INDUSTRIAL RESOURCES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03324071

Incorporation date

24/02/1997

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

07/10/2013

Final Gazette dissolved via compulsory strike-off

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24/06/2013

First Gazette notice for compulsory strike-off

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27/03/2013

Total exemption small company accounts made up to 2012-06-30

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

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27/02/2012

Annual return made up to 2012-02-25 with full list of shareholders

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

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08/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

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20/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

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20/04/2010

Termination of appointment of Eis Haines Watts Limited as a secretary

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20/04/2010

Director's details changed for Peter John Gibson on 2010-01-01

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05/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

07/03/2010

Registered office address changed from 3rd Floor 7 - 10 Chandos Street London W1G 9DQ on 2010-03-08

View PDF (1 pages)

25/08/2009

Amended accounts made up to 2008-06-30

View PDF (11 pages)

28/05/2009

Return made up to 25/02/09; full list of members

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28/05/2009

Registered office changed on 29/05/2009 from 3RD floor 7-10 chandos street london W1G 9DQ

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28/05/2009

Location of register of members

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28/05/2009

Location of debenture register

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27/05/2009

Director's Change of Particulars / peter gibson / 31/12/2008 / Nationality was: british, now: new zealander; HouseName/Number was: the mews, now: 551; Street was: paddock place, now: ponte vedra boulevard; Area was: high street, now: ; Post Town was: ascot, now: ponte vedra beach; Region was: berkshire, now: florida; Post Code was: SL5 7HB, now: ;

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27/05/2009

Secretary's Change of Particulars / eis haines watts LIMITED / 31/12/2008 / HouseName/Number was: , now: 3RD; Street was: 3RD floor 7-10 chandos street, now: floor; Area was: , now: 7 - 10 chandos street; Country was: , now: united kingdom

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20/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

01/07/2008

Return made up to 25/02/08; full list of members

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01/07/2008

Director's Change of Particulars / peter gibson / 24/02/2008 /

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25/06/2008

Director's Change of Particulars / martin peters / 29/05/2008 / HouseName/Number was: , now: 170; Street was: 32 the ridgeway, now: chiltern court; Area was: rothley, now: baker street; Post Town was: leicester, now: london; Post Code was: LE7 7LE, now: NW1 5SJ

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21/04/2008

Director's Change of Particulars / peter gibson / 24/02/2008 / Nationality was: new zealand, now: british; HouseName/Number was: , now: the mews; Street was: pinehurst, now: paddock place; Area was: sherbourne drive, now: high street; Post Code was: SL5 0LG, now: SL5 7HB

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13/06/2007

Director resigned

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09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (13 pages)

17/04/2007

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

View PDF (3 pages)

01/08/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

03/05/2006

Delivery ext'd 3 mth 30/06/05

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02/05/2006

Return made up to 25/02/06; full list of members

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02/05/2006

Location of debenture register

View PDF (1 pages)

02/05/2006

Location of register of members

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: 3 rd floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2004-06-30

View PDF (10 pages)

02/06/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

02/06/2005

Registered office changed on 03/06/05

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02/06/2005

Secretary's particulars changed

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02/06/2005

Location of debenture register address changed

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02/06/2005

Location of register of members address changed

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23/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

29/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

18/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

14/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

16/10/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

17/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

24/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

25/09/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

26/06/2002

Full accounts made up to 2000-06-30

View PDF (11 pages)

21/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

26/03/2002

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

View PDF (7 pages)

15/01/2002

Director's particulars changed

View PDF (1 pages)

28/02/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

28/02/2001

Director's particulars changed

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28/02/2001

Registered office changed on 01/03/01

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28/02/2001

Delivery ext'd 3 mth 30/06/00

View PDF (1 pages)

21/11/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

26/03/2000

Delivery ext'd 3 mth 30/06/99

View PDF (1 pages)

05/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

05/03/2000

Director's particulars changed

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17/01/2000

Full accounts made up to 1998-06-30

View PDF (9 pages)

28/03/1999

Return made up to 25/02/99; no change of members

View PDF (6 pages)

28/03/1999

Secretary's particulars changed

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10/03/1998

Return made up to 25/02/98; full list of members

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10/03/1998

Director's particulars changed

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14/12/1997

Accounting reference date extended from 28/02/98 to 30/06/98

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06/11/1997

New director appointed

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23/04/1997

Registered office changed on 24/04/97 from: 18/19 bentinck street london W1M 5RL

View PDF (1 pages)

23/03/1997

New director appointed

View PDF (3 pages)

27/02/1997

Registered office changed on 28/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP

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27/02/1997

Secretary resigned

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

27/02/1997

New secretary appointed

View PDF (2 pages)

27/02/1997

New director appointed

View PDF (4 pages)

24/02/1997

Incorporation

View PDF (13 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/02/1997 - 24/02/1997	16011
London Law Services Limited	Nominee Director	24/02/1997 - 24/02/1997	15403
EIS HAINES WATTS LIMITED	Corporate Secretary	24/02/1997 - 31/12/2009	25
Peters, Martin	Director	24/02/1997 - Present	58
Gibson, Peter John	Director	23/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL RESOURCES (UK) LIMITED

INDUSTRIAL RESOURCES (UK) LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. 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 INDUSTRIAL RESOURCES (UK) LIMITED?

INDUSTRIAL RESOURCES (UK) LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 07/10/2013.

Where is INDUSTRIAL RESOURCES (UK) LIMITED located?

INDUSTRIAL RESOURCES (UK) LIMITED is registered at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ.

What does INDUSTRIAL RESOURCES (UK) LIMITED do?

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

What is the latest filing for INDUSTRIAL RESOURCES (UK) LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via compulsory strike-off.