| Company Name | AIG Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445595 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1997(26 years, 6 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
| Previous Name | Ivetrade Limited |
Directors
| Director Name | Nicholas Jonathan Bone |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 29 December 1998) |
| Role | Manager |
| Correspondence Address | 22 Mallard Walk Boroughbridge North Yorkshire YO5 9LQ |
| Director Name | Mr Stephen James Cook |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 10 Garth Drive Calderstones Liverpool L18 6HW |
| Director Name | Paul Montagu Stevenson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 29 December 1998) |
| Role | Finance Director |
| Correspondence Address | Glenholme Birchdale Crescent Appleton Warrington Cheshire WA4 5AP |
| Secretary Name | David Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1998(5 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 29 December 1998) |
| Role | Secretary |
| Correspondence Address | 2 Lynton Close Knutsford Cheshire WA16 8BH |
| Director Name | Claire Large |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 March 1998) |
| Role | Solicitor |
| Correspondence Address | 99 Garrick Close London SW18 1JH |
| Director Name | Sukanya Thiru |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 March 1998) |
| Role | Solicitor |
| Correspondence Address | 17b Plover Way London SE16 1TS |
| Secretary Name | Claire Large |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 March 1998) |
| Role | Solicitor |
| Correspondence Address | 99 Garrick Close London SW18 1JH |
| Director Name | Norose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Director Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
| Secretary Name | Norton Rose Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1997(same day as company formation) |
| Correspondence Address | Kempson House P.O. Box 570, Camomile Street London EC3A 7AN |
Location
| Registered Address | 120 Fenchurch Street London EC3M 5BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 1998 | Application for striking-off (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: kempson house po box 570 camomile street london EC3A 7AN (1 page) |
| 16 March 1998 | Secretary resigned;director resigned (1 page) |
| 16 March 1998 | Ad 09/03/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 March 1998 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 2 December 1997 | Director resigned (1 page) |
| 2 December 1997 | Secretary resigned;director resigned (1 page) |
| 2 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1997 | New director appointed (2 pages) |
| 28 November 1997 | Company name changed ivetrade LIMITED\certificate issued on 28/11/97 (2 pages) |
| 7 October 1997 | Incorporation (25 pages) |