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ILEX DEVELOPMENT COMPANY LIMITED(THE)

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

Company details

ARCADIA HOUSE, MARITIME WALK, SOUTHAMPTON, HAMPSHIRE, SO14 3TL

ILEX DEVELOPMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00562077
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.01
dissolution date: 2011.08.17
last member list: 2008.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2008.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.25
documents available: 1

List of company documents:

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Find out more information about ILEX DEVELOPMENT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to ILEX DEVELOPMENT COMPANY LIMITED(THE). 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: 2011.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011
Form type: 4.68
Date: 2011.05.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2011
Form type: 4.68
Date: 2011.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.18
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Form type: AD01
Date: 2010.02.02
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APPOINT A DIRECTOR 12/01/2010
Form type: RES13
Date: 2010.01.19
£2.95
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DIRECTOR APPOINTED ANDREW CLIVE HAWKINS
Form type: AP01
Date: 2010.01.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.20
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APPOINTMENT TERMINATED DIRECTOR JOSEPHINE MORGAN
Form type: 288b
Date: 2009.04.07
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.05.28
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S80A AUTH TO ALLOT SEC 01/03/01
Form type: ELRES
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 01/03/01
Document type: ANNOTATION
Date: 2003.04.03
Form type: ELRES
Document description: S386 DISP APP AUDS 01/03/01
Document type: ANNOTATION
Date: 2003.04.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/03/01
Document type: ANNOTATION
Date: 2003.04.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/03/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, 168 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DL
Form type: 287
Date: 2003.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/02 FROM:, HEARTS OF OAK HOUSE, 84 KINGSWAY, LONDON, WC2B 6NF
Form type: 287
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.09.15
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1996.08.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/95 FROM:, 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 1995.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/91 FROM:, C/O DONNE MILEHAM AND HADDOCK, FREDERICK PLACE, BRIGHTON, E SUSSEX BN1 4EA
Form type: 287
Date: 1991.09.13

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Company directors and board members:

LNC BUREAUX SERVICES LTD (dissolve)
Secretary, 2002.06.25 - 2011.08.17
168 CHURCH ROAD , HOVE
BN3 2DL, EAST SUSSEX
ANDREW CLIVE HAWKINS (dissolve)
Director, BANK MANAGER, 2010.01.14 - 2011.08.17
GROUND FLOOR EASTWOOD HOUSE GLEBE ROAD , CHELMSFORD
CM1 1RS, ESSEX
JOHN JOSEPH HARTE (dissolve)
Secretary, ACCOUNTANT, 2000.03.25 - 2002.03.14
84 KINGSWAY , LONDON
WC2B 6NF
REGINALD HENRY PAYNE (dissolve)
Secretary, 1991.07.25 - 2000.03.25
APARTMENT 46 HOMEROSE HOUSE , SOUTHSEA
PO5 1DU, HAMPSHIRE
JOSEPHINE BETTY MORGAN (dissolve)
Director, 1991.07.25 - 2009.01.19
FLAT 24 1 GRAND AVENUE , HOVE
BN3 2LA, EAST SUSSEX
JANET PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.09 - 2000.03.25
46 HOMEROSE HOUSE COTTAGE GROVE , SOUTHSEA
PO5 1DU, HAMPSHIRE
REGINALD HENRY PAYNE (dissolve)
Director, 1991.07.25 - 2000.03.25
APARTMENT 46 HOMEROSE HOUSE , SOUTHSEA
PO5 1DU, HAMPSHIRE

Companies near to ILEX DEVELOPMENT COMPANY LIMITED(THE)

Information about the Private Limited Company ILEX DEVELOPMENT COMPANY LIMITED(THE) 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: 2016.05.16. Reload the data