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IFS CONTRACT HIRE LIMITED

Learn more about IFS CONTRACT HIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

IFS CONTRACT HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00220282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.03.12
dissolution date: 2014.12.12
last member list: 2013.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company IFS CONTRACT HIRE LIMITED was a Private Limited Company, registration number 00220282, established in United Kingdom on the 12. March 1927. The company was dissolved. The company was in business for 89 years and 8 months. Previous names of this company were: IVC CONTRACT HIRE LIMITED, MEVC CONTRACT HIRE LIMITED, BOWMANN CONTRACT HIRE LIMITED. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company IFS CONTRACT HIRE LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.12.12. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.24. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.24
documents available: 1

List of company documents:

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Find out more information about IFS CONTRACT HIRE LIMITED. Our website makes it possible to view other available documents related to IFS CONTRACT HIRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURRAY RANKIN
Form type: TM01
Date: 2014.04.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/2014 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: AD01
Date: 2014.02.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.14
£2.95
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
Form type: TM02
Date: 2013.11.27
£2.95
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.04
Form type: LATEST SOC
Document description: 04/06/13 STATEMENT OF CAPITAL;GBP 6000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
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ADOPT ARTICLES 04/10/2012
Form type: RES01
Date: 2012.10.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL
Form type: TM01
Date: 2011.06.27
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVID GRIFFITHS / 01/04/2011
Form type: CH01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MR MURRAY RANKIN
Form type: AP01
Date: 2011.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN LEWIS
Form type: TM01
Date: 2011.01.31
£2.95
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DIRECTOR APPOINTED MR STEPHEN ANTHONY ARCHER
Form type: AP01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRY BARTLETT
Form type: TM01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/08/2010
Form type: CH01
Date: 2010.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPA RICHARDSON
Form type: TM02
Date: 2010.09.01
£2.95
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.05
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.29
£2.95
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DIRECTOR APPOINTED ROBERT LEWIS
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS WYLIE
Form type: 288b
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED GARY JOHN WOODCOCK
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK FURNISS
Form type: 288b
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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SECRETARY APPOINTED PHILIPPA JANE RICHARDSON
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL KILBEE
Form type: 288b
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WOOLLEY
Form type: 288b
Date: 2008.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (dissolve)
Secretary, 2013.11.27 - 2014.12.12
25 GRESHAM STREET , LONDON
EC2V 7HN
STEPHEN ANTHONY ARCHER (dissolve)
Director, DIRECTOR FINANCIAL SERVICES, 2010.12.13 - 2014.12.12
HARTLAND CHURCH ROAD CROWLE , WORCESTER
WR7 4AT
ENGLAND
MICHAEL JOHN DAVID GRIFFITHS (dissolve)
Director, 2003.11.03 - 2014.12.12
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
GARY JOHN WOODCOCK (dissolve)
Director, 2008.08.04 - 2014.12.12
5 BADGERS GLADE BURGHFIELD COMMON , READING
RG7 3RQ, BERKSHIRE
PAUL GITTINS (dissolve)
Secretary, 2010.09.01 - 2013.11.27
