Company NameIvy Manor House Limited
Company StatusDissolved
Company Number03428150
CategoryPrivate Limited Company
Incorporation Date3 September 1997(26 years, 8 months ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Henry William Cope Harrison
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1997(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressPhoenix Wharf
Eel Pie Island
Twickenham
Middlesex
TW1 3DY
Director NameMr Kim James Hawkins
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1997(same day as company formation)
RoleSurveyor
Correspondence Address36 Belgrave Mews North
London
SW1X 8RS
Secretary NameMr Kim James Hawkins
NationalityBritish
StatusClosed
Appointed03 September 1997(same day as company formation)
RoleSurveyor
Correspondence Address36 Belgrave Mews North
London
SW1X 8RS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed03 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSenator House 2 Graham Road
Hendon Central
London
NW4 3HJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Current Liabilities£136,989

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
6 January 2003Application for striking-off (1 page)
3 January 2002Accounts for a small company made up to 31 March 2001 (4 pages)
30 August 2001Return made up to 03/09/01; full list of members (6 pages)
23 May 2001Particulars of mortgage/charge (3 pages)
22 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
5 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
31 August 1999Return made up to 03/09/99; full list of members (8 pages)
29 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
24 September 1998Return made up to 03/09/98; full list of members (8 pages)
14 November 1997Particulars of mortgage/charge (3 pages)
25 September 1997Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
8 September 1997Secretary resigned (1 page)
8 September 1997New director appointed (3 pages)
8 September 1997New secretary appointed;new director appointed (3 pages)
8 September 1997Director resigned (1 page)
3 September 1997Incorporation (15 pages)