IFS Distributors Limited

Company Name	IFS Distributors Limited
Company Status	Dissolved
Company Number	01250436
Category	Private Limited Company
Incorporation Date	22 March 1976(48 years, 1 month ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	22 July 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Ian Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Mr Frederick Trevor Hartley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Director Name	Mrs Beryl Hartley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Director Name	Roy Bottom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	39 Yarwell Drive Maltby Rotherham South Yorkshire S66 8RH

Secretary Name	Ian Hardy
Nationality	British
Status	Resigned
Appointed	26 June 1991(15 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 March 2001)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Peter John Owers
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Woodall Lane Harthill Sheffield South Yorkshire S31 8YQ

Director Name	Christopher Mark Tyrrell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(17 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 1995)
Role	Company Director
Correspondence Address	27 Queen Street Mosborough Sheffield S19 5BP

Director Name	James Keir Littlewood
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Hall Gardens 13 Quarry Lane North Anston Sheffield South Yorkshire S31 7DB

Director Name	John Charles Cresswell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(20 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	5 Whornes Orchard Upton St Leonards Gloucester Gloucestershire GL4 8EE Wales

Director Name	John Christopher McGleave
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2001(25 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2002)
Role	Financial Director Company Sec
Correspondence Address	64 Wayford Avenue Bramley Rotherham South Yorkshire S66 2ST

Secretary Name	John Christopher McGleave
Nationality	British
Status	Resigned
Appointed	11 June 2001(25 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2002)
Role	Financial Director Company Sec
Correspondence Address	64 Wayford Avenue Bramley Rotherham South Yorkshire S66 2ST

Director Name	Kate Margaret Newton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Oldfield Road Stannington Sheffield South Yorkshire S6 6DS

Director Name	Christopher Mark Tyrrell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2005)
Role	Managing Director
Correspondence Address	134 Dobcroft Road Millhouses Sheffield South Yorkshire S7 2LU

Secretary Name	Kate Margaret Newton
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 July 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Oldfield Road Stannington Sheffield South Yorkshire S6 6DS

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£212,562
Current Liabilities	£1,455,066

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
4 January 2007	Application for striking-off (1 page)
18 September 2006	Registered office changed on 18/09/06 from: c/o anixter fasteners waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
18 September 2006	Location of register of members (1 page)
20 July 2006	Return made up to 16/06/06; full list of members (7 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	Registered office changed on 31/08/05 from: 3 edmund road sheffield S2 4EB (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned;director resigned (1 page)
19 July 2005	Return made up to 16/06/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 June 2004	Return made up to 16/06/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 November 2003	Director resigned (1 page)
4 August 2003	Return made up to 16/06/03; full list of members (8 pages)
30 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 August 2002	New secretary appointed;new director appointed (2 pages)
22 August 2002	Secretary resigned;director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2001	New secretary appointed;new director appointed (1 page)
29 June 2001	Return made up to 16/06/01; full list of members (7 pages)
22 June 2001	Secretary resigned;director resigned (1 page)
22 June 2001	New secretary appointed;new director appointed (2 pages)
10 October 2000	Full accounts made up to 31 December 1999 (7 pages)
15 September 2000	Return made up to 16/06/00; full list of members (7 pages)
27 September 1999	Full accounts made up to 31 December 1998 (7 pages)
16 July 1999	Return made up to 16/06/99; full list of members (6 pages)
13 August 1998	Full accounts made up to 31 December 1997 (10 pages)
21 June 1998	Return made up to 16/06/98; full list of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
27 June 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (14 pages)
29 July 1996	Return made up to 26/06/96; full list of members (6 pages)
24 April 1996	New director appointed (2 pages)
21 April 1996	New director appointed (2 pages)
31 July 1995	Full accounts made up to 31 December 1994 (13 pages)
25 May 1995	Ad 23/05/95--------- Â£ si 98@1=98 Â£ ic 199902/200000 (2 pages)

IFS Distributors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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