IVER House Limited

Company Name	IVER House Limited
Company Status	Dissolved
Company Number	01617631
Category	Private Limited Company
Incorporation Date	26 February 1982(42 years, 2 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Emmacrab Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Gary Mullan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Irish
Status	Closed
Appointed	11 April 2014(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 13 June 2017)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	419 The Heart Walton-On-Thames Surrey KT12 1GE

Director Name	Mr Oliver Stephen Harris
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2014(32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 June 2017)
Role	Fund Manager
Country of Residence	Switzerland
Correspondence Address	Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE

Director Name	Mrs Sandie Teresa Foxall Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 13 June 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Units 6 & 7 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Michael Gwyn Hawkes
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 June 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Units 6 & 7 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Peter Francis Cheesman
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 3 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	Ivers Hains Lane Marnhull Sturminster Newton Dorset DT10 1JU

Secretary Name	Miss Brenda Young
Nationality	British
Status	Resigned
Appointed	31 July 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1994)
Role	Company Director
Correspondence Address	118 Upper Shoreham Road Shoreham By Sea West Sussex BN43 6TD

Secretary Name	Valerie Brooke Cheesman
Nationality	British
Status	Resigned
Appointed	28 October 1994(12 years, 8 months after company formation)
Appointment Duration	15 years (resigned 04 November 2009)
Role	Company Director
Correspondence Address	Ivers Hains Lane Marnhull Sturminster Newton Dorset DT10 1JU

Director Name	Mrs Caroline Theresa Gallehawk
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(17 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 November 2009)
Role	Physiotherapist
Correspondence Address	24 Boltro Road Haywards Heath West Sussex RH16 1BB

Director Name	Mr Paul Martin Barnes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Copperkins Grove Amersham Buckinghamshire HP6 5QD

Director Name	Peter Charles Flood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(27 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sutherland House Repton Park Manor Road Chigwell Essex IG8 8NS

Secretary Name	Paul Martin Barnes
Nationality	British
Status	Resigned
Appointed	04 November 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2012)
Role	Company Director
Correspondence Address	8 Copperkins Grove Amersham Buckinghamshire HP6 5QD

Director Name	Simon Paul Cavadino
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haslers Old Station Road Loughton Essex IG10 4PL

Director Name	Mr David Sasse
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Netherfield Thundersley Benfleet Essex SS7 1TY

Director Name	Mr Raymond John Pask
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(30 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Badgers Way Thundersley Benfleet Essex SS7 1TR

Director Name	Mr Roger Alfred Mahoney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yett Burwood Road Walton On Thames Surrey KT12 4EW

Director Name	Mr Mark Ronald Sydney Beadle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(31 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ

Director Name	Mr Krishnan Nagendran
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(32 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 August 2014)
Role	Company Director
Country of Residence	British
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mrs Tayvanie Nagendran
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(32 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 August 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	42 Berkeley Square London W1J 5AW

Director Name	Mr Guy Anthony Rees
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	11 April 2014(32 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Mr John Steven Godden
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(32 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Alcocks Lane Kingswood Tadworth Surrey KT20 6BB

Director Name	Mr David Peter Burke
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(32 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ

Director Name	Mr Mark Alan Goodman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(32 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 January 2015)
Role	Director And Care Consultant
Country of Residence	United Kingdom
Correspondence Address	Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE

Director Name	Mr Richard Nicholas Jackson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Units 6 & 7 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Contact

Website	achuk.com
Email address	[email protected]
Telephone	01258 820164
Telephone region	Blandford

Location

Registered Address	Units 6 & 7 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

Shareholders

60k at £1	Aitch Care Homes (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,780,071
Gross Profit	£764,591
Net Worth	£2,663,349
Cash	£272,656
Current Liabilities	£1,213,191

Accounts

Latest Accounts	18 March 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	20 March

