Invicta Properties Limited

Company Name	Invicta Properties Limited
Company Status	Dissolved
Company Number	00443210
Category	Private Limited Company
Incorporation Date	4 October 1947(75 years, 6 months ago)
Dissolution Date	8 February 2011 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Bradbury
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2000(53 years after company formation)
Appointment Duration	10 years, 4 months (closed 08 February 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Mr Trevor Bradbury
Nationality	British
Status	Closed
Appointed	28 February 2003(55 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Benjamin Edward Badcock
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2007(60 years after company formation)
Appointment Duration	3 years, 3 months (closed 08 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Director Name	Mr Alan Charles Hill
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 1992)
Role	Chartered Surveyor
Correspondence Address	77 Blunts Wood Road Haywards Heath West Sussex RH16 1ND

Director Name	Trevor Slater
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Hunters Lodge Ifold Loxwood Billingshurst West Sussex RH14 0TY

Secretary Name	Geoffrey Wheeler
Nationality	British
Status	Resigned
Appointed	21 June 1991(43 years, 9 months after company formation)
Appointment Duration	1 year (resigned 10 July 1992)
Role	Company Director
Correspondence Address	Farthings 14 George V Avenue Worthing West Sussex BN11 5RQ

Secretary Name	Mr Adrian Giles Silber
Nationality	British
Status	Resigned
Appointed	10 July 1992(44 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(45 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Director Name	Malcolm Stuart Lee
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(45 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1995)
Role	Group Finance Director
Correspondence Address	Orchard Gate, Ashley Hill Place Cockpole Green Wargrave Berkshire RG10 8NL

Director Name	David Malcolm Nicoll
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(45 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Barn House 6 Oakfield Lane Keston Kent BR2 6BY

Director Name	William Nicholas Mason Jones
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(48 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1999)
Role	Chartered Surveyor
Correspondence Address	Pump House White Pump Lane, Ullenhall Henley In Arden West Midlands B95 5RL

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(49 years after company formation)
Appointment Duration	4 years (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Secretary Name	David Maurice Clitheroe
Nationality	British
Status	Resigned
Appointed	30 September 1996(49 years after company formation)
Appointment Duration	4 years (resigned 02 October 2000)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Graham John Wentzell
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(51 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2000)
Role	Civil Engineer
Correspondence Address	1 Tithe Court Glebelands Road Wokingham Berkshire RG40 1DS

Director Name	Geoffrey Charles Honeyball
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(53 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 January 2002)
Role	Chartered Accountant
Correspondence Address	Trotter Down Reading Road Hook Hampshire RG27 9ED

Secretary Name	Mrs Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	02 October 2000(53 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(54 years after company formation)
Appointment Duration	6 years (resigned 17 October 2007)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mrs Valerie Ann Lynch
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(54 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Charvil House Road Charvil Reading Berkshire RG10 9RD

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

21k at 1	Interserve PLC 100.00%

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 November 2010	Liquidators statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 November 2010	Liquidators' statement of receipts and payments to 29 October 2010 (5 pages)
8 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 September 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
24 September 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages)
31 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
31 October 2009	Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
18 September 2009	Appointment of a voluntary liquidator (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2009	Statement of affairs with form 4.19 (6 pages)
8 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-14 (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
14 August 2009	Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
26 June 2009	Return made up to 21/06/09; full list of members (3 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Conflict of intrest 22/09/2008 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts made up to 31 December 2007 (4 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
26 June 2008	Return made up to 21/06/08; full list of members (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 July 2007	Accounts made up to 31 December 2006 (4 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Accounts made up to 31 December 2005 (5 pages)
18 July 2005	Return made up to 21/06/05; full list of members (3 pages)
18 July 2005	Return made up to 21/06/05; full list of members (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 May 2005	Accounts made up to 31 December 2004 (5 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 September 2004	Accounts made up to 31 December 2003 (5 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
12 July 2004	Return made up to 21/06/04; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 July 2003	Return made up to 21/06/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2003	Accounts made up to 31 December 2002 (5 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
2 July 2002	Return made up to 21/06/02; full list of members (7 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 September 2001	Accounts made up to 31 December 2000 (4 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
27 June 2001	Return made up to 21/06/01; full list of members (6 pages)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
23 May 2001	Location of debenture register (1 page)
23 May 2001	Location of register of members (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
26 March 2001	Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford reading berkshire RG10 9JU (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Location of register of members (1 page)
18 October 2000	Location of register of members (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 October 2000	Accounts made up to 31 December 1999 (3 pages)
7 August 2000	Return made up to 21/06/00; full list of members (7 pages)
7 August 2000	Return made up to 21/06/00; full list of members (7 pages)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 September 1999	Accounts made up to 31 December 1998 (3 pages)
23 July 1999	Return made up to 21/06/99; full list of members (8 pages)
23 July 1999	Return made up to 21/06/99; full list of members (8 pages)
7 June 1999	New director appointed (2 pages)
7 June 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 October 1998	Accounts made up to 31 December 1997 (3 pages)
10 August 1998	Return made up to 21/06/98; no change of members (6 pages)
10 August 1998	Return made up to 21/06/98; no change of members (6 pages)
20 August 1997	Return made up to 21/06/97; full list of members (8 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Return made up to 21/06/97; full list of members (8 pages)
20 August 1997	Director resigned (1 page)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 April 1997	Accounts made up to 31 December 1996 (3 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 August 1996	Accounts made up to 31 December 1995 (3 pages)
7 July 1996	Return made up to 21/06/96; full list of members (10 pages)
7 July 1996	Return made up to 21/06/96; full list of members (10 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
9 October 1995	Director resigned;new director appointed (3 pages)
1 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
1 May 1995	Accounts made up to 31 December 1994 (3 pages)
31 October 1991	Full accounts made up to 31 December 1990 (8 pages)
31 October 1991	Full accounts made up to 31 December 1990 (8 pages)
18 February 1959	Company name changed\certificate issued on 18/02/59 (2 pages)
18 February 1959	Company name changed\certificate issued on 18/02/59 (2 pages)
4 October 1947	Certificate of incorporation (1 page)
4 October 1947	Certificate of incorporation (1 page)

Invicta Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check