IRON TRADES MANAGEMENT SERVICES LIMITED

IRON TRADES MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameIRON TRADES MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03731586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRON TRADES MANAGEMENT SERVICES LIMITED?

    • (6603) /

    Where is IRON TRADES MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Plantation Place
    30 Fenchurch Street
    EC3M 3BD London
    Undeliverable Registered Office AddressNo

    What were the previous names of IRON TRADES MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMAGENOW LIMITEDMar 12, 1999Mar 12, 1999

    What are the latest accounts for IRON TRADES MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for IRON TRADES MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Dec 31, 2010

    10 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2011

    Statement of capital on Mar 14, 2011

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2009

    10 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Steven Paul Burns on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr David James Winkett on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Sharon Maria Boland on Oct 01, 2009

    1 pagesCH03

    Full accounts made up to Dec 31, 2008

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of IRON TRADES MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLAND, Sharon Maria
    30 Fenchurch Street
    EC3M 3BD London
    Plantation Place
    Secretary
    30 Fenchurch Street
    EC3M 3BD London
    Plantation Place
    British60727940002
    BURNS, Steven Paul
    30 Fenchurch Street
    EC3M 3BD London
    Plantation Place
    Director
    30 Fenchurch Street
    EC3M 3BD London
    Plantation Place
    United KingdomBritish18761850004
    WINKETT, David James
    30 Fenchurch Street
    EC3M 3BD London
    Plantation Place
    Director
    30 Fenchurch Street
    EC3M 3BD London
    Plantation Place
    British73175560002
    PALLOT, Hugh Glen
    143 Gresham Road
    TW18 2AG Staines
    Middlesex
    Secretary
    143 Gresham Road
    TW18 2AG Staines
    Middlesex
    British14485660002
    WILLIAMS, Adrian Charles Harold
    The Upper Flat
    94 Offord Road
    N1 1PF London
    Secretary
    The Upper Flat
    94 Offord Road
    N1 1PF London
    British103327620002
    WILSON, Julian Bernard
    36 Thornbridge Road
    SL0 0QD Iver Heath
    Bucks
    Secretary
    36 Thornbridge Road
    SL0 0QD Iver Heath
    Bucks
    British5485300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALLENBY, Clive
    10 Glovers
    Great Leighs
    CM3 1PY Chelmsford
    Essex
    Director
    10 Glovers
    Great Leighs
    CM3 1PY Chelmsford
    Essex
    British40187850002
    BOWER, Martin Andrew
    33 Burns Avenue
    SS13 3AG Basildon
    Essex
    Director
    33 Burns Avenue
    SS13 3AG Basildon
    Essex
    British23307030001
    GLEN, Paul Edward
    Marlands Court
    Itchingfield
    RH13 0NN Horsham
    West Sussex
    Director
    Marlands Court
    Itchingfield
    RH13 0NN Horsham
    West Sussex
    British43947920002
    GRANT, Robert Michael
    Betsoms Hill
    The Avenue
    TN16 2EE Westerham
    Kent
    Director
    Betsoms Hill
    The Avenue
    TN16 2EE Westerham
    Kent
    British70624210001
    HARDY, William Robert
    116 Munster Road
    TW11 9LW Teddington
    Middlesex
    Director
    116 Munster Road
    TW11 9LW Teddington
    Middlesex
    United KingdomBritish49186310001
    HOSKING, Paul John
    The Main House
    2a Pickford Road
    AL3 8RU Markyate
    Hertfordshire
    Director
    The Main House
    2a Pickford Road
    AL3 8RU Markyate
    Hertfordshire
    United KingdomBritish55333350002
    LEWIS, Wayne
    The Zurich Centre
    3000 Parkway, Whiteley
    PO15 7JZ Fareham
    Hampshire
    Director
    The Zurich Centre
    3000 Parkway, Whiteley
    PO15 7JZ Fareham
    Hampshire
    EnglandBritish45534010003
    MACGREGOR, Richard James
    14 Cheyne Avenue
    South Woodford
    E18 2DR London
    Director
    14 Cheyne Avenue
    South Woodford
    E18 2DR London
    EnglandBritish83245460001
    O'REGAN, Michael Ferghal
    1 Northshore
    IRISH Upper Rathdown Greystones
    County Wicklow
    Ireland
    Director
    1 Northshore
    IRISH Upper Rathdown Greystones
    County Wicklow
    Ireland
    Irish66745340003
    PRICE, Steven Michael
    23 Grove Park Road
    E11 2DN Wanstead
    Director
    23 Grove Park Road
    E11 2DN Wanstead
    EnglandBritish122579680001
    WILSON, Julian Bernard
    36 Thornbridge Road
    SL0 0QD Iver Heath
    Bucks
    Director
    36 Thornbridge Road
    SL0 0QD Iver Heath
    Bucks
    United KingdomBritish5485300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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