Iron Mountain Ple Limited

Company Name	Iron Mountain Ple Limited
Company Status	Dissolved
Company Number	03714414
Category	Private Limited Company
Incorporation Date	11 February 1999(25 years, 2 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)
Previous Name	Pierce Leahy Europe Limited

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 Roderick Day
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2008(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 27 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2009(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 May 2014)
Role	Svp, Western Europe (Director)
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Secretary Name	Mr Simon Patrick Moynihan
Status	Closed
Appointed	14 January 2014(14 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (closed 27 May 2014)
Role	Company Director
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Jonathan Daniel Lass
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 30 January 2003)
Role	Solitor
Country of Residence	United Kingdom
Correspondence Address	31 Aylestone Avenue London NW6 7AD

Director Name	John Peter Pierce
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(1 week, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2003)
Role	Company Director
Correspondence Address	269 Hilldale Road Villanova Pa 19085 Usa

Director Name	Joseph Patrick Linaugh
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	2286 Locust Drive Lansdale 19446 Pennsylvania United States

Director Name	Ross Mitchell Engelman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	615 Woodleave Road Bryn Mawr Pa 19010 Usa

Secretary Name	Ross Mitchell Engelman
Nationality	American
Status	Resigned
Appointed	23 February 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	615 Woodleave Road Bryn Mawr Pa 19010 Usa

Secretary Name	Joseph Patrick Linaugh
Nationality	American
Status	Resigned
Appointed	23 February 1999(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	2286 Locust Drive Lansdale 19446 Pennsylvania United States

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2001)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Mr Nicholas Paul Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 April 2001)
Role	Company Director
Country of Residence	United Knigdom
Correspondence Address	Scrag Oak Wadhurst Sussex TN5 6NP

Director Name	Kenneth Radtke
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Secretary Name	Mr Jonathan Daniel Lass
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Aylestone Avenue London NW6 7AD

Director Name	Mr Clive Douglas Drysdale
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(4 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 26 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Secretary Name	Mr Clive Douglas Drysdale
Nationality	British
Status	Resigned
Appointed	19 August 2003(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Bath Road Maidenhead Berkshire SL6 4LH

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 2005)
Role	Company Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Secretary Name	Richard Hodgson
Nationality	British
Status	Resigned
Appointed	26 April 2004(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 April 2005)
Role	Company Director
Correspondence Address	3 Willow Avenue Barnes London SW13 0LT

Director Name	Mr John Prowse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2005(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	317 Ongar Road Brentwood Essex CM15 9HP

Secretary Name	Kenneth Radtke
Nationality	American
Status	Resigned
Appointed	30 April 2005(6 years, 2 months after company formation)
Appointment Duration	7 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	12b Thorney Court Apartments Palace Gate London W8 5NL

Director Name	Mr Thomas Walter Campbell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2005(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 April 2009)
Role	Company Director
Correspondence Address	13 Warwick Gardens Kensington London W14 8PH

Secretary Name	Andrew Fordham
Nationality	British
Status	Resigned
Appointed	30 November 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Granary Bears Hay Farm Brookhay Lane Lichfield Staffordshire WS13 8RG

Director Name	Mr Marc Duale
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 March 2007(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 October 2009)
Role	Company Director
Correspondence Address	6 Bentinck Mansions 12-16 Bentinck Street London W1U 2ER

Director Name	Mr Phillip John Price
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadway House Chartridge Chesham Buckinghamshire HP5 2TT

Secretary Name	Mr Joseph Lyon
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Secretary Name	Mr Christopher David George Thomas
Nationality	British
Status	Resigned
Appointed	02 February 2009(9 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 January 2014)
Role	Secretary
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Mr Peter Damian Eglinton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(10 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2012)
Role	Svp Uk Ireland And Norway
Country of Residence	England
Correspondence Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Dracliffe Company Services Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(1 day after company formation)
Appointment Duration	1 week, 4 days (resigned 23 February 1999)
Correspondence Address	5 Great College Street London SW1P 3SJ