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
MICHAEL PETER KILBEE (dissolve)
Secretary, 1992.05.24 - 2008.04.30
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
PHILIPPA JANE RICHARDSON (dissolve)
Secretary, 2008.04.30 - 2010.09.01
WILLOW TREE HOUSE THE DOWNS ST NICHOLAS , CARDIFF
CF5 6SB, SOUTH GLAMORGAN
IAN DOUGLAS ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.06 - 1995.10.31
245 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SY, MIDDLESEX
BRIAN PHILIP BACK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 2002.02.15
5 THE GLADE OLD COSTESSEY , NORWICH
NR8 5EB
TERRY BARTLETT (dissolve)
Director, 2002.07.02 - 2010.12.13
30 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
TIMOTHY MARK BLACKWELL (dissolve)
Director, 2007.09.28 - 2011.06.21
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
PETER RICHARD CANEY (dissolve)
Director, 1993.06.16 - 1994.02.28
BROADOAKS 14 HAMILTON DRIVE SUNNINGDALE , ASCOT
SL5 9PP, BERKSHIRE
PETER CHASTEAUNEUF (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.12.31
FLAT 12 ST ANTHONYS 23 WEST CLIFF ROAD , BOURNEMOUTH
BH4 8BD, DORSET
ANDREW FRANCIS DICK (dissolve)
Director, COMPANY DIRECTOR, 1995.10.31 - 1997.09.30
MULBERRY COTTAGE MORRIS STREET , HOOK
RG27 9NT, HAMPSHIRE
MARTYN ANTHONY ELLIS (dissolve)
Director, FINANCE DIRECTOR, 1992.05.24 - 1993.01.27
30 COPSE AVENUE WEYBOURNE , FARNHAM
GU9 9ED, SURREY
EDWARD MICHAEL GEORGE ETTERSHANK (dissolve)
Director, 2002.05.27 - 2003.11.03
WEST FRANKFIELD EGERTON ROAD , WEYBRIDGE
KT13 0PR, SURREY
PAUL DAVID FRANCIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.24 - 1997.09.24
2 MARK WAY , GODALMING
GU7 2BE, SURREY
MARK ANDREW FURNISS (dissolve)
Director, 2007.02.28 - 2008.07.31
THE RECTORY , SHELSLEY BEAUCHAMP
WR6 6RA, WORCESTERSHIRE
ROBERT KENNETH GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.10.14 - 1994.11.04
31 LOWER BERE WOOD , WATERLOOVILLE
PO7 7NQ, HAMPSHIRE
FRANK DAVID HALLATT (dissolve)
Director, 1997.09.24 - 2007.02.28
DEER HAUNT 10 BLADEN VALLEY , BRIANTSPUDDLE
DT2 7HP, DORSET
ANNE MARIE KEOGH (dissolve)
Director, 1998.11.12 - 2003.11.03
304 RINGWOOD ROAD , FERNDOWN
BH22 9AS, DORSET
PHILIP KERRY (dissolve)
Director, FINANCE DIRECTOR, 2006.01.16 - 2006.11.01
WESTFIELD 209 BASSETT AVENUE , SOUTHAMPTON
SO16 7HD, HAMPSHIRE
ROBERT LEWIS (dissolve)
Director, 2009.07.01 - 2011.01.31
ST WILLIAM HOUSE TRESILLIAN TERRACE , CARDIFF
CF10 5BH
PETER ROWLEY NESTOR-SHERMAN (dissolve)
Director, 1997.04.28 - 2002.04.10
HILL HOUSE HILLVIEW ROAD MICHELMERSH , ROMSEY
S051 0NN, HAMPSHIRE
MICHAEL EDWARD PERHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1997.04.28
DANES COURT 14 KILVERNELL ROAD , MILFORD-ON-SEA
DAVID KEITH POTTS (dissolve)
Director, 2003.11.03 - 2007.09.28
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
GARETH GWYN PUGH (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 1998.04.03
5 BEAUFORT HOUSE 39 WEST CLIFF ROAD , BOURNEMOUTH
BH4 8AW, DORSET
MURRAY RANKIN (dissolve)
Director, NONE, 2011.01.31 - 2014.04.17
FINANCE HOUSE ORCHARD BRAE , EDINBURGH
EH4 1PF
SIDNEY REA (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.04.14
46 REDWOOD DRIVE , FERNDOWN
BH22 9UJ, DORSET
PAUL STEVEN SHERMAN (dissolve)
Director, 1997.09.24 - 2003.11.03
15 LAWNS ROAD COLEHILL , WIMBORNE
BH21 2JP, DORSET
PHILIP JOHN STONES (dissolve)
Director, 2003.11.03 - 2006.03.31
7 KING HENRY'S COURT DEER PARK WAY MERIDIAN PARK , WALTHAM ABBEY
EN9 3XQ, ESSEX
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, 2002.07.02 - 2003.11.03
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
JOHN WOOLLEY (dissolve)
Director, 2005.06.23 - 2006.03.31
18 THATCHER STANFORDS CLOSE MELBOURN , ROYSTON
SG8 6DT, HERTFORDSHIRE
JOHN WOOLLEY (dissolve)
Director, 2006.03.31 - 2008.03.31
18 THATCHER STANFORDS CLOSE MELBOURN , ROYSTON
SG8 6DT, HERTFORDSHIRE
THOMAS MOCHRIE WYLIE (dissolve)
Director, 2003.11.03 - 2009.06.30
17 BARNTON PARK DRIVE , EDINBURGH
EH4 6HF

Companies near to IFS CONTRACT HIRE ltd.

Information about the Private Limited Company IFS CONTRACT HIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data