London
EC4V 5EX
Director Name | Mr Colin Robert Jones |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2006(27 years, 8 months after company formation) |
Appointment Duration | 5 years (closed 20 September 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Laubin Close Twickenham Middlesex TW1 1QD |
Secretary Name | Mr Paul Neville Hunt |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2006(27 years, 8 months after company formation) |
Appointment Duration | 5 years (closed 20 September 2011) |
Role | Accountant |
Correspondence Address | Nestor House Playhouse Yard London EC4V 5EX |
Director Name | Mark Julius Alcock |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(12 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 10 September 2002) |
Role | Chartered Accountant |
Correspondence Address | 11 Priory Road Kew Richmond Surrey TW9 3DQ |
Director Name | Keith Harris |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(12 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 20 January 1995) |
Role | Company Director |
Correspondence Address | Danescroft 37 Kingsway Gerrards Cross Buckinghamshire SL9 8NX |
Secretary Name | Mark Julius Alcock |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1990(12 years after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 September 1991) |
Role | Company Director |
Correspondence Address | 16 Crooked Usage Finchley London N3 5HB |
Director Name | Simon Paul Adkins |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 15 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 19 The Fairways Redhill Surrey RH1 6LP |
Secretary Name | Simon Paul Adkins |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(12 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 15 February 1999) |
Role | Chartered Accountant |
Correspondence Address | 19 The Fairways Redhill Surrey RH1 6LP |
Secretary Name | Sally Anne Muddiman |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(20 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 October 2002) |
Role | Company Director |
Correspondence Address | 11 Hamilton Road London W4 1AL |
Director Name | Michael John Sicely |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2001(22 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 September 2002) |
Role | Ch Accountant |
Correspondence Address | 46 Broomhouse Road London SW6 3QX |
Director Name | Mr William Richard Flint |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 May 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Greenacre Kemsing Road Wrotham Kent TN15 7BP |
Director Name | Mr Adrian Perry |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2002(23 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 May 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU |
Secretary Name | Frances Louise Sallas |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(23 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 May 2007) |
Role | Company Director |
Correspondence Address | 71 Boleyn Way Barnet Hertfordshire EN5 5LH |
Director Name | Mr Peter Richard Ensor |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 September 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 25 Yeomans Row London SW3 2AL |
Director Name | Mr Christopher Henry Courtauld Fordham |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2006(27 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 September 2009) |
Role | Company Director |
Correspondence Address | 27 Ladbroke Grove London W11 3AY |
Registered Address | Nestor House Playhouse Yard London EC4V 5EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £183,155 |
Gross Profit | £183,155 |
Net Worth | £88 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2011 | Application to strike the company off the register (3 pages) |
26 May 2011 | Application to strike the company off the register (3 pages) |
4 March 2011 | Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages) |
4 March 2011 | Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages) |
2 March 2011 | Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages) |
2 March 2011 | Director's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages) |
23 February 2011 | Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages) |
23 February 2011 | Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages) |
7 February 2011 | Full accounts made up to 30 September 2010 (13 pages) |
7 February 2011 | Full accounts made up to 30 September 2010 (13 pages) |
28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
28 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-01-28
|
28 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
28 June 2010 | Full accounts made up to 30 September 2009 (13 pages) |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
22 December 2009 | Resolutions
|
22 December 2009 | Resolutions
|
18 December 2009 | Termination of appointment of Christopher Fordham as a director (1 page) |
18 December 2009 | Termination of appointment of Christopher Fordham as a director (1 page) |
18 December 2009 | Termination of appointment of Peter Ensor as a director (1 page) |
18 December 2009 | Termination of appointment of Peter Ensor as a director (1 page) |
21 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
21 April 2009 | Full accounts made up to 30 September 2008 (12 pages) |
10 February 2009 | Return made up to 09/11/08; full list of members (4 pages) |
10 February 2009 | Return made up to 09/11/08; full list of members (4 pages) |
5 February 2009 | Director and secretary's change of particulars / paul hunt / 04/02/2009 (1 page) |
5 February 2009 | Director and Secretary's Change of Particulars / paul hunt / 04/02/2009 / HouseName/Number was: , now: flat 54; Street was: 12 cannon court, now: angel southside; Area was: 5 brewhouse yard, now: 1 owen street (1 page) |
23 January 2009 | Director's change of particulars / peter ensor / 22/01/2009 (1 page) |
23 January 2009 | Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page) |
