Igroup UK Limited

Company Name	Igroup UK Limited
Company Status	Dissolved
Company Number	03859123
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)
Previous Name	Firstline Funding Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Kalpna Shah
Nationality	British
Status	Closed
Appointed	20 December 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	18 Vicarage Road Watford Hertfordshire WD18 0EH

Director Name	Mr Stuart William Sinclair
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 India Street Edinburgh EH3 6HB Scotland

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 27 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Edge Lane Thornhill Dewsbury West Yorkshire WF12 0HA

Director Name	Jeffrey Allan Kagan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	10 October 2001(2 years after company formation)
Appointment Duration	1 year, 7 months (closed 27 May 2003)
Role	Chartered Accountant
Correspondence Address	14 Norrice Lea London N2 0RE

Director Name	Simon Joshua Deane Johns
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	26 February 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2003)
Role	Lawyer
Correspondence Address	61 Stanlake Road London W12 7HG

Director Name	Colin George Sanders
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	Clover House Old Warwick Road Lapworth Warwickshire B94 6LD

Director Name	Mr Keith Ainsworth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Howes Lane Finham Coventry Warwickshire CV3 6PJ

Director Name	Joseph Arthur Dlutowski
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2002)
Role	Company Director
Correspondence Address	13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States

Director Name	Mrs Susan Elizabeth Crichton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Nominees (No 2) Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(11 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 December 2000)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Location

Registered Address	Malvern House Croxley Business Park Watford Hertfordshire WD18 8YF
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
31 December 2002	Application for striking-off (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Return made up to 11/10/02; full list of members (7 pages)
22 April 2002	Director's particulars changed (1 page)
11 March 2002	New director appointed (3 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (3 pages)
8 March 2002	Director resigned (1 page)
21 January 2002	Director's particulars changed (1 page)
12 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2001	Return made up to 11/10/01; full list of members (7 pages)
24 October 2001	New director appointed (3 pages)
23 October 2001	New director appointed (3 pages)
10 August 2001	Full accounts made up to 31 December 2000 (7 pages)
17 July 2001	New director appointed (4 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
27 June 2001	Auditor's resignation (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: malvern house croxley business park watford hertfordshire WD1 8YF (1 page)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary's particulars changed (1 page)
23 October 2000	Return made up to 11/10/00; full list of members (5 pages)
4 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
4 October 2000	New director appointed (4 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (4 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
10 December 1999	Company name changed firstline funding LIMITED\certificate issued on 10/12/99 (2 pages)
11 October 1999	Incorporation (18 pages)

Igroup UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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