IHSD LIMITED
Overview
| Company Name | IHSD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03208456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IHSD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IHSD LIMITED located?
| Registered Office Address | MOTT MACDONALD HOUSE 8-10 Sydenham Road CR0 2EE Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IHSD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for IHSD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Kenneth Alisdair Mackinnon Grant as a director on Apr 03, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Wickens as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Keith Howells on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter John Wickens on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Kevin John Stovell on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Doctor Kenneth Alisdair Mackinnon Grant on Jun 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Marjorie Eva Lynn on Jun 06, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of IHSD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNN, Marjorie Eva | Secretary | Sydenham Road CR0 2EE Croydon 8-10 Surrey | British | 55170690002 | ||||||
| HOWELLS, Keith John, Mr. | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | England | British | 123327770006 | |||||
| STOVELL, Kevin John | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | United Kingdom | British | 26805700002 | |||||
| JENNINGS, Peter George | Secretary | 2 Thomas More House Barbican EC2Y 8BT London | British | 37019480001 | ||||||
| PRIOR, Stephen | Secretary | 10 Bosworth Crescent RM3 8JZ Romford Essex | British | 72929100001 | ||||||
| HARPER CORPORATION LIMITED | Secretary | 60 Tabernacle Street EC2A 4NB London | 46264530001 | |||||||
| BLACKBURN, Michael Orlando | Director | 7 More Close CR8 2JN Purley Surrey | British | 17357600001 | ||||||
| ENGLAND, Roger Keith | Director | The Old Fort St Georges FOREIGN Grenada West Indies | British | 49086920003 | ||||||
| FRAME, Martin Stevenson Crosbie | Director | 23 St Jamess Gardens Holland Park W11 4RE London | England | British | 1229770003 | |||||
| GRANT, Kenneth Alisdair Mackinnon, Doctor | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | United Kingdom | British | 49086890002 | |||||
| HUGHES, Marcia | Director | 4 Netherswold Manor GL54 1JZ Netherswold Stow On The Wold | Brazilian Italian | 95465180001 | ||||||
| WICKENS, Peter John | Director | Sydenham Road CR0 2EE Croydon 8-10 Surrey | England | British | 17357610007 | |||||
| L.C.I. DIRECTORS LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 47946060001 |
Does IHSD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Nov 18, 1998 Delivered On Nov 24, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0