6 January 2009 | Return made up to 09/11/07; full list of members (4 pages) |
6 January 2009 | Return made up to 09/11/07; full list of members (4 pages) |
22 April 2008 | Full accounts made up to 30 September 2007 (11 pages) |
22 April 2008 | Full accounts made up to 30 September 2007 (11 pages) |
9 August 2007 | Accounts made up to 30 September 2006 (6 pages) |
9 August 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
2 June 2007 | Director's particulars changed (1 page) |
2 June 2007 | Director resigned (1 page) |
2 June 2007 | Director resigned (1 page) |
2 June 2007 | Director's particulars changed (1 page) |
2 June 2007 | Secretary resigned (1 page) |
2 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2007 | Director resigned (1 page) |
2 June 2007 | Secretary resigned (1 page) |
2 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 2007 | Director resigned (1 page) |
10 January 2007 | Nc inc already adjusted 20/12/06 (1 page) |
10 January 2007 | Ad 20/12/06--------- yen si [email protected]= 30314695229 yen ic 0/30314695229 (2 pages) |
10 January 2007 | Nc dec already adjusted 20/12/06 (1 page) |
10 January 2007 | Ad 20/12/06--------- yen si [email protected]= 30314695229 yen ic 0/30314695229 (2 pages) |
10 January 2007 | Nc dec already adjusted 20/12/06 (1 page) |
10 January 2007 | Resolutions
|
10 January 2007 | Resolutions
|
10 January 2007 | Nc inc already adjusted 20/12/06 (1 page) |
28 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
28 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
11 October 2006 | Nc inc already adjusted 23/08/06 (1 page) |
11 October 2006 | Resolutions
|
11 October 2006 | Nc inc already adjusted 23/08/06 (1 page) |
28 September 2006 | New secretary appointed;new director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New secretary appointed;new director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: northcliffe house 2 derry street kensington london W8 5TT (1 page) |
4 September 2006 | Company name changed iacf LIMITED\certificate issued on 04/09/06 (2 pages) |
4 September 2006 | Company name changed iacf LIMITED\certificate issued on 04/09/06 (2 pages) |
17 February 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
17 February 2006 | Accounts made up to 30 September 2005 (6 pages) |
23 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
23 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
2 February 2005 | Accounts made up to 30 September 2004 (6 pages) |
2 February 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
27 September 2004 | Secretary's particulars changed (1 page) |
27 September 2004 | Secretary's particulars changed (1 page) |
24 March 2004 | Accounts made up to 30 September 2003 (7 pages) |
24 March 2004 | Accounts for a dormant company made up to 30 September 2003 (7 pages) |
18 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
18 December 2003 | Return made up to 09/12/03; full list of members (7 pages) |
10 June 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
10 June 2003 | Accounts made up to 30 September 2002 (7 pages) |
24 May 2003 | Director's particulars changed (1 page) |
24 May 2003 | Director's particulars changed (1 page) |
18 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
18 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | Secretary resigned (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New director appointed (2 pages) |
18 September 2002 | Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Director resigned (1 page) |
18 September 2002 | Registered office changed on 18/09/02 from: equitable house lyon road harrow middlesex HA1 2EW (1 page) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
9 November 2001 | New director appointed (2 pages) |
9 November 2001 | New director appointed (2 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
17 August 2001 | Auditor's resignation (7 pages) |
20 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
20 July 2001 | Accounts made up to 30 September 2000 (4 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
31 July 2000 | Accounts made up to 30 September 1999 (4 pages) |
14 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
14 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
29 July 1999 | Accounts for a dormant company made up to 27 September 1998 (6 pages) |
29 July 1999 | Accounts made up to 27 September 1998 (6 pages) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
20 April 1999 | Secretary resigned;director resigned (1 page) |
20 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | New secretary appointed (2 pages) |
11 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
11 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: times house station approach ruislip middlesex, HA4 8NB (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: times house station approach ruislip middlesex, HA4 8NB (1 page) |
3 September 1998 | Accounts made up to 28 September 1997 (6 pages) |
3 September 1998 | Accounts for a dormant company made up to 28 September 1997 (6 pages) |
12 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
11 July 1997 | Accounts for a dormant company made up to 29 September 1996 (6 pages) |
11 July 1997 | Accounts made up to 29 September 1996 (6 pages) |
28 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 20/12/96; full list of members
|
30 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |
30 January 1996 | Return made up to 20/12/95; no change of members
|
24 January 1996 | Accounts for a dormant company made up to 1 October 1995 (7 pages) |
24 January 1996 | Accounts for a dormant company made up to 1 October 1995 (7 pages) |
24 January 1996 | Accounts made up to 1 October 1995 (7 pages) |
5 July 1995 | Accounts for a dormant company made up to 2 October 1994 (6 pages) |
5 July 1995 | Accounts made up to 2 October 1994 (6 pages) |
5 July 1995 | Accounts for a dormant company made up to 2 October 1994 (6 pages) |
18 April 1995 | Director resigned (2 pages) |
18 April 1995 | Director resigned (2 pages) |