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INTERINVESTMENT FINANCE COMPANY LIMITED

Learn more about INTERINVESTMENT FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 2653, 66 WIGMORE STREET, LONDON, W1A 3RT

INTERINVESTMENT FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00744383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.18
last member list: 2006.04.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.07.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/06 FROM:, 4 BROADGATE, LONDON, EC2M 2DA
Form type: 287
Date: 2006.08.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 3 FINSBURY AVENUE, LONDON, EC2M 2PA
Form type: 287
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.14
£2.95
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RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/04/94
Form type: ELRES
Date: 1994.05.09
Child documents:
Document type: ANNOTATION
Date: 1994.05.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/04/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3AT
Form type: 287
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/04/92
Form type: SRES03
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/04/91
Form type: SRES03
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
Form type: 225(2)
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.26

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1992.04.22
4 BROADGATE , LONDON
EC2M 2DA
DAVE DUNCAN STRUAN ROBERTSON (dissolve)
Director, 2005.09.29
PARK LODGE, 20A WESTSIDE COMMON WIMBLEDON COMMON , LONDON
SW19 4UF
DAVID ANTHONY ROBINS (dissolve)
Director, COMPANY DIRECTOR, 2004.02.06
FAIRACRE CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
IAIN LEONARD DALE (dissolve)
Director, COMPANY DIRECTOR, 1994.04.11 - 2004.04.05
GROVE HOUSE LOW MARISHES , MALTON
YO17 6RQ, NORTH YORKSHIRE
JAMES WOGAN REMNANT (dissolve)
Director, COMPANY DIRECTOR, 1992.04.22 - 1994.04.11
BEAR ASH HARE HATCH , READING
RG10 9XR, BERKSHIRE
MICHAEL JOHN WATT (dissolve)
Director, INVESTMENT FUND MANAGER, 1992.04.22 - 2005.09.29
WALSINGHAM HOUSE 2 ROXWELL AVENUE , CHELMSFORD
CM1 2NR, ESSEX

Companies near to INTERINVESTMENT FINANCE COMPANY ltd.

Information about the Private Limited Company INTERINVESTMENT FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data