Ifssec Limited

Company Name	Ifssec Limited
Company Status	Dissolved
Company Number	01767354
Category	Private Limited Company
Incorporation Date	4 November 1983(40 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)
Previous Name	Ascotgem 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	Benjamin James Irwin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(26 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2000(16 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2000(16 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2000(16 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (closed 09 January 2018)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Stephen Anthony Monnington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Secretary Name	Stephen Anthony Monnington
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(9 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	William John Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	43 Hamilton Terrace London NW8 9RG

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	16 April 1996(12 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	28 February 1997(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 September 2000)
Role	Chartered Sec
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Edwin Oscar Pinedo
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 1999)
Role	Finance Director
Correspondence Address	73 Whitehall Park Road Chiswick London W4 3NB

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	17 Nelson Place London N1 8DQ

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(15 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 2000)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Marie Josee Elisabeth Fuchs Watson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 October 1999(15 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 March 2000)
Role	Company Director
Correspondence Address	Flat 4 18 Colville Terrace London W11 2BE

Director Name	Martin Edward Lewis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(15 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 September 2000)
Role	Chief Information Officer
Correspondence Address	83 Tyne Crescent Bedford Bedfordshire MK41 7UP

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

3.6m at £0.2	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 November 1985	Delivered on: 19 November 1985 Satisfied on: 28 September 1988 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: Unit 7, finchley industrial on the, 879, high road, finchley, london borough of barnet. T/n ngl 532328. Fully Satisfied
12 July 1985	Delivered on: 25 July 1985 Satisfied on: 28 September 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
30 December 1983	Delivered on: 16 January 1984 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 36 (5 pages)
20 October 2017	Statement of capital on 20 October 2017 GBP 36 (5 pages)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
5 October 2017	Resolutions RES13 ‐ Reduce share premium account 18/09/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 October 2017	Solvency Statement dated 18/09/17 (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 900,000 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 900,000 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 900,000 (5 pages)
5 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 900,000 (5 pages)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Benjamin James Irwin on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Benjamin James Irwin on 16 February 2015 (2 pages)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 900,000 (5 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 900,000 (5 pages)
31 March 2014	Director's details changed for Benjamin James Irwin on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Benjamin James Irwin on 31 March 2014 (2 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 August 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Statement of company's objects (2 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
10 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 10/04/06; full list of members (2 pages)
15 June 2006	Return made up to 10/04/06; full list of members (2 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
27 September 2004	Accounts for a dormant company made up to 31 December 2003 (10 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 December 2002 (10 pages)
27 January 2004	Full accounts made up to 31 December 2002 (10 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
26 October 2002	Full accounts made up to 31 December 2001 (8 pages)
26 October 2002	Full accounts made up to 31 December 2001 (8 pages)
15 July 2002	Return made up to 10/04/02; full list of members (6 pages)
15 July 2002	Return made up to 10/04/02; full list of members (6 pages)
13 September 2001	Full accounts made up to 31 December 2000 (8 pages)
13 September 2001	Full accounts made up to 31 December 2000 (8 pages)
4 May 2001	Return made up to 10/04/01; full list of members (6 pages)
4 May 2001	Return made up to 10/04/01; full list of members (6 pages)
12 October 2000	Registered office changed on 12/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
12 October 2000	New secretary appointed;new director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
12 October 2000	Location of register of members (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	New secretary appointed;new director appointed (2 pages)
12 October 2000	Location of register of members (1 page)
12 October 2000	Registered office changed on 12/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
12 October 2000	Secretary resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
20 June 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Return made up to 10/04/00; full list of members (7 pages)
5 May 2000	Return made up to 10/04/00; full list of members (7 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
12 January 1999	Return made up to 31/12/98; full list of members (5 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
16 April 1998	Return made up to 31/12/97; full list of members (5 pages)
16 April 1998	Return made up to 31/12/97; full list of members (5 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (12 pages)
27 March 1997	Full accounts made up to 31 December 1996 (12 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
7 January 1997	Auditor's resignation (2 pages)
7 January 1997	Auditor's resignation (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (1 page)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 October 1995	New director appointed (6 pages)
12 October 1995	New director appointed (6 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	Director resigned (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)

Ifssec Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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