IH Decontamination Services (Cardiff) Limited

Company Name	IH Decontamination Services (Cardiff) Limited
Company Status	Dissolved
Company Number	03526990
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)
Dissolution Date	30 May 2017 (6 years, 10 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(9 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (closed 30 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(18 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 May 2017)
Role	Company Director
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(18 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Pietro Bagnati
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 1998(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 1999)
Role	Engineer
Correspondence Address	15 Bearfort Court Admirals Landing Cardiff CF1 5AH Wales

Director Name	Luigi Locatelli
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 May 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Flat 1 Lisvane House 66 Mill Road Lisvane Cardiff South Glamorgan CF14 0XN Wales

Secretary Name	Luigi Locatelli
Nationality	Italian
Status	Resigned
Appointed	22 May 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 20 June 2002)
Role	Company Director
Correspondence Address	Flat 1 Lisvane House 66 Mill Road Lisvane Cardiff South Glamorgan CF14 0XN Wales

Director Name	Cesare Arturo Morello Mosto
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 October 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2001)
Role	Area Man
Correspondence Address	7 Clive Crescent Penarth Vale Of Glamorgan CF64 1AT Wales

Director Name	Jeremy Ian Bartlett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 November 2003)
Role	General Manager
Correspondence Address	22 The Hamlet Nailsea Bristol BS48 1BY

Director Name	Roberto Taltotta
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 June 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Civil Engineer
Correspondence Address	Vialte Italia No 1 Sesto S Giovanni Italy 20099 Foreign

Secretary Name	Gianfranco Catrini
Nationality	Italian
Status	Resigned
Appointed	20 June 2002(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2004)
Role	Administration Manager
Correspondence Address	Contrada Albereto Nicosia En 94014 Italy

Director Name	Tiziano Zanin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 2003(5 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 April 2004)
Role	Company Director
Correspondence Address	8 William Hunt Mansions 4 Somerville Avenue London SW13 8HS

Director Name	Mr Alan James Gibson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel Farmhouse Grafton Oxfordshire OX18 2RY

Director Name	Jeremy Ian Bartlett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	22 The Hamlet Nailsea Bristol BS48 1BY

Director Name	Mr Philip James Whitecross
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Dean Farm Dean Road Stewkley Bedfordshire LU7 0EU

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	01 April 2004(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(9 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(9 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	12 June 2007(9 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Contact

Website	ihsterileservices.co.uk

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

215.5k at £1	Inhealth Sterile Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 November 2004	Delivered on: 13 November 2004 Satisfied on: 28 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 2000	Delivered on: 4 February 2000 Satisfied on: 14 April 2004 Persons entitled: Bhf-Bank Ag (As Trustee and Agent for and on Behalf of the Finance Parties) Classification: Mortgage debenture Secured details: All indebtedness and monies and the discharge of all obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under the facility agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 November 2004

Delivered on: 13 November 2004
Satisfied on: 28 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

14 January 2000

Delivered on: 4 February 2000
Satisfied on: 14 April 2004
Persons entitled: Bhf-Bank Ag (As Trustee and Agent for and on Behalf of the Finance Parties)

