Company NameIervesay Limited
Company StatusDissolved
Company Number04403772
CategoryPrivate Limited Company
Incorporation Date26 March 2002(22 years ago)
Dissolution Date23 September 2003 (20 years, 7 months ago)

Directors

Director NamePhilip James Donnelly
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address8 Ottershaw Park
Chobham Road
Ottershaw
Surrey
KT16 0QG
Director NameKevin Wheeler
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address30 Missenden Gardens
Burnham
Buckinghamshire
SL7 6LB
Secretary NameKevin Wheeler
NationalityBritish
StatusClosed
Appointed26 March 2002(same day as company formation)
RoleCompany Director
Correspondence Address30 Missenden Gardens
Burnham
Buckinghamshire
SL7 6LB
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered Address8 Ottershaw Park
Chobham Road
Ottershaw
Surrey
KT16 0QG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardFoxhills

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

23 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2003First Gazette notice for voluntary strike-off (1 page)
1 May 2003Application for striking-off (1 page)
16 June 2002New director appointed (2 pages)
13 June 2002Registered office changed on 13/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
13 June 2002New secretary appointed;new director appointed (2 pages)
13 June 2002Director resigned (1 page)
13 June 2002Secretary resigned (1 page)
13 June 2002Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
13 June 2002Ad 26/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
13 June 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)