Ideal Standard Overseas Limited

Company Name	Ideal Standard Overseas Limited
Company Status	Dissolved
Company Number	02707098
Category	Private Limited Company
Incorporation Date	14 April 1992(32 years ago)
Dissolution Date	1 June 2010 (13 years, 11 months ago)
Previous Name	Grow Overseas Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Dr Christof Ebersberg
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Austrian
Status	Closed
Appointed	20 February 1995(2 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (closed 01 June 2010)
Role	Lawyer
Correspondence Address	Schlatt 441c Ruggell Fl 9491 Liechtenstein

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Mrs Linda Anne Hillier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(1 day after company formation)
Appointment Duration	3 months (resigned 20 July 1992)
Role	Company Director
Correspondence Address	24 Union Street St Helier Channel

Director Name	Martin John Sandle
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 1995)
Role	Chartered Accountant
Correspondence Address	Wistaria St John's Road St Peter Port Guernsey Channel Islands GY1 1WZ

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(3 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 1996)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Jakob Hirschbaeck
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 February 1995(2 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 03 February 2009)
Role	Solicitor
Country of Residence	Spain
Correspondence Address	9/4 Pedro De Valdivia Madrid 28006 Spain

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 December 1996)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Fiduserv Limited (Corporation)
Status	Resigned
Appointed	01 April 1998(5 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 February 2009)
Correspondence Address	Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX

Location

Registered Address	Suite 6 Blandel Bridge House 56 Sloane Square London SW1W 8AX
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£78,961
Cash	£50
Current Liabilities	£106,584

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
16 February 2010	First Gazette notice for compulsory strike-off (1 page)
6 March 2009	Compulsory strike-off action has been suspended (1 page)
6 March 2009	Compulsory strike-off action has been suspended (1 page)
11 February 2009	Appointment terminated secretary fiduserv LIMITED (1 page)
11 February 2009	Appointment Terminated Director jakob hirschbaeck (1 page)
11 February 2009	Appointment Terminated Secretary fiduserv LIMITED (1 page)
11 February 2009	Appointment terminated director jakob hirschbaeck (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
2 May 2008	Return made up to 14/04/08; full list of members (3 pages)
2 May 2008	Return made up to 14/04/08; full list of members (3 pages)
31 May 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
31 May 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
14 May 2007	Return made up to 14/04/07; full list of members (2 pages)
14 May 2007	Return made up to 14/04/07; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 14/04/06; full list of members (2 pages)
3 May 2006	Return made up to 14/04/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (11 pages)
4 February 2006	Full accounts made up to 31 December 2004 (11 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
25 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Return made up to 14/04/05; full list of members (2 pages)
13 May 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
15 April 2005	Full accounts made up to 31 December 2003 (10 pages)
15 April 2005	Full accounts made up to 31 December 2003 (10 pages)
9 September 2004	Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 7-10 old park lane suite c 5TH floor london W1K 1QR (1 page)
20 August 2004	Full accounts made up to 31 December 2002 (10 pages)
20 August 2004	Full accounts made up to 31 December 2002 (10 pages)
18 May 2004	Return made up to 14/04/04; full list of members (7 pages)
18 May 2004	Return made up to 14/04/04; full list of members (7 pages)
6 May 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
6 May 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 April 2003	Return made up to 14/04/03; full list of members (7 pages)
29 April 2003	Return made up to 14/04/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
10 May 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2002	Return made up to 14/04/02; full list of members (6 pages)
25 January 2002	Full accounts made up to 31 December 2000 (9 pages)
25 January 2002	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Registered office changed on 19/10/01 from: 7 storey's gate london SW1P 3AT (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 7 storey's gate london SW1P 3AT (1 page)
22 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 May 2001	Return made up to 14/04/01; full list of members (6 pages)
3 May 2001	Return made up to 14/04/01; full list of members (6 pages)
25 January 2001	Full accounts made up to 31 December 1999 (9 pages)
25 January 2001	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Return made up to 14/04/00; full list of members (6 pages)
31 May 2000	Return made up to 14/04/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
4 April 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
12 May 1999	Return made up to 14/04/99; no change of members (6 pages)
12 May 1999	Return made up to 14/04/99; no change of members (6 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
4 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
23 November 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
23 November 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
18 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
18 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 June 1998	Return made up to 14/04/98; full list of members (8 pages)
12 June 1998	Return made up to 14/04/98; full list of members (8 pages)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
12 June 1998	Director's particulars changed (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
22 January 1998	Registered office changed on 22/01/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Secretary resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: caprice house 3 new burlington street london W1X 1FE (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
21 April 1997	Return made up to 14/04/97; no change of members (4 pages)
21 April 1997	Return made up to 14/04/97; no change of members (4 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
26 June 1996	Return made up to 14/04/96; no change of members (28 pages)
26 June 1996	Return made up to 14/04/96; no change of members (28 pages)
28 November 1995	Full accounts made up to 31 December 1994 (10 pages)
28 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 November 1995	Delivery ext'd 3 mth 31/12/95 (1 page)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (1 page)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 December 1994	Memorandum and Articles of Association (9 pages)
15 December 1994	Memorandum and Articles of Association (9 pages)
14 December 1994	Company name changed grow overseas LIMITED\certificate issued on 15/12/94 (2 pages)
14 December 1994	Company name changed grow overseas LIMITED\certificate issued on 15/12/94 (2 pages)
14 April 1992	Incorporation (13 pages)
14 April 1992	Incorporation (13 pages)

Ideal Standard Overseas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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