Charges

26 August 2016	Delivered on: 2 September 2016 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge.. Pursuant to clause 3.1.1 of the charge the company charged a property with registered number DT15632. For further details please see schedule 2 of the charge. Outstanding
11 April 2014	Delivered on: 15 April 2014 Persons entitled: Macquarie Bank Limited (London Branch) Classification: A registered charge Particulars: Property k/a ivers, hains lane, marnhull, sturminster newton, dorset t/no:DT15632. Outstanding
4 November 2009	Delivered on: 6 November 2009 Satisfied on: 24 April 2014 Persons entitled: National Westminster 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: Ivers, ivers lane marnhull sturminster newton, t/no. DT15632 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied
4 November 2009	Delivered on: 6 November 2009 Satisfied on: 24 April 2014 Persons entitled: National Westminster 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: 14 lovells mead marnhull sturminster newton, t/no.DT273167 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied
4 November 2009	Delivered on: 6 November 2009 Satisfied on: 24 April 2014 Persons entitled: National Westminster 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: 13 lovells mead marnhull sturminster newton, t/NODT229061 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Fully Satisfied
4 November 2009	Delivered on: 6 November 2009 Satisfied on: 24 April 2014 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 November 1999	Delivered on: 17 November 1999 Satisfied on: 16 February 2010 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: The property known as felicity, 14 lovells mead, marnhull, dorset. Fully Satisfied
26 January 1983	Delivered on: 2 February 1983 Satisfied on: 11 December 2009 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: Ivers house, marnhull dorset title no. Dt 15632. Fully Satisfied

