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IHL (10) LIMITED

Learn more about IHL (10) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLIAM WARNE & CO LTD, INDIA RUBBER MILLS, GASCOIGNE, ROAD, BARKING, ESSEX, IG11 7LL

IHL (10) LIMITED on the map

Company type: Private Limited Company
Company number: 01127398
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2000.11.14
last member list: 2000.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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COMPANY NAME CHANGED, TEDDINGTON INDUSTRIAL EQUIPMENT, LIMITED, CERTIFICATE ISSUED ON 01/03/00
Form type: CERTNM
Date: 2000.02.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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REGISTERED OFFICE CHANGED ON 16/02/00 FROM:, HOLMBUSH, ST AUSTELL, CORNWALL, PL25 3HS
Form type: 287
Date: 2000.02.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/11/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 27/11 TO 30/09
Form type: 225(1)
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/94
Form type: 363(287)
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 27/11
Form type: 225(1)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/93 FROM:, WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7HF
Form type: 287
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.11

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Company directors and board members:

NEIL FREEMAN WILKINSON (dissolve)
Secretary, 2000.02.03 - 2000.11.14
LARKSWOOD JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
LESLIE ERNEST THOMAS ASHFORD (dissolve)
Director, 1993.12.23 - 2000.11.14
27 BECKENHAM ROAD , WEST WICKHAM
BR4 0QR, KENT
NEIL FREEMAN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.12.23 - 2000.11.14
LARKSWOOD JORDANS WAY JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
MICHAEL JAMES CUSACK (dissolve)
Secretary, COMPANY DIRECTOR, 1999.11.11 - 2000.01.10
3 COMPTON PARK ROAD MANNAMEAD , PLYMOUTH
PL3 5BU, DEVON
JEFFREY COLIN EVANS (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.15 - 1999.11.11
73 EDGCUMBE GREEN , ST AUSTELL
PL25 5EE, CORNWALL
ROBIN JONATHAN OLVER (dissolve)
Secretary, COMPANY DIRECTOR, 2000.01.10 - 2000.02.03
6 GRENVILLE MEADOWS , LOSTWITHIEL
PL22 0JS, CORNWALL
ALAN PHILIP PICKERING (dissolve)
Secretary, 1992.12.31 - 1996.04.15
3 TREVARRICK ROAD , ST AUSTELL
PL25 5JN, CORNWALL
DOUGLAS ARTHUR ALSOP (dissolve)
Director, TECHNICAL DIRECTOR, 1992.12.31 - 1999.02.03
TREMODDRETT MILL , TREMODDRETT ROCHE
PL26 8LP, CORNWALL
MICHAEL JAMES CUSACK (dissolve)
Director, COMPANY DIRECTOR, 1997.04.07 - 2000.02.03
3 COMPTON PARK ROAD MANNAMEAD , PLYMOUTH
PL3 5BU, DEVON
JEFFREY COLIN EVANS (dissolve)
Director, COMPANY DIRECTOR, 1996.04.15 - 1999.11.11
73 EDGCUMBE GREEN , ST AUSTELL
PL25 5EE, CORNWALL
GERALD FRANK MILLS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.05.02
CROSS WINDS 31 EDINBURGH CLOSE CARLYON BAY , ST AUSTELL
PL25 3PN, CORNWALL
ROBIN JONATHAN OLVER (dissolve)
Director, COMPANY DIRECTOR, 2000.01.10 - 2000.02.03
6 GRENVILLE MEADOWS , LOSTWITHIEL
PL22 0JS, CORNWALL
ALAN PHILIP PICKERING (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.04.15
3 TREVARRICK ROAD , ST AUSTELL
PL25 5JN, CORNWALL
CHRISTOPHER JOHN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.12.10
WHATELEY HOUSE 9 WHEATLEY GREEN FOUR OAKS , SUTTON COLDFIELD
B74 2RL, WEST MIDLANDS

Companies near to IHL (10) ltd.

Information about the Private Limited Company IHL (10) 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: 2016.07.25. Reload the data