NR Investments Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Dominic Alexander Gordon
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Radnor Walk Chelsea London SW3 4BP

Director Name	Richard Freeman & Co Nominees Limited (Corporation)
Status	Closed
Appointed	22 October 1999(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 22 July 2003)
Correspondence Address	13 Radnor Walk London SW3 4BP

Secretary Name	Richard Freeman & Co Secretaries Limited (Corporation)
Status	Closed
Appointed	22 October 1999(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 22 July 2003)
Correspondence Address	13 Radnor Walk Chelsea London SW3 4BP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	El Services Ltd (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Registered Address	25 Harley Street London W1G 9BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

22 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2003	First Gazette notice for voluntary strike-off (1 page)
21 February 2003	Application for striking-off (1 page)
18 September 2002	Return made up to 24/08/02; full list of members (5 pages)
16 July 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
14 January 2002	Director's particulars changed (1 page)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
12 March 2001	Director's particulars changed (1 page)
7 November 2000	Return made up to 24/08/00; full list of members (5 pages)
18 July 2000	Director's particulars changed (1 page)
12 February 2000	Particulars of mortgage/charge (5 pages)
12 February 2000	Particulars of mortgage/charge (5 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	New secretary appointed (4 pages)
8 February 2000	New director appointed (4 pages)
27 September 1999	Ad 24/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 September 1999	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
20 September 1999	Location of register of members (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
24 August 1999	Incorporation (12 pages)

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