I25 SERVICES LIMITED
Overview
| Company Name | I25 SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03873909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I25 SERVICES LIMITED?
- (7032) /
Where is I25 SERVICES LIMITED located?
| Registered Office Address | Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I25 SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDIACRE MANAGEMENT LIMITED | Dec 07, 1999 | Dec 07, 1999 |
| HAMSARD 5068 LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for I25 SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for I25 SERVICES 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 | ||||||||||
Termination of appointment of David Wadsworth as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Houlston as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Simon Lister Holte Houlston on Nov 11, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Francis Carter on Nov 11, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Ian Wadsworth on Dec 21, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Collier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michele Miller as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of I25 SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, James Francis | Director | Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston | England | British | 10423690002 | |||||
| MILLER, Michele | Secretary | Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester | British | 73124850002 | ||||||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580002 | |||||||
| COLLIER, Michael Edward | Director | Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester | England | British | 13163480002 | |||||
| HOULSTON, Simon Lister Holte | Director | Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston | England | British | 108958330001 | |||||
| WADSWORTH, David Ian | Director | Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston | United Kingdom | British | 47890600002 | |||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
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