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IMMEDIATE INVESTMENT LIMITED

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

Company details

19 FOGERTY CLOSE, ENFIELD, MIDDX, EN3 6XJ

IMMEDIATE INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00891949
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.15
dissolution date: 2009.12.01
last member list: 2009.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.15
documents available: 1

Mortgages:

ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2000.04.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 19 FOGERTY CLOSE, ENFIELD, MIDDX, EN3 6XJ
Form type: 287
Date: 2009.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/2009 FROM, 261 EDGEWARE RD, COLINDALE, LONDON, NW9 6LU
Form type: 287
Date: 2009.04.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.03.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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ALTER MEM AND ARTS 02/02/96
Form type: ORES01
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/92
Form type: 363(287)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25

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Company directors and board members:

NATHAN JOHN HULSE (dissolve)
Secretary, 2001.01.01 - 2009.12.01
22 MORLEY HILL , ENFIELD
EN2 0BJ
MARTIN GEORGE WARREN (dissolve)
Director, INSURANCE BROKER, 1996.03.08 - 2009.12.01
19 FOGERTY CLOSE , ENFIELD
EN3 6XJ, MIDDLESEX
KENNETH PETER CHAUNDLER (dissolve)
Secretary, 1992.04.15 - 1996.03.08
FERNDOWN FARM COTTAGE WYNFORD EAGLE , DORCHESTER
DT2 0EZ, DORSET
TERENCE DAVID DANKS (dissolve)
Secretary, 1997.04.11 - 2001.01.01
2 QUEENS ROAD , LONDON
N3 2AG
MARTIN GEORGE WARREN (dissolve)
Secretary, INSURANCE BROKER, 1996.03.08 - 1997.04.11
1 QUEENS ROAD , LONDON
N3 2AG
STEVEN PATRICK ALLERTON (dissolve)
Director, FARMER, 1992.04.15 - 1995.10.01
FERNDOWN FARM WYNFORD EAGLE , DORCHESTER
DT2 0EZ, DORSET
PETER GEOFFREY CHAFER (dissolve)
Director, TELEVISION CONSULTANT, 1992.04.15 - 1996.03.08
26 MILTON ABBAS , BLANDFORD FORUM
DT11 0BL, DORSET
KENNETH PETER CHAUNDLER (dissolve)
Director, INSURANCE BROKER TRAVEL AGENT, 1992.04.15 - 1996.03.08
FERNDOWN FARM COTTAGE WYNFORD EAGLE , DORCHESTER
DT2 0EZ, DORSET
TERENCE DAVID DANKS (dissolve)
Director, SALESMAN, 1996.03.08 - 1997.04.11
2 QUEENS ROAD , LONDON
N3 2AG

Companies near to IMMEDIATE INVESTMENT ltd.

Information about the Private Limited Company IMMEDIATE INVESTMENT 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: 2016.06.13. Reload the data