Ifuel Limited

Company Name	Ifuel Limited
Company Status	Dissolved
Company Number	03601089
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)
Dissolution Date	5 January 2010 (14 years, 4 months ago)
Previous Names	D & A (1074) Limited and Irevolution Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eamus James Halpin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	17 February 2000(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Disney Cottage Christmas Lane, Farnham Common Slough Berkshire SL2 3JE

Secretary Name	Philip Lindsay Rewse Mitchell
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Way Hurst Green Oxted Surrey RH8 9DJ

Secretary Name	Christopher Toby Stroh
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Lodge Grove Lane Orchard Leigh Chesham Buckinghamshire HP5 3QQ

Director Name	Adam Charles Callender
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	52 Latchmoor Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8LT

Director Name	Mr Simon Papworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Cadogan Close Holyport Berkshire SL6 2JS

Director Name	Christopher Rex Prevett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	140b Vine Lane Hillingdon Middlesex UB10 0BQ

Secretary Name	Christopher Rex Prevett
Nationality	British
Status	Resigned
Appointed	17 February 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	140b Vine Lane Hillingdon Middlesex UB10 0BQ

Director Name	Mr Anthony Lindsay Caplin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Elm Lodge River Gardens London SW6 6NZ

Director Name	Mr John Anthony Brian Kelly
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2002)
Role	Banker
Country of Residence	England
Correspondence Address	Cherry Trees 49 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Secretary Name	Mr William Barry Homan-Russell
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years after company formation)
Appointment Duration	8 years, 3 months (resigned 29 October 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY

Director Name	Graham Derek Partridge
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2008)
Role	Chartered Mgt Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Orchard Gardens Weaverham Northwich Cheshire CW8 3GZ

Director Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Location

Registered Address	One Threadneedle Street London EC2R 8AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2009	Termination of appointment of William Homan-Russell as a secretary (2 pages)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
8 September 2009	Application for striking-off (1 page)
1 June 2009	Registered office changed on 01/06/2009 from first floor station house 4-8 high street yiewsley west drayton middlesex UB7 7DJ (1 page)
10 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
2 January 2009	Appointment terminated director graham partridge (1 page)
22 July 2008	Return made up to 20/07/08; full list of members (4 pages)
22 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
22 October 2007	New director appointed (2 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
24 July 2006	Return made up to 20/07/06; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
15 December 2005	Accounts for a dormant company made up to 31 May 2005 (4 pages)
8 September 2005	Director's particulars changed (1 page)
20 July 2005	Return made up to 20/07/05; full list of members (2 pages)
21 February 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
23 September 2004	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
17 August 2004	Return made up to 20/07/04; full list of members (6 pages)
17 August 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
30 July 2003	Return made up to 20/07/03; full list of members (8 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 December 2002	Director resigned (1 page)
30 September 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director resigned (9 pages)
15 August 2002	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
27 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
14 February 2002	Registered office changed on 14/02/02 from: 1ST floor station house 4-8 high street yiewsley west drayton middlesex UB7 7BY (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
3 October 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
3 October 2000	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 03/10/00 (7 pages)
25 September 2000	Company name changed irevolution LTD\certificate issued on 26/09/00 (2 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
2 May 2000	New director appointed (3 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (3 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New director appointed (3 pages)
2 May 2000	New secretary appointed;new director appointed (2 pages)
3 April 2000	Accounting reference date extended from 28/02/01 to 30/04/01 (1 page)
16 March 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
14 March 2000	Registered office changed on 14/03/00 from: druce & attlee salisbury house london wall london EC2M 5PS (1 page)
14 October 1999	Company name changed d & a (1074) LIMITED\certificate issued on 14/10/99 (2 pages)
26 July 1999	Return made up to 20/07/99; full list of members (8 pages)
20 July 1998	Incorporation (26 pages)

Ifuel Limited

Business Activity

Directors

Location

Accounts

Filing History

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