Ironlook Limited

Company Name	Ironlook Limited
Company Status	Dissolved
Company Number	00706984
Category	Private Limited Company
Incorporation Date	1 November 1961(62 years, 6 months ago)
Dissolution Date	16 March 2004 (20 years, 1 month 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	Mr Roger Laurence Fernley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1995(33 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 16 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Mr Ian Powell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1995(33 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Weir House 7 Preston Crowmarsh Benson Oxfordshire OX10 6SL

Director Name	Mr Ronald William Zeghibe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	08 August 1995(33 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (closed 16 March 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Cheyne Walk London SW3 5RA

Secretary Name	Timothy John Savage
Nationality	British
Status	Closed
Appointed	30 April 1996(34 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 March 2004)
Role	Accountant
Correspondence Address	Squirrels Wood Clock House Lane, Bramley Guildford Surrey GU5 0AP

Director Name	Mr Roger Laurence Fernley
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	50 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Allan John Ferrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 July 1993)
Role	Chartered Accountant
Correspondence Address	Eskdale 11 Long Park Close Chesham Bois Amersham Buckinghamshire HP6 5JY

Secretary Name	Amanda Jane Arnold
Nationality	British
Status	Resigned
Appointed	26 October 1992(31 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 August 1993)
Role	Company Director
Correspondence Address	3 Bolingbroke Mansions 117 Bolingbroke Grove London SW11 1DA

Director Name	Mr Michael John Drake
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 August 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	45 Hartswood Road London W12 9NE

Director Name	Mr Allen Bruce Maunder
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(31 years, 8 months after company formation)
Appointment Duration	2 years (resigned 08 August 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	204 Brooklands Road Sale Cheshire M33 3PH

Director Name	David Mitchell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(31 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 February 1994)
Role	Company Executive/Operations D
Correspondence Address	51 Southdown Road Shoreham By Sea West Sussex BN43 5AL

Secretary Name	Allan John Ferrier
Nationality	British
Status	Resigned
Appointed	20 August 1993(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	Eskdale 11 Long Park Close Chesham Bois Amersham Buckinghamshire HP6 5JY

Director Name	Allan John Ferrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(33 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1996)
Role	Chartered Accountant
Correspondence Address	Eskdale 11 Long Park Close Chesham Bois Amersham Buckinghamshire HP6 5JY

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
23 October 2003	Application for striking-off (1 page)
7 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 November 2001	Return made up to 26/10/01; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 December 2000	Return made up to 26/10/00; full list of members (7 pages)
8 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 November 1999	Return made up to 26/10/99; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 May 1999	Secretary's particulars changed (1 page)
6 November 1998	Return made up to 26/10/98; no change of members (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 December 1997	Director's particulars changed (1 page)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 February 1997	Registered office changed on 21/02/97 from: 14 half moon street london W1Y 7RA (1 page)
11 November 1996	Return made up to 26/10/96; full list of members (6 pages)
22 October 1996	Director resigned (1 page)
16 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (9 pages)
16 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 1996	Return made up to 26/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	Secretary resigned (2 pages)
22 May 1996	New secretary appointed (1 page)
20 September 1995	New director appointed (4 pages)
15 August 1995	Director resigned (2 pages)
15 August 1995	Director resigned (2 pages)
11 August 1995	Memorandum and Articles of Association (10 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 77 newman street london W1A 1DX (1 page)
11 August 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
28 June 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 September 1987	Company name changed british transport advertising li mited\certificate issued on 28/08/87 (2 pages)
1 November 1961	Certificate of incorporation (1 page)

Ironlook Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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