| Company Name | 1066 Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02912266 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1994(30 years, 1 month ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nesta Barton |
|---|---|
| Date of Birth | August 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
| Secretary Name | Seaside Property Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2001(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 March 2004) |
| Correspondence Address | C/O Barton And Co Portland Tower, Portland Street Manchester M1 3LF |
| Director Name | Greta Dyer |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
| Secretary Name | Greta Dyer |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
| Secretary Name | Greta Dyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2000(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 October 2001) |
| Role | Company Director |
| Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Appledore Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1996(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 03 August 2000) |
| Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Location
| Registered Address | C/O Barton & Co Portland Tower 11th Floor Portland Street Manchester M1 3LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Cash | £358 |
| Current Liabilities | £237,409 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2003 | Application for striking-off (1 page) |
| 2 June 2003 | Return made up to 24/03/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 25 October 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Return made up to 24/03/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 22 April 2000 | Return made up to 24/03/00; full list of members
|
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 24 April 1998 | Return made up to 24/03/98; no change of members (4 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 24 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 9 September 1996 | Secretary resigned (2 pages) |
| 9 September 1996 | New secretary appointed (1 page) |
| 14 August 1996 | Ad 07/08/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 April 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 2 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 28 April 1995 | Return made up to 24/03/95; full list of members (6 pages) |
| 28 April 1995 | Director resigned (2 pages) |