IHSD Limited

Company Name	IHSD Limited
Company Status	Dissolved
Company Number	03208456
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 10 months ago)
Dissolution Date	4 February 2014 (10 years, 2 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 Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(7 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 04 February 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Closed
Appointed	31 October 2003(7 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 04 February 2014)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 04 February 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Dr Kenneth Alisdair Mackinnon Grant
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 month after company formation)
Appointment Duration	16 years, 8 months (resigned 03 April 2013)
Role	Health Care Consultant
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Peter George Jennings
Nationality	British
Status	Resigned
Appointed	12 July 1996(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	2 Thomas More House Barbican London EC2Y 8BT

Director Name	Roger Keith England
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 21 December 2007)
Role	Health Care Consultant
Correspondence Address	The Old Fort St Georges Grenada West Indies Foreign

Secretary Name	Stephen Prior
Nationality	British
Status	Resigned
Appointed	07 November 2000(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	10 Bosworth Crescent Romford Essex RM3 8JZ

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Marcia Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Brazilian Italian
Status	Resigned
Appointed	08 January 2004(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 March 2008)
Role	Health Business Executive
Correspondence Address	4 Netherswold Manor Netherswold Stow On The Wold GL54 1JZ Wales

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	Harper Corporation Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	Application to strike the company off the register (4 pages)
15 October 2013	Application to strike the company off the register (4 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 2 (4 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 2 (4 pages)
4 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 2 (4 pages)
17 April 2013	Termination of appointment of Kenneth Alisdair Mackinnon Grant as a director on 3 April 2013 (1 page)
17 April 2013	Termination of appointment of Kenneth Grant as a director (1 page)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Register(s) moved to registered inspection location (1 page)
21 July 2010	Director's details changed for Mr Kevin John Stovell on 6 June 2010 (2 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Doctor Kenneth Alisdair Mackinnon Grant on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Kevin John Stovell on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Keith Howells on 6 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 June 2010 (1 page)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Mr Peter John Wickens on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Keith Howells on 6 June 2010 (2 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Director's details changed for Mr Peter John Wickens on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Kevin John Stovell on 6 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 June 2010 (1 page)
21 July 2010	Director's details changed for Doctor Kenneth Alisdair Mackinnon Grant on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Peter John Wickens on 6 June 2010 (2 pages)
21 July 2010	Director's details changed for Keith Howells on 6 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 6 June 2010 (1 page)
21 July 2010	Director's details changed for Doctor Kenneth Alisdair Mackinnon Grant on 6 June 2010 (2 pages)
21 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Register inspection address has been changed (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Accounts made up to 31 December 2008 (6 pages)
3 July 2009	Registered office changed on 03/07/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL (1 page)
2 July 2009	Return made up to 06/06/09; full list of members (4 pages)
2 July 2009	Return made up to 06/06/09; full list of members (4 pages)
13 August 2008	Appointment terminated director marcia hughes (1 page)
13 August 2008	Appointment Terminated Director marcia hughes (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 06/06/08; full list of members (4 pages)
20 June 2008	Return made up to 06/06/08; full list of members (4 pages)
19 June 2008	Director's Change of Particulars / keith howells / 19/06/2008 / Middle Name/s was: , now: john (1 page)
19 June 2008	Director's change of particulars / keith howells / 19/06/2008 (1 page)
15 April 2008	Appointment Terminated Director marcia hughes (1 page)
15 April 2008	Appointment terminated director marcia hughes (1 page)
3 March 2008	Director's Change of Particulars / keith howells / 22/02/2008 / HouseName/Number was: , now: flat 309 butlers wharf; Street was: 20 headley gardens, now: 36 shad thames; Post Town was: great shelford, now: london; Region was: cambridgeshire, now: ; Post Code was: CB22 5JZ, now: SE1 2YE (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
24 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2007	Accounts made up to 31 December 2006 (6 pages)
4 July 2007	Return made up to 06/06/07; full list of members (3 pages)
4 July 2007	Return made up to 06/06/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 06/06/06; full list of members (3 pages)
28 June 2006	Return made up to 06/06/06; full list of members (3 pages)
6 June 2006	Full accounts made up to 31 December 2005 (12 pages)
6 June 2006	Full accounts made up to 31 December 2005 (12 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
15 September 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2005	Full accounts made up to 31 December 2004 (14 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
24 June 2005	Return made up to 06/06/05; full list of members (3 pages)
24 June 2005	Return made up to 06/06/05; full list of members (3 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 December 2003 (14 pages)
2 February 2005	Full accounts made up to 31 December 2003 (14 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 July 2004	Return made up to 06/06/04; full list of members; amend (7 pages)
26 July 2004	Return made up to 06/06/04; full list of members; amend (7 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
16 June 2004	Return made up to 06/06/04; full list of members (7 pages)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (6 pages)
17 November 2003	New director appointed (6 pages)
17 November 2003	New director appointed (6 pages)
17 November 2003	New secretary appointed (2 pages)
17 November 2003	New director appointed (3 pages)
17 November 2003	New director appointed (6 pages)
6 November 2003	Auditor's resignation (1 page)
6 November 2003	Auditor's resignation (1 page)
5 November 2003	Registered office changed on 05/11/03 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
12 September 2003	Full accounts made up to 31 December 2002 (9 pages)
12 September 2003	Full accounts made up to 31 December 2002 (9 pages)
13 June 2003	Return made up to 06/06/03; full list of members (7 pages)
13 June 2003	Return made up to 06/06/03; full list of members (7 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 July 2002	Return made up to 06/06/02; full list of members (7 pages)
6 July 2002	Return made up to 06/06/02; full list of members (7 pages)
28 June 2001	Return made up to 06/06/01; full list of members (6 pages)
28 June 2001	Return made up to 06/06/01; full list of members (6 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
17 May 2001	Full accounts made up to 31 December 2000 (11 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
16 June 2000	Return made up to 06/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 2000	Return made up to 06/06/00; full list of members (6 pages)
24 May 2000	Full accounts made up to 31 December 1999 (11 pages)
24 May 2000	Full accounts made up to 31 December 1999 (11 pages)
30 June 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1999	Return made up to 06/06/99; no change of members (4 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
7 July 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Return made up to 06/06/98; no change of members (4 pages)
18 June 1998	Return made up to 06/06/98; no change of members (4 pages)
7 August 1997	Return made up to 06/06/97; full list of members (6 pages)
7 August 1997	Full accounts made up to 31 December 1996 (4 pages)
7 August 1997	Return made up to 06/06/97; full list of members (6 pages)
7 August 1997	Full accounts made up to 31 December 1996 (4 pages)
8 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
8 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	New director appointed (2 pages)
20 August 1996	New secretary appointed (2 pages)
11 August 1996	Secretary resigned (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 60 tabernacle street london EC2A 4NB (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 60 tabernacle street london EC2A 4NB (1 page)
11 August 1996	Director resigned (1 page)
6 June 1996	Incorporation (16 pages)

IHSD Limited

Business Activity

Directors

Location

Accounts

Filing History

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