INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED

Key Data

Status

Dissolved

Company No.

00184656

Incorporation date

28/09/1922

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/09/1922)

04/07/2014

Final Gazette dissolved following liquidation

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04/04/2014

Return of final meeting in a members' voluntary winding up

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16/07/2013

Register inspection address has been changed

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09/07/2013

Full accounts made up to 2012-12-31

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21/06/2013

Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on 2013-06-21

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19/06/2013

Declaration of solvency

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19/06/2013

Appointment of a voluntary liquidator

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19/06/2013

Resolutions

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08/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

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20/09/2012

Full accounts made up to 2011-12-31

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05/10/2011

Full accounts made up to 2010-12-31

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12/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

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04/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

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12/05/2010

Full accounts made up to 2009-12-31

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21/09/2009

Return made up to 14/09/09; full list of members

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26/08/2009

Full accounts made up to 2008-12-31

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02/11/2008

Full accounts made up to 2007-12-31

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16/09/2008

Return made up to 14/09/08; full list of members

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16/09/2008

Director's change of particulars / neil hopkins / 23/10/2006

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23/05/2008

Particulars of a mortgage or charge / charge no: 1

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15/05/2008

Declaration of assistance for shares acquisition

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15/05/2008

Declaration of assistance for shares acquisition

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14/09/2007

Return made up to 14/09/07; full list of members

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01/08/2007

Full accounts made up to 2006-12-31

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31/05/2007

Director resigned

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31/05/2007

New director appointed

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13/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

20/09/2006

Return made up to 14/09/06; full list of members

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20/09/2006

Location of debenture register

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20/09/2006

Location of register of members

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20/09/2006

Registered office changed on 20/09/06 from: 2 perry road witham essex CM8 3TU

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11/11/2005

New secretary appointed

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11/11/2005

New director appointed

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04/11/2005

Director resigned

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03/11/2005

Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL

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24/10/2005

Secretary resigned

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12/10/2005

Director resigned

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04/10/2005

Return made up to 14/09/05; full list of members

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21/09/2005

New director appointed

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21/09/2005

New director appointed

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13/09/2005

Director resigned

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30/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/02/2005

Full accounts made up to 2003-12-31

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30/10/2004

Delivery ext'd 3 mth 31/12/03

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08/10/2004

Return made up to 14/09/04; full list of members

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31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/10/2003

Director resigned

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08/10/2003

Return made up to 14/09/03; full list of members

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26/02/2003

Auditor's resignation

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03/01/2003

New director appointed

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09/10/2002

Director resigned

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01/10/2002

Full accounts made up to 2001-10-13

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30/09/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

16/07/2002

Accounting reference date extended from 13/10/02 to 31/12/02

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28/05/2002

Director resigned

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07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

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07/11/2001

Resolutions

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21/09/2001

Return made up to 14/09/01; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2000-10-13

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09/04/2001

Director's particulars changed

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12/12/2000

Statement of affairs

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12/12/2000

Ad 08/12/98--------- £ si 100@1

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30/10/2000

Accounting reference date shortened from 31/12/00 to 13/10/00

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24/10/2000

Return made up to 14/09/00; full list of members

View PDF (7 pages)

18/10/2000

Secretary resigned

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17/10/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/09/1999

Return made up to 14/09/99; full list of members

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23/09/1999

Full accounts made up to 1998-12-31

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09/09/1999

Ad 28/04/99--------- £ si 5@1=5 £ ic 1005/1010

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09/09/1999

Ad 02/07/99--------- £ si 5@1=5 £ ic 1000/1005

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18/02/1999

New director appointed

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18/02/1999

New director appointed

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18/02/1999

New director appointed

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18/02/1999

New director appointed

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30/11/1998

Certificate of change of name

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23/11/1998

Registered office changed on 23/11/98 from: 2 perry road witham essex CM8 3TU

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19/10/1998

Return made up to 14/09/98; full list of members

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19/10/1998

Secretary's particulars changed

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15/09/1998

Accounts for a dormant company made up to 1997-12-31

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01/10/1997

Return made up to 14/09/97; no change of members

View PDF (6 pages)

09/09/1997

Accounts for a dormant company made up to 1996-12-31

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27/09/1996

Return made up to 14/09/96; no change of members

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19/06/1996

Accounts for a dormant company made up to 1995-12-31

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19/09/1995

Return made up to 29/09/95; full list of members

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20/07/1995

Accounts for a dormant company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 29/09/94; no change of members

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25/07/1994

Secretary resigned;new secretary appointed

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13/07/1994

Full accounts made up to 1993-12-31

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26/10/1993

Return made up to 29/09/93; no change of members

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28/07/1993

Accounts for a dormant company made up to 1992-12-31

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01/11/1992

Return made up to 29/09/92; full list of members

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30/10/1992

Accounts for a dormant company made up to 1991-12-31

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23/09/1992

Director resigned;new director appointed

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08/11/1991

Accounts for a dormant company made up to 1990-12-31

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05/11/1991

Return made up to 27/09/91; full list of members

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19/09/1991

Certificate of change of name

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15/08/1991

Director's particulars changed;director resigned

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05/07/1991

Secretary resigned;new secretary appointed

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20/12/1990

New director appointed

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07/12/1990

Director resigned;new director appointed

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05/12/1990

Accounts for a dormant company made up to 1989-12-31

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05/12/1990

Return made up to 12/10/90; full list of members

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06/07/1990

Director resigned

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14/05/1990

Secretary resigned;new secretary appointed

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14/05/1990

Registered office changed on 14/05/90 from: 50 stratton street london W1X 5FL

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20/02/1990

Return made up to 29/09/89; full list of members

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24/11/1989

New director appointed

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17/11/1989

New director appointed

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23/10/1989

Secretary resigned;new secretary appointed;director resigned

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23/10/1989

Registered office changed on 23/10/89 from: loddon house loddon norfolk NR14 6JQ

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09/10/1989

Accounts for a dormant company made up to 1988-12-31

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01/12/1988

Resolutions

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01/12/1988

Memorandum and Articles of Association

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09/09/1988

Return made up to 05/07/88; full list of members

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Resolutions

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04/09/1987

Return made up to 12/06/87; full list of members

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11/08/1987

Accounts made up to 1986-09-30

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16/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/04/1987

Registered office changed on 16/04/87 from: perry rd witham essex CM8 3TU.

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08/04/1987

Accounting reference date extended from 30/09 to 31/12

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20/10/1986

Director's particulars changed

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28/08/1986

Full accounts made up to 1985-09-30

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28/08/1986

Return made up to 03/07/86; full list of members

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28/09/1922

Incorporation

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Williams, Stanley Killa	Director	04/12/1998 - 31/07/2005	56
Fenton, Chrisopher Victor	Director	31/07/2005 - 13/10/2005	17
Lappage, David John	Secretary	28/10/2005 - Present	18
Lappage, David John	Secretary	11/07/1994 - 03/10/2000	18
BSI SECRETARIES LIMITED	Corporate Secretary	03/10/2000 - 13/10/2005	17

Persons with Significant Control

No PSC data available.

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Description

About INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED

INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED is an(a) Dissolved company incorporated on 28/09/1922 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED?

INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED is currently Dissolved. It was registered on 28/09/1922 and dissolved on 04/07/2014.

Where is INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED located?

INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED do?

INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INSPECTORATE INVESTMENTS (NUMBER TWO) LIMITED?

The latest filing was on 04/07/2014: Final Gazette dissolved following liquidation.