Ios(RUK) Limited

Company Name	Ios(RUK) Limited
Company Status	Dissolved
Company Number	00473236
Category	Private Limited Company
Incorporation Date	24 September 1949(74 years, 7 months ago)
Dissolution Date	27 June 2015 (8 years, 9 months ago)
Previous Names	5

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Richard Martin Hewitt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(45 years, 9 months after company formation)
Appointment Duration	20 years (closed 27 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Church View 8 Church Road Spratton Northamptonshire NN6 8HR

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	31 August 2005(55 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 27 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Pegasus Place St Albans Hertfordshire AL3 5QT

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(58 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Kyrle Road London SW11 6BB

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(59 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Mr Simon Paul Egan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Sefton Close West End Woking Surrey GU24 9HT

Director Name	Ms Sarah Elizabeth Snow
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1993)
Role	Lawyer
Correspondence Address	284 Earls Court Road London SW5 9AS

Director Name	Mr Richard Leslie Ernest Lewis
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	157 Park Avenue Ruislip Middlesex HA4 7UN

Director Name	Mr Paul James Kelly
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(42 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	74 Buckingham Road Bletchley Milton Keynes Buckinghamshire MK3 5HL

Director Name	David Gestetner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(42 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Flat 20 Ellerton House 11 Bryanston Square London W1H 7FF

Secretary Name	James Buggy
Nationality	British
Status	Resigned
Appointed	15 August 1992(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 September 1993)
Role	Company Director
Correspondence Address	80 Broad Street Earls Barton Northampton Northamptonshire NN6 0ND

Secretary Name	Jeremy Nigel Sokel
Nationality	British
Status	Resigned
Appointed	21 September 1993(44 years after company formation)
Appointment Duration	8 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Flat 4 22 Carlingford Road London NW3 1RX

Director Name	Mr Nigel John Palmer
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1993(44 years after company formation)
Appointment Duration	15 years (resigned 31 October 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Upper Brighton Road Surbiton Surrey KT6 6QX

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	23 May 1994(44 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 April 1995)
Role	Secretary
Correspondence Address	4 Cambrian Close West Norwood London SE27 0BS

Director Name	David Roy Weller
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(44 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 1995)
Role	Financial Controller
Correspondence Address	Abbot's Cottage Main Street Padbury Buckinghamshire MK18 2AN

Director Name	James Howard Potter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 1995(45 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 December 2010)
Role	Operations Director
Correspondence Address	Autumn Lodge Springfield Road Camberley Surrey GU15 1AB

Director Name	Mr Ivan Graham Yetzes
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(45 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 November 1996)
Role	Company Director
Correspondence Address	The Chestnuts St Georges Road Bickley Bromley Kent BR1 2AX

Secretary Name	Peter Henry Holmes-Johnson
Nationality	British
Status	Resigned
Appointed	14 January 2005(55 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 The Heights Foxgrove Road Beckenham Kent BR3 5BZ

Director Name	Eiji Komethani
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 April 2007(57 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2009)
Role	Managing Director
Correspondence Address	13 Elm Crescent Ealing London W5 3JW

Secretary Name	NRG Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	10 April 1995(45 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2005)
Correspondence Address	66 Chiltern Street London W1U 4AG

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6m at £1	Ricoh Europe Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£277,584,000
Gross Profit	£51,176,000
Net Worth	£24,396,000

