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IVEL DEVELOPMENT COMPANY LIMITED

Learn more about IVEL DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARE HOUSE, 24 WALSWORTH RD., HITCHIN, HERTS, SG4 9SP

IVEL DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00461620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.11.25
dissolution date: 2008.01.22
last member list: 2006.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.08
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1976.05.14
LLOYDS BANK LTD
CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1976.07.27

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2012.05.04
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.02
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/01
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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S366A DISP HOLDING AGM 21/10/99
Form type: ELRES
Date: 1999.11.21
Child documents:
Document type: ANNOTATION
Date: 1999.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 21/10/99
Document type: ANNOTATION
Date: 1999.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/10/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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ALTER MEM AND ARTS 17/09/95
Form type: SRES01
Date: 1995.10.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/91 FROM:, 84 TILEHOUSE STREET, HITCHIN, HERTS, SG5 2DY
Form type: 287
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.01
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.08.22
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/80
Form type: AA
Date: 1981.09.30
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1948.11.25

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Company directors and board members:

HEATHER ANN THAKE (dissolve)
Secretary, 2004.03.08 - 2008.01.22
12 ST MARYS CLOSE , LETCHWORTH GARDEN CITY
SG6 3NW, HERTFORDSHIRE
GEORGE WILLIAM THAKE (dissolve)
Director, DIRECTOR OF PROPERTY COMPANY, 1991.09.16 - 2008.01.22
ORWELL GOSMORE ROAD , HITCHIN
SG4 9AT, HERTFORDSHIRE
HEATHER ANN THAKE (dissolve)
Director, PROPERTY MANAGEMENT, 2002.12.13 - 2008.01.22
12 ST MARYS CLOSE , LETCHWORTH GARDEN CITY
SG6 3NW, HERTFORDSHIRE
RICHARD ARTHUR CHARLES THAKE (dissolve)
Director, PROPERTY MAINTENANCE, 2002.12.13 - 2008.01.22
HINDSMOUNT MAYDENCROFT LANE GOSMORE , HITCHIN
SG4 7QB, HERTFORDSHIRE
GEORGE WILLIAM THAKE (dissolve)
Secretary, 1991.09.16 - 2004.03.08
ORWELL GOSMORE ROAD , HITCHIN
SG4 9AT, HERTFORDSHIRE
ARTHUR THAKE (dissolve)
Director, DIRECTOR OF PROPERTY COMPANY, 1991.09.16 - 2004.01.21
5 ST MARYS CLOSE , LETCHWORTH GARDEN CITY
SG6 3NW, HERTFORDSHIRE

Companies near to IVEL DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company IVEL DEVELOPMENT COMPANY 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: 2016.05.06. Reload the data