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INVESTEC SHELFCO 1 LIMITED

Learn more about INVESTEC SHELFCO 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

INVESTEC SHELFCO 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00937694
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.08.22
dissolution date: 2015.01.24
last member list: 2013.02.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/2013 FROM, 2 GRESHAM STREET, LONDON, EC2V 7QP
Form type: AD01
Date: 2013.12.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.23
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COMPANY NAME CHANGED INVESTEC INVESTMENTS (UK) LIMITED, CERTIFICATE ISSUED ON 14/03/13
Form type: CERTNM
Date: 2013.03.14
Child documents:
Document type: ANNOTATION
Date: 2013.03.14
Form type: RES15
Document description: CHANGE OF NAME 07/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.14
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.27
Form type: LATEST SOC
Document description: 27/02/13 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.17
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.05
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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SECRETARY APPOINTED MR DAVID MILLER
Form type: AP03
Date: 2009.11.30
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APPOINTMENT TERMINATED, SECRETARY SHILLA PINDORIA
Form type: TM02
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MILLER / 30/11/2009
Form type: CH03
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / SHILLA PINDORIA / 30/11/2009
Form type: CH03
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES CROWTHER / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL VAN DER WALT / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
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SECRETARY APPOINTED SHILLA PINDORIA
Form type: 288a
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHY CONG
Form type: 288b
Date: 2009.04.27
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.11.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.12
£2.95
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ACC. REF. DATE SHORTENED FROM 15/10/04 TO 31/03/04
Form type: 225
Date: 2004.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 15/10/03
Form type: AA
Date: 2004.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/03 FROM:, 60 LONDON WALL, LONDON, EC2M 5TQ
Form type: 287
Date: 2003.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 15/10/03
Form type: 225
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31

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Company directors and board members:

DAVID MILLER (dissolve)
Secretary, 2009.11.30 - 2015.01.24
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
ALISTAIR JAMES CROWTHER (dissolve)
Director, BANKER, 2003.10.15 - 2015.01.24
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
DAVID MICHAEL VAN DER WALT (dissolve)
Director, BANKER, 2003.10.15 - 2015.01.24
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
DAVID ALFRED WILLIAM BRAZIER (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.21 - 1994.09.26
10 CARSHALTON ROAD WOODMANSTERNE , BANSTEAD
SM7 3HR, SURREY
KATHY CONG (dissolve)
Secretary, 2007.05.22 - 2009.04.27
12 MACARTHUR TERRACE CHARLTON PARK ROAD , LONDON
SE7 8HY
GRANT ASHLEY DAVIES-RATCLIFF (dissolve)
Secretary, 2003.10.15 - 2005.06.08
18 PRIORY STREET , LEWES
BN7 1HH, EAST SUSSEX
DUNCAN JAMES HOPKIN (dissolve)
Secretary, 1991.07.05 - 1993.06.21
24 GODWYN ROAD , FOLKESTONE
CT20 2LA, KENT
ADRIAN NEIL MARSH (dissolve)
Secretary, 2003.09.19 - 2003.10.15
ERCHLESS HOUSE FAIROAK LANE OXSHOTT , LEATHERHEAD
KT22 0TP, SURREY
PETER JAMES MICHAU (dissolve)
Secretary, 1994.09.26 - 2003.09.17
LESSWORTH 3 LITTLEWORTH LANE , ESHER
KT10 9PF, SURREY
DAVID MILLER (dissolve)
Secretary, 2005.06.08 - 2007.05.22
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
SHILLA PINDORIA (dissolve)
Secretary, 2009.04.27 - 2009.11.30
2 GRESHAM STREET 2 GRESHAM STREET , LONDON
EC2V 7QP, ENGLAND
ENGLAND
SYSTE ADRIAAN ANDRINGA (dissolve)
Director, INSURANCE EXECUTIVE, 1993.04.28 - 1995.01.12
B PEEREBOOMVOLLERLAAN 13 , 2111 TA AERDENHOUT
HOLLAND
WILLEM BADON GHIJBEN (dissolve)
Director, GENERAL MANAGER CONTROLLING &, 1995.01.12 - 1997.04.01
JACOB MULDERWEG 18 , 2597 BS DEN HAAG
THE NETHERLANDS
JONATHAN PAUL BOWERS (dissolve)
Director, MANAGING DIRECTOR, 2001.11.19 - 2003.03.01
45 LEE ROAD BLACKHEATH , LONDON
SE3 9RT
DERK ERNSTE (dissolve)
Director, INSURANCE OFFICIAL, 1991.07.05 - 1993.04.28
ITALUULENKUJA 11 , 02100 ESPOO
FINLAND
RICHARD PAUL MARK AIDAN FORLEE (dissolve)
Director, TREASURY, 2003.10.15 - 2004.06.23
WALKERN CROFT BENINGTON ROAD , WALKERN
SG2 7HX, STEVENAGE
JAN HENDRIK HOLSBOER (dissolve)
Director, EXECUTIVE BOARD MEMBER, 1996.12.15 - 1999.10.01
NOORD CRAILOSEWEG , 1272 RD HUIZEN
FOREIGN
NETHERLANDS
DAVID ANDREW HORTON (dissolve)
Director, ACCOUNTANT, 2003.03.01 - 2003.05.14
18 VINE COURT ROAD , SEVENOAKS
TN13 3UY, KENT
FREDERICK SHELTON HUBBELL (dissolve)
Director, EXECUTIVE BOARD MEMBER, 1999.10.01 - 2001.01.12
LANGE KERKDAM 83 , 2242 BS WASSENAAR
THE NETHERLANDS
HERMAN HUIZINGA (dissolve)
Director, MEMBER OF EXECUTIVE BOARD OF INTERNATIONAL NEDERLA, 1992.02.27 - 1996.12.15
ROZENBURGLAAN 44 , 3062 ED ROTTERDAM
FOREIGN
HOLLAND
GUILLAUME FRANCOIS JONCKHEER (dissolve)
Director, 1991.07.05 - 1992.02.27
GUILIANAWEG 2 2243 WASSENAAR , THE HAGUE
FOREIGN
HOLLAND
PETRUS HENRICUS MARIA KUYS (dissolve)
Director, CHIEF FINANCIAL AND ACTUARIAL, 2001.01.12 - 2003.10.15
WARMONDERWEG 82 , OEGSTGEEST
2341 KZ
NETHERLANDS
STEPHEN GRAHAM RICHARDS (dissolve)
Director, ACCOUNTANT, 2003.09.10 - 2003.10.15
47 KYRLE ROAD , LONDON
SW11 6BB
HERMANNS JOHANNES TOUW (dissolve)
Director, GENERAL MANAGER ING, 1997.03.17 - 2001.01.12
LAAN VAN WELKEVREDEN 3062 2P , ROTTERDAM
FOREIGN
NETHERLANDS
JULIAN BLACKETT THORNTON TREVELYAN (dissolve)
Director, FINANCIAL CONTROLLER, 2003.09.10 - 2003.10.15
65 PRINCES AVENUE , LONDON
N3 2DA
ONNO VAN DEN BROEK (dissolve)
Director, MANAGING DIRECTOR, 2001.01.12 - 2001.11.19
25 LEXHAM GARDENS KENSINGTON , LONDON
W8 5JJ
ALBERT LIJKLES VAN KOERT (dissolve)
Director, INSURANCE EXECUTIVE, 1992.11.20 - 1993.11.09
FLAT 247 NELL GWYNN HOUSE SLOANE AVENUE CHELSEA , LONDON
SW3 3AS
RONALD WILLIAM WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1991.07.05 - 1993.06.30
26 ROYSTON GARDENS ST MARGARETS AT CLIFFE , DOVER
CT15 6AD, KENT

Companies near to INVESTEC SHELFCO 1 ltd.

Information about the Private Limited Company INVESTEC SHELFCO 1 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: 2016.06.19. Reload the data