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
16 March 2017	Application to strike the company off the register (3 pages)
13 January 2017	Statement of capital following an allotment of shares on 13 January 2017 GBP 1,200,000 (4 pages)
13 January 2017	Statement by Directors (1 page)
13 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise Â£1140000 13/01/2017 (1 page)
13 January 2017	Solvency Statement dated 13/01/17 (1 page)
13 January 2017	Statement of capital on 13 January 2017 GBP 1 (3 pages)
5 January 2017	Memorandum and Articles of Association (9 pages)
4 November 2016	Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 (1 page)
26 October 2016	Satisfaction of charge 016176310007 in full (4 pages)
18 October 2016	Full accounts made up to 18 March 2016 (18 pages)
16 September 2016	Memorandum and Articles of Association (3 pages)
2 September 2016	Registration of charge 016176310008, created on 26 August 2016 (96 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
24 March 2016	Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
24 November 2015	Full accounts made up to 20 March 2015 (16 pages)
14 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 60,000 (7 pages)
26 February 2015	Termination of appointment of David Peter Burke as a director on 1 February 2015 (1 page)
26 February 2015	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015 (1 page)
26 February 2015	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015 (2 pages)
26 February 2015	Termination of appointment of David Peter Burke as a director on 1 February 2015 (1 page)
26 February 2015	Termination of appointment of Mark Alan Goodman as a director on 1 January 2015 (1 page)
26 February 2015	Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mr Michael Gwyn Hawkes as a director on 1 February 2015 (2 pages)
26 February 2015	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015 (2 pages)
26 February 2015	Appointment of Mrs Sandie Teresa Foxall Smith as a director on 1 January 2015 (2 pages)
7 January 2015	Current accounting period shortened from 31 March 2015 to 20 March 2015 (1 page)
6 January 2015	Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE to Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE to Units 6 & 7 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 6 January 2015 (1 page)
22 October 2014	Full accounts made up to 31 March 2014 (14 pages)
23 September 2014	Termination of appointment of Guy Anthony Rees as a director on 29 August 2014 (1 page)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 60,000 (8 pages)
29 August 2014	Appointment of Mr Mark Alan Goodman as a director on 19 August 2014 (2 pages)
28 August 2014	Registered office address changed from 42 Berkeley Square London W1J 5AW to C/O Wsm Partners Llp Pinnacle House 17 - 25 Hartfield Road London SW19 3SE on 28 August 2014 (1 page)
28 August 2014	Appointment of Mr Oliver Stephen Harris as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Krishnan Nagendran as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Tayvanie Nagendran as a director on 26 August 2014 (1 page)
10 June 2014	Appointment of Mr David Peter Burke as a director (3 pages)
1 May 2014	Section 519 (1 page)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 April 2014	Satisfaction of charge 5 in full (4 pages)
24 April 2014	Satisfaction of charge 4 in full (4 pages)
24 April 2014	Satisfaction of charge 3 in full (4 pages)
24 April 2014	Satisfaction of charge 6 in full (4 pages)
23 April 2014	Appointment of Mr Gary Mullan as a director (2 pages)
22 April 2014	Appointment of Mr Guy Anthony Rees as a director (2 pages)
22 April 2014	Appointment of Mr John Godden as a director (2 pages)
17 April 2014	Termination of appointment of Mark Beadle as a director (1 page)
17 April 2014	Termination of appointment of Roger Mahoney as a director (1 page)
17 April 2014	Appointment of Mr Krishnan Nagendran as a director (2 pages)
17 April 2014	Appointment of Ms Tayvanie Nagendran as a director (2 pages)
17 April 2014	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 17 April 2014 (1 page)
17 April 2014	Termination of appointment of David Sasse as a director (1 page)
15 April 2014	Registration of charge 016176310007 (48 pages)
3 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
16 September 2013	Termination of appointment of Raymond Pask as a director (1 page)
2 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 60,000 (6 pages)
5 March 2013	Appointment of Mark Ronald Sydney Beadle as a director (2 pages)
5 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
27 September 2012	Termination of appointment of Paul Barnes as a director (1 page)
27 September 2012	Termination of appointment of Simon Cavadino as a director (1 page)
24 September 2012	Termination of appointment of Paul Barnes as a secretary (1 page)
24 September 2012	Appointment of Mr Roger Alfred Mahoney as a director (2 pages)
24 September 2012	Appointment of Mr Raymond John Pask as a director (2 pages)
24 September 2012	Appointment of Mr David Sasse as a director (2 pages)
15 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Mr Paul Martin Barnes on 1 September 2010 (3 pages)
11 August 2011	Secretary's details changed for Paul Martin Barnes on 1 September 2010 (3 pages)
11 August 2011	Secretary's details changed for Paul Martin Barnes on 1 September 2010 (3 pages)
11 August 2011	Director's details changed for Mr Paul Martin Barnes on 1 September 2010 (3 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
30 November 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
26 October 2010	Termination of appointment of Peter Flood as a director (2 pages)
24 September 2010	Appointment of Simon Paul Cavadino as a director (3 pages)
17 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
18 November 2009	Termination of appointment of Caroline Gallehawk as a director (2 pages)
18 November 2009	Termination of appointment of Peter Cheesman as a director (2 pages)
18 November 2009	Registered office address changed from Christchurch Business Centre Grange Road Christchurch Dorset BH23 4JD on 18 November 2009 (1 page)
18 November 2009	Appointment of Peter Charles Flood as a director (3 pages)
18 November 2009	Appointment of Paul Martin Barnes as a secretary (3 pages)
18 November 2009	Appointment of Paul Martin Barnes as a director (3 pages)
18 November 2009	Termination of appointment of Valerie Cheesman as a secretary (2 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2009	Nc inc already adjusted 30/03/92 (2 pages)
27 August 2009	Capitals not rolled up (2 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
15 July 2009	Director's change of particulars / caroline gallehawk / 30/06/2009 (2 pages)
10 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 June 2009	Return made up to 31/07/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 October 2007	Return made up to 31/07/07; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 August 2006	Return made up to 31/07/06; full list of members (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 December 2005	Return made up to 31/07/05; full list of members (7 pages)
19 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2004	Director's particulars changed (1 page)
29 April 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 February 2004	Return made up to 31/07/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 August 2001	Return made up to 31/07/01; full list of members (6 pages)
24 October 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
27 September 2000	Return made up to 31/07/00; full list of members (6 pages)
5 September 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
14 April 2000	New director appointed (2 pages)
17 November 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Full accounts made up to 31 October 1998 (13 pages)
6 August 1999	Return made up to 31/07/99; full list of members (6 pages)
10 March 1999	Full accounts made up to 31 October 1997 (13 pages)
5 November 1998	Return made up to 31/07/98; no change of members (4 pages)
15 October 1998	Registered office changed on 15/10/98 from: 51 bargates christchurch dorset BH23 1QE (1 page)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
6 August 1997	Return made up to 31/07/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 October 1995 (8 pages)
3 September 1996	Return made up to 31/07/96; full list of members (6 pages)
25 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 August 1995	Return made up to 31/07/95; no change of members (4 pages)
9 August 1994	Return made up to 31/07/94; no change of members (4 pages)
29 August 1993	Ad 30/03/92--------- Â£ si 30000@1 (2 pages)
29 August 1993	Return made up to 31/07/93; full list of members (6 pages)
1 September 1992	Return made up to 31/07/92; no change of members (4 pages)
21 April 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 October 1991	Return made up to 31/07/91; full list of members (7 pages)
22 May 1991	Return made up to 31/07/90; no change of members (6 pages)
21 September 1989	Return made up to 31/07/89; full list of members (4 pages)
21 April 1988	Return made up to 17/02/88; full list of members (4 pages)
2 April 1987	Return made up to 22/07/85; full list of members (7 pages)
1 April 1987	Return made up to 22/10/86; full list of members (4 pages)
27 January 1983	Company name changed\certificate issued on 27/01/83 (2 pages)
26 February 1982	Incorporation (17 pages)

IVER House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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