171/171A Ilford High Road Limited

04316507

Company Name	171/171A Ilford High Road Limited
Company Status	Dissolved
Company Number	04316507
Category	Private Limited Company
Incorporation Date	5 November 2001(22 years, 5 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)
Previous Name	Ordershape 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	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 11 October 2005)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Tregunter Road London SW10 9LH

Director Name	Thomas Rowlands
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 11 October 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland

Secretary Name	Thomas Rowlands
Nationality	British
Status	Closed
Appointed	02 January 2002(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 11 October 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
17 May 2005	Application for striking-off (1 page)
15 April 2005	Registered office changed on 15/04/05 from: 63A south audley street london W1K 2QS (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004	Return made up to 05/11/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 November 2003	Return made up to 05/11/03; full list of members (7 pages)
17 May 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
19 November 2002	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (8 pages)
30 August 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
21 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 January 2002	New secretary appointed;new director appointed (3 pages)
16 January 2002	Registered office changed on 16/01/02 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
16 January 2002	Director resigned (2 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	Secretary resigned (1 page)

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