IGL Holdings Limited

Company Name	IGL Holdings Limited
Company Status	Dissolved
Company Number	03290371
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)
Dissolution Date	3 January 2012 (12 years, 3 months ago)

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	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2000(3 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 03 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Mr Ian Peter Winham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Chiltern Street London W1U 4AG

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 03 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Benjamin Daniel Gowers
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Co. Dir.
Correspondence Address	499 Footscray Road New Eltham London SE9 3UH

Director Name	Melvin Isaacs
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Co. Dir.
Correspondence Address	53 Maynards Quay Shadwell Basin London E1 9RY

Secretary Name	Melvin Isaacs
Nationality	British
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Co. Dir.
Correspondence Address	53 Maynards Quay Shadwell Basin London E1 9RY

Director Name	Mr Peter John Simpson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	03 October 2000(3 years, 9 months after company formation)
Appointment Duration	10 years (resigned 29 October 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2012	Final Gazette dissolved following liquidation (1 page)
3 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
3 October 2011	Return of final meeting in a members' voluntary winding up (6 pages)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Declaration of solvency (3 pages)
27 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11 (1 page)
27 May 2011	Appointment of a voluntary liquidator (1 page)
27 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 May 2011	Appointment of a voluntary liquidator (1 page)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 1,018 (14 pages)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 1,018 (14 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
14 April 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
14 April 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
28 April 2009	Accounts for a dormant company made up to 30 September 2008 (8 pages)
28 April 2009	Accounts made up to 30 September 2008 (8 pages)
18 December 2008	Return made up to 11/12/08; full list of members (6 pages)
18 December 2008	Return made up to 11/12/08; full list of members (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
18 March 2008	Accounts made up to 30 September 2007 (8 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (8 pages)
14 December 2007	Return made up to 11/12/07; full list of members (5 pages)
14 December 2007	Return made up to 11/12/07; full list of members (5 pages)
25 April 2007	Accounts made up to 30 September 2006 (8 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
16 January 2007	Return made up to 11/12/06; full list of members (5 pages)
16 January 2007	Return made up to 11/12/06; full list of members (5 pages)
22 December 2005	Return made up to 11/12/05; full list of members (5 pages)
22 December 2005	Return made up to 11/12/05; full list of members (5 pages)
23 November 2005	Accounts made up to 30 September 2005 (8 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (8 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (8 pages)
25 April 2005	Accounts made up to 30 September 2004 (8 pages)
20 December 2004	Return made up to 11/12/04; full list of members (5 pages)
20 December 2004	Return made up to 11/12/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (8 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (8 pages)
31 December 2003	Return made up to 11/12/03; full list of members (5 pages)
31 December 2003	Return made up to 11/12/03; full list of members (5 pages)
13 December 2002	Return made up to 11/12/02; full list of members (5 pages)
13 December 2002	Return made up to 11/12/02; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (8 pages)
28 November 2002	Accounts made up to 30 September 2002 (8 pages)
23 September 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 September 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
9 January 2002	Return made up to 11/12/01; full list of members (5 pages)
9 January 2002	Return made up to 11/12/01; full list of members (5 pages)
1 November 2001	Full accounts made up to 31 October 2000 (12 pages)
1 November 2001	Full accounts made up to 31 October 2000 (12 pages)
11 January 2001	Return made up to 11/12/00; full list of members (7 pages)
11 January 2001	Return made up to 11/12/00; full list of members (7 pages)
18 December 2000	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
18 December 2000	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
4 December 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
4 December 2000	Accounting reference date shortened from 28/02/01 to 31/10/00 (1 page)
12 October 2000	Auditor's resignation (4 pages)
12 October 2000	Auditor's resignation (4 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Registered office changed on 09/10/00 from: euro house high road whetstone london N20 9YZ (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Registered office changed on 09/10/00 from: euro house high road whetstone london N20 9YZ (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Director resigned (1 page)
5 July 2000	Ad 20/06/00--------- Â£ si 14@1=14 Â£ ic 1004/1018 (2 pages)
5 July 2000	Particulars of contract relating to shares (3 pages)
5 July 2000	Ad 20/06/00--------- Â£ si 14@1=14 Â£ ic 1004/1018 (2 pages)
5 July 2000	Particulars of contract relating to shares (3 pages)
4 July 2000	Full accounts made up to 29 February 2000 (13 pages)
4 July 2000	Full accounts made up to 29 February 2000 (13 pages)
26 April 2000	Particulars of contract relating to shares (3 pages)
26 April 2000	Ad 18/04/00--------- Â£ si 1000@1=1000 Â£ ic 4/1004 (2 pages)
26 April 2000	Particulars of contract relating to shares (3 pages)
26 April 2000	Ad 18/04/00--------- Â£ si 1000@1=1000 Â£ ic 4/1004 (2 pages)
14 January 2000	Return made up to 11/12/99; full list of members (7 pages)
14 January 2000	Return made up to 11/12/99; full list of members (7 pages)
22 December 1999	Full accounts made up to 28 February 1999 (14 pages)
22 December 1999	Full accounts made up to 28 February 1999 (14 pages)
23 December 1998	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Return made up to 11/12/98; full list of members (6 pages)
9 October 1998	Full accounts made up to 28 February 1998 (11 pages)
9 October 1998	Full accounts made up to 28 February 1998 (11 pages)
16 January 1998	Return made up to 11/12/97; full list of members (6 pages)
16 January 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1997	Particulars of contract relating to shares (3 pages)
5 March 1997	Particulars of contract relating to shares (3 pages)
5 March 1997	Ad 15/01/97--------- Â£ si 2@1 (2 pages)
5 March 1997	Ad 15/01/97--------- Â£ si 2@1 (2 pages)
7 January 1997	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
7 January 1997	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Secretary resigned (1 page)
11 December 1996	Incorporation (22 pages)
11 December 1996	Incorporation (22 pages)

IGL Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London