EXPERIAN INVESTMENTS 2007 LIMITED

Key Data

Status

Dissolved

Company No.

01162674

Incorporation date

12/03/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/03/1974)

16/01/2010

Final Gazette dissolved following liquidation

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16/10/2009

Return of final meeting in a members' voluntary winding up

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13/10/2009

Director's details changed for Paul Graeme Cooper on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mark Pepper on 2009-10-01

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11/10/2009

Director's details changed for Paul Alan Atkinson on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Alice Read on 2009-10-01

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10/02/2009

Secretary's Change of Particulars / alice read / 26/01/2009 / HouseName/Number was: , now: 5; Street was: 9 st lawrence house, now: baltrasna house; Area was: findlater apartments, harbour road, now: ; Post Town was: howth, now: spencer dock; Region was: dublin 1, now: ; Post Code was: , now: dublin 1

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20/01/2009

Declaration of solvency

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20/01/2009

Insolvency resolution

View PDF (1 pages)

20/01/2009

Insolvency resolution

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20/01/2009

Resolutions

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20/01/2009

Appointment of a voluntary liquidator

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03/03/2008

Director appointed mark pepper

View PDF (1 pages)

31/01/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Registered office changed on 31/01/08 from: c/o paul cooper experian finance PLC, the works 5 union street, manchester lancashire M12 4JD

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Return made up to 02/01/08; full list of members

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29/08/2007

Accounts made up to 2007-03-31

View PDF (146 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Memorandum and Articles of Association

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23/02/2007

Certificate of change of name

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02/01/2007

Return made up to 02/01/07; full list of members

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02/01/2007

Registered office changed on 02/01/07 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD

View PDF (1 pages)

13/09/2006

Accounts made up to 2006-03-31

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13/02/2006

Accounts made up to 2005-03-31

View PDF (111 pages)

11/01/2006

Return made up to 02/01/06; full list of members

View PDF (7 pages)

27/01/2005

Accounts made up to 2004-03-31

View PDF (101 pages)

14/01/2005

Return made up to 02/01/05; full list of members

View PDF (7 pages)

20/07/2004

Director resigned

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20/07/2004

New director appointed

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17/06/2004

Registered office changed on 17/06/04 from: universal house devonshire street manchester lancashire M60 1XA

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17/02/2004

Accounts made up to 2003-03-31

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03/02/2004

Return made up to 02/01/04; full list of members

View PDF (7 pages)

03/02/2004

Director's particulars changed

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22/01/2003

Accounts made up to 2002-03-31

View PDF (77 pages)

22/01/2003

Return made up to 02/01/03; full list of members

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22/01/2003

Location of register of members address changed

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25/01/2002

Registered office changed on 25/01/02 from: ambassador house po box 93 devonshire street manchester M60 6BU

View PDF (1 pages)

24/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

24/01/2002

Accounts made up to 2001-03-31

View PDF (92 pages)

22/06/2001

Secretary resigned

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22/06/2001

New secretary appointed

View PDF (2 pages)

06/04/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

16/01/2001

New director appointed

View PDF (2 pages)

15/01/2001

Accounts made up to 2000-03-31

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06/10/2000

Director resigned

View PDF (1 pages)

04/04/2000

Return made up to 25/03/00; full list of members

View PDF (4 pages)

30/01/2000

Accounts made up to 1999-03-31

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26/04/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts made up to 1998-03-31

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08/05/1998

New secretary appointed

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23/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

21/04/1997

Accounts made up to 1997-03-31

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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11/04/1997

Resolutions

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04/04/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

09/04/1996

Accounts made up to 1996-03-31

View PDF (4 pages)

04/04/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

04/04/1996

Location of register of members address changed

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04/05/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

06/04/1995

Return made up to 25/03/95; no change of members

View PDF (4 pages)

09/02/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

09/09/1994

Secretary resigned;new secretary appointed

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26/04/1994

Accounts made up to 1994-03-31

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29/03/1994

Return made up to 25/03/94; full list of members

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14/10/1993

Secretary's particulars changed

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23/04/1993

Accounts made up to 1993-03-31

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29/03/1993

Return made up to 25/03/93; no change of members

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19/05/1992

Accounts made up to 1992-03-31

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07/04/1992

Return made up to 31/03/92; no change of members

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14/06/1991

Accounts made up to 1991-03-31

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05/06/1991

Return made up to 24/05/91; full list of members

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29/01/1991

Location of register of directors' interests

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29/01/1991

Location of register of members

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27/11/1990

Accounts made up to 1990-03-31

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27/11/1990

Return made up to 21/11/90; full list of members

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25/10/1990

New director appointed

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10/10/1990

Secretary resigned;new secretary appointed

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04/10/1990

Director resigned

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09/07/1990

Director resigned

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25/01/1990

Accounts made up to 1989-03-31

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22/01/1990

Return made up to 27/12/89; full list of members

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24/05/1989

Secretary resigned;new secretary appointed

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23/11/1988

New secretary appointed

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06/10/1988

Accounts made up to 1988-03-31

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06/10/1988

Return made up to 02/08/88; full list of members

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19/01/1988

Accounts made up to 1987-03-31

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19/01/1988

Return made up to 05/08/87; full list of members

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19/10/1987

New director appointed

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21/05/1987

Director resigned;new director appointed

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09/10/1986

Accounts made up to 1986-03-31

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09/10/1986

Return made up to 06/05/86; full list of members

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03/09/1986

Registered office changed on 03/09/86 from: 3 dale street manchester M1 1JA

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12/03/1974

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Dormant

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, Paul Graeme	Director	05/01/2001 - Present	128
Atkinson, Paul Alan	Director	12/07/2004 - Present	120
Read, Alice	Secretary	30/01/2008 - Present	70
Cooper, Paul Graeme	Secretary	25/05/2001 - 30/01/2008	21
Renshaw, William George	Secretary	01/09/1994 - 31/03/1998	9

Persons with Significant Control

No PSC data available.

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Description

About EXPERIAN INVESTMENTS 2007 LIMITED

EXPERIAN INVESTMENTS 2007 LIMITED is an(a) Dissolved company incorporated on 12/03/1974 with the registered office located at Talbot House, Talbot Street, Nottingham NG80 1TH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIAN INVESTMENTS 2007 LIMITED?

EXPERIAN INVESTMENTS 2007 LIMITED is currently Dissolved. It was registered on 12/03/1974 and dissolved on 16/01/2010.

Where is EXPERIAN INVESTMENTS 2007 LIMITED located?

EXPERIAN INVESTMENTS 2007 LIMITED is registered at Talbot House, Talbot Street, Nottingham NG80 1TH.

What is the latest filing for EXPERIAN INVESTMENTS 2007 LIMITED?

The latest filing was on 16/01/2010: Final Gazette dissolved following liquidation.