IGLOO DISTRIBUTION LIMITED

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IGLOO DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

01903909

Incorporation date

09/04/1985

Size

-

Contacts

Registered address

Registered address

6 Pavilion Drive, Holford, Birmingham, West Midlands B6 7BBCopy
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Latest events (Record since 03/07/1986)
dot icon12/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/12/2009
First Gazette notice for voluntary strike-off
dot icon14/12/2009
Application to strike the company off the register
dot icon07/04/2009
Director Appointed Jay Komas Logged Form
dot icon31/03/2009
Total exemption full accounts made up to 2008-12-31
dot icon22/03/2009
Return made up to 16/03/09; full list of members
dot icon23/02/2009
Director appointed peter hepworth
dot icon18/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon11/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon21/08/2008
Director appointed stephen komas
dot icon22/07/2008
Appointment Terminated Director richard steele
dot icon24/04/2008
Return made up to 16/03/08; full list of members
dot icon24/04/2008
Director's Change of Particulars / robert kottick / 25/04/2008 / Nationality was: american, now: british; Surname was: kottick, now: kotick
dot icon05/03/2008
Appointment Terminated Director ronald doornink
dot icon27/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon26/03/2007
Return made up to 16/03/07; full list of members
dot icon26/03/2007
Location of register of members address changed
dot icon26/03/2007
Location of debenture register address changed
dot icon24/08/2006
Total exemption full accounts made up to 2006-03-31
dot icon22/03/2006
Return made up to 16/03/06; full list of members
dot icon03/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon22/03/2005
Return made up to 16/03/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon18/03/2004
Return made up to 16/03/04; full list of members
dot icon18/03/2004
Director resigned
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon04/02/2004
New director appointed
dot icon27/07/2003
Registered office changed on 28/07/03 from: unit 4/5 holford way holford birmingham B6 7AX
dot icon08/05/2003
Director resigned
dot icon12/04/2003
Secretary resigned
dot icon12/04/2003
New secretary appointed
dot icon12/04/2003
Return made up to 30/03/03; full list of members
dot icon06/03/2003
Particulars of mortgage/charge
dot icon28/10/2002
Certificate of change of name
dot icon29/07/2002
Director's particulars changed
dot icon25/07/2002
Total exemption full accounts made up to 2002-03-31
dot icon02/04/2002
Return made up to 30/03/02; full list of members
dot icon19/03/2002
Total exemption full accounts made up to 2001-03-31
dot icon07/05/2001
Auditor's resignation
dot icon03/04/2001
Return made up to 30/03/01; full list of members
dot icon24/01/2001
Full accounts made up to 2000-03-31
dot icon28/08/2000
Director resigned
dot icon28/08/2000
New director appointed
dot icon06/04/2000
Return made up to 30/03/00; full list of members
dot icon08/12/1999
Full accounts made up to 1999-03-31
dot icon18/04/1999
Return made up to 30/03/99; no change of members
dot icon18/04/1999
Location of register of members address changed
dot icon18/04/1999
Location of debenture register address changed
dot icon18/02/1999
Director's particulars changed
dot icon26/11/1998
Full accounts made up to 1998-03-31
dot icon11/06/1998
Return made up to 30/03/98; full list of members
dot icon11/06/1998
Location of register of members address changed
dot icon11/06/1998
New director appointed
dot icon09/06/1998
Secretary's particulars changed;director's particulars changed
dot icon13/04/1998
Full accounts made up to 1997-04-30
dot icon25/03/1998
New director appointed
dot icon25/03/1998
New director appointed
dot icon22/12/1997
New director appointed
dot icon15/12/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
dot icon16/11/1997
Director's particulars changed
dot icon16/11/1997
Director's particulars changed
dot icon20/04/1997
Return made up to 30/03/97; change of members
dot icon23/12/1996
Auditor's resignation
dot icon07/11/1996
Full accounts made up to 1996-03-31
dot icon06/11/1996
Accounting reference date extended from 31/03/97 to 30/04/97
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon06/11/1996
Resolutions
dot icon14/07/1996
