SRA Investment Company Limited

Company Name	SRA Investment Company Limited
Company Status	Dissolved
Company Number	04212658
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Dissolution Date	28 July 2009 (14 years, 9 months ago)
Previous Name	Hackremco (No.1812) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael John Fuhr
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2004(3 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 July 2009)
Role	Govt Service
Country of Residence	United Kingdom
Correspondence Address	4 Conygree Close Reading Berkshire RG6 4XE

Secretary Name	Nicholas David John Denton
Nationality	British
Status	Closed
Appointed	28 September 2006(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 28 July 2009)
Role	Company Director
Correspondence Address	48 Scholars Way Amersham Buckinghamshire HP6 6UW

Director Name	Mr Michael John Grant
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 July 2002)
Role	Chief Executive Sra
Country of Residence	England
Correspondence Address	73 Elwill Way Beckenham Kent BR3 6RY

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 01 March 2002)
Role	Finance Director Sra
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Secretary Name	Peter Charles Trewin
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Surrenden Crescent Brighton Sussex BN1 6WE

Director Name	Mr George William Douglas Sutherland
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Northbourne Close Earley Reading Berkshire RG6 5YJ

Director Name	James Kelly Steer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 25 October 2004)
Role	Executive
Correspondence Address	9 Station Road Hampton Wick Kingston Upon Thames Surrey KT1 4HG

Secretary Name	Ewan Donald West
Nationality	British
Status	Resigned
Appointed	25 October 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2006)
Role	Senior Civil Servant
Country of Residence	England
Correspondence Address	6 Pembridge Crescent London W11 3DT

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	76 Great Minster House Major Projects Directorate Marsham Street London SW1P 4DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009	First Gazette notice for voluntary strike-off (1 page)
3 April 2009	Application for striking-off (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
15 May 2008	Return made up to 08/05/08; full list of members (3 pages)
14 May 2008	Registered office changed on 14/05/2008 from major projpects directorate great minster house 76 marsham street london SW1P 4DR (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (15 pages)
1 June 2007	Return made up to 08/05/07; no change of members (6 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
6 October 2006	New secretary appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/06/06 (6 pages)
21 March 2006	Full accounts made up to 31 March 2005 (13 pages)
3 March 2006	Auditor's resignation (1 page)
2 March 2006	Auditor's resignation (1 page)
28 June 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 28/06/05 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2005	Group of companies' accounts made up to 31 March 2004 (12 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Director resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 55 victoria street london SW1H 0EU (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
15 May 2004	Return made up to 08/05/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
13 July 2003	Return made up to 08/05/03; full list of members (7 pages)
13 March 2003	Group of companies' accounts made up to 31 March 2002 (12 pages)
8 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
3 August 2001	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
3 August 2001	Registered office changed on 03/08/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
3 August 2001	Ad 01/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Â£ nc 100/1000 01/08/01 (1 page)
8 May 2001	Incorporation (15 pages)

SRA Investment Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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