INVESTEC PROPERTY (ST ALBANS) LIMITED

Key Data

Status

Dissolved

Company No.

01801384

Incorporation date

19/03/1984

Size

Dormant

Classification

Other business activities (74.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

17/11/2010

Final Gazette dissolved following liquidation

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17/08/2010

Return of final meeting in a members' voluntary winding up

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02/03/2010

Declaration of solvency

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02/03/2010

Appointment of a voluntary liquidator

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02/03/2010

Resolutions

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01/02/2010

Registered office address changed from 2 Gresham Street London EC2V 7QP on 2010-02-02

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06/01/2010

Statement of capital following an allotment of shares on 2010-01-04

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17/11/2009

Director's details changed for Mr Guy William Noel Scoular on 2009-11-18

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17/11/2009

Director's details changed for Mr Paul Francis Stevens on 2009-11-18

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17/11/2009

Director's details changed for Hans Roland Bermel on 2009-11-18

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26/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-19

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26/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

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26/10/2009

Secretary's details changed for Mr Dominic Murray on 2009-10-20

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16/06/2009

Secretary's Change of Particulars / dominic murray / 16/06/2009 / HouseName/Number was: , now: 12; Street was: 17A ardleigh road, now: naseby close; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: N1 4HS, now: TW7 4JQ; Country was: , now: england

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04/02/2009

Return made up to 01/02/09; full list of members

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04/01/2009

Appointment Terminated Director michael donovan

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04/11/2008

Accounts made up to 2008-03-31

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31/01/2008

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

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11/09/2007

Accounts made up to 2007-03-31

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14/06/2007

Return made up to 05/06/07; full list of members

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02/06/2007

Secretary resigned

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02/06/2007

New secretary appointed

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03/01/2007

Accounts made up to 2006-03-31

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29/06/2006

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

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29/06/2006

Registered office changed on 30/06/06 from: 2 gresham street london EC2V 7PE

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29/06/2006

Secretary's particulars changed

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29/11/2005

Accounts made up to 2005-03-31

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24/07/2005

Return made up to 05/06/05; no change of members

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04/07/2005

New secretary appointed

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04/07/2005

Secretary resigned

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11/11/2004

Accounts made up to 2004-03-31

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07/07/2004

Return made up to 05/06/04; full list of members

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25/01/2004

Director's particulars changed

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25/01/2004

Director's particulars changed

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12/08/2003

Accounts made up to 2003-03-31

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15/07/2003

Return made up to 05/06/03; full list of members

View PDF (6 pages)

14/11/2002

Accounts made up to 2002-03-31

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13/07/2002

Return made up to 05/06/02; full list of members

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03/04/2002

Declaration of satisfaction of mortgage/charge

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18/12/2001

New director appointed

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03/11/2001

Director's particulars changed

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18/07/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

17/07/2001

Return made up to 05/06/01; full list of members

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13/06/2001

Director resigned

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13/06/2001

New director appointed

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10/07/2000

Return made up to 05/06/00; full list of members

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10/07/2000

Full accounts made up to 2000-03-31

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10/04/2000

Auditor's resignation

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10/04/2000

Miscellaneous

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27/03/2000

New director appointed

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07/03/2000

Secretary resigned

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07/03/2000

New secretary appointed

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20/02/2000

Director resigned

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27/06/1999

Return made up to 05/06/99; full list of members

View PDF (11 pages)

14/06/1999

Full accounts made up to 1999-03-31

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22/02/1999

Registered office changed on 23/02/99 from: 32 st mary at hill london EC3P 3AJ

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31/01/1999

New director appointed

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04/01/1999

Director resigned

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25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

04/10/1998

Director resigned

View PDF (1 pages)

09/08/1998

Certificate of change of name

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30/07/1998

Registered office changed on 31/07/98 from: 41 tower hill london EC3N 4HA

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27/07/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/06/1998

Return made up to 05/06/98; full list of members

View PDF (14 pages)

02/12/1997

Secretary's particulars changed

View PDF (1 pages)

19/06/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

07/06/1997

Return made up to 05/06/97; change of members

View PDF (13 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

30/10/1996

Secretary resigned

View PDF (1 pages)

13/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

06/08/1996

Auditor's resignation

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13/06/1996

Return made up to 05/06/96; full list of members

View PDF (13 pages)

23/04/1996

Particulars of mortgage/charge

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30/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/06/1995

Return made up to 05/06/95; full list of members

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04/06/1995

Full accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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19/06/1994

Return made up to 05/06/94; full list of members

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12/06/1994

Full accounts made up to 1994-03-31

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04/01/1994

Memorandum and Articles of Association

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03/01/1994

Certificate of change of name

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20/08/1993

Resolutions

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20/08/1993

Resolutions

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20/08/1993

Resolutions

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20/08/1993

Resolutions

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04/07/1993

Full accounts made up to 1993-03-31

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17/06/1993

Return made up to 05/06/93; no change of members

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12/07/1992

Return made up to 05/06/92; no change of members

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16/06/1992

Full accounts made up to 1992-03-31

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17/07/1991

Accounts made up to 1991-03-31

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17/07/1991

Return made up to 05/06/91; full list of members

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24/06/1991

Secretary resigned;new director appointed

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24/06/1991

New director appointed

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24/06/1991

New director appointed

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24/06/1991

Director resigned;new director appointed

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24/06/1991

Secretary resigned;new secretary appointed

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01/05/1991

Certificate of change of name

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19/08/1990

Accounts made up to 1990-03-31

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19/08/1990

Return made up to 05/06/90; full list of members

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28/09/1989

Accounts made up to 1989-03-31

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28/09/1989

Return made up to 08/06/89; full list of members

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19/10/1988

Accounts made up to 1988-03-31

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19/10/1988

Return made up to 29/07/88; full list of members

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20/09/1988

Registered office changed on 21/09/88 from: 51 bishopgate london EC2P 2AA

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21/10/1987

Accounts made up to 1987-03-31

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21/10/1987

Return made up to 23/06/87; full list of members

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03/10/1986

Accounts made up to 1986-03-31

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03/10/1986

Return made up to 14/07/86; full list of members

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Davies-Ratcliff, Grant Ashley	Secretary	29/02/2000 - 08/06/2005	17
Thomas, Kerry Anne Abigail	Secretary	13/11/1998 - 29/02/2000	51
Kelly, Susan Kathleen	Secretary	24/10/1996 - 13/11/1998	218
Murray, Dominic	Secretary	09/05/2007 - Present	53
Miller, David	Secretary	08/06/2005 - 09/05/2007	31

Persons with Significant Control

No PSC data available.

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Description

About INVESTEC PROPERTY (ST ALBANS) LIMITED

INVESTEC PROPERTY (ST ALBANS) LIMITED is an(a) Dissolved company incorporated on 19/03/1984 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. 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 INVESTEC PROPERTY (ST ALBANS) LIMITED?

INVESTEC PROPERTY (ST ALBANS) LIMITED is currently Dissolved. It was registered on 19/03/1984 and dissolved on 17/11/2010.

Where is INVESTEC PROPERTY (ST ALBANS) LIMITED located?

INVESTEC PROPERTY (ST ALBANS) LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does INVESTEC PROPERTY (ST ALBANS) LIMITED do?

INVESTEC PROPERTY (ST ALBANS) LIMITED operates in the Other business activities (74.84 - SIC 2003) sector.

What is the latest filing for INVESTEC PROPERTY (ST ALBANS) LIMITED?

The latest filing was on 17/11/2010: Final Gazette dissolved following liquidation.