Ironland Limited

Company Name	Ironland Limited
Company Status	Dissolved
Company Number	01570190
Category	Private Limited Company
Incorporation Date	25 June 1981(42 years, 10 months ago)
Dissolution Date	6 April 2012 (12 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	01 April 2000(18 years, 9 months after company formation)
Appointment Duration	12 years (closed 06 April 2012)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Antony Chalupa
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2001(19 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (closed 06 April 2012)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(29 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2011(30 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 06 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stephan Anthony Wingate
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Pont Street London SW1X 0AE

Director Name	Brian White
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 1997)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	87 Simplemarsh Road Addlestone Weybridge Surrey KT15 1QT

Director Name	Reginald Stringer
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(10 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Pipers Landing Green Lane Albury Guildford GU5 9EP

Director Name	Mr Philip Martin Ridal
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(10 years, 2 months after company formation)
Appointment Duration	7 months (resigned 16 April 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Ham Street Richmond Surrey TW10 7HR

Director Name	Mr Robert James Kirkman
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(10 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 June 1992)
Role	Chartered Accountant
Correspondence Address	9 Southfield Road Flackwell Heath High Wycombe Buckinghamshire HP10 9BT

Secretary Name	Mr Anthony Cook
Nationality	British
Status	Resigned
Appointed	18 September 1991(10 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 January 1994)
Role	Company Director
Correspondence Address	Flat 81 Darwin Court 2-24 Gloucester Avenue London NW1 7BQ

Secretary Name	Brian Williams
Nationality	British
Status	Resigned
Appointed	20 January 1994(12 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 1994)
Role	Company Director
Correspondence Address	14 Shirley Avenue Cheam Sutton Surrey SM2 7QR

Secretary Name	Mr Geoffrey Arthur George Shepheard
Nationality	British
Status	Resigned
Appointed	16 March 1994(12 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Red Tiles 62 Park Road Woking Surrey GU22 7DB

Director Name	Mr Douglas Robert Evans
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(16 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Southwood Avenue London N6 5RZ

Director Name	Richard Alastair Stokes
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(16 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sunnybanks Petworth Road Haslemere Surrey GU27 3AX

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	08 December 1997(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Andrew McCulloch Graham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(17 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 March 2001)
Role	Accountant
Correspondence Address	Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	04 October 1999(18 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	Rupert James Russell Harding
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(21 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 August 2008)
Role	Banker
Correspondence Address	5 Lock Road Richmond Surrey TW10 7LQ

Director Name	Gareth Owen Conway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(21 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 June 2003)
Role	Senior Tax Manager
Correspondence Address	3 Stella Close Marden Tonbridge Kent TN12 9TP

Director Name	Peter Thomason
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(21 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 September 2003)
Role	Bank Director
Correspondence Address	3c Leigh Road London N5 1ST