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2015	Final Gazette dissolved following liquidation (1 page)
27 March 2015	Return of final meeting in a members' voluntary winding up (15 pages)
27 March 2015	Return of final meeting in a members' voluntary winding up (15 pages)
27 February 2014	Liquidators' statement of receipts and payments to 18 December 2013 (12 pages)
27 February 2014	Liquidators' statement of receipts and payments to 18 December 2013 (12 pages)
27 February 2014	Liquidators statement of receipts and payments to 18 December 2013 (12 pages)
29 December 2011	Declaration of solvency (3 pages)
29 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2011	Appointment of a voluntary liquidator (1 page)
29 December 2011	Appointment of a voluntary liquidator (1 page)
29 December 2011	Declaration of solvency (3 pages)
29 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 April 2011	Termination of appointment of James Potter as a director (2 pages)
13 April 2011	Termination of appointment of James Potter as a director (2 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 6,000,000 (15 pages)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-04-07 GBP 6,000,000 (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (23 pages)
31 December 2010	Full accounts made up to 31 March 2010 (23 pages)
9 December 2010	Registered office address changed from Ricoh House 1 Plane Tree Crescent Feltham Middlesex TW13 7HG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from Ricoh House 1 Plane Tree Crescent Feltham Middlesex TW13 7HG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from Ricoh House 1 Plane Tree Crescent Feltham Middlesex TW13 7HG on 9 December 2010 (2 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
25 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (16 pages)
14 April 2010	Memorandum and Articles of Association (6 pages)
14 April 2010	Memorandum and Articles of Association (6 pages)
1 April 2010	Company name changed ricoh uk LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed ricoh uk LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2010	Statement of capital on 17 March 2010 GBP 6,000,000 (4 pages)
17 March 2010	Solvency statement dated 08/03/10 (1 page)
17 March 2010	Statement of capital on 17 March 2010 GBP 6,000,000 (4 pages)
17 March 2010	Solvency statement dated 08/03/10 (1 page)
17 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2010	Statement by directors (1 page)
17 March 2010	Statement by directors (1 page)
2 March 2010	Full accounts made up to 31 March 2009 (23 pages)
2 March 2010	Full accounts made up to 31 March 2009 (23 pages)
11 February 2010	Termination of appointment of Eiji Komethani as a director (2 pages)
11 February 2010	Termination of appointment of Eiji Komethani as a director (2 pages)
24 November 2009	Director's details changed for James Howard Potter on 17 November 2009 (3 pages)
24 November 2009	Director's details changed for James Howard Potter on 17 November 2009 (3 pages)
14 May 2009	Return made up to 31/03/09; full list of members (8 pages)
14 May 2009	Return made up to 31/03/09; full list of members (8 pages)
13 November 2008	Full accounts made up to 31 March 2008 (21 pages)
13 November 2008	Full accounts made up to 31 March 2008 (21 pages)
11 November 2008	Director appointed david mills (12 pages)
11 November 2008	Director appointed david mills (12 pages)
11 November 2008	Appointment terminated director nigel palmer (1 page)
11 November 2008	Appointment terminated director nigel palmer (1 page)
29 September 2008	Return made up to 31/03/08; full list of members (9 pages)
29 September 2008	Return made up to 31/03/08; full list of members (9 pages)
17 April 2008	Director appointed ian peter winham (2 pages)
17 April 2008	Director appointed ian peter winham (2 pages)
7 April 2008	Registered office changed on 07/04/2008 from nrg house 4 rushmills northampton NN4 7YB (1 page)
7 April 2008	Registered office changed on 07/04/2008 from nrg house 4 rushmills northampton NN4 7YB (1 page)
31 March 2008	Company name changed nrg group uk LIMITED\certificate issued on 31/03/08 (2 pages)
31 March 2008	Company name changed nrg group uk LIMITED\certificate issued on 31/03/08 (2 pages)
3 July 2007	Full accounts made up to 31 March 2007 (21 pages)
3 July 2007	Full accounts made up to 31 March 2007 (21 pages)
17 May 2007	Return made up to 31/03/07; full list of members (7 pages)
17 May 2007	Return made up to 31/03/07; full list of members (7 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2006	Full accounts made up to 31 March 2006 (20 pages)
11 December 2006	Full accounts made up to 31 March 2006 (20 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members (7 pages)
21 October 2005	New secretary appointed (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (1 page)
21 October 2005	Secretary resigned (1 page)
7 June 2005	Full accounts made up to 31 March 2005 (19 pages)
7 June 2005	Full accounts made up to 31 March 2005 (19 pages)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 April 2005	Return made up to 31/03/05; full list of members (7 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	New secretary appointed (1 page)
