ILLINGTON LIMITED

Key Data

Status

Dissolved

Company No.

01529627

Incorporation date

24/11/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1980)

29/07/2014

Final Gazette dissolved via voluntary strike-off

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15/04/2014

First Gazette notice for voluntary strike-off

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04/04/2014

Application to strike the company off the register

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28/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

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15/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

15/11/2012

Accounts for a dormant company made up to 2012-03-31

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19/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

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28/09/2012

Termination of appointment of Patrick Mcnicholas as a director

View PDF (1 pages)

24/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

21/10/2011

Termination of appointment of Andrew Kerr as a secretary

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

22/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

14/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

11/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

29/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (14 pages)

29/10/2009

Director's details changed for Patrick Thomas Mcnicholas on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Barry Stuart Mcnicholas on 2009-10-01

View PDF (3 pages)

28/10/2009

Secretary's details changed for Andrew Stuart Kerr on 2009-10-01

View PDF (3 pages)

28/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/08/2009

Director's change of particulars / barry mcnicholas / 01/08/2009

View PDF (1 pages)

28/05/2009

Secretary's change of particulars / andrew kerr / 16/04/2009

View PDF (1 pages)

31/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

30/10/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

19/10/2007

Return made up to 01/10/07; full list of members

View PDF (5 pages)

23/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

Declaration of satisfaction of mortgage/charge

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15/05/2007

Secretary's particulars changed

View PDF (1 pages)

29/03/2007

Registered office changed on 29/03/07 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

15/02/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Return made up to 01/10/06; full list of members

View PDF (6 pages)

02/10/2006

Location of register of members

View PDF (1 pages)

22/12/2005

Return made up to 01/10/05; full list of members

View PDF (5 pages)

22/12/2005

Registered office changed on 22/12/05 from: c/o msp secretaries LIMITED 22 melton street london NW1 2BW

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (3 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

31/01/2005

Director resigned

View PDF (1 pages)

24/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

08/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

08/05/2004

Secretary resigned

View PDF (1 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

New director appointed

View PDF (2 pages)

21/01/2004

Return made up to 01/10/03; full list of members

View PDF (5 pages)

09/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (1 pages)

30/08/2003

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2003

New director appointed

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

09/10/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

18/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

02/04/2002

Director resigned

View PDF (1 pages)

02/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

09/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

09/04/2001

Return made up to 01/10/00; full list of members

View PDF (6 pages)

03/04/2001

Location of register of members

View PDF (1 pages)

23/02/2001

Secretary's particulars changed

View PDF (1 pages)

01/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

27/03/2000

Return made up to 01/10/99; full list of members

View PDF (7 pages)

06/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Registered office changed on 29/07/99 from: lismirrane industrial park elstree road elstree herts. WD6 3EA

View PDF (1 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

24/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

24/11/1997

Return made up to 01/10/97; no change of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

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10/11/1996

Return made up to 01/10/96; no change of members

View PDF (4 pages)

05/03/1996

Resolutions

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10/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

01/11/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

30/04/1995

Full accounts made up to 1994-03-31

View PDF (6 pages)

10/01/1995

Return made up to 01/10/94; no change of members

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05/02/1994

Full accounts made up to 1993-03-31

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08/11/1993

Return made up to 01/10/93; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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04/11/1992

New director appointed

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04/11/1992

Secretary resigned;new secretary appointed

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04/11/1992

Return made up to 01/10/92; full list of members

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28/10/1991

Secretary resigned;new secretary appointed

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28/10/1991

New director appointed

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28/10/1991

Full accounts made up to 1991-03-31

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28/10/1991

Return made up to 01/10/91; no change of members

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09/03/1990

Full accounts made up to 1989-03-31

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21/11/1989

Return made up to 18/10/89; full list of members

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06/03/1989

Return made up to 14/12/88; full list of members

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19/02/1989

Registered office changed on 19/02/89 from: 160 piccadilly london W1V onq

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19/01/1989

Full accounts made up to 1988-03-31

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14/12/1987

Full accounts made up to 1987-03-31

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14/12/1987

Return made up to 14/10/87; full list of members

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06/12/1986

Return made up to 12/09/86; full list of members

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03/10/1986

Full accounts made up to 1986-03-31

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24/11/1980

Incorporation

View PDF (14 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Smout, Martin John	Director	09/03/2004 - 31/12/2004	43
Kerr, Andrew Stuart	Secretary	22/03/2004 - 14/10/2011	17
May, Martin Keith	Director	13/08/2003 - 08/07/2005	51
Silverman, Paul Martin	Secretary	01/10/1999 - 31/03/2003	14
Dennington, Thomas Graham	Secretary	19/09/2003 - 22/03/2004	11

Persons with Significant Control

No PSC data available.

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Description

About ILLINGTON LIMITED

ILLINGTON LIMITED is an(a) Dissolved company incorporated on 24/11/1980 with the registered office located at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILLINGTON LIMITED?

ILLINGTON LIMITED is currently Dissolved. It was registered on 24/11/1980 and dissolved on 29/07/2014.

Where is ILLINGTON LIMITED located?

ILLINGTON LIMITED is registered at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EA.

What does ILLINGTON LIMITED do?

ILLINGTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ILLINGTON LIMITED?

The latest filing was on 29/07/2014: Final Gazette dissolved via voluntary strike-off.