Investigation 1872 Limited

Company Name	Investigation 1872 Limited
Company Status	Dissolved
Company Number	04714672
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)
Previous Names	Speed 9582 Limited and Film Forex Limited

Director Name	James De Paor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	17 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	8 Golden Sq Floor 5 London W1F 9HY

Director Name	Matthew Joynet
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 21 December 2004)
Role	Company Director
Correspondence Address	17 Dollar Bay London E14 9YJ

Director Name	Mr Kaspar Strandskov
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	17 July 2003(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 21 December 2004)
Role	Producer
Correspondence Address	Flat 14 Block B Peabody Buildings, Wild Street London WC2B 4AB

Director Name	Simon Charles Hooper
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 week, 6 days after company formation)
Appointment Duration	5 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Ford Place Farm Fordcombe Road Penshurst Kent TN11 8DT

Director Name	Roy Winston Ruddock
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 week, 6 days after company formation)
Appointment Duration	5 months (resigned 08 September 2003)
Role	Company Director
Correspondence Address	Amy Cottage 18 Nursery Lane Ascot Berkshire SL5 8PY

Director Name	Mr Nigel Songhurst
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Stempe Close Hawkinge Folkestone Kent CT18 7PQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 14 April 2004)
Correspondence Address	61 Brook Street London W1K 4BL

Registered Address	8 Golden Square London W1F 9HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 March

21 December 2004	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2004	First Gazette notice for compulsory strike-off (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 61 brook street london W1K 4BL (1 page)
20 April 2004	Secretary resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
3 September 2003	Company name changed film forex LIMITED\certificate issued on 03/09/03 (3 pages)
27 August 2003	Director resigned (1 page)
11 August 2003	Ad 01/08/03--------- Â£ si 59@1=59 Â£ ic 1/60 (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
1 May 2003	Company name changed speed 9582 LIMITED\certificate issued on 01/05/03 (2 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New secretary appointed (2 pages)
22 April 2003	Registered office changed on 22/04/03 from: 6-8 underwood street london N1 7JQ (1 page)

Contact Companies London