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DOMINFAST INVESTMENTS LIMITED

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

Company details

1 STEPHEN STREET, LONDON, W1T 1AL

DOMINFAST INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01025705
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.30
dissolution date: 2008.08.13
last member list: 2006.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

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

Returns:

overdue: NO
last made update: 2006.08.31
documents available: 1

Mortgages:

J. K. LAUGHTON
- Outstanding on 1973.10.02
NATIONAL WESTMINSTER BANK LTD
MEMO OF DEPOSIT - Outstanding on 1974.07.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, 142-144 NEW CAVENDISH STREET, LONDON, W1M 7FG
Form type: 287
Date: 2004.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.09.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 1997.11.21
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC), £ IC 14285714/ 1
Form type: OC138
Date: 1997.11.21
£2.95
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CANCEL SHARE PREM ACC 01/10/97
Form type: SRES13
Date: 1997.10.17
£2.95
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REDUCTION OF ISSUED CAPITAL 01/10/97
Form type: SRES06
Date: 1997.10.17

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Company directors and board members:

HELEN LINDA FARNABY (dissolve)
Secretary, 2003.11.28 - 2008.08.13
6 CROSS STREET , FARNBOROUGH
GU14 6AB, HAMPSHIRE
ROBERT RAYMOND GRANT (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.11.28 - 2008.08.13
29 ROSECROFT WALK , PINNER
HA5 1LJ, MIDDLESEX
SARAH FRANCES HAMILTON TINGAY (dissolve)
Director, LEGAL DIRECTOR, 2003.11.28 - 2008.08.13
23 ROKESLY AVENUE , LONDON
N8 8NS
HACKWOOD SECRETARIES LIMITED (dissolve)
Nominee Secretary, 2000.06.30 - 2004.06.03
ONE SILK STREET , LONDON
EC2Y 8HQ
MICHAEL TERENCE MCHATTON (dissolve)
Secretary, 1992.08.31 - 1993.05.04
WEST END FORGE WEST END MARDEN , TONBRIDGE
TN12 9JB, KENT
GEORGE RUSSELL SANDARS (dissolve)
Nominee Secretary, 1993.07.23 - 2000.06.30
5 CRESCENT ROAD , LONDON
SW20 8EY
PETER MALCOLM BROWN (dissolve)
Director, ACCOUNTANT, 2003.11.28 - 2005.10.11
CHARTFIELD GUILDFORD ROAD, WESTCOTT , DORKING
RH4 3LG, SURREY
PHILIPPE CHARLES, MARIE-FRANCOIS COURT (dissolve)
Director, GROUP FINANCE MANAGER, 1994.11.28 - 1998.04.09
21 AVENUE CARDINAL DE RETZ MAISONS-LAFFITTE 78600 , FRANCE
FOREIGN
EDOUARD DE FEIR LANT DORMER (dissolve)
Director, COMPANY SECRETARY RTL, 2002.03.05 - 2003.11.28
1 RUE DU SUZERAIN FREUX , LIBRAMONT CHEVIGNY
B6800
GUY GERVAIS (dissolve)
Director, 1993.12.13 - 1996.02.28
1 RUE DU SUD , CLAMART 92140
FRANCE
JEAN GERARD HARDY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1994.11.11
14 AVENUE EGLE MAISONS-LAFFITTE , PARIS
78600
FRANCE
ALEXANDER JAMES HILL (dissolve)
Director, FINANCIAL SERVICES DIRECTOR, 2005.11.23 - 2007.04.13
21 OLD DEVONSHIRE ROAD , LONDON
SW12 9RD
JULIEN JOSEPH (dissolve)
Director, DEPARTMENTAL HEAD, 1999.07.27 - 2003.11.28
40 AVENUE GRAND DUC JEAN , OLM L-8323
LUXEMBOURG
OLIVIER KETTLER (dissolve)
Director, TAX INSPECTOR, 2002.03.05 - 2003.11.28
23 RUE DE JEAN PIERRE BRASSEUR , LUXEMBOURG
FOREIGN, L1258
PATRICK LABRANCHE (dissolve)
Director, FINANCE CONTROLLER, 1999.07.27 - 2002.02.28
23 RUE DE L EIFEL , ARLON B-6700
BELGIUM
PIERRE HENRI LAUREYSSENS (dissolve)
Director, TAX ASSISTANT, 1999.07.27 - 2002.03.12
20 IM HOIR BOCQ , OBERPALLEN L-8552
LUXEMBOURG
DAVID MAULE-FFINCH (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1993.12.31
3828 NORTH 28TH AVENUE , PHOENIX
FOREIGN, ARIZONA 85017
USA
DONNACH ODRISCOLL (dissolve)
Director, MEDIA EXECUTIVE, 1998.04.09 - 1999.07.27
15 MARLOES ROAD , LONDON
W8 6LQ
OLIVIER RHEIMS (dissolve)
Director, GENERAL COUNSEL, 1996.02.28 - 1999.07.27
31 BOULEVARD DE BONNE NOUVELLE , PARIS
75002
FRANCE
JEAN PIERRE VIGNOLLE (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 1999.07.27
52 RUE ETIEMME DOLET , MALAKOFF
92240
FRANCE

Companies near to DOMINFAST INVESTMENTS ltd.

Information about the Private Limited Company DOMINFAST 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: 2016.07.20. Reload the data