International Recovery Services Limited

Company Name	International Recovery Services Limited
Company Status	Dissolved
Company Number	03357067
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)
Previous Name	International Chemical Company Limited

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 Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(3 years, 7 months after company formation)
Appointment Duration	8 years (closed 02 December 2008)
Role	Consultant
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Secretary Name	Mr Ian Angus White
Nationality	British
Status	Closed
Appointed	01 May 2004(7 years after company formation)
Appointment Duration	4 years, 7 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Jeremy James Watts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	5 months (resigned 07 October 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Ellington Road Taplow Maidenhead Berkshire SL6 0BA

Director Name	Mr Ian Angus White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2007)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Secretary Name	Mr David Justin Whiting
Nationality	British
Status	Resigned
Appointed	27 November 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Kensington Gardens Square London W2 4BA

Secretary Name	Harcourt Registrars Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2000)
Correspondence Address	12 Sheet Street Windsor Berkshire SL4 1BG

Director Name	Quadrant Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 November 2000)
Correspondence Address	Suite 932 Europort Gibraltar

Location

Registered Address	Second Floor Octavia House 54 Ayres Street London SE1 1EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£22,844
Cash	£690
Current Liabilities	£62,474

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
30 June 2008	Application for striking-off (1 page)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 April 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 May 2006	Return made up to 21/04/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 April 2005	Return made up to 21/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2005	Secretary resigned (1 page)
4 March 2005	Return made up to 21/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 November 2004	Registered office changed on 25/11/04 from: britannia house 960 high road north finchley london N12 9FB (1 page)
8 March 2004	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 July 2003	Return made up to 21/04/03; full list of members (7 pages)
10 March 2003	Registered office changed on 10/03/03 from: first floor 2-5 benjamin street london EC1M 5QL (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 May 2002	Return made up to 21/04/02; full list of members (6 pages)
27 March 2002	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
27 March 2002	Accounts for a small company made up to 31 December 1998 (5 pages)
21 December 2001	Return made up to 21/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
24 April 2001	Compulsory strike-off action has been discontinued (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Registered office changed on 10/04/01 from: 29 abingdon road london W8 6AH (1 page)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
3 October 2000	First Gazette notice for compulsory strike-off (1 page)
14 March 2000	Return made up to 21/04/99; full list of members (6 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 55 winchester road st margarets twickenham TW1 1LE (1 page)
4 February 1999	Full accounts made up to 31 December 1997 (10 pages)
23 June 1998	Return made up to 21/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (1 page)
29 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
24 July 1997	Memorandum and Articles of Association (10 pages)
12 June 1997	Company name changed international consultancy & trad ing LIMITED\certificate issued on 13/06/97 (2 pages)
21 May 1997	Memorandum and Articles of Association (10 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	New director appointed (2 pages)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 May 1997	New secretary appointed (2 pages)
12 May 1997	Company name changed kendlequay LIMITED\certificate issued on 13/05/97 (2 pages)
21 April 1997	Incorporation (16 pages)

International Recovery Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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