| Company Name | Izzard Bros Limited |
|---|---|
| Directors | Kenneth John Izzard and Wilfred Alan William Izzard |
| Company Status | Dissolved |
| Company Number | 03249046 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1996(27 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Kenneth John Izzard |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | Woodside Farm Clophill Road Maulden Bedford Bedfordshire MK45 2AE |
| Director Name | Wilfred Alan William Izzard |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Transport Driver |
| Correspondence Address | 125 Clophill Road Maulden Bedford Bedfordshire MK45 2AE |
| Secretary Name | Gloria Jean Izzard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodside Farm Clophill Road Maulden Bedford Bedfordshire MK45 2AE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2004 | Dissolved (1 page) |
|---|---|
| 2 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 September 2001 | Registered office changed on 27/09/01 from: 42 high street flitwick bedford bedfordshire MK45 1DU (1 page) |
| 26 September 2001 | Resolutions
|
| 26 September 2001 | Statement of affairs (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 20 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
| 7 June 2000 | Ad 30/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 October 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 5 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
| 16 February 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: woodside farm clophill road maulden bedfordshire MK45 2AE (1 page) |
| 14 November 1997 | Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page) |
| 14 October 1997 | Return made up to 12/09/97; full list of members (8 pages) |
| 22 December 1996 | New director appointed (2 pages) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 42 high street flitwick bedford MK45 1DU (1 page) |
| 22 December 1996 | Secretary resigned (1 page) |
| 22 December 1996 | New secretary appointed (2 pages) |
| 22 December 1996 | Director resigned (1 page) |
| 22 December 1996 | New director appointed (2 pages) |
| 12 September 1996 | Incorporation (27 pages) |