INFORMATION FOR INDUSTRY LIMITED

Key Data

Status

Dissolved

Company No.

02158692

Incorporation date

27/08/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1987)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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03/10/2013

Application to strike the company off the register

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22/09/2013

Statement of capital on 2013-09-23

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15/09/2013

Accounts for a dormant company made up to 2012-12-31

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15/09/2013

Solvency Statement dated 11/09/13

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15/09/2013

Statement by Directors

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15/09/2013

Resolutions

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19/08/2013

Appointment of Helen Elizabeth Campbell as a director on 2013-08-13

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07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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02/12/2012

Termination of appointment of Haydar Suham Shawkat as a director on 2012-11-21

View PDF (1 pages)

02/12/2012

Termination of appointment of Richard Owen Greener as a director on 2012-11-21

View PDF (1 pages)

08/05/2012

Accounts for a dormant company made up to 2011-12-31

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18/04/2012

Appointment of Richard Owen Greener as a director on 2012-03-30

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18/04/2012

Termination of appointment of Joshua Martin Becker as a director on 2012-03-31

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18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

05/09/2011

Secretary's details changed for Mr Richard Owen Greener on 2011-08-30

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18/04/2011

Accounts for a dormant company made up to 2010-12-31

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18/03/2011

Termination of appointment of Ronald Van Houwelingen as a director

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17/03/2011

Appointment of Mr David Martin Mitchley as a director

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03/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

01/02/2011

Director's details changed for Haydar Suham Shawkat on 2010-09-03

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01/02/2011

Director's details changed for Haydar Suham Shawkat on 2011-02-01

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04/10/2010

Accounts for a dormant company made up to 2009-12-31

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08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

17/12/2009

Appointment of Joshua Martin Becker as a director

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17/12/2009

Appointment of Ronald Van Houwelingen as a director

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17/12/2009

Termination of appointment of Richard Oliver as a director

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04/11/2009

Accounts for a dormant company made up to 2008-12-31

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08/07/2009

Appointment Terminated Director john galvin

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16/02/2009

Director appointed richard john oliver

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26/01/2009

Return made up to 31/12/08; full list of members

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28/10/2008

Accounts made up to 2007-12-31

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22/01/2008

Return made up to 31/12/07; full list of members

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03/10/2007

Director resigned

View PDF (1 pages)

22/09/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

19/04/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

08/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/04/2005

Return made up to 14/03/05; full list of members

View PDF (3 pages)

11/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/04/2004

Return made up to 14/03/04; full list of members

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19/01/2004

Return made up to 14/03/03; full list of members

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06/11/2003

Accounts made up to 2002-12-31

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24/07/2003

Director resigned

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24/07/2003

Return made up to 14/03/02; full list of members

View PDF (7 pages)

22/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

Director resigned

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22/05/2003

New director appointed

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03/03/2003

Director's particulars changed

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

23/07/2002

Resolutions

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23/07/2002

Resolutions

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23/07/2002

Resolutions

View PDF (1 pages)

23/07/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

22/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

04/02/2002

Resolutions

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04/02/2002

Resolutions

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04/02/2002

Resolutions

View PDF (1 pages)

29/10/2001

New director appointed

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07/05/2001

New director appointed

View PDF (2 pages)

07/05/2001

Director resigned

View PDF (1 pages)

19/04/2001

Return made up to 14/02/01; full list of members

View PDF (12 pages)

08/05/2000

Ad 14/04/00--------- £ si 3600@1=3600 £ ic 73900/77500

View PDF (3 pages)

07/05/2000

Auditor's resignation

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04/05/2000

New secretary appointed

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04/05/2000

New director appointed

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04/05/2000

New director appointed

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03/05/2000

Declaration of satisfaction of mortgage/charge

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03/05/2000

Director resigned

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03/05/2000

Director resigned

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03/05/2000

Secretary resigned

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03/05/2000

Registered office changed on 04/05/00 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE

View PDF (1 pages)

09/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/02/2000

Return made up to 14/02/00; full list of members

View PDF (9 pages)

22/11/1999

Ad 23/09/99--------- £ si 9900@1=9900 £ ic 64000/73900

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01/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/06/1999

Director resigned

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21/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

26/08/1998

Full accounts made up to 1997-12-31

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10/03/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

19/03/1997

Director's particulars changed

View PDF (2 pages)

