| Company Name | Improved Recovery Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404889 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Edward Vaughan Ovens |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Skye Cottage Hook Heath Road Woking Surrey GU22 0DP |
| Director Name | Mrs Susan Irene Ovens |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Skye Cottage Hook Heath Road Woking Surrey GU22 0DP |
| Secretary Name | Mrs Susan Irene Ovens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skye Cottage Hook Heath Road Woking Surrey GU22 0DP |
Location
| Registered Address | Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Susan Irene Ovens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,489 |
| Cash | £106,839 |
| Current Liabilities | £50,951 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2014 | Termination of appointment of Susan Ovens as a secretary (1 page) |
| 4 June 2014 | Termination of appointment of Susan Ovens as a secretary (1 page) |
| 4 June 2014 | Termination of appointment of Susan Ovens as a director (1 page) |
| 4 June 2014 | Termination of appointment of Susan Ovens as a director (1 page) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 8 August 2013 | Secretary's details changed for Mrs Susan Irene Ovens on 24 May 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Mr Jonathan Edward Vaughan Ovens on 24 May 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Mrs Susan Irene Ovens on 24 May 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Mr Jonathan Edward Vaughan Ovens on 24 May 2013 (2 pages) |
| 8 August 2013 | Secretary's details changed for Mrs Susan Irene Ovens on 24 May 2013 (2 pages) |
| 8 August 2013 | Director's details changed for Mrs Susan Irene Ovens on 24 May 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 April 2010 | Director's details changed for Susan Irene Ovens on 1 January 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Director's details changed for Susan Irene Ovens on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Jonathan Edward Vaughan Ovens on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Susan Irene Ovens on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Jonathan Edward Vaughan Ovens on 1 January 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Jonathan Edward Vaughan Ovens on 1 January 2010 (2 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 16 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 May 2006 | Return made up to 29/03/06; full list of members
|
| 3 May 2006 | Return made up to 29/03/06; full list of members
|
| 29 March 2005 | Incorporation (21 pages) |
| 29 March 2005 | Incorporation (21 pages) |