| Company Name | W.S. Ivens Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02892596 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1994(30 years, 3 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Ivens |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodlands Woodlands Lane Windlesham Surrey GU20 6AS |
| Secretary Name | Mr William Ivens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands Woodlands Lane Windlesham Surrey GU20 6AS |
| Director Name | Kenneth John Ivens |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 January 2013) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Killycoonagh Back Lane Marlborough Wiltshire SN8 1JJ |
| Director Name | Kenneth John Ivens |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(6 years, 3 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 30 January 2013) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | Killycoonagh Back Lane Marlborough Wiltshire SN8 1JJ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Sylvester Ivens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £383 |
| Cash | £15 |
| Current Liabilities | £38,223 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 10 September 2014 | Completion of winding up (1 page) |
| 15 October 2013 | Order of court to wind up (2 pages) |
| 15 October 2013 | Order of court to wind up (2 pages) |
| 31 January 2013 | Termination of appointment of Kenneth John Ivens as a director on 30 January 2013 (1 page) |
| 31 January 2013 | Termination of appointment of Kenneth John Ivens as a director on 30 January 2013 (1 page) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-01-31
|
| 20 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 23 March 2010 | Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page) |
| 28 January 2010 | Director's details changed for Kenneth John Ivens on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Kenneth John Ivens on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Kenneth John Ivens on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Mr William Ivens on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr William Ivens on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Kenneth John Ivens on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr William Ivens on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mr William Ivens on 28 January 2010 (2 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 7 February 2008 | Director's particulars changed (1 page) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 9 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 9 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 16 November 2005 | Resolutions
|
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 16 November 2005 | Resolutions
|
| 10 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 19 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 7 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 28 January 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 9 July 2001 | (4 pages) |
| 9 July 2001 | (4 pages) |
| 9 February 2001 | Return made up to 28/01/01; full list of members
|
| 9 February 2001 | Return made up to 28/01/01; full list of members
|
| 30 October 2000 | (4 pages) |
| 30 October 2000 | (4 pages) |
| 30 October 2000 | (4 pages) |
| 30 October 2000 | (4 pages) |
| 30 October 2000 | (4 pages) |
| 30 October 2000 | (4 pages) |
| 24 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2000 | Return made up to 28/01/00; full list of members (8 pages) |
| 24 October 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2000 | Return made up to 28/01/00; full list of members (8 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 3 October 2000 | New director appointed (2 pages) |
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Return made up to 28/01/99; no change of members
|
| 22 September 1999 | Director resigned (1 page) |
| 22 September 1999 | Return made up to 28/01/99; no change of members
|
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 28 September 1998 | Full accounts made up to 31 January 1997 (9 pages) |
| 2 June 1998 | Return made up to 28/01/97; no change of members (4 pages) |
| 2 June 1998 | Return made up to 28/01/98; full list of members
|
| 2 June 1998 | Return made up to 28/01/97; no change of members (4 pages) |
| 2 June 1998 | Return made up to 28/01/98; full list of members
|
| 3 December 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (7 pages) |
| 12 March 1996 | Full accounts made up to 31 January 1995 (7 pages) |
| 12 March 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 12 March 1996 | Full accounts made up to 31 January 1995 (7 pages) |
| 31 July 1995 | Return made up to 28/01/95; full list of members
|
| 31 July 1995 | Return made up to 28/01/95; full list of members
|