Industrial Developments (Herts) Limited

Company Name	Industrial Developments (Herts) Limited
Company Status	Dissolved
Company Number	00853338
Category	Private Limited Company
Incorporation Date	2 July 1965(58 years, 10 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Isabel Alice Melina Frances Boyer
Status	Closed
Appointed	22 September 2014(49 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 December 2016)
Role	Company Director
Correspondence Address	25 Pembroke Gardens London W8 6HU

Director Name	Mrs Isabel Alice Melina Frances Boyer
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2015(50 years, 5 months after company formation)
Appointment Duration	1 year (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Pembroke Gardens London W8 6HU

Director Name	Stephen Ward
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	123 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Mr David Anthony Williams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 March 1994)
Role	Chartered Accountant
Correspondence Address	121 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Mrs Ella Marion Barker
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years after company formation)
Appointment Duration	24 years, 6 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	59 Pasture Road Letchworth Hertfordshire SG6 3LS

Secretary Name	Gordon Leonard Day
Nationality	British
Status	Resigned
Appointed	11 July 1991(26 years after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1994)
Role	Company Director
Correspondence Address	Howard House 121-123 Norton Way South Letchworth Hertfordshire SG6 1NZ

Director Name	Joyce Margaret Cheeseman
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1996)
Role	Company Personal Assistant
Correspondence Address	11 Newholme Court 89a Oatlands Drive Weybridge Surrey KT13 9LL

Secretary Name	Mr Martin David Paisner
Nationality	British
Status	Resigned
Appointed	17 September 2003(38 years, 2 months after company formation)
Appointment Duration	11 years (resigned 22 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1994(28 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 September 2003)
Correspondence Address	Russet Tiles Mill Lane Hildenborough Kent TN11 9LX

Contact

Website	barkergroup.co.uk
Telephone	01202 291295
Telephone region	Bournemouth

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

99 at £1	Barker Group LTD 99.00% Ordinary
1 at £1	Ella Marion Barker & Barker Group LTD 1.00% Ordinary

Financials

Year	2014
Turnover	£9,844
Gross Profit	£7,232
Net Worth	£492,103
Current Liabilities	£582,059

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

10 January 1995	Delivered on: 16 January 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property & assets of the company. Outstanding
1 November 1989	Delivered on: 15 November 1989 Satisfied on: 22 December 2009 Persons entitled: The Prudential Assurance Company Limited Classification: Legal charge Secured details: Sterling pounds 630000 and further advances due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a nos. 27 & 29 high street biggleswade bedford together with all buildings plant machinery fixtures and fittings floating charge goodwill and uncalled capital.. Undertaking and all property and assets. Fully Satisfied
28 June 1985	Delivered on: 17 July 1985 Satisfied on: 12 January 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 & 37 bury mead road, hitchin, hertfordshire. Fully Satisfied
28 June 1985	Delivered on: 17 July 1985 Satisfied on: 15 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 & 29 high street, biggleswade bedfordshire. Fully Satisfied
28 May 1976	Delivered on: 4 June 1976 Satisfied on: 15 December 2007 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory units 1 and 2 bury mead road, hitchin, hertfordshire. Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
23 June 2016	Termination of appointment of Ella Marion Barker as a director on 26 January 2016 (1 page)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
15 December 2015	Appointment of Mrs Isabel Alice Melina Frances Boyer as a director on 9 December 2015 (2 pages)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
14 October 2014	Appointment of Isabel Alice Melina Frances Boyer as a secretary on 22 September 2014 (2 pages)
14 October 2014	Termination of appointment of Martin David Paisner as a secretary on 22 September 2014 (1 page)
24 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders (4 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
11 December 2013	Section 519 (1 page)
2 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
31 December 2012	Accounts made up to 31 March 2012 (12 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (4 pages)
23 December 2011	Accounts made up to 31 March 2011 (13 pages)
25 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts made up to 31 March 2010 (13 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 January 2010	Accounts made up to 31 March 2009 (15 pages)
31 July 2009	Return made up to 11/07/09; full list of members (3 pages)
15 December 2008	Accounts made up to 31 March 2008 (14 pages)
25 July 2008	Return made up to 11/07/08; full list of members (3 pages)
18 December 2007	Accounts made up to 31 March 2007 (14 pages)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Return made up to 11/07/07; full list of members (2 pages)
24 January 2007	Accounts made up to 31 March 2006 (15 pages)
12 July 2006	Return made up to 11/07/06; full list of members (2 pages)
17 February 2006	Secretary's particulars changed (1 page)
17 January 2006	Accounts made up to 31 March 2005 (14 pages)
26 July 2005	Return made up to 11/07/05; full list of members (2 pages)
19 January 2005	Accounts made up to 31 March 2004 (14 pages)
12 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2004	Return made up to 11/07/04; full list of members (2 pages)
9 March 2004	Location of register of members (1 page)
4 February 2004	Accounts made up to 31 March 2003 (14 pages)
20 November 2003	Registered office changed on 20/11/03 from: 8 baker street london W1U 3LL (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
12 August 2003	Auditor's resignation (1 page)
28 July 2003	Return made up to 11/07/03; full list of members (5 pages)
31 January 2003	Accounts made up to 31 March 2002 (13 pages)
13 August 2002	Location of register of members (1 page)
13 August 2002	Return made up to 11/07/02; full list of members (5 pages)
2 February 2002	Accounts made up to 31 March 2001 (12 pages)
26 July 2001	Return made up to 11/07/01; full list of members (5 pages)
19 March 2001	Registered office changed on 19/03/01 from: 8 baker street london W1M 1DA (1 page)
31 January 2001	Accounts made up to 31 March 2000 (11 pages)
22 August 2000	Return made up to 11/07/00; full list of members (6 pages)
4 February 2000	Accounts made up to 31 March 1999 (11 pages)
16 August 1999	Return made up to 11/07/99; full list of members (6 pages)
1 September 1998	Return made up to 11/07/98; full list of members (6 pages)
17 December 1997	Accounts made up to 31 March 1997 (12 pages)
14 October 1997	Secretary's particulars changed (1 page)
25 July 1997	Return made up to 11/07/97; no change of members (5 pages)
4 February 1997	Accounts made up to 31 March 1996 (12 pages)
3 September 1996	Return made up to 11/07/96; full list of members (5 pages)
17 May 1996	Director resigned (1 page)
13 May 1996	Registered office changed on 13/05/96 from: 19/20 grosvenor street london W1X 9FD (1 page)
1 December 1995	Accounts made up to 31 March 1995 (10 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 1995	Return made up to 11/07/95; full list of members (8 pages)
11 April 1990	Accounts made up to 31 March 1989 (10 pages)
30 June 1989	Accounts made up to 31 March 1988 (8 pages)
14 April 1988	Accounts made up to 31 March 1987 (9 pages)
23 April 1987	Accounts made up to 31 March 1986 (7 pages)
2 September 1986	Accounts made up to 31 March 1985 (7 pages)
17 July 1985	Particulars of mortgage/charge (3 pages)
16 July 1985	Particulars of mortgage/charge (3 pages)
1 April 1969	Company name changed\certificate issued on 01/04/69 (2 pages)
2 July 1965	Certificate of incorporation (1 page)

Industrial Developments (Herts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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