Ilotron Limited

Company Name	Ilotron Limited
Company Status	Dissolved
Company Number	03905077
Category	Private Limited Company
Incorporation Date	12 January 2000(24 years, 3 months ago)

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

Director Name	Philip Black
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 2 months
Role	Consultant
Correspondence Address	7 The Elms Great Chesterford Saffron Walden Essex CB10 1QD

Director Name	Dr Christopher John Lilly
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(1 week, 6 days after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Versyns Farm Vale Road Mayfield East Sussex TN20 6BD

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	24 years
Role	Chairman/Director
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Director Name	Dr Stuart Robert Barnes
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	24 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bramleys Whiteparish Salisbury Wiltshire SP5 2TA

Director Name	Dr Christopher John Lilly
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Versyns Farm Vale Road Mayfield East Sussex TN20 6BD

Secretary Name	Clarinda Elizabeth Lilly
Nationality	British
Status	Resigned
Appointed	12 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Versyns Farm Vale Road Mayfield East Sussex TN20 6BD

Director Name	Jon Gorringe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 26 April 2001)
Role	Accountant
Correspondence Address	The Dell Church Road, Wormingford Colchester Essex CO6 3AZ

Director Name	Mr Robert Dermott Simpson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(2 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 04 April 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glendermott House Dunnyvadden Ballymena County Antrim BT42 4HW Northern Ireland

Secretary Name	Tom McKenzie
Nationality	British
Status	Resigned
Appointed	20 April 2000(3 months, 1 week after company formation)
Appointment Duration	6 months (resigned 19 October 2000)
Role	Accountant
Correspondence Address	Brook House 42 Church Lane East Peckham Tonbridge Kent TN12 5JH

Secretary Name	Michael Roy David Roller
Nationality	British
Status	Resigned
Appointed	19 October 2000(9 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 2001)
Role	Company Director
Correspondence Address	6 Fairfax Drive Wilmslow Cheshire SK9 6EY

Director Name	C.H.H. Formations Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(6 days after company formation)
Appointment Duration	1 week (resigned 25 January 2000)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(6 days after company formation)
Appointment Duration	3 months (resigned 20 April 2000)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

17 June 2006	Dissolved (1 page)
17 March 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 2005	Liquidators statement of receipts and payments (5 pages)
13 July 2005	Liquidators statement of receipts and payments (5 pages)
23 December 2004	Liquidators statement of receipts and payments (8 pages)
12 February 2004	Administrator's abstract of receipts and payments (3 pages)
11 February 2004	Notice of discharge of Administration Order (4 pages)
10 February 2004	Notice of Constitution of Liquidation Committee (2 pages)
7 January 2004	Registered office changed on 07/01/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
23 December 2003	Appointment of a voluntary liquidator (1 page)
23 December 2003	Administrator's abstract of receipts and payments (3 pages)
23 December 2003	Statement of affairs (10 pages)
23 December 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2003	Administrator's abstract of receipts and payments (2 pages)
30 May 2003	Director resigned (1 page)
29 January 2003	Administrator's abstract of receipts and payments (2 pages)
3 July 2002	Administrator's abstract of receipts and payments (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: arthur andersen po box 55 1 surrey street london WC2R 2NT (1 page)
21 January 2002	Administrator's abstract of receipts and payments (2 pages)
16 August 2001	Notice of result of meeting of creditors (3 pages)
26 July 2001	Statement of administrator's proposal (35 pages)
26 July 2001	Administration Order (3 pages)
3 July 2001	Notice of Administration Order (1 page)
3 July 2001	Administration Order (3 pages)
7 June 2001	Secretary resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: 2 kings hill avenue kings hill west malling kent ME19 4UX (1 page)
1 May 2001	Director resigned (1 page)
17 January 2001	Return made up to 12/01/01; full list of members (10 pages)
18 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Registered office changed on 03/11/00 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN (1 page)
3 November 2000	Secretary resigned (1 page)
18 October 2000	Ad 26/09/00--------- Â£ si [email protected]=3000000 Â£ ic 100000/3100000 (2 pages)
9 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
9 October 2000	Memorandum and Articles of Association (28 pages)
9 October 2000	Â£ nc 3100000/3120142 25/09/00 (2 pages)
26 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
10 August 2000	New director appointed (3 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (3 pages)
15 June 2000	New director appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
28 February 2000	Ad 24/01/00--------- Â£ si [email protected]=5556 Â£ ic 94444/100000 (2 pages)
28 February 2000	Statement of affairs (33 pages)
18 February 2000	Ad 25/01/00--------- Â£ si [email protected]=9180 Â£ ic 60444/69624 (2 pages)
18 February 2000	Ad 25/01/00--------- premium Â£ si [email protected]=24820 Â£ ic 69624/94444 (2 pages)
9 February 2000	Registered office changed on 09/02/00 from: versyns farm vale road mayfield east sussex TN20 6BD (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (28 pages)
9 February 2000	Ad 26/01/00--------- premium Â£ si [email protected]=46000 Â£ ic 14444/60444 (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Memorandum and Articles of Association (13 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Nc inc already adjusted 25/01/00 (1 page)
9 February 2000	Â£ nc 54000/3100000 26/01/00 (1 page)
9 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
9 February 2000	Nc inc already adjusted 20/01/00 (1 page)
9 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Ad 20/01/00--------- Â£ si 14443@1=14443 Â£ ic 1/14444 (2 pages)
9 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New director appointed (2 pages)
12 January 2000	Incorporation (19 pages)

Ilotron Limited

Business Activity

Directors

Location

Accounts

Filing History

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