Ivory Commercial Finance Limited

Company Name	Ivory Commercial Finance Limited
Company Status	Dissolved
Company Number	03716454
Category	Private Limited Company
Incorporation Date	19 February 1999(25 years, 2 months ago)
Dissolution Date	4 June 2010 (13 years, 10 months ago)
Previous Names	3

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 Gary Paul Miller-Cheevers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1999(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 04 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Richmond Park Road London SW14 8LA

Director Name	Mr David Keith Gammond
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(7 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 December 2006)
Role	Businessman
Country of Residence	England
Correspondence Address	18 Riverside Chadderton Oldham Lancashire OL1 2TX

Director Name	Alexander Matthew Totty
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2008)
Role	Businessman
Correspondence Address	9 Poplar Terrace Reedsholme Rossendale Lancashire BB4 8LU

Secretary Name	Maria Giambrone
Nationality	British
Status	Resigned
Appointed	08 December 2006(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 2007)
Role	Financial Controller
Correspondence Address	9 Crouch Oak Lane Addlestone Surrey KT15 2AN

Secretary Name	Mr Robert James Kelly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2007(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Brackenwood Sunbury On Thames Middlesex TW16 6SQ

Secretary Name	Mr Robert James Kelly
Nationality	Irish
Status	Resigned
Appointed	31 August 2007(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Brackenwood Sunbury On Thames Middlesex TW16 6SQ

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1999(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1999(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 07 November 2005)
Correspondence Address	PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR

Location

Registered Address	Regal House 70 London Road Twickenham Middlesex TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£26,659
Current Liabilities	£26,659

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2010	Final Gazette dissolved following liquidation (1 page)
4 March 2010	Completion of winding up (1 page)
4 March 2010	Completion of winding up (1 page)
27 October 2008	Order of court to wind up (1 page)
27 October 2008	Order of court to wind up (1 page)
3 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
21 March 2008	Appointment terminated secretary robert kelly (1 page)
21 March 2008	Appointment Terminated Secretary robert kelly (1 page)
24 February 2008	Return made up to 19/02/08; full list of members (3 pages)
24 February 2008	Return made up to 19/02/08; full list of members (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2007	Particulars of mortgage/charge (10 pages)
18 September 2007	Particulars of mortgage/charge (10 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
29 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
29 August 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
9 May 2007	Particulars of mortgage/charge (6 pages)
9 May 2007	Particulars of mortgage/charge (6 pages)
12 March 2007	Return made up to 19/02/07; full list of members (7 pages)
12 March 2007	Return made up to 19/02/07; full list of members (7 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Secretary resigned (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
19 October 2006	Company name changed the home owners finance company LIMITED\certificate issued on 19/10/06 (2 pages)
19 October 2006	Company name changed the home owners finance company LIMITED\certificate issued on 19/10/06 (2 pages)
17 March 2006	Return made up to 19/02/06; full list of members (6 pages)
17 March 2006	Return made up to 19/02/06; full list of members (6 pages)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Secretary resigned (1 page)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	New secretary appointed (2 pages)
22 November 2005	Registered office changed on 22/11/05 from: 69-85 tabernacle street london EC2A 4RR (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 69-85 tabernacle street london EC2A 4RR (1 page)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 May 2005	Return made up to 19/02/05; full list of members (6 pages)
16 May 2005	Return made up to 19/02/05; full list of members (6 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 February 2004	Return made up to 19/02/04; full list of members (6 pages)
25 February 2004	Return made up to 19/02/04; full list of members (6 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 July 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
21 July 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
1 May 2003	Return made up to 19/02/03; full list of members (6 pages)
1 May 2003	Return made up to 19/02/03; full list of members (6 pages)
8 May 2002	Accounts made up to 28 February 2002 (1 page)
8 May 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
15 March 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2002	Return made up to 19/02/02; full list of members (6 pages)
27 October 2001	Accounts made up to 28 February 2001 (1 page)
27 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
25 October 2001	Company name changed mezzaninecorp (ventures) LIMITED\certificate issued on 25/10/01 (2 pages)
25 October 2001	Company name changed mezzaninecorp (ventures) LIMITED\certificate issued on 25/10/01 (2 pages)
28 March 2001	Return made up to 19/02/01; full list of members (6 pages)
28 March 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 2000	Accounts made up to 29 February 2000 (1 page)
18 September 2000	Accounts for a dormant company made up to 29 February 2000 (1 page)
7 March 2000	Return made up to 19/02/00; full list of members (6 pages)
7 March 2000	Return made up to 19/02/00; full list of members (6 pages)
16 August 1999	Registered office changed on 16/08/99 from: suite ci city cloisters 188/196 old street london E1V 9FR (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Registered office changed on 16/08/99 from: suite ci city cloisters 188/196 old street london E1V 9FR (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	Secretary resigned (1 page)
11 May 1999	Company name changed paton systems LIMITED\certificate issued on 12/05/99 (2 pages)
11 May 1999	Company name changed paton systems LIMITED\certificate issued on 12/05/99 (2 pages)
19 February 1999	Incorporation (14 pages)

Ivory Commercial Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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