ILEX DEVELOPMENT COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00562077

Incorporation date

01/03/1956

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1956)

17/08/2011

Final Gazette dissolved following liquidation

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17/05/2011

Liquidators' statement of receipts and payments to 2011-04-27

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17/05/2011

Return of final meeting in a members' voluntary winding up

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-13

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/02/2010

Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL on 2010-02-02

View PDF (2 pages)

19/01/2010

Resolutions

View PDF (2 pages)

19/01/2010

Appointment of Andrew Clive Hawkins as a director

View PDF (3 pages)

18/01/2010

Declaration of solvency

View PDF (3 pages)

18/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2010

Resolutions

View PDF (1 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Appointment Terminated Director josephine morgan

View PDF (1 pages)

02/12/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2008-03-25

View PDF (5 pages)

10/09/2007

Return made up to 25/07/07; full list of members

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09/09/2007

Total exemption small company accounts made up to 2007-03-25

View PDF (5 pages)

31/10/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

01/09/2006

Return made up to 25/07/05; full list of members

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26/04/2006

Total exemption small company accounts made up to 2006-03-25

View PDF (6 pages)

27/04/2005

Total exemption small company accounts made up to 2005-03-25

View PDF (6 pages)

08/09/2004

Return made up to 25/07/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption small company accounts made up to 2004-03-25

View PDF (6 pages)

07/10/2003

Return made up to 25/07/03; full list of members

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28/05/2003

Total exemption small company accounts made up to 2003-03-25

View PDF (6 pages)

03/04/2003

Resolutions

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03/04/2003

Resolutions

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03/04/2003

Resolutions

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03/04/2003

Resolutions

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03/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

New secretary appointed

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24/03/2003

Secretary resigned

View PDF (1 pages)

24/03/2003

Registered office changed on 24/03/03 from: 168 church road hove east sussex BN3 2DL

View PDF (1 pages)

01/10/2002

Return made up to 25/07/02; full list of members

View PDF (6 pages)

22/07/2002

Secretary resigned

View PDF (1 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-25

View PDF (6 pages)

10/07/2002

Total exemption small company accounts made up to 2001-03-25

View PDF (6 pages)

09/07/2002

Registered office changed on 09/07/02 from: hearts of oak house 84 kingsway london WC2B 6NF

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09/07/2002

New secretary appointed

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18/09/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

18/09/2001

Director's particulars changed

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15/09/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

15/09/2000

Secretary resigned;director resigned

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15/09/2000

New secretary appointed

View PDF (2 pages)

15/09/2000

Full accounts made up to 2000-03-25

View PDF (9 pages)

23/11/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

22/09/1999

Full accounts made up to 1999-03-25

View PDF (9 pages)

26/08/1998

Full accounts made up to 1998-03-25

View PDF (9 pages)

29/07/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

26/08/1997

Full accounts made up to 1997-03-25

View PDF (9 pages)

26/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

20/08/1996

Full accounts made up to 1996-03-25

View PDF (9 pages)

20/08/1996

Return made up to 25/07/96; full list of members

View PDF (5 pages)

12/09/1995

Registered office changed on 12/09/95 from: 106-114 borough high street london SE1 1LB

View PDF (1 pages)

05/09/1995

Full accounts made up to 1995-03-25

View PDF (9 pages)

05/09/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

22/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

Auditor's resignation

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

27/07/1994

Full accounts made up to 1994-03-25

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27/07/1994

Return made up to 25/07/94; full list of members

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06/09/1993

Full accounts made up to 1993-03-25

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30/07/1993

Return made up to 25/07/93; no change of members

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23/07/1992

Full accounts made up to 1992-03-25

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23/07/1992

Return made up to 25/07/92; no change of members

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13/09/1991

Registered office changed on 13/09/91 from: c/o donne mileham and haddock frederick place brighton e sussex BN1 4EA

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05/08/1991

Full accounts made up to 1991-03-25

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05/08/1991

Return made up to 25/07/91; full list of members

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23/08/1990

Full accounts made up to 1990-03-25

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23/08/1990

Return made up to 25/07/90; full list of members

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31/07/1989

Return made up to 25/07/89; full list of members

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19/07/1989

Full accounts made up to 1989-03-25

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12/07/1988

Full accounts made up to 1988-03-25

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12/07/1988

Return made up to 04/07/88; full list of members

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01/02/1988

Full accounts made up to 1987-03-25

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01/02/1988

Return made up to 31/12/87; full list of members

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23/01/1987

Full accounts made up to 1986-03-25

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23/01/1987

Return made up to 31/12/86; full list of members

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19/03/1973

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1956

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/03/2008

Last change occurred

25/03/2008

Accounts

Total Exemption Small

Last made up date

25/03/2008

Next account date

25/03/2009

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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

Person	Title	Period	Connections
Hawkins, Andrew Clive	Director	14/01/2010 - Present	1
Payne, Janet	Director	09/06/1995 - 25/03/2000	-
Harte, John Joseph	Secretary	25/03/2000 - 14/03/2002	1
LNC BUREAUX SERVICES LTD	Corporate Secretary	25/06/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ILEX DEVELOPMENT COMPANY LIMITED(THE)

ILEX DEVELOPMENT COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 01/03/1956 with the registered office located at Arcadia House, Maritime Walk, Southampton, Hampshire SO14 3TL. 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 ILEX DEVELOPMENT COMPANY LIMITED(THE)?

ILEX DEVELOPMENT COMPANY LIMITED(THE) is currently Dissolved. It was registered on 01/03/1956 and dissolved on 17/08/2011.

Where is ILEX DEVELOPMENT COMPANY LIMITED(THE) located?

ILEX DEVELOPMENT COMPANY LIMITED(THE) is registered at Arcadia House, Maritime Walk, Southampton, Hampshire SO14 3TL.

What does ILEX DEVELOPMENT COMPANY LIMITED(THE) do?

ILEX DEVELOPMENT COMPANY LIMITED(THE) operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ILEX DEVELOPMENT COMPANY LIMITED(THE)?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.