Company NameIQ Production Services Limited
DirectorIan Kersen
Company StatusDissolved
Company Number04668864
CategoryPrivate Limited Company
Incorporation Date18 February 2003(21 years, 2 months ago)

Directors

Director NameMr Ian Kersen
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollytrees
13 St Francis Close
Oxhey
Hertfordshire
WD19 4LP
Secretary NameMr Gavin Mark Kaye
NationalityBritish
StatusCurrent
Appointed18 February 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Juniper Gardens
Shenley
Radlett
Hertfordshire
WD7 9LA
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed18 February 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed18 February 2003(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered AddressC/O Messrs Elliot Woolfe & Rose
1st Floor Equity House
128-136 High Street Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 February 2006Dissolved (1 page)
28 November 2005Completion of winding up (1 page)
6 April 2004Order of court to wind up (2 pages)
31 March 2004Court order notice of winding up (2 pages)
31 December 2003Particulars of mortgage/charge (3 pages)
1 September 2003Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
26 August 2003Registered office changed on 26/08/03 from: 12TH floor premier house 112 station road edgware middlesex HA8 7TT (1 page)
19 August 2003Ad 18/02/03--------- £ si 98@1=98 £ ic 2/100 (3 pages)
19 August 2003New secretary appointed (2 pages)
19 August 2003New director appointed (2 pages)
25 February 2003Secretary resigned (1 page)
25 February 2003Registered office changed on 25/02/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 February 2003Director resigned (1 page)