Gardens Holmfirth Huddersfield West Yorkshire HD7 1TZ |
Secretary Name | Mr Simon James Knevett Barratt |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1998(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 04 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Dalebury Road London SW17 7HQ |
Secretary Name | Mr William Sackville Gwynne Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Byam Street London SW6 2RB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | The Pavilion 3 Broadgate London EC2M 2QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (22 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
4 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2002 | Application for striking-off (1 page) |
9 July 2002 | Auditor's resignation (1 page) |
13 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
12 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
15 November 2000 | Return made up to 11/11/00; full list of members (7 pages) |
16 October 2000 | Full accounts made up to 31 March 2000 (14 pages) |
4 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
9 December 1999 | Return made up to 11/11/99; full list of members (8 pages) |
5 February 1999 | New director appointed (2 pages) |
27 January 1999 | Nc inc already adjusted 18/01/99 (1 page) |
27 January 1999 | Resolutions
|
27 January 1999 | New director appointed (2 pages) |
27 January 1999 | Memorandum and Articles of Association (12 pages) |
27 January 1999 | Ad 18/01/99--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
20 January 1999 | New secretary appointed (2 pages) |
20 January 1999 | Secretary resigned (1 page) |
18 November 1998 | Return made up to 11/11/98; no change of members (7 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
15 April 1998 | Director's particulars changed (1 page) |
14 January 1998 | Company name changed joininvest LIMITED\certificate issued on 15/01/98 (2 pages) |
24 November 1997 | Return made up to 11/11/97; full list of members (9 pages) |
17 July 1997 | Director's particulars changed (1 page) |
31 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
17 December 1996 | New director appointed (3 pages) |
17 December 1996 | New director appointed (3 pages) |
5 December 1996 | Registered office changed on 05/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | New secretary appointed (3 pages) |
11 November 1996 | Incorporation (9 pages) |