Company NameThe Sure Foundations Property Investment Company Ltd
Company StatusDissolved
Company Number04308432
CategoryPrivate Limited Company
Incorporation Date22 October 2001(22 years, 6 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)
Previous NameIntertec Solutions Limited

Business Activity

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

Directors

Director NamePeter Dyers
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2002(6 months after company formation)
Appointment Duration2 years, 4 months (closed 31 August 2004)
RoleProperty Analyst
Correspondence Address33 Cork Street
London
W15 3UQ
Secretary NameJeremy Price
NationalityBritish
StatusClosed
Appointed23 April 2002(6 months after company formation)
Appointment Duration2 years, 4 months (closed 31 August 2004)
RoleAccountant
Correspondence Address33 Cork Street
London
W15 3NQ
Director NameEAC (Directors) Limited (Corporation)
StatusResigned
Appointed22 October 2001(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB
Secretary NameEAC (Secretaries) Limited (Corporation)
StatusResigned
Appointed22 October 2001(same day as company formation)
Correspondence AddressSuite 72 Cariocca Business Park
2 Sawley Road
Manchester
M40 8BB

Location

Registered Address33 Cork Street
Mayfair
London
W1S 3NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

31 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004First Gazette notice for compulsory strike-off (1 page)
25 November 2003Compulsory strike-off action has been discontinued (1 page)
22 November 2003Return made up to 22/10/02; full list of members (6 pages)
11 November 2003First Gazette notice for compulsory strike-off (1 page)
31 October 2002Particulars of mortgage/charge (7 pages)
5 June 2002Registered office changed on 05/06/02 from: 33 cork street mayfair london W1S 3NQ (1 page)
31 May 2002Registered office changed on 31/05/02 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
21 May 2002New secretary appointed (2 pages)
21 May 2002New director appointed (2 pages)
15 November 2001Secretary resigned (1 page)
15 November 2001Director resigned (1 page)
22 October 2001Incorporation (9 pages)