Ivybay Limited

Company Name	Ivybay Limited
Company Status	Dissolved
Company Number	02690828
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)
Dissolution Date	8 February 2011 (13 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Peter Matthews
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 December 1996(4 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 08 February 2011)
Role	Metal Fabrication
Correspondence Address	138 Harestone Hill Caterham Surrey CR3 6DH

Secretary Name	Denise Mathews
Nationality	British
Status	Closed
Appointed	19 December 1996(4 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 08 February 2011)
Role	Secretary
Correspondence Address	138 Harestone Hill Caterham Surrey CR3 6DH

Director Name	Mr Ronald Dennis Brown
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	105 Bexhill Road London SE4 1SH

Secretary Name	Miss Jacqueline Gibson
Nationality	British
Status	Resigned
Appointed	06 March 1992(1 week, 3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 19 December 1996)
Role	Secretary
Correspondence Address	307 Underhill Road East Dulwich London SE22 9EA

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	51 Norwood High Street London SE27 9JS
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£18,884
Cash	£563
Current Liabilities	£122,767

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

8 February 2011	Final Gazette dissolved following liquidation (1 page)
8 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2010	Completion of winding up (1 page)
8 November 2010	Completion of winding up (1 page)
16 December 2009	Order of court to wind up (1 page)
16 December 2009	Order of court to wind up (1 page)
28 July 2009	Compulsory strike-off action has been suspended (1 page)
28 July 2009	Compulsory strike-off action has been suspended (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2008	Return made up to 25/02/07; full list of members (6 pages)
11 August 2008	Return made up to 25/02/07; full list of members (6 pages)
8 August 2008	Compulsory strike-off action has been discontinued (1 page)
8 August 2008	Compulsory strike-off action has been discontinued (1 page)
7 August 2008	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 August 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
7 August 2008	Total exemption small company accounts made up to 28 February 2006 (5 pages)
7 August 2008	Total exemption small company accounts made up to 28 February 2007 (5 pages)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
28 August 2007	First Gazette notice for compulsory strike-off (1 page)
4 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Return made up to 25/02/06; full list of members (2 pages)
3 March 2006	Return made up to 25/02/06; full list of members (2 pages)
4 October 2005	Return made up to 25/02/05; full list of members (2 pages)
4 October 2005	Return made up to 25/02/05; full list of members (2 pages)
24 July 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
24 July 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
15 September 2004	Return made up to 25/02/04; full list of members (6 pages)
15 September 2004	Return made up to 25/02/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 June 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 June 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
29 June 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
14 April 2003	Return made up to 25/02/03; full list of members (6 pages)
17 March 2003	Total exemption small company accounts made up to 28 February 2001 (5 pages)
17 March 2003	Total exemption small company accounts made up to 28 February 2001 (5 pages)
5 April 2002	Return made up to 25/02/02; full list of members (6 pages)
5 April 2002	Return made up to 25/02/02; full list of members (6 pages)
14 November 2001	Total exemption small company accounts made up to 28 February 2000 (5 pages)
14 November 2001	Total exemption small company accounts made up to 28 February 2000 (5 pages)
25 April 2001	Return made up to 25/02/01; full list of members (6 pages)
25 April 2001	Return made up to 25/02/01; full list of members (6 pages)
6 April 2000	Return made up to 25/02/00; full list of members (6 pages)
6 April 2000	Return made up to 25/02/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
4 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
1 June 1999	Return made up to 25/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 June 1999	Return made up to 25/02/99; no change of members (4 pages)
19 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
19 January 1999	Accounts for a small company made up to 28 February 1998 (6 pages)
10 July 1998	Return made up to 25/02/98; full list of members (6 pages)
10 July 1998	Return made up to 25/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
5 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Return made up to 25/02/97; no change of members (4 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	Return made up to 25/02/97; no change of members (4 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
25 November 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
25 November 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
12 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
12 January 1996	Accounts for a small company made up to 28 February 1995 (5 pages)
21 March 1995	Registered office changed on 21/03/95 from: c/o 77 blackheath road greenwich london SE10 5PD (1 page)
21 March 1995	Registered office changed on 21/03/95 from: c/o 77 blackheath road greenwich london SE10 5PD (1 page)
21 March 1995	Return made up to 25/02/95; full list of members (6 pages)
21 March 1995	Return made up to 25/02/95; full list of members (6 pages)

Ivybay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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