19/03/1997

Secretary's particulars changed

View PDF (2 pages)

09/03/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

09/03/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

09/03/1997

Secretary's particulars changed;director's particulars changed

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04/03/1997

New director appointed

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11/06/1996

Full accounts made up to 1995-12-31

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12/02/1996

Return made up to 14/02/96; change of members

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13/07/1995

New director appointed

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19/06/1995

Full accounts made up to 1994-12-31

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07/02/1995

Secretary's particulars changed;director's particulars changed

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07/02/1995

Return made up to 14/02/95; no change of members

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07/02/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/05/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 14/02/94; full list of members

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10/03/1994

Secretary's particulars changed

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11/07/1993

Ad 24/06/93--------- £ si 4950@1=4950 £ ic 47550/52500

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24/06/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 14/02/93; full list of members

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31/01/1993

Memorandum and Articles of Association

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31/01/1993

Ad 07/12/92--------- £ si 46675@1=46675 £ ic 875/47550

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31/01/1993

Resolutions

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31/01/1993

Resolutions

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31/01/1993

£ nc 10000/100000 07/12/92

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14/05/1992

Particulars of mortgage/charge

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15/03/1992

Full accounts made up to 1991-12-31

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19/02/1992

Return made up to 14/02/92; no change of members

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19/02/1992

Secretary's particulars changed

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01/07/1991

Secretary's particulars changed

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01/07/1991

Full accounts made up to 1990-12-31

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26/03/1991

Return made up to 14/02/91; full list of members

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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05/04/1990

Accounts made up to 1988-12-31

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05/04/1990

Accounts made up to 1987-12-31

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15/03/1990

Memorandum and Articles of Association

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08/02/1990

Memorandum and Articles of Association

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08/02/1990

Return made up to 14/02/90; full list of members

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08/02/1990

Return made up to 31/12/89; full list of members

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08/02/1990

Return made up to 31/12/88; full list of members

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07/02/1990

Ad 31/01/90--------- £ si 873@1=873 £ ic 2/875

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07/02/1990

Accounts made up to 1989-12-31

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07/02/1990

Accounts made up to 1989-03-31

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07/02/1990

Accounts made up to 1988-03-31

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07/02/1990

Resolutions

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07/02/1990

Resolutions

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07/02/1990

Resolutions

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07/02/1990

Resolutions

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07/02/1990

Registered office changed on 08/02/90 from: foxes bank cottage bridgemere lane hunsterson,nantwich cheshire CW5 7PN

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07/02/1990

£ nc 1000/10000 31/01/90

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08/02/1988

Director resigned;new director appointed

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08/02/1988

Secretary resigned;new secretary appointed

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08/02/1988

Director resigned;new director appointed

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13/01/1988

Registered office changed on 14/01/88 from: foxes bank cottage bridgemere lane hunsterson nantwich, cheshire CW5 7PN

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13/01/1988

Accounting reference date notified as 31/12

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21/09/1987

Registered office changed on 22/09/87 from: 41 wadeson st london E2 9DP

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21/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/08/1987

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next 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

Person	Title	Period	Connections
Oliver, Richard John	Director	06/11/2008 - 23/10/2009	86
Mitchley, David Martin	Director	11/03/2011 - Present	150
Greener, Richard Owen	Director	30/03/2012 - 21/11/2012	30
Campbell, Helen Elizabeth	Director	13/08/2013 - Present	133
Drane, Ian George	Director	14/04/2000 - 27/09/2007	17

Persons with Significant Control

No PSC data available.

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Description

About INFORMATION FOR INDUSTRY LIMITED

INFORMATION FOR INDUSTRY LIMITED is an(a) Dissolved company incorporated on 27/08/1987 with the registered office located at 100 Avenue Road, London, NW3 3PF. 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 INFORMATION FOR INDUSTRY LIMITED?

INFORMATION FOR INDUSTRY LIMITED is currently Dissolved. It was registered on 27/08/1987 and dissolved on 27/01/2014.

Where is INFORMATION FOR INDUSTRY LIMITED located?

INFORMATION FOR INDUSTRY LIMITED is registered at 100 Avenue Road, London, NW3 3PF.

What does INFORMATION FOR INDUSTRY LIMITED do?

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

What is the latest filing for INFORMATION FOR INDUSTRY LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.