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INSPECTORATE INVESTMENTS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

INSPECTORATE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00798250
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.25
dissolution date: 2014.07.04
last member list: 2012.09.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, 2 PERRY ROAD, WITHAM, ESSEX, CM8 3TU
Form type: AD01
Date: 2013.06.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.06.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.06.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.06.19
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.08
Form type: LATEST SOC
Document description: 08/10/12 STATEMENT OF CAPITAL;GBP 112
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.04
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.05.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.15
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM:, 2 PERRY ROAD, WITHAM, ESSEX CM8 3TU
Form type: 287
Date: 2006.09.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 03/11/05 FROM:, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL
Form type: 287
Date: 2005.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.24
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.05
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
Child documents:
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/04
Document type: ANNOTATION
Date: 2004.10.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.13
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 13/10/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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ACC. REF. DATE EXTENDED FROM 13/10/02 TO 31/12/02
Form type: 225
Date: 2002.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: RES13
Document description: NOTICE OF MEETING WAIVE 30/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 30/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/10/01
Document type: ANNOTATION
Date: 2001.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/10/01

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Company directors and board members:

DAVID JOHN LAPPAGE (dissolve)
Secretary, COMPANY SECRETARY, 2005.10.28 - 2014.07.04
38 TUMULUS WAY , COLCHESTER
CO2 9SD, ESSEX
RICHARD DAVID BRYAN (dissolve)
Director, ACCOUNTANT, 2005.07.31 - 2014.07.04
TILE COTTAGE STEBBING GREEN , GREAT DUNMOW
CM6 3TE, ESSEX
DAVID JOHN LAPPAGE (dissolve)
Director, 2007.05.18 - 2014.07.04
38 TUMULUS WAY , COLCHESTER
CO2 9SD, ESSEX
BSI SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.03 - 2005.10.13
389 CHISWICK HIGH ROAD , LONDON
W4 4AL
DAVID JOHN LAPPAGE (dissolve)
Secretary, COMPANY SEC, 1994.07.11 - 2000.10.03
38 TUMULUS WAY , COLCHESTER
CO2 9SD, ESSEX
ROY MORT (dissolve)
Secretary, 1991.09.27 - 1994.07.11
THE OAKS 60 REYNARDS COPSE , COLCHESTER
CO4 4UR, ESSEX
CHRISOPHER VICTOR FENTON (dissolve)
Director, COMPANY DIRECTOR, 2005.07.31 - 2005.10.13
CROSSWAYS SMITHS LANE , CROCKHAM HILL
TN8 6RQ, KENT
SIMON HAMLIN GRINSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27 - 1992.08.22
15 CHEMIN DU VIEUX PORT 1290 , VERSOIX
SWITZERLAND
ALAN HOPE (dissolve)
Director, COMPANY DIRECTOR, 1998.12.04 - 2002.10.02
9 STONELEIGH PARK , COLCHESTER
CO3 9FA, ESSEX
WILLIAM JEFFREY LESLEY (dissolve)
Director, 1991.09.27 - 2000.07.26
67 DUMONT AVENUE , ST OSYTH
CO16 8JP, ESSEX
WILLIAM JEFFREY LESLEY (dissolve)
Director, 2005.10.28 - 2007.05.18
67 DUMONT AVENUE , ST OSYTH
CO16 8JP, ESSEX
ROY MORT (dissolve)
Director, COMPANY DIRECTOR, 1998.12.08 - 2005.09.15
BRAMBLES 1 DUFFRYN WOODS BRYNCOCH , NEATH
SA10 7QA, WEST GLAMORGAN
ANTHONY LEWIS JOHN THOMAS (dissolve)
Director, SOLICITOR, 2002.12.20 - 2003.09.12
12 KINGFIELD ROAD , LONDON
W5 1LB
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1998.12.04 - 2005.07.31
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY
DAVID RONALD WRIGHT (dissolve)
Director, 1992.08.22 - 2002.05.13
15 BYRON DRIVE WICKHAM BISHOPS , WITHAM
CM8 3ND, ESSEX

Companies near to INSPECTORATE INVESTMENTS ltd.

Information about the Private Limited Company INSPECTORATE INVESTMENTS 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: 2016.06.05. Reload the data