IHSD LIMITED

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IHSD LIMITED

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Key Data

Status

Dissolved

Company No.

03208456

Incorporation date

05/06/1996

Size

Dormant

Contacts

Registered address

Registered address

MOTT MACDONALD HOUSE, 8-10 Sydenham Road, Croydon, Surrey CR0 2EECopy
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Latest events (Record since 05/06/1996)
dot icon03/02/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2013
First Gazette notice for voluntary strike-off
dot icon14/10/2013
Application to strike the company off the register
dot icon03/07/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon16/04/2013
Termination of appointment of Kenneth Alisdair Mackinnon Grant as a director on 2013-04-03
dot icon14/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon21/02/2013
Resolutions
dot icon12/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon06/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon15/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon13/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon12/01/2011
Termination of appointment of Peter Wickens as a director
dot icon20/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon20/07/2010
Register(s) moved to registered inspection location
dot icon20/07/2010
Director's details changed for Keith Howells on 2010-06-06
dot icon20/07/2010
Director's details changed for Mr Peter John Wickens on 2010-06-06
dot icon20/07/2010
Register inspection address has been changed
dot icon20/07/2010
Director's details changed for Mr Kevin John Stovell on 2010-06-06
dot icon20/07/2010
Director's details changed for Doctor Kenneth Alisdair Mackinnon Grant on 2010-06-06
dot icon20/07/2010
Secretary's details changed for Miss Marjorie Eva Lynn on 2010-06-06
dot icon25/05/2010
Accounts for a dormant company made up to 2009-12-31
dot icon07/07/2009
Accounts made up to 2008-12-31
dot icon02/07/2009
Registered office changed on 03/07/2009 from st anne house 20-26 wellesley road croydon surrey CR9 2UL
dot icon01/07/2009
Return made up to 06/06/09; full list of members
dot icon12/08/2008
Appointment Terminated Director marcia hughes
dot icon10/07/2008
Accounts made up to 2007-12-31
dot icon19/06/2008
Return made up to 06/06/08; full list of members
dot icon18/06/2008
Director's Change of Particulars / keith howells / 19/06/2008 / Middle Name/s was: , now: john
dot icon14/04/2008
Appointment Terminated Director marcia hughes
dot icon02/03/2008
Director's Change of Particulars / keith howells / 22/02/2008 / HouseName/Number was: , now: flat 309 butlers wharf; Street was: 20 headley gardens, now: 36 shad thames; Post Town was: great shelford, now: london; Region was: cambridgeshire, now: ; Post Code was: CB22 5JZ, now: SE1 2YE
dot icon18/02/2008
Director resigned
dot icon23/12/2007
Declaration of satisfaction of mortgage/charge
dot icon01/11/2007
Director resigned
dot icon20/08/2007
Accounts made up to 2006-12-31
dot icon03/07/2007
Return made up to 06/06/07; full list of members
dot icon12/06/2007
Director's particulars changed
dot icon15/08/2006
Director's particulars changed
dot icon27/06/2006
Return made up to 06/06/06; full list of members
dot icon05/06/2006
Full accounts made up to 2005-12-31
dot icon22/12/2005
Director's particulars changed
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon21/08/2005
New director appointed
dot icon18/08/2005
New director appointed
dot icon23/06/2005
Return made up to 06/06/05; full list of members
dot icon16/05/2005
Director resigned
dot icon01/02/2005
Full accounts made up to 2003-12-31
dot icon24/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon25/07/2004
Return made up to 06/06/04; full list of members; amend
dot icon15/06/2004
Return made up to 06/06/04; full list of members
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon10/05/2004
Resolutions
dot icon02/02/2004
New director appointed
dot icon16/11/2003
New secretary appointed
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New director appointed
dot icon05/11/2003
Auditor's resignation
dot icon04/11/2003
Secretary resigned
dot icon04/11/2003
Registered office changed on 05/11/03 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ
dot icon11/09/2003
Full accounts made up to 2002-12-31
dot icon12/06/2003
Return made up to 06/06/03; full list of members
dot icon05/08/2002
Full accounts made up to 2001-12-31
dot icon05/07/2002
Return made up to 06/06/02; full list of members
dot icon27/06/2001
Return made up to 06/06/01; full list of members
dot icon16/05/2001
Full accounts made up to 2000-12-31
dot icon13/11/2000
Secretary resigned
dot icon13/11/2000
New secretary appointed
dot icon15/06/2000
Return made up to 06/06/00; full list of members
dot icon15/06/2000
Director's particulars changed
dot icon23/05/2000
Full accounts made up to 1999-12-31
dot icon29/06/1999
Return made up to 06/06/99; no change of members
dot icon29/06/1999
Director's particulars changed
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon23/11/1998
Particulars of mortgage/charge
dot icon06/07/1998
Full accounts made up to 1997-12-31
dot icon17/06/1998
Return made up to 06/06/98; no change of members
dot icon06/08/1997
Full accounts made up to 1996-12-31
dot icon06/08/1997
Return made up to 06/06/97; full list of members
dot icon07/05/1997
Accounting reference date shortened from 30/06/97 to 31/12/96
dot icon19/08/1996
New secretary appointed
dot icon19/08/1996
New director appointed
dot icon19/08/1996
New director appointed
dot icon10/08/1996
Director resigned
dot icon10/08/1996
Secretary resigned
dot icon10/08/1996
Registered office changed on 11/08/96 from: 60 tabernacle street london EC2A 4NB
dot icon05/06/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IHSD LIMITED

IHSD LIMITED is an(a) Dissolved company incorporated on 05/06/1996 with the registered office located at MOTT MACDONALD HOUSE, 8-10 Sydenham Road, Croydon, Surrey CR0 2EE. There are currently 3 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 IHSD LIMITED?

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IHSD LIMITED is currently Dissolved. It was registered on 05/06/1996 and dissolved on 03/02/2014.

Where is IHSD LIMITED located?

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IHSD LIMITED is registered at MOTT MACDONALD HOUSE, 8-10 Sydenham Road, Croydon, Surrey CR0 2EE.

What does IHSD LIMITED do?

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IHSD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IHSD LIMITED?

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The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.