Company NameInvestec Property (Maidenhead) Limited
Company StatusDissolved
Company Number04079012
CategoryPrivate Limited Company
Incorporation Date22 September 2000 (19 years, 8 months ago)
Dissolution Date15 June 2004 (15 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHans Roland Bermel
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(same day as company formation)
RoleChartered Accountant
Correspondence Address93 Park Avenue
Enfield
Middlesex
EN1 2BB
Director NameMr Paul Francis Stevens
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(same day as company formation)
RoleSenior Property Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAshley
Tydcombe Road
Warlingham
Surrey
CR6 9LU
Secretary NameGrant Ashley Davies-Ratcliff
NationalityBritish
StatusClosed
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address18 Priory Street
Lewes
East Sussex
BN7 1HH
Director NameMr Michael Thomas Donovan
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 May 2001(8 months, 1 week after company formation)
Appointment Duration3 years (closed 15 June 2004)
RoleChartered Surveyor
Correspondence Address31 Clearwater Place
Long Ditton
Surrey
KT6 4ET
Director NameMr Guy William Noel Scoular
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2001(1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 15 June 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address17 Abbotswood Road
London
SW16 1AJ
Director NameColin Andrew Plank
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(same day as company formation)
RoleChartered Surveyor
Correspondence Address42 Leasway
Wickford
Essex
SS12 0HE
Director NameKey Legal Services (Nominees) Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales
Secretary NameKey Legal Services (Secretarial) Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence Address20 Station Road
Radyr
Cardiff
CF15 8AA
Wales

Location

Registered Address2 Gresham Street
London
EC2V 7QP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 June 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2004First Gazette notice for voluntary strike-off (1 page)
26 January 2004Director's particulars changed (1 page)
26 January 2004Director's particulars changed (1 page)
19 January 2004Application for striking-off (2 pages)
6 October 2003Return made up to 22/09/03; full list of members (6 pages)
13 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 November 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 November 2002Return made up to 22/09/02; full list of members (6 pages)
19 December 2001New director appointed (4 pages)
4 November 2001Director's particulars changed (1 page)
28 September 2001Return made up to 22/09/01; full list of members (6 pages)
19 July 2001Full accounts made up to 31 March 2001 (7 pages)
14 June 2001Director resigned (1 page)
14 June 2001New director appointed (2 pages)
6 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 October 2000Ad 22/09/00--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
3 October 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
3 October 2000Secretary resigned (1 page)
3 October 2000Director resigned (1 page)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New secretary appointed (2 pages)