Indicia Investments Limited

Company Name	Indicia Investments Limited
Company Status	Dissolved
Company Number	02559305
Category	Private Limited Company
Incorporation Date	16 November 1990(33 years, 5 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Alan McMahon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	20 years, 12 months (closed 06 November 2012)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Rusthall Avenue London W4 1BP

Secretary Name	Ms Joan Madeleine Morrissey
Nationality	British
Status	Closed
Appointed	01 November 2004(13 years, 11 months after company formation)
Appointment Duration	8 years (closed 06 November 2012)
Role	Company Administrator
Country of Residence	England
Correspondence Address	6 Rusthall Avenue London W4 1BP

Director Name	Mr Euan Declan Morrissey McMahon
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 November 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Rusthall Avenue London W4 1BP

Director Name	Mr Rory Robert Morrissey McMahon
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2008(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 November 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 Rusthall Avenue London W4 1BP

Director Name	Ms Joan Madeleine Morrissey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 November 1992)
Role	Secretary/Book-Keeper
Country of Residence	England
Correspondence Address	59 St Albans Avenue London W4 5JS

Secretary Name	Joan Madeleine Morrissey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 November 1992)
Role	Company Director
Correspondence Address	59 St Albans Avenue London W4 5JS

Director Name	Mr George Andrew Wemyss
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 20 November 1995)
Role	Consulting Engineer
Correspondence Address	Ty Capel Darowen Machynlleth Powys SY20 8NS Wales

Secretary Name	Ms Joan Madeleine Morrissey
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	59 St Albans Avenue London W4 5JS

Director Name	Ms Joan Madeleine Morrissey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(5 years after company formation)
Appointment Duration	12 years, 3 months (resigned 06 March 2008)
Role	Company Administrator
Country of Residence	England
Correspondence Address	6 Rusthall Avenue London W4 1BP

Secretary Name	Mr Paul Simon Morrissey
Nationality	British
Status	Resigned
Appointed	20 November 1995(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2001)
Role	Company Director
Correspondence Address	2 Shottendane Road London SW6 5TJ

Secretary Name	Mr Steven Francis Turnbull
Nationality	British
Status	Resigned
Appointed	10 November 2001(10 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Deeside Place Dunfermline Fife KY11 8GL Scotland

Location

Registered Address	5 Barons Gate 33-35 Rothschild Road London W4 5HT
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
16 July 2012	Application to strike the company off the register (3 pages)
16 July 2012	Application to strike the company off the register (3 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 100 (6 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 100 (6 pages)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 February 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 November 2009	Director's details changed for Mr Peter Alan Mcmahon on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Euan Declan Morrissey Mcmahon on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Mr Peter Alan Mcmahon on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Rory Robert Morrissey Mcmahon on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Rory Robert Morrissey Mcmahon on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Alan Mcmahon on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Euan Declan Morrissey Mcmahon on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Euan Declan Morrissey Mcmahon on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Rory Robert Morrissey Mcmahon on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 January 2009	Return made up to 16/11/08; full list of members (4 pages)
30 January 2009	Return made up to 16/11/08; full list of members (4 pages)
25 March 2008	Appointment Terminated Director joan morrissey (1 page)
25 March 2008	Director appointed rory robert morrissey mcmahon (1 page)
25 March 2008	Director appointed rory robert morrissey mcmahon (1 page)
25 March 2008	Director appointed euan declan morrissey mcmahon (1 page)
25 March 2008	Director appointed euan declan morrissey mcmahon (1 page)
25 March 2008	Appointment terminated director joan morrissey (1 page)
12 March 2008	Company name changed hilderstan LIMITED\certificate issued on 17/03/08 (2 pages)
12 March 2008	Company name changed hilderstan LIMITED\certificate issued on 17/03/08 (2 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 December 2007	Return made up to 16/11/07; full list of members (2 pages)
3 December 2007	Return made up to 16/11/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 November 2006	Return made up to 16/11/06; full list of members (2 pages)
17 November 2006	Return made up to 16/11/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2005	Director's particulars changed (1 page)
23 November 2005	Return made up to 16/11/05; full list of members (2 pages)
23 November 2005	Return made up to 16/11/05; full list of members (2 pages)
23 November 2005	Director's particulars changed (1 page)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 October 2005	Registered office changed on 24/10/05 from: the long house 2(b) antrobus road london W4 5HY (1 page)
24 October 2005	Registered office changed on 24/10/05 from: the long house 2(b) antrobus road london W4 5HY (1 page)
9 November 2004	Return made up to 16/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2004	Return made up to 16/11/04; full list of members (7 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (1 page)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 November 2003	Return made up to 16/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 363(288) ‐ Director's particulars changed (7 pages)
24 November 2003	Return made up to 16/11/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 December 2002	Return made up to 16/11/02; full list of members (7 pages)
2 December 2002	Return made up to 16/11/02; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 January 2002	Return made up to 16/11/01; full list of members (6 pages)
10 January 2002	Return made up to 16/11/01; full list of members (6 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Secretary resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 16/11/00; change of members (7 pages)
3 January 2001	Return made up to 16/11/00; change of members (7 pages)
14 November 2000	Amended accounts made up to 31 December 1999 (5 pages)
14 November 2000	Amended accounts made up to 31 December 1999 (5 pages)
28 September 2000	Accounts made up to 31 December 1999 (3 pages)
28 September 2000	Accounts made up to 31 December 1999 (3 pages)
28 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 2000	Return made up to 16/11/99; full list of members (7 pages)
21 January 2000	Return made up to 16/11/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 January 1999	Registered office changed on 12/01/99 from: the courtyard evelyn road london W4 5JL (1 page)
12 January 1999	Registered office changed on 12/01/99 from: the courtyard evelyn road london W4 5JL (1 page)
17 December 1998	Return made up to 16/11/98; full list of members (7 pages)
17 December 1998	Return made up to 16/11/98; full list of members (7 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 November 1997	Return made up to 16/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 November 1997	Return made up to 16/11/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
11 November 1996	Return made up to 16/11/96; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
11 November 1996	Return made up to 16/11/96; full list of members (6 pages)
17 September 1996	Accounts made up to 31 December 1995 (3 pages)
17 September 1996	Accounts made up to 31 December 1995 (3 pages)
3 January 1996	Accounting reference date shortened from 04/04 to 31/12 (1 page)
3 January 1996	Accounting reference date shortened from 04/04 to 31/12 (1 page)
27 December 1995	New secretary appointed (2 pages)
27 December 1995	New secretary appointed (2 pages)
15 December 1995	Accounting reference date extended from 31/12 to 04/04 (1 page)
15 December 1995	Accounting reference date extended from 31/12 to 04/04 (1 page)
15 December 1995	Ad 20/11/95--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
15 December 1995	Ad 20/11/95--------- Â£ si 96@1=96 Â£ ic 4/100 (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
16 November 1995	Return made up to 16/11/95; no change of members (4 pages)
16 November 1995	Return made up to 16/11/95; no change of members (4 pages)
28 April 1995	Accounts made up to 31 December 1994 (3 pages)
28 April 1995	Accounts made up to 31 December 1994 (3 pages)
16 November 1990	Incorporation (16 pages)
16 November 1990	Incorporation (16 pages)

Indicia Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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