Ivanhoe Developments

Company Name	Ivanhoe Developments
Company Status	Dissolved
Company Number	03360416
Category	Private Unlimited Company
Incorporation Date	25 April 1997(27 years ago)
Dissolution Date	11 September 2007 (16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ivan Hanak
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 11 September 2007)
Role	Retired Director
Country of Residence	Northern Ireland
Correspondence Address	2 Upper Toberhewny Lane Lurgan BT66 7EE Northern Ireland

Secretary Name	McLeary & Company Ltd (Corporation)
Status	Closed
Appointed	13 June 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 11 September 2007)
Correspondence Address	Quaker Buildings High Street Lurgan Co Armagh BT66 8BB Northern Ireland

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Secretary Name	William Edward Davis
Nationality	British
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr Mark Glenn Bridgman Shaw
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge High Street Odell Bedfordshire MK43 7PE

Secretary Name	Alexander Mark Rummery
Nationality	British
Status	Resigned
Appointed	07 September 1998(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 15 September 2000)
Role	Company Director
Correspondence Address	39 Fairfield Close Mitcham Surrey CR4 3RE

Secretary Name	Martin Patrick Tuohy
Nationality	British
Status	Resigned
Appointed	29 August 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	25 Thistle Close Noak Bridge Essex SS15 5GX

Director Name	Mr Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	23 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	30 December 2002(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(8 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(8 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 13 June 2006)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,149,089
Cash	£354,542
Current Liabilities	£21,736

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2007	First Gazette notice for voluntary strike-off (1 page)
13 April 2007	Application for striking-off (1 page)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
7 July 2006	Re-registration of Memorandum and Articles (7 pages)
7 July 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
7 July 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 July 2006	Declaration of assent for reregistration to UNLTD (1 page)
7 July 2006	Certificate of re-registration from Limited to Unlimited (1 page)
7 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	New secretary appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
5 June 2006	Return made up to 25/04/06; full list of members (2 pages)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 25/04/05; full list of members (7 pages)
21 January 2005	Director's particulars changed (1 page)
11 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
8 June 2004	Return made up to 25/04/04; full list of members (7 pages)
19 February 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
10 November 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 September 2003	Registered office changed on 16/09/03 from: 12 appold street london EC2A 2AA (1 page)
27 May 2003	Return made up to 25/04/03; no change of members (2 pages)
3 February 2003	Secretary's particulars changed (1 page)
30 January 2003	New secretary appointed (1 page)
23 January 2003	Secretary resigned (1 page)
21 October 2002	Secretary's particulars changed (1 page)
27 August 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
29 April 2002	Return made up to 25/04/02; no change of members (2 pages)
22 January 2002	Return made up to 25/04/01; full list of members (6 pages)
17 January 2002	New director appointed (14 pages)
24 December 2001	Director resigned (1 page)
19 December 2001	Secretary's particulars changed (1 page)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 November 2000	Full accounts made up to 31 March 2000 (9 pages)
17 November 2000	Secretary's particulars changed (1 page)
8 September 2000	Secretary resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
25 May 2000	Return made up to 25/04/00; no change of members (30 pages)
17 May 2000	Secretary resigned (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (10 pages)
27 May 1999	Return made up to 25/04/99; no change of members (30 pages)
9 October 1998	Full accounts made up to 31 March 1998 (9 pages)
1 October 1998	New secretary appointed (2 pages)
13 May 1998	Return made up to 25/04/98; full list of members (20 pages)
13 October 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
1 July 1997	Ad 25/04/97--------- Â£ si [email protected]=499999 Â£ ic 2/500001 (2 pages)
11 June 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
2 June 1997	New director appointed (6 pages)
2 June 1997	New secretary appointed (2 pages)
2 June 1997	New director appointed (5 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
25 April 1997	Incorporation (12 pages)

Ivanhoe Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London