10170 Limited

Company Name	10170 Limited
Company Status	Dissolved
Company Number	04613188
Category	Private Limited Company
Incorporation Date	10 December 2002(21 years, 4 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Name	Investment Solutions Group Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Louisa Elizabeth Voss
Nationality	British
Status	Closed
Appointed	21 December 2007(5 years after company formation)
Appointment Duration	6 years, 2 months (closed 04 March 2014)
Role	Company Director
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African,Britis
Status	Closed
Appointed	17 December 2009(7 years after company formation)
Appointment Duration	4 years, 2 months (closed 04 March 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Mr Phillip Mark Elliott
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2013(10 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 04 March 2014)
Role	Head Of Group Finance And Tax
Country of Residence	England
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Richard Blair Stephen Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Woodlands 10 Birds Hill Road Oxshott Surrey KT22 0NJ

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Alan Mowat
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Danegeld Place Stamford Lincolnshire PE9 2AF

Director Name	Justin Wayne Taurog
Date of Birth	June 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2003(9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2009)
Role	Actuary
Correspondence Address	30 Purcells Avenue Edgware London HA8 8DY

Secretary Name	Mr Philip James Harrison
Nationality	British
Status	Resigned
Appointed	07 December 2006(3 years, 12 months after company formation)
Appointment Duration	1 year (resigned 21 December 2007)
Role	Company Director
Correspondence Address	37 Clarendon Road London E11 1BZ

Director Name	Mr David Andrew De Bruin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch/South African
Status	Resigned
Appointed	30 June 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Andrew Robert Graham Newton
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(7 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS

Director Name	Mr Rufus Andrew Douglas Warner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Black House Farm Hinton Ampner Alresford Hampshire SO24 0LF

Director Name	Mr Paul Gerard Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(9 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Royal Exchange London EC3V 3LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 1 Royal Exchange London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Alexander Forbes International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Application to strike the company off the register (3 pages)
12 November 2013	Application to strike the company off the register (3 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
24 July 2013	Appointment of Mr Phillip Mark Elliott as a director on 28 May 2013 (2 pages)
24 July 2013	Appointment of Mr Phillip Mark Elliott as a director (2 pages)
7 July 2013	Termination of appointment of Paul Gerard Bradley as a director on 30 June 2013 (1 page)
7 July 2013	Termination of appointment of Paul Bradley as a director (1 page)
19 February 2013	Termination of appointment of Rufus Andrew Douglas Warner as a director on 31 December 2012 (1 page)
19 February 2013	Termination of appointment of Rufus Warner as a director (1 page)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 1 (6 pages)
3 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2013-01-03 GBP 1 (6 pages)
3 January 2013	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
3 January 2013	Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
28 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Registered office address changed from 5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 28 November 2012 (1 page)
28 November 2012	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
28 November 2012	Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom (1 page)
28 November 2012	Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 28 November 2012 (1 page)
28 November 2012	Register(s) moved to registered office address (1 page)
28 November 2012	Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
28 November 2012	Appointment of Mr Paul Gerard Bradley as a director (2 pages)
28 November 2012	Appointment of Mr Paul Gerard Bradley as a director on 21 November 2012 (2 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
31 May 2012	Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
23 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
13 May 2011	Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages)
13 May 2011	Appointment of Mr Rufus Andrew Douglas Warner as a director (2 pages)
12 May 2011	Termination of appointment of Andrew Newton as a director (1 page)
12 May 2011	Termination of appointment of Andrew Newton as a director (1 page)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 May 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011	Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
22 November 2010	Termination of appointment of David De Bruin as a director (1 page)
29 October 2010	Appointment of Mr Andrew Robert Graham Newton as a director (2 pages)
29 October 2010	Appointment of Mr Andrew Robert Graham Newton as a director (2 pages)
29 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
29 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
29 July 2010	Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
1 June 2010	Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register(s) moved to registered inspection location (1 page)
26 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
26 April 2010	Register(s) moved to registered office address (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
26 April 2010	Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
26 April 2010	Register(s) moved to registered office address (1 page)
26 April 2010	Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
28 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (11 pages)
28 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (11 pages)
29 December 2009	Appointment of Mr Grant Edwin Stobart as a director (2 pages)
29 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
29 December 2009	Appointment of Mr Grant Edwin Stobart as a director (2 pages)
29 December 2009	Termination of appointment of Alan Mowat as a director (1 page)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Register inspection address has been changed (1 page)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 July 2009	Accounts made up to 31 March 2009 (4 pages)
1 July 2009	Director appointed mr david de bruin (2 pages)
1 July 2009	Director appointed mr david de bruin (2 pages)
30 June 2009	Appointment terminated director justin taurog (1 page)
30 June 2009	Appointment Terminated Director justin taurog (1 page)
30 December 2008	Return made up to 10/12/08; full list of members (3 pages)
30 December 2008	Return made up to 10/12/08; full list of members (3 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 26/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Section 175(5)(a) quoted 26/09/2008 (1 page)
15 April 2008	Accounts made up to 31 March 2008 (4 pages)
15 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
2 January 2008	Return made up to 10/12/07; full list of members (2 pages)
2 January 2008	Return made up to 10/12/07; full list of members (2 pages)
22 June 2007	Full accounts made up to 31 March 2007 (12 pages)
22 June 2007	Full accounts made up to 31 March 2007 (12 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
7 January 2007	Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF (1 page)
28 December 2006	Return made up to 10/12/06; full list of members (2 pages)
28 December 2006	Return made up to 10/12/06; full list of members (2 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
29 November 2006	Secretary's particulars changed (1 page)
29 November 2006	Secretary's particulars changed (1 page)
14 August 2006	Company name changed investment solutions group holdi ngs LIMITED\certificate issued on 14/08/06 (2 pages)
14 August 2006	Company name changed investment solutions group holdi ngs LIMITED\certificate issued on 14/08/06 (2 pages)
3 June 2006	Secretary's particulars changed (1 page)
3 June 2006	Secretary's particulars changed (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
6 January 2006	Return made up to 10/12/05; full list of members (2 pages)
6 January 2006	Return made up to 10/12/05; full list of members (2 pages)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director's particulars changed (1 page)
11 February 2005	Director resigned (2 pages)
11 February 2005	Director resigned (2 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2004	Full accounts made up to 31 March 2004 (11 pages)
21 October 2004	Full accounts made up to 31 March 2004 (11 pages)
30 January 2004	Return made up to 10/12/03; full list of members (7 pages)
30 January 2004	Return made up to 10/12/03; full list of members (7 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane, london, EC3M 4NH (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane, london, EC3M 4NH (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
15 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
15 January 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New director appointed (3 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New director appointed (3 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned (1 page)
23 December 2002	Secretary resigned (1 page)
10 December 2002	Incorporation (17 pages)
10 December 2002	Incorporation (17 pages)

10170 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London