IFCO Limited

Company Name	IFCO Limited
Company Status	Dissolved
Company Number	00389193
Category	Private Limited Company
Incorporation Date	11 August 1944(79 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Current
Appointed	12 April 2001(56 years, 8 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Hailwood 10 Manygate Lane Shepperton Middlesex TW17 9ED

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 December 2001(57 years, 4 months after company formation)
Appointment Duration	22 years, 5 months
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 February 2003(58 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Vice President Tax
Correspondence Address	Oaklands Old Avenue Weybridge Surrey KT13 0QB

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(60 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Sally Lane Spry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 1992(47 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 March 1993)
Role	Chartered Secretary
Correspondence Address	17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

Director Name	John Robert Land Dee
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(47 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(47 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 December 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	09 July 1992(47 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	04 January 1994(49 years, 5 months after company formation)
Appointment Duration	6 days (resigned 10 January 1994)
Role	Company Director
Correspondence Address	4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

Secretary Name	Jason Anthony Keene
Nationality	British
Status	Resigned
Appointed	10 January 1994(49 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 February 1997)
Role	Company Director
Correspondence Address	43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(50 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(50 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	07 February 1997(52 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(54 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 1999)
Role	Assistant To The Company Secre
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(55 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(55 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(56 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 April 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(56 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(57 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2003)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2005	Dissolved (1 page)
9 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 2005	Registered office changed on 08/02/05 from: chertsey road sunbury on thames middlesex TW16 7BP (1 page)
26 October 2004	Declaration of solvency (3 pages)
26 October 2004	Appointment of a voluntary liquidator (1 page)
26 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2004	New director appointed (3 pages)
23 September 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 01/06/04; full list of members (5 pages)
27 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 March 2004	Director's particulars changed (1 page)
16 February 2004	Location of register of members (1 page)
5 February 2004	Registered office changed on 05/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
30 June 2003	Return made up to 01/06/03; full list of members (5 pages)
24 April 2003	Director's particulars changed (1 page)
17 March 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (4 pages)
17 October 2002	Return made up to 22/06/01; full list of members; amend (5 pages)
8 October 2002	Return made up to 01/06/02; full list of members (5 pages)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 May 2002	Secretary's particulars changed (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (12 pages)
13 March 2002	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 July 2001	Return made up to 22/06/01; full list of members (5 pages)
10 May 2001	Registered office changed on 10/05/01 from: burmah castrol house pipers way swindon wilts SN3 1RE (1 page)
23 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
14 August 2000	Return made up to 22/06/00; full list of members (9 pages)
11 August 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
17 December 1999	New director appointed (4 pages)
17 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 July 1999	Return made up to 22/06/99; full list of members (8 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
21 July 1998	Return made up to 22/06/98; full list of members (7 pages)
25 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
14 February 1997	Director's particulars changed (1 page)
1 August 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 July 1996	Return made up to 22/06/96; full list of members (8 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (8 pages)
21 December 1983	Accounts made up to 31 December 1982 (5 pages)
24 February 1983	Accounts made up to 31 December 1982 (5 pages)
2 November 1981	Accounts made up to 31 December 1980 (4 pages)
19 July 1980	Accounts made up to 31 December 1979 (2 pages)
2 July 1976	Accounts made up to 31 December 1975 (4 pages)
9 August 1944	Registered office changed (2 pages)

IFCO Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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