London
W1T 3JH
Secretary Name | Miss Julie Louise Woollard |
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Nationality | British |
Status | Closed |
Appointed | 04 February 2008(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 27 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Adam Christopher Walker |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 March 2008(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 27 March 2012) |
Role | Finance Director |
Country of Residence | Switzerland |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Mr Gareth Richard Wright |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2010(16 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 27 March 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Secretary Name | Emily Louise Martin |
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Status | Closed |
Appointed | 01 June 2011(17 years, 10 months after company formation) |
Appointment Duration | 10 months (closed 27 March 2012) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 2 Boutflower Road London SW11 1RE |
Director Name | Mark Hamilton Baldry |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Main House 26 Grassington Road Eastbourne East Sussex BN20 7BJ |
Secretary Name | Amanda Susan Baldry |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Main House 26 Grassington Road Eastbourne East Sussex BN20 7BJ |
Director Name | John William Burton |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 August 2011) |
Role | General Counsel Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
Director Name | Mr Anthony Martin Foye |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(13 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood White Lane Hannington Hampshire RG26 5TN |
Director Name | Mr David Stuart Gilbertson |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(13 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 20 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Casa Maria Spaniard's End Hampstead London NW3 7JG |
Secretary Name | Sonia Anna Richmond |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2007(13 years, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 February 2008) |
Role | Company Director |
Correspondence Address | Flat 2 Armadale Guildford Road Woking Surrey GU22 7UT |
Director Name | Mr Mark Henry Kerswell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Director Name | Ms Rachel Elizabeth Jacobs |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Mortimer House 37/41 Mortimer Street London W1T 3JH |
Registered Address | Mortimer House 37-41 Mortimer Street London W1T 3JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | I I R LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | Application to strike the company off the register (3 pages) |
29 November 2011 | Application to strike the company off the register (3 pages) |
16 September 2011 | Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page) |
16 September 2011 | Termination of appointment of Rachel Jacobs as a director (1 page) |
8 September 2011 | Termination of appointment of John Burton as a director (1 page) |
8 September 2011 | Termination of appointment of John William Burton as a director on 31 August 2011 (1 page) |
7 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages) |
3 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
3 June 2011 | Appointment of Emily Louise Martin as a secretary (2 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 May 2011 | Full accounts made up to 31 December 2010 (13 pages) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Kerswell as a director (1 page) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages) |
8 October 2010 | Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page) |
14 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
14 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
13 August 2010 | Director's details changed for John William Burton on 11 August 2010 (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
3 June 2010 | Appointment of Rachel Jacobs as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
20 April 2010 | Appointment of Gareth Richard Wright as a director (2 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
25 November 2009 | Appointment of Mark Henry Kerswell as a director (2 pages) |
17 November 2009 | Resolutions
|
17 November 2009 | Resolutions
|
17 November 2009 | Statement of company's objects (2 pages) |
17 November 2009 | Statement of company's objects (2 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
11 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
25 June 2008 | Secretary's change of particulars / julie wilson / 25/06/2008 (1 page) |
25 June 2008 | Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
23 April 2008 | Director appointed adam christopher walker (1 page) |
25 March 2008 | Appointment terminated director david gilbertson (1 page) |
25 March 2008 | Appointment Terminated Director david gilbertson (1 page) |
19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
19 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
18 February 2008 | Secretary resigned (1 page) |
18 February 2008 | New secretary appointed (2 pages) |
18 February 2008 | New secretary appointed (2 pages) |
18 February 2008 | Secretary resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
23 January 2008 | Director resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
27 July 2007 | Director resigned (1 page) |
18 April 2007 | New director appointed (2 pages) |
18 April 2007 | New director appointed (2 pages) |
14 April 2007 | Secretary resigned (1 page) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | Secretary resigned (1 page) |
14 April 2007 | Registered office changed on 14/04/07 from: 15 gildredge road eastbourne east sussex BN21 4RA (2 pages) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | Registered office changed on 14/04/07 from: 15 gildredge road eastbourne east sussex BN21 4RA (2 pages) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | New secretary appointed (2 pages) |
14 April 2007 | Auditor's resignation (1 page) |
14 April 2007 | Auditor's resignation (1 page) |
14 April 2007 | New director appointed (2 pages) |
14 April 2007 | New secretary appointed (2 pages) |
20 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
20 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
25 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
25 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
20 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
20 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
8 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
8 September 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
4 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
12 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
12 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
25 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
25 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
9 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
9 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
16 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
16 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
25 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
25 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
25 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
28 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
28 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
10 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
10 August 1998 | Return made up to 30/06/98; no change of members (4 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
1 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
15 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
15 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
31 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
31 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
7 September 1995 | Return made up to 26/07/95; no change of members
|
7 September 1995 | Return made up to 26/07/95; no change of members (4 pages) |
24 May 1995 | Resolutions
|
24 May 1995 | Resolutions
|
24 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
24 May 1995 | Resolutions
|
24 May 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
24 May 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
26 July 1993 | Incorporation (14 pages) |