Ion Design It Limited

Company Name	Ion Design It Limited
Company Status	Dissolved
Company Number	04336060
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)
Dissolution Date	20 July 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Clive Terrence Wilson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(3 days after company formation)
Appointment Duration	8 years, 7 months (closed 20 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Upwood 115 Tupwood Lane Caterham Surrey CR3 6DD

Secretary Name	Lesley Elizabeth Wilson
Nationality	British
Status	Resigned
Appointed	03 January 2002(3 weeks, 6 days after company formation)
Appointment Duration	11 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Clogheen Forge Lane, West Peckham Maidstone Kent ME18 5JP

Director Name	Povey Little Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Secretary Name	Povey Little Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2008)
Correspondence Address	12 Hatherley Road Sidcup Kent DA14 4DT

Location

Registered Address	77 High Street Caterham Surrey CR3 5UF
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Queens Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2009	Registered office changed on 14/04/2009 from 77 high street tupwood lane caterham surrey CR3 6DD united kingdom (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 77 high street tupwood lane caterham surrey CR3 6DD united kingdom (1 page)
8 April 2009	Return made up to 07/12/08; full list of members (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from priory house sydenham road guildford surrey GU1 3RX (1 page)
8 April 2009	Return made up to 07/12/08; full list of members (3 pages)
8 April 2009	Registered office changed on 08/04/2009 from priory house sydenham road guildford surrey GU1 3RX (1 page)
8 April 2009	Appointment Terminated Secretary povey little secretaries LIMITED (1 page)
8 April 2009	Appointment terminated secretary povey little secretaries LIMITED (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page)
16 June 2008	Registered office changed on 16/06/2008 from 12 hatherley road sidcup kent DA14 4DT (1 page)
14 January 2008	Return made up to 07/12/07; full list of members (2 pages)
14 January 2008	Return made up to 07/12/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 February 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006	Return made up to 07/12/06; full list of members (2 pages)
19 December 2006	Return made up to 07/12/06; full list of members (2 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Return made up to 07/12/05; full list of members (2 pages)
12 December 2005	Return made up to 07/12/05; full list of members (2 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2004	Return made up to 07/12/04; full list of members (6 pages)
13 December 2004	Return made up to 07/12/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 January 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2004	Return made up to 07/12/03; full list of members (6 pages)
15 January 2003	Return made up to 07/12/02; full list of members (6 pages)
15 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 2002	Secretary resigned (2 pages)
23 December 2002	Secretary resigned (2 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	New director appointed (2 pages)
7 December 2001	Incorporation (14 pages)

Ion Design It Limited

Business Activity

Directors

Location

Accounts

Filing History

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