| Company Name | Dedalian Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376453 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
| Previous Names | Sableview Limited and Reinsurance Collections Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alfred Carl Eckert Iii |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 November 2001) |
| Role | Investor |
| Correspondence Address | 134 Ballatine Road Bernardsville New Jersey 07924 |
| Director Name | Robert Alan Hamwee |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 December 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 13 November 2001) |
| Role | Banker |
| Correspondence Address | 666 Greenwich Street Apartment 823 New York Ny10014 Usa Foreign |
| Secretary Name | Eastgate Insurance Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 13 November 2001) |
| Correspondence Address | Pullman Place Great Western Road Gloucester GL1 3EA Wales |
| Director Name | Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 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 | 27 May 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Mr Alan Kevin Quilter |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 August 1999) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW |
| Secretary Name | Susan Hemmin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 weeks (resigned 02 October 1997) |
| Role | Solicitor |
| Correspondence Address | 53 Tuffnells Way Harpenden Hertfordshire AL5 3HA |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 200 Aldersgate Street London EC1A 4JJ |
Location
| Registered Address | Eastgate House 40 Dukes Place London EC3A 7NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,459 |
| Cash | £186,221 |
| Current Liabilities | £231,462 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2001 | Application for striking-off (1 page) |
| 29 June 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 29 June 1999 | Return made up to 27/05/99; full list of members (9 pages) |
| 23 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page) |
| 26 June 1998 | Return made up to 27/05/98; full list of members (9 pages) |
| 26 June 1998 | Resolutions
|
| 12 February 1998 | New director appointed (2 pages) |
| 12 February 1998 | New director appointed (2 pages) |
| 3 February 1998 | Us$ nc 0/4100 11/12/97 (1 page) |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Ad 11/12/97--------- us$ si 100@1=100 us$ ic 0/100 (2 pages) |
| 3 February 1998 | Nc dec already adjusted 11/12/97 (1 page) |
| 3 February 1998 | Ad 11/12/97--------- us$ si 2000@1=2000 us$ ic 100/2100 (2 pages) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Secretary resigned (1 page) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 19 September 1997 | New director appointed (4 pages) |
| 19 September 1997 | New secretary appointed (2 pages) |
| 19 September 1997 | Director resigned (1 page) |
| 19 September 1997 | Registered office changed on 19/09/97 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 18 September 1997 | Company name changed reinsurance collections LIMITED\certificate issued on 18/09/97 (2 pages) |
| 6 August 1997 | Company name changed sableview LIMITED\certificate issued on 06/08/97 (2 pages) |
| 27 May 1997 | Incorporation (24 pages) |