Accounting reference date shortened from 31/07 to 31/03
dot icon07/07/1996
Registered office changed on 08/07/96 from: units 2/3 holford way holford birmingham B6 7AX
dot icon07/07/1996
Director resigned
dot icon07/07/1996
Resolutions
dot icon07/07/1996
New director appointed
dot icon07/07/1996
Director resigned
dot icon07/07/1996
New director appointed
dot icon07/07/1996
New director appointed
dot icon03/07/1996
Declaration of satisfaction of mortgage/charge
dot icon03/07/1996
Declaration of satisfaction of mortgage/charge
dot icon14/04/1996
Full accounts made up to 1995-08-04
dot icon14/04/1996
Return made up to 30/03/96; no change of members
dot icon14/04/1996
Director's particulars changed
dot icon26/10/1995
Particulars of mortgage/charge
dot icon09/05/1995
Full accounts made up to 1994-07-31
dot icon09/05/1995
Return made up to 30/03/95; full list of members
dot icon09/05/1995
Location of debenture register address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/04/1994
Full accounts made up to 1993-07-31
dot icon06/04/1994
Return made up to 30/03/94; no change of members
dot icon06/04/1994
Location of register of members address changed
dot icon06/04/1994
Director's particulars changed
dot icon20/03/1994
Location of register of members
dot icon28/11/1993
Resolutions
dot icon25/08/1993
Particulars of mortgage/charge
dot icon17/06/1993
Resolutions
dot icon11/05/1993
Full accounts made up to 1992-07-31
dot icon11/05/1993
Return made up to 30/03/93; no change of members
dot icon11/05/1993
Registered office changed on 12/05/93
dot icon11/05/1993
Secretary resigned;director's particulars changed
dot icon17/11/1992
Director's particulars changed
dot icon17/11/1992
Director's particulars changed
dot icon03/06/1992
Accounts made up to 1991-07-31
dot icon03/06/1992
Return made up to 30/03/92; full list of members
dot icon03/06/1992
Registered office changed on 04/06/92
dot icon03/06/1992
Secretary's particulars changed;director's particulars changed
dot icon02/05/1991
Secretary resigned;new secretary appointed
dot icon02/05/1991
Director resigned;new director appointed
dot icon13/03/1991
Accounts made up to 1990-07-31
dot icon13/03/1991
Return made up to 01/02/91; no change of members
dot icon13/06/1990
Accounts made up to 1989-07-31
dot icon13/06/1990
Return made up to 30/03/90; full list of members
dot icon06/11/1989
Director's particulars changed
dot icon21/05/1989
Return made up to 01/03/89; full list of members
dot icon11/01/1989
Accounts made up to 1988-07-31
dot icon21/06/1988
Return made up to 01/03/88; full list of members
dot icon26/11/1987
Accounts made up to 1987-07-31
dot icon23/09/1987
Return made up to 01/03/87; full list of members
dot icon16/08/1987
Auditor's resignation
dot icon27/07/1987
Accounting reference date shortened from 31/08 to 31/07
dot icon27/02/1987
Accounts made up to 1986-08-31
dot icon26/02/1987
Resolutions
dot icon03/11/1986
Return made up to 01/03/86; full list of members
dot icon03/07/1986
Registered office changed on 04/07/86 from: unit 10 the parkway industrial centre heneage street birmingham B7 4LY

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Steele, Richard Andrew
Director
25/06/1996 - 30/04/2008
2
Rose, George
Director
16/08/2000 - Present
5
Kotick, Robert
Director
23/11/1997 - Present
1
Doornink, Ronald
Director
01/01/2004 - 01/01/2008
1
Waterhouse, Andrew Richard
Director
28/06/1996 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About IGLOO DISTRIBUTION LIMITED

IGLOO DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 09/04/1985 with the registered office located at 6 Pavilion Drive, Holford, Birmingham, West Midlands B6 7BB. There are currently 7 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 IGLOO DISTRIBUTION LIMITED?

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IGLOO DISTRIBUTION LIMITED is currently Dissolved. It was registered on 09/04/1985 and dissolved on 12/04/2010.

Where is IGLOO DISTRIBUTION LIMITED located?

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IGLOO DISTRIBUTION LIMITED is registered at 6 Pavilion Drive, Holford, Birmingham, West Midlands B6 7BB.

What does IGLOO DISTRIBUTION LIMITED do?

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IGLOO DISTRIBUTION LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for IGLOO DISTRIBUTION LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.