Contact

Website	www.ironmountain.co.uk/
Telephone	020 79391500
Telephone region	London

Location

Registered Address	Cottons Centre 3rd Floor Tooley Street London SE1 2TT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1.000k at £1	Iron Mountain Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2014	Voluntary strike-off action has been suspended (1 page)
4 April 2014	Voluntary strike-off action has been suspended (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
11 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	Application to strike the company off the register (3 pages)
4 February 2014	Application to strike the company off the register (3 pages)
30 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
30 January 2014	Termination of appointment of Christopher Thomas as a secretary (1 page)
30 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
30 January 2014	Appointment of Mr Simon Patrick Moynihan as a secretary (2 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000,000 (5 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,000,000 (5 pages)
24 January 2014	Director's details changed for Patrick John Keddy on 12 December 2012 (2 pages)
24 January 2014	Director's details changed for Patrick John Keddy on 12 December 2012 (2 pages)
8 November 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 November 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
8 November 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 November 2013	Director's details changed for Patrick John Keddy on 22 October 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
27 June 2013	Termination of appointment of Peter Eglinton as a director (2 pages)
27 June 2013	Appointment of Patrick John Keddy as a director (3 pages)
27 June 2013	Appointment of Patrick John Keddy as a director (3 pages)
27 June 2013	Termination of appointment of Peter Eglinton as a director (2 pages)
27 June 2013	Restoration by order of the court (4 pages)
27 June 2013	Restoration by order of the court (4 pages)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
20 March 2012	First Gazette notice for voluntary strike-off (1 page)
7 March 2012	Application to strike the company off the register (3 pages)
7 March 2012	Application to strike the company off the register (3 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 April 2011	Full accounts made up to 31 December 2010 (13 pages)
13 April 2011	Full accounts made up to 31 December 2010 (13 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
14 June 2010	Full accounts made up to 31 October 2009 (12 pages)
14 June 2010	Full accounts made up to 31 October 2009 (12 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register(s) moved to registered inspection location (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
4 November 2009	Register inspection address has been changed (2 pages)
29 October 2009	Termination of appointment of Marc Duale as a director (1 page)
29 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr Christopher David George Thomas on 19 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
29 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
29 October 2009	Termination of appointment of Marc Duale as a director (1 page)
29 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
29 October 2009	Appointment of Mr Simon Paul Golesworthy as a director (2 pages)
29 October 2009	Director's details changed for Mr Peter Eglinton on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Roderick Day on 19 October 2009 (2 pages)
16 April 2009	Director appointed mr peter eglinton (1 page)
16 April 2009	Director appointed mr peter eglinton (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
15 April 2009	Appointment terminated director thomas campbell (1 page)
14 April 2009	Full accounts made up to 31 October 2008 (12 pages)
14 April 2009	Full accounts made up to 31 October 2008 (12 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Secretary appointed mr christopher david george thomas (1 page)
16 February 2009	Appointment terminated secretary joseph lyon (1 page)
16 February 2009	Secretary appointed mr christopher david george thomas (1 page)
16 February 2009	Appointment terminated secretary joseph lyon (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / thomas campbell / 04/09/2008 (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
4 September 2008	Appointment terminated director phillip price (1 page)
4 September 2008	Director appointed mr roderick day (1 page)
14 August 2008	Full accounts made up to 31 October 2007 (12 pages)
14 August 2008	Full accounts made up to 31 October 2007 (12 pages)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Appointment terminated secretary andrew fordham (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
24 April 2008	Secretary appointed mr joseph lyon (1 page)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
1 April 2007	Full accounts made up to 31 October 2006 (13 pages)
1 April 2007	Full accounts made up to 31 October 2006 (13 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
7 September 2006	Full accounts made up to 31 October 2005 (13 pages)
