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INITIAL IFF LTD

Learn more about INITIAL IFF LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERBANK MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB

INITIAL IFF LTD on the map

Company type: Private Limited Company
Company number: 00839688
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.03
dissolution date: 2016.01.19
last member list: 2015.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 29/07/2015
Form type: CH03
Date: 2015.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN TERRENCE FILBY / 29/07/2015
Form type: CH01
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015
Form type: CH01
Date: 2015.07.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2015.07.02
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SECTION 519
Form type: MISC
Date: 2015.06.16
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 1
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SECTION 519
Form type: MISC
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR STUART INGALL TOMBS
Form type: TM01
Date: 2015.02.17
£2.95
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DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK
Form type: AP01
Date: 2015.02.16
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SECTION 519
Form type: MISC
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0HA
Form type: AD01
Date: 2015.01.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.25
£2.95
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25/11/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.11.25
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SOLVENCY STATEMENT DATED 06/11/14
Form type: CAP-SS
Date: 2014.11.25
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06/11/2014
Form type: RES01
Date: 2014.11.25
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 06/11/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
Form type: TM01
Date: 2014.07.28
£2.95
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
£2.95
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARETH BROWN
Form type: TM01
Date: 2013.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
£2.95
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010
Form type: CH01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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DIRECTOR APPOINTED STUART MICHAEL INGALL TOMBS
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLAS
Form type: TM01
Date: 2011.05.16
£2.95
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED MARTIN LEE NICHOLAS
Form type: AP01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONNACHIE
Form type: TM01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009
Form type: CH01
Date: 2010.04.21
£2.95
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DIRECTOR APPOINTED DAVID JOHN MCCONNACHIE
Form type: AP01
Date: 2009.12.23
£2.95
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SECRETARY APPOINTED ALEXANDRA LAAN
Form type: AP03
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED GARETH TREVOR BROWN
Form type: AP01
Date: 2009.12.22
£2.95
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DIRECTOR APPOINTED CHRISTOPHER BRIAN TERRENCE FILBY
Form type: AP01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAYSTON CENTRAL SERVICES LIMITED
Form type: TM01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PLANT NOMINEES LIMITED
Form type: TM01
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY PLANT NOMINEES LIMITED
Form type: TM02
Date: 2009.12.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.09.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BH
Form type: 287
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 05/05/2009
Form type: 288c
Date: 2009.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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AD 25/03/08-25/03/08, GBP SI [email protected]=100000000, GBP IC 211149/100211149
Form type: 88(2)
Date: 2008.04.14
£2.95
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NC INC ALREADY ADJUSTED 20/03/08
Form type: 123
Date: 2008.04.07
£2.95
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GBP NC 225000/150000000, 20/03/2008
Form type: RES04
Date: 2008.04.07
Child documents:
Document type: ANNOTATION
Date: 2008.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08

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Company directors and board members:

