Specialty Investment 005 Limited

Company Name	Specialty Investment 005 Limited
Company Status	Dissolved
Company Number	03321108
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)
Previous Name	Harbourgrange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas Francis Sullivan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Closed
Appointed	20 June 1997(4 months after company formation)
Appointment Duration	10 years, 4 months (closed 16 October 2007)
Role	Insurance Executive
Correspondence Address	25 West 254 Mayflower Avenue Naperville Illinois 60540 Usa Foreign

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	13 July 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	30 March 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 16 October 2007)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Kevin James McHugh
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1997(4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 December 2002)
Role	Chief Executive
Correspondence Address	1665 South Oak Knoll Drive Lake Forest Illinois Il60045 United States

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	20 June 1997(4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 March 2001)
Role	Chartered Secretary
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Director Name	William Joseph Johnson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2002(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 July 2004)
Role	Treasurer
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
23 May 2007	Application for striking-off (1 page)
18 April 2007	Return made up to 19/02/07; full list of members (5 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006	Return made up to 19/02/06; full list of members (5 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 March 2005	Return made up to 19/02/05; full list of members (5 pages)
27 September 2004	New director appointed (6 pages)
7 September 2004	Director resigned (1 page)
5 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 April 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
21 April 2004	Return made up to 19/02/04; full list of members (5 pages)
14 April 2004	Full accounts made up to 31 December 2001 (8 pages)
27 January 2004	Director's particulars changed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 May 2003	Director's particulars changed (1 page)
20 March 2003	Return made up to 19/02/03; full list of members (5 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	Director resigned (1 page)
17 December 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
10 April 2002	Auditor's resignation (1 page)
1 March 2002	Return made up to 19/02/02; full list of members (5 pages)
21 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
10 October 2001	New secretary appointed (2 pages)
30 April 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 April 2001	Return made up to 19/02/01; full list of members (5 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
16 May 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 March 2000	Return made up to 19/02/00; full list of members (6 pages)
20 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 April 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
12 March 1999	Return made up to 19/02/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 31 December 1997 (7 pages)
23 February 1998	Return made up to 19/02/98; full list of members (6 pages)
12 November 1997	Registered office changed on 12/11/97 from: 6 braham street london E1 8ED (1 page)
29 June 1997	New director appointed (3 pages)
29 June 1997	Registered office changed on 29/06/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
29 June 1997	Memorandum and Articles of Association (7 pages)
29 June 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
29 June 1997	New director appointed (3 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Director resigned (1 page)
25 June 1997	Company name changed harbourgrange LIMITED\certificate issued on 25/06/97 (2 pages)
19 February 1997	Incorporation (23 pages)

Specialty Investment 005 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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