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(22 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(27 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2012	Final Gazette dissolved following liquidation (1 page)
6 April 2012	Final Gazette dissolved following liquidation (1 page)
6 January 2012	Return of final meeting in a members' voluntary winding up (4 pages)
6 January 2012	Return of final meeting in a members' voluntary winding up (4 pages)
18 October 2011	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 18 October 2011 (2 pages)
17 October 2011	Appointment of a voluntary liquidator (1 page)
17 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 (1 page)
17 October 2011	Appointment of a voluntary liquidator (1 page)
17 October 2011	Declaration of solvency (3 pages)
17 October 2011	Declaration of solvency (3 pages)
28 September 2011	Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011 (2 pages)
28 September 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
16 September 2011	Termination of appointment of Stuart William Clark as a director on 16 September 2011 (1 page)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 10,000 (7 pages)
21 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-21 GBP 10,000 (7 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
1 October 2010	Termination of appointment of David Keen as a director (1 page)
1 October 2010	Termination of appointment of David Keen as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (9 pages)
29 September 2010	Full accounts made up to 31 December 2009 (9 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
31 October 2009	Full accounts made up to 31 December 2008 (9 pages)
21 August 2009	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
3 April 2009	Director's Change of Particulars / david keen / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: 20 waldegrave park, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 4TQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: t (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
2 April 2009	Director's change of particulars / antony chalupa / 02/02/2009 (1 page)
2 April 2009	Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true (1 page)
2 April 2009	Director's Change of Particulars / antony chalupa / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: 145 wapping high street, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: E1W 3NG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true (1 page)
2 April 2009	Director's change of particulars / stuart clark / 05/03/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
27 December 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 December 2008	Director appointed stuart william clark (2 pages)
17 December 2008	Director appointed stuart william clark (2 pages)
29 September 2008	Appointment Terminated Director rupert harding (1 page)
29 September 2008	Appointment terminated director rupert harding (1 page)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (8 pages)
25 October 2007	Full accounts made up to 31 December 2006 (8 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
1 February 2007	Return made up to 31/01/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (8 pages)
25 October 2006	Full accounts made up to 31 December 2005 (8 pages)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 June 2005	Director's particulars changed (1 page)
3 June 2005	Director's particulars changed (1 page)
25 May 2005	Return made up to 30/04/05; full list of members (8 pages)
25 May 2005	Return made up to 30/04/05; full list of members (8 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
26 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
9 June 2004	Return made up to 30/04/04; full list of members (8 pages)
9 June 2004	Return made up to 30/04/04; full list of members (8 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
16 July 2003	Return made up to 30/04/03; full list of members (8 pages)
16 July 2003	Return made up to 30/04/03; full list of members (8 pages)
27 June 2003	New director appointed (3 pages)
27 June 2003	New director appointed (3 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
21 November 2002	Secretary's particulars changed (1 page)
21 November 2002	Secretary's particulars changed (1 page)
7 November 2002	New director appointed (3 pages)
7 November 2002	New director appointed (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (8 pages)
30 October 2002	New director appointed (3 pages)
30 October 2002	New director appointed (3 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
22 May 2002	Return made up to 30/04/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
21 March 2001	New director appointed (3 pages)
21 March 2001	New director appointed (3 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2000	Director's particulars changed (1 page)
24 February 2000	Director's particulars changed (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street bishopsgate london EC2A 2HE (1 page)
30 December 1999	Registered office changed on 30/12/99 from: 1 appold street bishopsgate london EC2A 2HE (1 page)
27 October 1999	Return made up to 18/09/99; no change of members (5 pages)
27 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
12 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
19 October 1998	Return made up to 18/09/98; full list of members (6 pages)
19 October 1998	Return made up to 18/09/98; full list of members (6 pages)
16 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 January 1998	Full accounts made up to 24 March 1997 (9 pages)
16 January 1998	Memorandum and Articles of Association (4 pages)
16 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1998	Memorandum and Articles of Association (4 pages)
16 January 1998	Full accounts made up to 24 March 1997 (9 pages)
15 January 1998	Ad 08/12/97--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
15 January 1998	Â£ nc 1000/10000 08/12/97 (1 page)
15 January 1998	Registered office changed on 15/01/98 from: 10 grosvenor gardens london SW1W 0DQ (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Ad 08/12/97--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Accounting reference date shortened from 24/03/98 to 31/12/97 (1 page)
15 January 1998	Accounting reference date shortened from 24/03/98 to 31/12/97 (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Â£ nc 1000/10000 08/12/97 (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
24 November 1997	Return made up to 18/09/97; full list of members (8 pages)
24 November 1997	Return made up to 18/09/97; full list of members (8 pages)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 8/10 grosvenor gardens london SW1W 0DQ (1 page)
18 July 1997	Registered office changed on 18/07/97 from: 8/10 grosvenor gardens london SW1W 0DQ (1 page)
12 November 1996	Full accounts made up to 24 March 1996 (9 pages)
12 November 1996	Full accounts made up to 24 March 1996 (9 pages)
28 October 1996	Return made up to 18/09/96; no change of members (6 pages)
28 October 1996	Return made up to 18/09/96; no change of members (6 pages)
25 January 1996	Secretary's particulars changed (2 pages)
25 January 1996	Secretary's particulars changed (2 pages)
9 January 1996	Director's particulars changed (2 pages)
9 January 1996	Auditor's resignation (1 page)
9 January 1996	Auditor's resignation (1 page)
9 January 1996	Director's particulars changed (2 pages)
2 January 1996	Full accounts made up to 24 March 1995 (9 pages)
2 January 1996	Full accounts made up to 24 March 1995 (9 pages)
12 October 1995	Return made up to 18/09/95; no change of members (7 pages)
12 October 1995	Return made up to 18/09/95; no change of members (14 pages)
25 January 1995	Full accounts made up to 24 March 1994 (9 pages)
25 January 1995	Full accounts made up to 24 March 1994 (9 pages)
14 June 1994	Full accounts made up to 26 March 1993 (10 pages)
14 June 1994	Full accounts made up to 26 March 1993 (10 pages)
16 March 1993	Full accounts made up to 24 March 1992 (9 pages)
16 March 1993	Full accounts made up to 24 March 1992 (9 pages)
15 April 1992	Full accounts made up to 24 March 1991 (11 pages)
15 April 1992	Full accounts made up to 24 March 1991 (11 pages)

Ironland Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London