Classification: Mortgage debenture
Secured details: All indebtedness and monies and the discharge of all obligations and liabilities due or to become due from the company to the chargee on any account whatsoever under the facility agreement (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Resolutions RES13 ‐ Company business 17/02/2017 (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
4 November 2016	Statement of capital on 4 November 2016 GBP 1 (3 pages)
4 November 2016	Statement by Directors (1 page)
4 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2016	Solvency Statement dated 13/10/16 (1 page)
23 August 2016	Full accounts made up to 31 December 2015 (15 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 215,468 (5 pages)
10 August 2015	Full accounts made up to 31 December 2014 (15 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 215,468 (5 pages)
2 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 215,468 (5 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
20 June 2014	Full accounts made up to 31 December 2013 (16 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 215,468 (6 pages)
4 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 215,468 (6 pages)
1 July 2013	Full accounts made up to 31 December 2012 (16 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (6 pages)
16 July 2012	Full accounts made up to 31 December 2011 (17 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (6 pages)
23 August 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Register(s) moved to registered office address (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
31 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Register inspection address has been changed (1 page)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
1 April 2009	Return made up to 09/03/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
26 August 2008	Appointment terminated director jeremy bartlett (1 page)
5 June 2008	Memorandum and Articles of Association (13 pages)
31 May 2008	Company name changed inhealth decontamination services (cardiff) LIMITED\certificate issued on 02/06/08 (2 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Return made up to 09/03/08; no change of members (5 pages)
22 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
9 July 2007	Auditor's resignation (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: beechwood hall kingsmead road high wycombe buckinghamshire HP11 1JL (1 page)
4 July 2007	New director appointed (3 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
4 July 2007	New secretary appointed (2 pages)
4 July 2007	Secretary resigned (1 page)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2007	Accounts made up to 30 September 2006 (17 pages)
4 April 2007	Return made up to 09/03/07; full list of members (3 pages)
30 November 2006	Secretary's particulars changed (1 page)
25 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2006	Accounts made up to 30 September 2005 (15 pages)
24 July 2006	Accounts made up to 31 March 2005 (16 pages)
23 March 2006	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
23 March 2006	Location of debenture register (1 page)
23 March 2006	Return made up to 09/03/06; full list of members (2 pages)
6 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
3 May 2005	Return made up to 09/03/05; full list of members (3 pages)
13 November 2004	Particulars of mortgage/charge (5 pages)
20 July 2004	Memorandum and Articles of Association (6 pages)
7 July 2004	Company name changed sterile services international ( cardiff) LIMITED\certificate issued on 07/07/04 (2 pages)
11 June 2004	Auditor's resignation (1 page)
11 June 2004	Location of register of members (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
20 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
18 May 2004	New director appointed (4 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (3 pages)
5 May 2004	Director resigned (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: second floor, 1 raleigh walk brigantine place cardiff CF10 4LN (1 page)
19 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 April 2004	Return made up to 09/03/04; full list of members (7 pages)
14 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2004	Accounts made up to 31 December 2003 (14 pages)
28 November 2003	New director appointed (1 page)
28 November 2003	Director resigned (1 page)
21 November 2003	Ad 19/10/99--------- Â£ si 215466@1 (2 pages)
7 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2003	Accounts made up to 31 December 2002 (15 pages)
5 December 2002	Registered office changed on 05/12/02 from: 9 columbus walk brigantine place cardiff south glamorgan CF10 4YY (1 page)
27 October 2002	Accounts made up to 31 December 2001 (13 pages)
16 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 (6 pages)
5 November 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
30 March 2001	Accounts made up to 31 December 2000 (14 pages)
21 March 2001	Return made up to 09/03/01; full list of members (6 pages)
3 April 2000	Accounts made up to 31 December 1999 (14 pages)
14 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
10 December 1999	New director appointed (2 pages)
7 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (17 pages)
7 December 1999	Â£ nc 100/215468 19/10/99 (1 page)
7 December 1999	Ad 19/10/99--------- Â£ si 215466@1=215466 Â£ ic 2/215468 (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
19 August 1999	Accounts made up to 31 December 1998 (12 pages)
6 May 1999	Registered office changed on 06/05/99 from: 9 columbus walk brigantine place cardiff CF1 5BY (1 page)
22 March 1999	Return made up to 13/03/99; full list of members (6 pages)
16 July 1998	New secretary appointed;new director appointed (2 pages)
14 July 1998	New director appointed (3 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 July 1998	Registered office changed on 02/07/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ (1 page)
2 July 1998	Director resigned (1 page)
13 May 1998	Company name changed filbuk 507 LIMITED\certificate issued on 14/05/98 (2 pages)
13 March 1998	Incorporation (21 pages)