| Company Name | The Independent Hearing Aid Company Limited |
|---|---|
| Directors | Kenneth John Gilliard and Roger Sidney Rouse |
| Company Status | Dissolved |
| Company Number | 03247122 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 7 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 | Kenneth John Gilliard |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Hearing Aid Consultant |
| Correspondence Address | 2 Atlas Court Atlas Road,Earls Colne Colchester Essex CO6 2LY |
| Director Name | Roger Sidney Rouse |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Hearing Aid Consultant |
| Correspondence Address | 20 Ryegrass Close Chatham Kent ME5 8JY |
| Secretary Name | Roger Sidney Rouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Ryegrass Close Chatham Kent ME5 8JY |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Michael Heath Stanley |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Hearing Aid Consultant |
| Correspondence Address | 136 Station Lane Scraptoft Leicester LE7 9UF |
| Director Name | Clive Robert Steadman-Powell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Hearing Aid Consultant |
| Correspondence Address | Jasmine House 148 London Road Kettering Northamptonshire NN15 7QF |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 96 High Street Barnet Hertfordshire EN5 5SN |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 19 October 2000 | Dissolved (1 page) |
|---|---|
| 19 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 June 1999 | Statement of affairs (7 pages) |
| 7 June 1999 | Resolutions
|
| 7 June 1999 | Appointment of a voluntary liquidator (1 page) |
| 13 May 1999 | Registered office changed on 13/05/99 from: 3 manor road chatham kent ME4 6AE (1 page) |
| 26 October 1998 | Return made up to 09/09/98; full list of members
|
| 20 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 3 March 1998 | Ad 18/02/98--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
| 14 November 1997 | Return made up to 09/09/97; full list of members
|
| 11 September 1997 | Director resigned (1 page) |
| 11 September 1997 | Director resigned (1 page) |
| 6 January 1997 | Particulars of mortgage/charge (3 pages) |
| 10 October 1996 | Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page) |
| 26 September 1996 | Ad 09/09/96--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 15 September 1996 | New secretary appointed (2 pages) |
| 15 September 1996 | Director resigned (1 page) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | Secretary resigned (1 page) |
| 15 September 1996 | Registered office changed on 15/09/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 September 1996 | New director appointed (2 pages) |
| 9 September 1996 | Incorporation (18 pages) |