Ilford Investments Limited

Company Name	Ilford Investments Limited
Company Status	Dissolved
Company Number	00055748
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	7 May 2002 (20 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Robert Douglas Clements
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1994(92 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	Hawkley House 24-26 Chapel Street Billericay Essex CM12 9LU

Director Name	Mr Mark Robert Stolkin
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 August 1994(92 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 May 2002)
Role	Property Investor
Country of Residence	England
Correspondence Address	43 Egerton Crescent London SW3 2ED

Secretary Name	Mr Mark Robert Stolkin
Nationality	British
Status	Closed
Appointed	09 August 1994(92 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 May 2002)
Role	Property Investor
Country of Residence	England
Correspondence Address	43 Egerton Crescent London SW3 2ED

Secretary Name	John Austin Rosser
Nationality	British
Status	Closed
Appointed	26 March 1998(96 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (closed 07 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Ratcliffes The Green Writtle Essex CM1 3DT

Director Name	Mrs Marjorie Joan Binns
Date of Birth	January 1928 (Born 95 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Cheriton Villa Ley Street Ilford Essex IG2 7RB

Director Name	Mr James Henry Firman
Date of Birth	January 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Willowbrook Peartree Green Doddinghurst Road Doddinghurst Essex CM15 0QJ

Director Name	Mr Harold Patrick Gibson
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	93 Mollands Lane South Ockendon Essex RM15 6DJ

Director Name	Mr Benjamin Henry Gunby
Date of Birth	March 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Lochbie Vicarage Lane Chigwell Essex IG7 6LS

Secretary Name	Mrs Marjorie Joan Binns
Nationality	English
Status	Resigned
Appointed	12 March 1991(89 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 1994)
Role	Company Director
Correspondence Address	Cheriton Villa Ley Street Ilford Essex IG2 7RB

Director Name	Mrs Sylvia Ellen
Date of Birth	May 1939 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 1994)
Role	Secretary
Correspondence Address	151 South Park Drive Ilford Essex IG3 9AD

Director Name	Jonathan Andrew Rowe
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(91 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 August 1994)
Role	Laundry Manager
Correspondence Address	31 Ashford Road Faversham Kent ME13 8XN

Location

Registered Address	10 Orange Street London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£632,559

Accounts

Latest Accounts	31 December 2000 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002	First Gazette notice for voluntary strike-off (1 page)
4 December 2001	Application for striking-off (2 pages)
3 August 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Return made up to 13/03/01; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Return made up to 13/03/00; full list of members (6 pages)
19 July 1999	Full accounts made up to 31 December 1998 (11 pages)
22 March 1999	Return made up to 13/03/99; full list of members (6 pages)
21 January 1999	Accounting reference date extended from 10/07/98 to 31/12/98 (1 page)
11 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1998	Secretary's particulars changed (1 page)
25 June 1998	Return made up to 13/03/98; full list of members (6 pages)
23 April 1998	New secretary appointed (2 pages)
11 February 1998	Full accounts made up to 10 July 1997 (11 pages)
25 July 1997	Accounting reference date shortened from 28/09/97 to 10/07/97 (1 page)
20 May 1997	Full accounts made up to 28 September 1996 (10 pages)
20 March 1997	Return made up to 13/03/97; full list of members (6 pages)
25 June 1996	Full accounts made up to 28 September 1995 (12 pages)
23 May 1996	Return made up to 13/03/96; full list of members (12 pages)
23 May 1996	Return made up to 13/03/95; full list of members; amend (6 pages)
27 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1995	Full accounts made up to 28 September 1994 (13 pages)
14 March 1995	Return made up to 13/03/95; full list of members (38 pages)

Ilford Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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