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I R UNDERHILL LIMITED

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I R UNDERHILL LIMITED

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Key Data

Status

Dissolved

Company No.

03162966

Incorporation date

21/02/1996

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Lancaster House, 171 Chorley New Road, Bolton BL1 4QZCopy
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See on map
Latest events (Record since 21/02/1996)
dot icon19/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/10/2017
Return of final meeting in a members' voluntary winding up
View PDF (16 pages)
dot icon11/01/2017
Registered office address changed from 7 Little Orchard Woodham Addlestone Surrey KT15 3ED England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 2017-01-12
View PDF (2 pages)
dot icon10/01/2017
Declaration of solvency
View PDF (3 pages)
dot icon10/01/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/01/2017
Resolutions
View PDF (1 pages)
dot icon03/05/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/02/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon05/05/2015
Registered office address changed from 123 Oyster Lane Byfleet West Byfleet Surrey KT14 7JW to 7 Little Orchard Woodham Addlestone Surrey KT15 3ED on 2015-05-06
View PDF (1 pages)
dot icon06/04/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon28/10/2014
Change of name notice
View PDF (2 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon11/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon21/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon23/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/04/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon01/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2010
Director's details changed for Ian Richard Underhill on 2010-03-02
View PDF (2 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon02/03/2009
Return made up to 22/02/09; full list of members
View PDF (3 pages)
dot icon03/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon27/02/2008
Return made up to 22/02/08; full list of members
View PDF (3 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon23/04/2007
Return made up to 22/02/07; full list of members
View PDF (2 pages)
dot icon07/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon28/02/2006
Return made up to 22/02/06; full list of members
View PDF (3 pages)
dot icon14/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon25/05/2005
New secretary appointed
View PDF (2 pages)
dot icon25/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/03/2005
Return made up to 22/02/05; full list of members
View PDF (8 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon10/03/2004
Return made up to 22/02/04; full list of members
View PDF (8 pages)
dot icon27/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon12/03/2003
Return made up to 22/02/03; full list of members
View PDF (8 pages)
dot icon24/09/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon03/03/2002
Return made up to 22/02/02; full list of members
View PDF (7 pages)
dot icon10/07/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon13/02/2001
Return made up to 22/02/01; full list of members
View PDF (7 pages)
dot icon12/10/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon16/02/2000
Return made up to 22/02/00; full list of members
View PDF (7 pages)
dot icon13/12/1999
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon30/09/1999
Registered office changed on 01/10/99 from: unit 2 robin hood works knaphill woking, surrey GU21 2LX
View PDF (1 pages)
dot icon12/05/1999
Return made up to 22/02/99; no change of members
View PDF (4 pages)
dot icon06/08/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon01/03/1998
Return made up to 22/02/98; full list of members
View PDF (6 pages)
dot icon26/02/1998
Director resigned
View PDF (1 pages)
dot icon05/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon20/03/1997
Return made up to 22/02/97; full list of members
View PDF (6 pages)
dot icon10/11/1996
Ad 23/02/96--------- £ si 28@1=28 £ ic 2/30
View PDF (2 pages)
dot icon15/10/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon28/02/1996
Secretary resigned
View PDF (1 pages)
dot icon21/02/1996
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/02/1996 - 21/02/1996
99600
Underhill, Lesley Vivian
Secretary
08/05/2005 - Present
-
Gage, Derek James
Secretary
21/02/1996 - 08/05/2005
-
Underhill, Ian Richard
Director
21/02/1996 - Present
-
Cawkwell, Allan
Director
21/02/1996 - 29/06/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About I R UNDERHILL LIMITED

I R UNDERHILL LIMITED is an(a) Dissolved company incorporated on 21/02/1996 with the registered office located at Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I R UNDERHILL LIMITED?

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I R UNDERHILL LIMITED is currently Dissolved. It was registered on 21/02/1996 and dissolved on 19/01/2018.

Where is I R UNDERHILL LIMITED located?

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I R UNDERHILL LIMITED is registered at Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ.

What does I R UNDERHILL LIMITED do?

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I R UNDERHILL LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for I R UNDERHILL LIMITED?

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The latest filing was on 19/01/2018: Final Gazette dissolved following liquidation.