Ilex Technologies Limited

Company Name	Ilex Technologies Limited
Company Status	Dissolved
Company Number	03587376
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	27 December 2005 (18 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Denis Moore
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 December 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	17 Warwick Close Maidenhead Berkshire SL6 3AL

Secretary Name	Mr Anthony Denis Moore
Nationality	British
Status	Closed
Appointed	18 November 2002(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 December 2005)
Role	Financial Controller
Country of Residence	England
Correspondence Address	17 Warwick Close Maidenhead Berkshire SL6 3AL

Director Name	Paul Reynard Koeller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2005(6 years, 9 months after company formation)
Appointment Duration	9 months (closed 27 December 2005)
Role	Vp Global Sales & Delivery Lan
Country of Residence	United States
Correspondence Address	114 Hickory Ridge Drive Houston Texas 77024 United States

Director Name	Mario Augusto Cataldo
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 1998(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	Doma Lampool Corner Maresfield Uckfield East Sussex TN22 3DR

Secretary Name	Dwenda Elizabeth Cataldo
Nationality	Italian
Status	Resigned
Appointed	07 August 1998(1 month, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1999)
Role	Teaching Assistant
Correspondence Address	Doma Lampool Corner Maresfield Uckfield East Sussex TN22 3DR

Secretary Name	Mario Augusto Cataldo
Nationality	Italian
Status	Resigned
Appointed	31 March 1999(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	Doma Lampool Corner Maresfield Uckfield East Sussex TN22 3DR

Director Name	Cornelis Camille Louis Vermeulen
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 September 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 May 2001)
Role	Company Director
Correspondence Address	226 Bromham Road Bedford Bedfordshire MK40 4AA

Director Name	Dr Ugur Algan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL

Director Name	Mr David Henry Vosper
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 May 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Sunnydale Beesands Kingsbridge Devon TQ7 2EJ

Director Name	Hedley Stuart Clark
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2001)
Role	Chartered Accountant
Correspondence Address	22 Bayham Road Sevenoaks Kent TN13 3XD

Director Name	Dr John Michael Evans
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2001)
Role	Company Director
Correspondence Address	Fairfield Rhiwbina Hill Cardiff South Glamorgan CF14 6UF Wales

Director Name	Ben Michael Trewin
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 May 2001)
Role	Sales & Marketing Director
Correspondence Address	Greenacres Drum Of Wartle Inverurie Aberdeenshire AB51 5AA Scotland

Director Name	John Benton Willis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 2003)
Role	Executive
Correspondence Address	1519 Rustic Knolls Katy Texas 77450 United States

Director Name	Douglas Ernest Meikle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2005)
Role	Vice President
Correspondence Address	1807 Sparrows Ridge Katy Texas 77450 United States

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£244,759
Gross Profit	£192,991
Net Worth	-£526,610
Cash	£140,761
Current Liabilities	£1,163,695

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2005	First Gazette notice for voluntary strike-off (1 page)
2 August 2005	Application for striking-off (1 page)
21 July 2005	Return made up to 25/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
7 December 2004	Compulsory strike-off action has been discontinued (1 page)
3 December 2004	Withdrawal of application for striking off (1 page)
14 September 2004	First Gazette notice for voluntary strike-off (1 page)
25 August 2004	Return made up to 25/06/04; full list of members (6 pages)
30 July 2004	Application for striking-off (1 page)
21 November 2003	Director's particulars changed (1 page)
20 November 2003	Director resigned (1 page)
30 July 2003	Return made up to 25/06/03; full list of members (6 pages)
31 December 2002	Secretary resigned;director resigned (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New secretary appointed;new director appointed (2 pages)
18 November 2002	Total exemption full accounts made up to 31 March 2001 (14 pages)
27 August 2002	Compulsory strike-off action has been discontinued (1 page)
22 August 2002	Registered office changed on 22/08/02 from: gothic house 55 high street east grinstead west sussex RH19 3DD (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2001	Ad 05/05/01--------- us$ si [email protected]=961 us$ ic 44725/45686 (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
11 May 2001	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (14 pages)
26 January 2001	Ad 12/05/00--------- Â£ si 52910@1=52910 Â£ ic 394347/447257 (2 pages)
17 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2001	Us$ nc 0/1000000 06/12/00 (1 page)
12 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
12 January 2001	Ad 06/12/00--------- us$ si [email protected]=44725 us$ ic 0/44725 (3 pages)
23 November 2000	Particulars of mortgage/charge (11 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
29 August 2000	Ad 08/09/99--------- Â£ si 75000@1=75000 Â£ ic 319347/394347 (2 pages)
29 August 2000	Statement of affairs (69 pages)
13 July 2000	Ad 13/04/00--------- Â£ si 79400@1=79400 Â£ ic 239947/319347 (2 pages)
13 July 2000	Ad 16/03/00--------- Â£ si 89947@1=89947 Â£ ic 150000/239947 (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Ad 20/02/00--------- Â£ si 25001@1=25001 Â£ ic 124999/150000 (2 pages)
8 May 2000	Â£ nc 1000/1000000 30/06/99 (1 page)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 May 2000	Ad 30/06/99--------- Â£ si 124997@1=124997 Â£ ic 2/124999 (2 pages)
11 April 2000	Return made up to 25/06/99; full list of members (6 pages)
5 April 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 October 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
16 March 1999	Full accounts made up to 31 December 1998 (10 pages)
13 August 1998	New secretary appointed (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 June 1998	Incorporation (14 pages)

Ilex Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London