| Company Name | Investec Property (Eastleigh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04016284 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2000(23 years, 10 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
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 | Hans Roland Bermel |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 93 Park Avenue Enfield Middlesex EN1 2BB |
| Director Name | Mr Paul Francis Stevens |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(same day as company formation) |
| Role | Senior Property Manager |
| Country of Residence | England |
| Correspondence Address | Ashley Tydcombe Road Warlingham Surrey CR6 9LU |
| Secretary Name | Grant Ashley Davies-Ratcliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Priory Street Lewes East Sussex BN7 1HH |
| Director Name | Mr Michael Thomas Donovan |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 03 May 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 31 Clearwater Place Long Ditton Surrey KT6 4ET |
| Director Name | Mr Guy William Noel Scoular |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 May 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Abbotswood Road London SW16 1AJ |
| Director Name | Colin Andrew Plank |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 42 Leasway Wickford Essex SS12 0HE |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2000(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 2 Gresham Street London EC2V 7QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 December 2004 | Application for striking-off (2 pages) |
| 8 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
| 26 January 2004 | Director's particulars changed (1 page) |
| 26 January 2004 | Director's particulars changed (1 page) |
| 13 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 16 July 2003 | Return made up to 13/06/03; full list of members (6 pages) |
| 15 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 8 August 2002 | Rescinding 882 iss 13/06/00 (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 4 November 2001 | Director's particulars changed (1 page) |
| 19 July 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 24 July 2000 | Resolutions
|
| 12 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 7 July 2000 | Ad 13/06/00--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 June 2000 | Secretary resigned (1 page) |
| 26 June 2000 | New secretary appointed (2 pages) |
| 26 June 2000 | Director resigned (1 page) |
| 26 June 2000 | New director appointed (2 pages) |
| 26 June 2000 | New director appointed (2 pages) |