Investmentend Limited

Company Name	Investmentend Limited
Company Status	Dissolved
Company Number	01588835
Category	Private Limited Company
Incorporation Date	1 October 1981(42 years, 7 months ago)
Dissolution Date	12 October 2010 (13 years, 7 months ago)
Previous Name	Henry Boot Investments Limited

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 Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (closed 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr John Trevor Sutcliffe
Nationality	British
Status	Closed
Appointed	01 October 2006(25 years after company formation)
Appointment Duration	4 years (closed 12 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2009(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 12 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Alan Maxwell Bamford
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX

Director Name	Mr Anthony Paul Cooper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 14 January 2010)
Role	Financial Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Peter Lewis Hawley
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	Woodside House 178 Brincliffe Edge Road Sheffield South Yorkshire S11 9BY

Secretary Name	Mr Anthony Paul Cooper
Nationality	British
Status	Resigned
Appointed	21 August 1992(10 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Snaithing Lane Sheffield South Yorkshire S10 3LF

Location

Registered Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
17 June 2010	Application to strike the company off the register (2 pages)
17 June 2010	Application to strike the company off the register (2 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 12 (5 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 12 (5 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-11 GBP 12 (5 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
11 March 2010	Company name changed henry boot investments LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Change of name notice (2 pages)
11 March 2010	Company name changed henry boot investments LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
14 January 2010	Termination of appointment of Anthony Cooper as a director (1 page)
14 January 2010	Termination of appointment of Anthony Cooper as a director (1 page)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Anthony Paul Cooper on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Anthony Paul Cooper on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Anthony Paul Cooper on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 7 October 2009 (1 page)
5 June 2009	Return made up to 04/06/09; full list of members (5 pages)
5 June 2009	Return made up to 04/06/09; full list of members (5 pages)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 April 2009	Full accounts made up to 31 December 2008 (10 pages)
28 April 2009	Full accounts made up to 31 December 2008 (10 pages)
9 June 2008	Return made up to 04/06/08; full list of members (3 pages)
9 June 2008	Return made up to 04/06/08; full list of members (3 pages)
20 May 2008	Full accounts made up to 31 December 2007 (11 pages)
20 May 2008	Full accounts made up to 31 December 2007 (11 pages)
3 July 2007	Secretary's particulars changed (1 page)
3 July 2007	Secretary's particulars changed (1 page)
22 June 2007	Registered office changed on 22/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
22 June 2007	Registered office changed on 22/06/07 from: banner cross hall ecclesall road sheffield S11 9PD (1 page)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
15 June 2007	Return made up to 04/06/07; full list of members (3 pages)
15 June 2007	Return made up to 04/06/07; full list of members (3 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
7 June 2006	Registered office changed on 07/06/06 from: banner cross hall sheffield S11 9PD (1 page)
7 June 2006	Registered office changed on 07/06/06 from: banner cross hall sheffield S11 9PD (1 page)
7 June 2006	Return made up to 04/06/06; full list of members (3 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 04/06/06; full list of members (3 pages)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
10 June 2005	Return made up to 04/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
10 June 2005	Return made up to 04/06/05; full list of members (3 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
21 June 2004	Return made up to 04/06/04; full list of members (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (9 pages)
11 June 2004	Full accounts made up to 31 December 2003 (9 pages)
23 June 2003	Return made up to 04/06/03; full list of members (7 pages)
23 June 2003	Return made up to 04/06/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Full accounts made up to 31 December 2002 (9 pages)
12 June 2002	Return made up to 04/06/02; full list of members (7 pages)
12 June 2002	Return made up to 04/06/02; full list of members (7 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Full accounts made up to 31 December 2001 (9 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
10 August 2001	Full accounts made up to 31 December 2000 (9 pages)
4 June 2001	Return made up to 04/06/01; full list of members (7 pages)
4 June 2001	Return made up to 04/06/01; full list of members (7 pages)
16 June 2000	Return made up to 04/06/00; full list of members (7 pages)
16 June 2000	Return made up to 04/06/00; full list of members (7 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
26 May 2000	Full accounts made up to 31 December 1999 (9 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
23 June 1999	Full accounts made up to 31 December 1998 (9 pages)
15 June 1999	Return made up to 04/06/99; full list of members (7 pages)
15 June 1999	Return made up to 04/06/99; full list of members (7 pages)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
12 June 1998	Return made up to 04/06/98; full list of members (7 pages)
12 June 1998	Return made up to 04/06/98; full list of members (7 pages)
12 June 1998	Full accounts made up to 31 December 1997 (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Full accounts made up to 31 December 1996 (9 pages)
2 July 1997	Return made up to 04/06/97; full list of members (7 pages)
2 July 1997	Return made up to 04/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
2 July 1996	Return made up to 04/06/96; full list of members (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (9 pages)
2 July 1996	Return made up to 04/06/96; full list of members (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (9 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
23 June 1995	Full accounts made up to 31 December 1994 (10 pages)
6 March 1986	Memorandum and Articles of Association (22 pages)
6 March 1986	Memorandum and Articles of Association (22 pages)

Investmentend Limited

Business Activity

Directors

Location

Accounts

Filing History

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