| Company Name | IH Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230491 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1996(27 years, 9 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | International Heritage Holdings Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Laurie Peter Marsh |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Grove End Road St Johns Wood London NW8 9LJ |
| Secretary Name | Mr Michael Shane Toland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1996(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 September 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Thurlow Road London NW3 5PP |
| Director Name | Sir John Michael Holland Cox |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Raxe Hill Raxe Liss Hampshire GU33 7PL |
| Director Name | Malcolm John Dexter-Tissington |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 59 St Winifreds Road Teddington Middlesex TW11 9JR |
| Director Name | Mr Michael Anthony Inwards |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Con |
| Country of Residence | England |
| Correspondence Address | 51 The Avenue Twickenham Middlesex TW1 1QU |
| Secretary Name | Patrick John Buckler Carson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beech Hanger House Harestone Lane Caterham Surrey CR3 6BD |
| Secretary Name | Nicholas John Raffford Watkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(12 months after company formation) |
| Appointment Duration | 4 weeks (resigned 15 August 1997) |
| Role | Company Director |
| Correspondence Address | 179 Great Portland Street London W1N 6LS |
| Director Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1996(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | 30 Grove End Road London NW8 9LJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 1999 | Application for striking-off (1 page) |
| 19 November 1998 | Resolutions
|
| 19 November 1998 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 19 November 1998 | Re-registration of Memorandum and Articles (14 pages) |
| 19 November 1998 | Application for reregistration from PLC to private (1 page) |
| 25 August 1998 | Return made up to 23/07/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 20 October 1997 | Company name changed international heritage holdings PLC\certificate issued on 21/10/97 (2 pages) |
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Secretary resigned (1 page) |
| 26 August 1997 | Registered office changed on 26/08/97 from: 30 grove ewnd road london NW8 9LJ (1 page) |
| 21 August 1997 | Return made up to 23/07/97; full list of members
|
| 6 August 1997 | Director resigned (1 page) |
| 4 August 1997 | Director resigned (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 23 July 1996 | Incorporation (15 pages) |