7 September 2006	Full accounts made up to 31 October 2005 (13 pages)
26 May 2006	Full accounts made up to 31 October 2004 (14 pages)
26 May 2006	Full accounts made up to 31 October 2004 (14 pages)
17 May 2006	Ad 26/02/99--------- Â£ si 999998@1 (2 pages)
17 May 2006	Ad 26/02/99--------- Â£ si 999998@1 (2 pages)
12 May 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
12 May 2006	Return made up to 31/12/05; full list of members; amend (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned;director resigned (1 page)
7 February 2006	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (3 pages)
11 August 2005	New director appointed (3 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
6 August 2004	Return made up to 08/07/04; full list of members (7 pages)
6 August 2004	Return made up to 08/07/04; full list of members (7 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 June 2004	Company name changed pierce leahy europe LIMITED\certificate issued on 07/06/04 (2 pages)
7 June 2004	Company name changed pierce leahy europe LIMITED\certificate issued on 07/06/04 (2 pages)
13 May 2004	Secretary resigned;director resigned (1 page)
13 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
13 May 2004	New secretary appointed;new director appointed (2 pages)
13 May 2004	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
13 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 114-118 southwark bridge road london SE1 0EF (1 page)
6 May 2004	Registered office changed on 06/05/04 from: 114-118 southwark bridge road london SE1 0EF (1 page)
15 December 2003	Full accounts made up to 30 April 2003 (12 pages)
15 December 2003	Full accounts made up to 30 April 2003 (12 pages)
28 August 2003	New director appointed (5 pages)
28 August 2003	Resolutions RES13 ‐ Appoint directors 13/08/03 (1 page)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New director appointed (5 pages)
28 August 2003	Resolutions RES13 ‐ Appoint directors 13/08/03 (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	New secretary appointed (2 pages)
28 August 2003	New director appointed (5 pages)
28 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2003	New director appointed (5 pages)
28 August 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 April 2002 (12 pages)
6 May 2003	Full accounts made up to 30 April 2002 (12 pages)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
6 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
8 February 2003	Secretary resigned;director resigned (1 page)
8 February 2003	Secretary resigned;director resigned (1 page)
23 September 2002	Full accounts made up to 30 April 2001 (14 pages)
23 September 2002	Full accounts made up to 30 April 2001 (14 pages)
31 July 2002	Registered office changed on 31/07/02 from: 25 old broad street tower 42 level 23 london EC2N 1HQ (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 25 old broad street tower 42 level 23 london EC2N 1HQ (2 pages)
29 March 2002	Return made up to 11/02/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 2002	Return made up to 11/02/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
5 March 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
30 April 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
30 April 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
6 April 2001	Full accounts made up to 31 December 1999 (11 pages)
6 April 2001	Full accounts made up to 31 December 1999 (11 pages)
8 November 2000	Registered office changed on 08/11/00 from: 5 great college street westminster london SW1P 3SJ (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 5 great college street westminster london SW1P 3SJ (1 page)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (5 pages)
1 November 2000	New secretary appointed (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	New secretary appointed (1 page)
1 November 2000	New director appointed (5 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 11/02/00; full list of members (8 pages)
24 February 2000	Return made up to 11/02/00; full list of members (8 pages)
23 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 December 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
21 May 1999	Ad 26/02/99--------- Â£ si 11124998@1=11124998 Â£ ic 2/11125000 (2 pages)
21 May 1999	Ad 26/02/99--------- Â£ si 11124998@1=11124998 Â£ ic 2/11125000 (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	New secretary appointed;new director appointed (2 pages)
1 March 1999	Â£ nc 100/15000000 23/02/99 (1 page)
1 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 March 1999	Â£ nc 100/15000000 23/02/99 (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	Registered office changed on 18/02/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
18 February 1999	New secretary appointed (2 pages)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	New director appointed (2 pages)
18 February 1999	New secretary appointed (2 pages)
11 February 1999	Incorporation (18 pages)
11 February 1999	Incorporation (18 pages)

Iron Mountain Ple Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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