Iron Founders & Allied Trade Nominees Limited

Company Name	Iron Founders & Allied Trade Nominees Limited
Company Status	Dissolved
Company Number	01469580
Category	Private Limited Company
Incorporation Date	28 December 1979(44 years, 4 months ago)
Dissolution Date	27 October 2020 (3 years, 5 months ago)
Previous Name	Medissue Limited

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 John Christopher Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1997(17 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (closed 27 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Anthony Peter Ohrenstein
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(13 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	93 Wise Lane Mill Hill London NW7 2BD

Director Name	Mr Colin Barry Wagman
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Secretary Name	Mr Colin Barry Wagman
Nationality	British
Status	Resigned
Appointed	09 February 1993(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Lodge 25 Ringwood Avenue London N2 9NT

Secretary Name	Mr Anthony Michael Lorenz
Nationality	British
Status	Resigned
Appointed	11 April 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Marshalls Farm The Haven Billingshurst West Sussex RH14 9BS

Secretary Name	Margaret Cornelia Johanna Baker
Nationality	British
Status	Resigned
Appointed	16 June 1997(17 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 September 2001)
Role	Company Director
Correspondence Address	Hampshire House 12 Elm Tree Road London NW8 9JX

Secretary Name	Sandra Kennedy
Nationality	British
Status	Resigned
Appointed	06 September 2001(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	29 Blandford Road Teddington Middlesex TW11 0LF

Secretary Name	Lisa Telling
Nationality	British
Status	Resigned
Appointed	01 January 2003(23 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 February 2005)
Role	Company Director
Correspondence Address	13 Bourne House Hornbeam Road Buckhurst Hill Essex IG9 6JY

Secretary Name	Mr Daniel Francis Stephenson
Nationality	British
Status	Resigned
Appointed	09 February 2005(25 years, 1 month after company formation)
Appointment Duration	8 years (resigned 08 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	John Christopher Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,870

Accounts

Latest Accounts	29 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	29 March

Charges

27 October 2003	Delivered on: 30 October 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a canniford hall richmond upon thames t/no SGL447387. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
27 October 2003	Delivered on: 30 October 2003 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets present and future. Outstanding
15 July 2003	Delivered on: 18 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 October 2001	Delivered on: 4 October 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 459B upper richmond road london SW14. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
27 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 29 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 29 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 29 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 29 March 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 29 March 2016 (3 pages)
26 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
26 April 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 29 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 29 March 2015 (3 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 29 March 2014 (3 pages)
31 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
31 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
4 June 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
25 April 2013	Termination of appointment of Daniel Stephenson as a secretary (1 page)
25 April 2013	Termination of appointment of Daniel Stephenson as a secretary (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
19 June 2012	First Gazette notice for compulsory strike-off (1 page)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
23 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Secretary's details changed for Daniel Francis Stephenson on 8 February 2010 (1 page)
15 February 2010	Director's details changed for John Christopher Baker on 8 February 2010 (2 pages)
15 February 2010	Director's details changed for John Christopher Baker on 8 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Daniel Francis Stephenson on 8 February 2010 (1 page)
15 February 2010	Secretary's details changed for Daniel Francis Stephenson on 8 February 2010 (1 page)
15 February 2010	Director's details changed for John Christopher Baker on 8 February 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 March 2009	Return made up to 09/02/09; full list of members (3 pages)
16 March 2009	Return made up to 09/02/09; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 June 2008	Return made up to 09/02/08; full list of members (3 pages)
9 June 2008	Return made up to 09/02/08; full list of members (3 pages)
16 March 2007	Return made up to 09/02/07; full list of members (2 pages)
16 March 2007	Return made up to 09/02/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
17 February 2006	Return made up to 09/02/06; full list of members (6 pages)
17 February 2006	Return made up to 09/02/06; full list of members (6 pages)
1 June 2005	Full accounts made up to 31 March 2004 (15 pages)
1 June 2005	Full accounts made up to 31 March 2004 (15 pages)
29 April 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2005	Return made up to 09/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 February 2005	New secretary appointed (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 3 sheldon square london W2 6PS (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: 3 sheldon square london W2 6PS (1 page)
16 February 2005	New secretary appointed (1 page)
9 June 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
9 June 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
17 February 2004	Return made up to 09/02/04; full list of members (5 pages)
17 February 2004	Return made up to 09/02/04; full list of members (5 pages)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
29 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (4 pages)
30 October 2003	Particulars of mortgage/charge (4 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (5 pages)
18 July 2003	Particulars of mortgage/charge (5 pages)
16 April 2003	Amended accounts made up to 31 March 2002 (13 pages)
16 April 2003	Amended accounts made up to 31 March 2002 (13 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Return made up to 09/02/03; full list of members (5 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Return made up to 09/02/03; full list of members (5 pages)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 April 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
19 March 2002	Return made up to 09/02/02; full list of members (5 pages)
19 March 2002	Location of register of members (1 page)
19 March 2002	Return made up to 09/02/02; full list of members (5 pages)
19 March 2002	Location of register of members (1 page)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	New secretary appointed (2 pages)
20 September 2001	New secretary appointed (2 pages)
16 July 2001	Return made up to 09/02/01; full list of members (5 pages)
16 July 2001	Return made up to 09/02/01; full list of members (5 pages)
16 March 2001	Full accounts made up to 31 March 2000 (10 pages)
16 March 2001	Full accounts made up to 31 March 2000 (10 pages)
16 March 2000	Return made up to 09/02/00; full list of members (6 pages)
16 March 2000	Return made up to 09/02/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
2 May 1999	Return made up to 09/02/99; full list of members (6 pages)
2 May 1999	Return made up to 09/02/99; full list of members (6 pages)
16 February 1999	Full accounts made up to 31 March 1998 (10 pages)
16 February 1999	Full accounts made up to 31 March 1998 (10 pages)
18 February 1998	Return made up to 09/02/98; full list of members (6 pages)
18 February 1998	Return made up to 09/02/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
4 March 1997	Secretary's particulars changed (2 pages)
4 March 1997	Secretary's particulars changed (2 pages)
4 March 1997	Return made up to 09/02/97; full list of members (7 pages)
4 March 1997	Return made up to 09/02/97; full list of members (7 pages)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 June 1996	Return made up to 09/02/96; full list of members (6 pages)
13 June 1996	Return made up to 09/02/96; full list of members (6 pages)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 May 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Secretary resigned;director resigned (1 page)
15 May 1996	Secretary resigned;director resigned (1 page)
10 August 1995	Return made up to 09/02/95; full list of members (16 pages)
10 August 1995	Return made up to 09/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Iron Founders & Allied Trade Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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