9 June 2004	Full accounts made up to 31 March 2004 (19 pages)
9 June 2004	Full accounts made up to 31 March 2004 (19 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 December 2002 (19 pages)
18 June 2003	Full accounts made up to 31 December 2002 (19 pages)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
5 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (19 pages)
23 May 2002	Full accounts made up to 31 December 2001 (19 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2001	Registered office changed on 25/10/01 from: gestetner house 4 rushmills northampton NN4 oyb (1 page)
25 October 2001	Registered office changed on 25/10/01 from: gestetner house 4 rushmills northampton NN4 oyb (1 page)
13 July 2001	Company name changed nrg group LIMITED\certificate issued on 13/07/01 (2 pages)
13 July 2001	Company name changed nrg group LIMITED\certificate issued on 13/07/01 (2 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Full accounts made up to 31 December 2000 (18 pages)
28 March 2001	Full accounts made up to 31 December 2000 (18 pages)
3 May 2000	Full accounts made up to 31 December 1999 (18 pages)
3 May 2000	Full accounts made up to 31 December 1999 (18 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
30 April 1999	Full accounts made up to 31 December 1998 (18 pages)
30 April 1999	Full accounts made up to 31 December 1998 (18 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
15 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Return made up to 31/03/98; full list of members (6 pages)
5 May 1998	Return made up to 31/03/98; full list of members (6 pages)
28 April 1998	Full accounts made up to 31 December 1997 (18 pages)
28 April 1998	Full accounts made up to 31 December 1997 (18 pages)
19 February 1998	Memorandum and Articles of Association (5 pages)
19 February 1998	Memorandum and Articles of Association (5 pages)
27 January 1998	Â£ nc 10000000/29200000 22/12/97 (1 page)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1998	Ad 22/12/97--------- Â£ si 19200000@1=19200000 Â£ ic 6000000/25200000 (2 pages)
27 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1998	Memorandum and Articles of Association (7 pages)
27 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 January 1998	£ nc 10000000/29200000 22/12/97 (1 page)
27 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 January 1998	Memorandum and Articles of Association (7 pages)
27 January 1998	Ad 22/12/97--------- £ si 19200000@1=19200000 £ ic 6000000/25200000 (2 pages)
27 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 August 1997	Full accounts made up to 31 December 1996 (18 pages)
6 August 1997	Full accounts made up to 31 December 1996 (18 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
15 April 1997	Return made up to 31/03/97; no change of members (4 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (18 pages)
13 May 1996	Full accounts made up to 31 December 1995 (18 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
1 May 1996	Return made up to 31/03/96; no change of members (4 pages)
14 July 1995	Full accounts made up to 31 December 1994 (18 pages)
14 July 1995	Full accounts made up to 31 December 1994 (18 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
19 April 1995	Secretary resigned;new secretary appointed (4 pages)
13 April 1995	Return made up to 31/03/95; full list of members (14 pages)
13 April 1995	Return made up to 31/03/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
3 October 1991	Full accounts made up to 31 October 1990 (16 pages)
3 October 1991	Full accounts made up to 31 October 1990 (16 pages)
10 September 1990	Full accounts made up to 31 October 1989 (15 pages)
10 September 1990	Full accounts made up to 31 October 1989 (15 pages)
29 August 1989	Full accounts made up to 31 October 1988 (14 pages)
29 August 1989	Full accounts made up to 31 October 1988 (14 pages)
31 August 1988	Full accounts made up to 31 October 1987 (14 pages)
31 August 1988	Full accounts made up to 31 October 1987 (14 pages)
14 September 1987	Full accounts made up to 31 October 1986 (19 pages)
14 September 1987	Full accounts made up to 31 October 1986 (19 pages)
20 August 1986	Full accounts made up to 31 October 1985 (17 pages)
20 August 1986	Full accounts made up to 31 October 1985 (17 pages)
27 August 1985	Accounts made up to 31 October 1984 (15 pages)
27 August 1985	Accounts made up to 31 October 1984 (15 pages)
28 June 1984	Accounts made up to 31 October 1983 (13 pages)
28 June 1984	Accounts made up to 31 October 1983 (13 pages)
17 December 1983	Accounts made up to 31 October 1981 (11 pages)
17 December 1983	Accounts made up to 31 October 1981 (11 pages)
2 December 1983	Accounts made up to 31 October 1983 (12 pages)
2 December 1983	Accounts made up to 31 October 1983 (12 pages)
2 December 1982	Accounts made up to 31 October 1980 (13 pages)
2 December 1982	Accounts made up to 31 October 1980 (13 pages)
1 December 1982	Accounts made up to 31 October 1979 (11 pages)
1 December 1982	Accounts made up to 31 October 1979 (11 pages)

Ios(RUK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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