ALEXANDRA LAAN (dissolve)
Secretary, 2009.12.15 - 2016.01.19
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
CHRISTOPHER BRIAN TERRENCE FILBY (dissolve)
Director, COMPANY DIRECTOR, 2009.12.15 - 2016.01.19
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
JONATHAN ELLIS HAUCK (dissolve)
Director, ACCOUNTANT, 2015.02.02 - 2016.01.19
RIVERBANK MEADOWS BUSINESS PARK BLACKWATER , CAMBERLEY
GU17 9AB, SURREY
ENGLAND
GARETH TREVOR BROWN (dissolve)
Secretary, 1998.03.02 - 2000.05.31
19 HOLBROOK SCHOOL LANE , HORSHAM
RH12 5PP, WEST SUSSEX
PAUL GRIFFITHS (dissolve)
Secretary, 2000.05.31 - 2000.12.08
MILL BARN SILVER HILL HURST GREEN , ETCHINGHAM
TN19 7QD, EAST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Secretary, 1996.12.06 - 1998.03.02
LEGAL DEPT RENTOKIL INITIAL UK LTD , GARLAND ROAD, EAST GRINSTEAD
RH19 1DY, WEST SUSSEX
PLANT NOMINEES LIMITED (dissolve)
Secretary, CORPORATE BODY, 2000.12.08 - 2009.12.15
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
LESLIE PHILIP ROGERS (dissolve)
Secretary, 1992.11.19 - 1994.03.31
BURSTALL GRANGE GRANGE DRIVE BURSTALL , IPSWICH
IP8 3ES, SUFFOLK
PETER ROWLAND WILSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.04.29 - 1996.12.06
BRACKENBURY LODGE 67 CLIFF ROAD , OLD FELIXSTOWE
IP11 9SQ, SUFFOLK
CHRISTOPHER RICHARD BECKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
BECKETTS UPPER ROAD LITTLE CORNARDS GREEN WORKHORSE , SUDBURY
CO10 0NZ, SUFFOLK
GARETH TREVOR BROWN (dissolve)
Director, SOLICITOR, 2009.12.15 - 2013.03.22
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
LAURA MAY DANE (dissolve)
Director, CHARTERED SECRETARY, 1994.03.31 - 1996.04.29
2 RYDES CLOSE BODICOTE , BANBURY
OX15 4QJ, OXFORDSHIRE
JOHN ROGER GALE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
42 WEST ELLA WAY KIRKELLA , HULL
HU10 7LW, NORTH HUMBERSIDE
GRAYSTON CENTRAL SERVICES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.09 - 2009.12.15
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 2006.08.31 - 2014.07.23
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
PAUL GRIFFITHS (dissolve)
Director, CHARTERED SECRETARY, 1994.03.31 - 1996.04.29
THE OLD VICARAGE FINCHINGFIELD ROAD STEEPLE BUMPSTEAD , HAVERHILL
CB9 7EA, SUFFOLK
BRYAN BUTLER HAWORTH (dissolve)
Director, MANAGING DIRECTOR, 1996.04.29 - 2000.06.09
1 HOLLYBUSH DRIVE , FELIXSTOWE
IP11 9TP, SUFFOLK
STUART MICHAEL INGALL TOMBS (dissolve)
Director, ACCOUNTANT, 2011.05.13 - 2015.02.02
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ENGLAND
DAVID JOHN MCCONNACHIE (dissolve)
Director, DIRECTORS CORPORATE ACCOUNTING & CONTROL, 2009.12.15 - 2011.01.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
ROELOF MOLENAAR (dissolve)
Director, 1998.02.02 - 2000.06.07
ROCHUSSENSTRAAT 45A , ROTTERDAM
FOREIGN, 3015EC
NETHERLANDS
CHRISTOPHER DAVID NIAL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
70 ARUNDEL WAY , IPSWICH
IP3 8QQ, SUFFOLK
MARTIN LEE NICHOLAS (dissolve)
Director, COMPANY DIRECTOR, 2011.01.01 - 2011.05.13
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
RUDOLPH PETER OTTENHOFF (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
KON EMMA LAAN 50 , 1191 BN OUDERKERK
FOREIGN, A/D AMSTERDAM
HOLLAND
PLANT NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.06.09 - 2009.12.15
2 CITY PLACE BEEHIVE RING ROAD , GATWICK AIRPORT
RH6 0HA, WEST SUSSEX
LESLIE PHILIP ROGERS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
BURSTALL GRANGE GRANGE DRIVE BURSTALL , IPSWICH
IP8 3ES, SUFFOLK
THOMAS CAMERON SCRIMGEOUR (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
DUNEDIN 7 NELSON ROAD LEXDEN , COLCHESTER
CO3 5AP, ESSEX
COLIN JAMES TYLER (dissolve)
Director, COMPANY DIRECTOR, 2002.10.07 - 2008.01.01
7 GREEN PARK , PRESTWOOD
HP16 0PZ, BUCKINGHAMSHIRE
CORNELIUS VAN DER KOOIJ (dissolve)
Director, COMPANY DIRECTOR, 1992.11.19 - 1994.03.31
16 BRAHMSTRAAT , NUMANSDORF
FOREIGN
HOLLAND
ROBERT WARD JONES (dissolve)
Director, COMPANY SECRETARY, 2002.10.07 - 2006.08.31
MERRYN 33 ROEDEAN CRESCENT , LONDON
SW15 5JX
JAMES CHRISTIE FALCONER WILDE (dissolve)
Director, REGIONAL MANAGING DIRECTOR, 1996.12.06 - 2000.11.20
38 BOX RIDGE AVENUE , PURLEY
CR8 3AQ, SURREY
PETER ROWLAND WILSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.04.29 - 1997.12.31
BRACKENBURY LODGE 67 CLIFF ROAD , OLD FELIXSTOWE
IP11 9SQ, SUFFOLK
KEITH WISE (dissolve)
Director, 1997.01.23 - 2000.06.09
LOTHLORIEN HOUSE 19 SOUTHCOTE WAY PENN , HIGH WYCOMBE
HP10 8JG, BUCKINGHAMSHIRE

Companies near to INITIAL IFF LTD

Information about the Private Limited Company INITIAL IFF LTD 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: 2016.06.08. Reload the data