Invest East Limited

Company Name	Invest East Limited
Company Status	Dissolved
Company Number	03433503
Category	Private Limited Company
Incorporation Date	12 September 1997(26 years, 7 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months 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	Malcolm Douglass
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1997(same day as company formation)
Role	Company Manager
Country of Residence	Czech Republic
Correspondence Address	Spalena 4 11000 Praha 1 Czech Republic

Secretary Name	John David Taft
Nationality	British
Status	Closed
Appointed	03 March 2004(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	19 Engels House Trafford Road Eccles Manchester M30 0JB

Secretary Name	Rebecca Zoe Marshall-Clarke
Nationality	British
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Ashford Road Meols Wirral L47 5AW

Secretary Name	Andrew Peter Quirke
Nationality	British
Status	Resigned
Appointed	06 November 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	23 Selsey Drive Manchester Greater Manchester M20 5WW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 September 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
10 August 2011	Application to strike the company off the register (3 pages)
10 August 2011	Application to strike the company off the register (3 pages)
18 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-18 GBP 1 (4 pages)
18 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders Statement of capital on 2010-09-18 GBP 1 (4 pages)
26 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 September 2009	Return made up to 12/09/09; full list of members (3 pages)
21 September 2009	Return made up to 12/09/09; full list of members (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 June 2009	Accounts made up to 30 September 2008 (5 pages)
15 September 2008	Return made up to 12/09/08; full list of members (3 pages)
15 September 2008	Director's Change of Particulars / malcolm douglass / 13/09/2007 / HouseName/Number was: , now: spalena 4; Street was: 1 lion court 28 magdalen street, now: 11000; Area was: bermondsey, now: ; Post Town was: london, now: praha 1; Post Code was: SE1 2EN, now: ; Country was: , now: czech republic (1 page)
15 September 2008	Director's change of particulars / malcolm douglass / 13/09/2007 (1 page)
15 September 2008	Return made up to 12/09/08; full list of members (3 pages)
15 July 2008	Accounts made up to 30 September 2007 (5 pages)
15 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 November 2007	Return made up to 12/09/07; no change of members (6 pages)
7 November 2007	Return made up to 12/09/07; no change of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 October 2006	Return made up to 12/09/06; full list of members (6 pages)
9 October 2006	Return made up to 12/09/06; full list of members (6 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
24 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 September 2005	Return made up to 12/09/05; full list of members (6 pages)
14 September 2005	Return made up to 12/09/05; full list of members (6 pages)
31 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2004	Return made up to 12/09/04; full list of members (6 pages)
29 September 2004	Return made up to 12/09/04; full list of members (6 pages)
1 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
1 June 2004	Accounts made up to 30 September 2003 (6 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
7 October 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 2003	Return made up to 12/09/03; full list of members (6 pages)
1 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2003	Accounts made up to 30 September 2002 (2 pages)
1 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
4 November 2002	Return made up to 12/09/02; full list of members (6 pages)
4 November 2002	Return made up to 12/09/02; full list of members (6 pages)
31 December 2001	Secretary resigned (1 page)
31 December 2001	Secretary resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	New secretary appointed (2 pages)
29 October 2001	Accounts made up to 30 September 2001 (2 pages)
29 October 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Return made up to 12/09/01; full list of members (6 pages)
18 September 2001	Return made up to 12/09/01; full list of members (6 pages)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
23 October 2000	Accounts made up to 30 September 2000 (2 pages)
3 October 2000	Return made up to 12/09/00; full list of members (6 pages)
3 October 2000	Return made up to 12/09/00; full list of members (6 pages)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 April 2000	Accounts made up to 30 September 1999 (2 pages)
28 September 1999	Return made up to 12/09/99; full list of members (6 pages)
28 September 1999	Return made up to 12/09/99; full list of members (6 pages)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Accounts made up to 30 September 1998 (2 pages)
5 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
8 October 1998	Return made up to 12/09/98; full list of members (6 pages)
8 October 1998	Return made up to 12/09/98; full list of members (6 pages)
12 September 1997	Incorporation (10 pages)

Invest East Limited

Business Activity

Directors

Location

Accounts

Filing History

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