IGG Holdings Limited

05254786

Company Name	IGG Holdings Limited
Company Status	Dissolved
Company Number	05254786
Category	Private Limited Company
Incorporation Date	8 October 2004(19 years, 6 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	Hamsard 2764 Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Edward Gustav Paul Mallinckrodt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lansdowne Road London W11 2LE

Director Name	Mr Simon Robert Maury Philips
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sisters Avenue London SW11 5SR

Secretary Name	Mr Simon Robert Maury Philips
Nationality	British
Status	Closed
Appointed	21 December 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sisters Avenue London SW11 5SR

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	2 Wardrobe Place London EC4V 5AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
22 January 2009	Application for striking-off (1 page)
1 July 2008	Full accounts made up to 31 March 2007 (11 pages)
15 February 2007	Full accounts made up to 31 March 2006 (13 pages)
29 January 2007	Return made up to 08/10/06; full list of members (7 pages)
12 July 2006	Full accounts made up to 31 March 2005 (12 pages)
28 June 2006	Auditor's resignation (1 page)
31 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
25 October 2005	Ad 16/09/05--------- Â£ si 88@1=88 Â£ ic 1/89 (2 pages)
25 February 2005	Accounting reference date shortened from 31/03/06 to 31/03/05 (1 page)
22 February 2005	Company name changed hamsard 2764 LIMITED\certificate issued on 22/02/05 (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Secretary resigned (1 page)
3 February 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
3 February 2005	New director appointed (2 pages)
21 January 2005	Registered office changed on 21/01/05 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
8 October 2004	Incorporation (14 pages)

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