I F T Nominees Limited

Company Name	I F T Nominees Limited
Company Status	Dissolved
Company Number	01906529
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)
Dissolution Date	18 November 2014 (8 years, 6 months ago)
Previous Name	Chelthorn 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 Fredrick Gordon Parker
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(10 years, 5 months after company formation)
Appointment Duration	19 years, 2 months (closed 18 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Secretary Name	Mr Fredrick Gordon Parker
Nationality	Irish
Status	Closed
Appointed	21 June 1996(11 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	22 May 2008(23 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 18 November 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Sean Patrick Fitzpatrick
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(6 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 January 2005)
Role	Banker
Country of Residence	Ireland
Correspondence Address	Camaderry Whitshed Road Greystones Co Wicklow Irish

Director Name	Mr Augustine Gerard Murphy
Date of Birth	May 1933 (Born 90 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 February 1992(6 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 June 2002)
Role	Banker
Correspondence Address	Meevagh Asgard Road Howth Co Dublin Irish

Secretary Name	Mr Melvyn John Bryant
Nationality	English
Status	Resigned
Appointed	08 February 1992(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodyates Road London SE12 9HU

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1995(10 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Kinsale 90 Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1995(10 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Location

Registered Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ibrc Credit Limited 50.00% Ordinary
1 at £1	John A. Rowan 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
23 July 2014	Application to strike the company off the register (3 pages)
23 July 2014	Application to strike the company off the register (3 pages)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 2 (4 pages)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 28 February 2012 (1 page)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 28 February 2012 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
2 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
11 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
11 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (1 page)
5 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 5 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 5 March 2010 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
6 March 2009	Return made up to 08/02/09; full list of members (4 pages)
6 March 2009	Return made up to 08/02/09; full list of members (4 pages)
5 March 2009	Registered office changed on 05/03/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN (1 page)
5 March 2009	Registered office changed on 05/03/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
31 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
15 February 2006	Return made up to 08/02/06; full list of members (7 pages)
15 February 2006	Return made up to 08/02/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Director resigned (8 pages)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 April 2004	Return made up to 08/02/04; full list of members (8 pages)
2 April 2004	Return made up to 08/02/04; full list of members (8 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
31 March 2003	Return made up to 08/02/03; full list of members (8 pages)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
15 March 2000	Return made up to 08/02/00; full list of members (7 pages)
15 March 2000	Return made up to 08/02/00; full list of members (7 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (6 pages)
11 March 1999	Return made up to 08/02/99; no change of members (6 pages)
11 March 1999	Return made up to 08/02/99; no change of members (6 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
5 March 1998	Return made up to 08/02/98; full list of members (8 pages)
5 March 1998	Return made up to 08/02/98; full list of members (8 pages)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
19 March 1997	Return made up to 08/02/97; change of members 363(287) ‐ Registered office changed on 19/03/97 363(288) ‐ Director's particulars changed (8 pages)
19 March 1997	Return made up to 08/02/97; change of members 363(287) ‐ Registered office changed on 19/03/97 363(288) ‐ Director's particulars changed (8 pages)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
14 August 1996	Secretary resigned (1 page)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (6 pages)
27 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
6 March 1995	Return made up to 08/02/95; full list of members (6 pages)
6 March 1995	Return made up to 08/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 March 1994	Return made up to 08/02/94; no change of members (4 pages)
10 March 1994	Return made up to 08/02/94; no change of members (4 pages)
23 February 1993	Return made up to 08/02/93; no change of members 363(287) ‐ Registered office changed on 23/02/93 (4 pages)
23 February 1993	Return made up to 08/02/93; no change of members 363(287) ‐ Registered office changed on 23/02/93 (4 pages)
1 April 1992	Return made up to 08/02/92; full list of members (7 pages)
1 April 1992	Return made up to 08/02/92; full list of members (7 pages)
3 May 1991	Return made up to 08/02/91; no change of members (3 pages)
3 May 1991	Return made up to 08/02/91; no change of members (3 pages)
30 April 1990	Return made up to 08/02/90; no change of members (4 pages)
30 April 1990	Return made up to 08/02/90; no change of members (4 pages)
15 May 1985	Company name changed\certificate issued on 15/05/85 (2 pages)
15 May 1985	Company name changed\certificate issued on 15/05/85 (2 pages)
18 April 1985	Incorporation (15 pages)
18 April 1985	Incorporation (15 pages)

I F T Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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