IOS(RUK) LIMITED

Key Data

Status

Dissolved

Company No.

00473236

Incorporation date

24/09/1949

Size

Full

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);Renting of office machinery and equipment including computers (71.33 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/12/1982)

27/06/2015

Final Gazette dissolved following liquidation

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27/03/2015

Return of final meeting in a members' voluntary winding up

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27/02/2014

Liquidators' statement of receipts and payments to 2013-12-18

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29/12/2011

Declaration of solvency

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29/12/2011

Appointment of a voluntary liquidator

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29/12/2011

Resolutions

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13/04/2011

Termination of appointment of James Potter as a director

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07/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (15 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

09/12/2010

Registered office address changed from Ricoh House 1 Plane Tree Crescent Feltham Middlesex TW13 7HG on 2010-12-09

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (16 pages)

14/04/2010

Memorandum and Articles of Association

View PDF (6 pages)

01/04/2010

Certificate of change of name

View PDF (2 pages)

01/04/2010

Change of name notice

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17/03/2010

Statement of capital on 2010-03-17

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17/03/2010

Resolutions

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17/03/2010

Solvency statement dated 08/03/10

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17/03/2010

Statement by directors

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02/03/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

11/02/2010

Termination of appointment of Eiji Komethani as a director

View PDF (2 pages)

24/11/2009

Director's details changed for James Howard Potter on 2009-11-17

View PDF (3 pages)

14/05/2009

Return made up to 31/03/09; full list of members

View PDF (8 pages)

13/11/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

11/11/2008

Appointment terminated director nigel palmer

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11/11/2008

Director appointed david mills

View PDF (12 pages)

29/09/2008

Return made up to 31/03/08; full list of members

View PDF (9 pages)

17/04/2008

Director appointed ian peter winham

View PDF (2 pages)

07/04/2008

Registered office changed on 07/04/2008 from nrg house 4 rushmills northampton NN4 7YB

View PDF (1 pages)

31/03/2008

Certificate of change of name

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03/07/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

17/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

26/04/2007

New director appointed

View PDF (2 pages)

09/03/2007

Resolutions

View PDF (1 pages)

11/12/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

21/10/2005

Secretary resigned

View PDF (1 pages)

21/10/2005

New secretary appointed

View PDF (1 pages)

07/06/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/06/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

08/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

29/08/2002

Auditor's resignation

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23/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

27/01/2002

Resolutions

View PDF (1 pages)

25/10/2001

Registered office changed on 25/10/01 from: gestetner house 4 rushmills northampton NN4 oyb

View PDF (1 pages)

13/07/2001

Certificate of change of name

View PDF (2 pages)

09/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

03/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

15/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

23/09/1998

Particulars of mortgage/charge

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05/05/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

19/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

27/01/1998

Ad 22/12/97--------- £ si 19200000@1=19200000 £ ic 6000000/25200000

View PDF (2 pages)

27/01/1998

Memorandum and Articles of Association

View PDF (7 pages)

27/01/1998

Resolutions

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (2 pages)

27/01/1998

£ nc 10000000/29200000 22/12/97

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06/08/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

15/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

08/11/1996

Director resigned

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

01/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

14/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

14/07/1995

Director resigned;new director appointed

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19/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

13/04/1995

Return made up to 31/03/95; full list of members

View PDF (14 pages)

27/02/1995

Director resigned;new director appointed

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27/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/10/1994

Accounting reference date extended from 31/10 to 31/12

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04/09/1994

Return made up to 15/08/94; no change of members

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03/08/1994

Full accounts made up to 1993-10-31

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03/07/1994

New director appointed

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13/06/1994

Secretary resigned;new secretary appointed

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13/12/1993

Director resigned

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13/12/1993

Location of register of members

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29/10/1993

Secretary resigned;new secretary appointed

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27/10/1993

Director resigned

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27/10/1993

Director resigned;new director appointed

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28/09/1993

Director resigned

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23/09/1993

Full accounts made up to 1992-10-31

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17/08/1993

Return made up to 15/08/93; full list of members

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12/11/1992

Certificate of change of name

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14/09/1992

Full accounts made up to 1991-10-31

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27/08/1992

Return made up to 15/08/92; change of members

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25/08/1992

Director's particulars changed

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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18/06/1992

Resolutions

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05/06/1992

Resolutions

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05/06/1992

Resolutions

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05/06/1992

Resolutions

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19/05/1992

Director resigned;new director appointed

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07/04/1992

Director resigned

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12/11/1991

Director resigned;new director appointed

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12/11/1991

Director resigned;new director appointed

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03/10/1991

Full accounts made up to 1990-10-31

View PDF (16 pages)

09/09/1991

Ad 22/08/91--------- £ si 1944698@1=1944698 £ ic 4055302/6000000

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09/09/1991

Resolutions

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09/09/1991

Resolutions

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09/09/1991

£ nc 6000000/10000000 22/08/91

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30/08/1991

Return made up to 15/08/91; no change of members

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27/06/1991

Director resigned;new director appointed

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11/10/1990

Return made up to 22/08/90; full list of members

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01/10/1990

Director resigned;new director appointed

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01/10/1990

Registered office changed on 01/10/90 from: oak house betts way county oak crawley sussex RH10 2GB

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10/09/1990

Full accounts made up to 1989-10-31

View PDF (15 pages)

05/09/1990

Secretary resigned;new secretary appointed

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05/04/1990

Nc inc already adjusted 28/03/90

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05/04/1990

Ad 28/03/90--------- £ si 4055300@1=4055300 £ ic 2/4055302

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05/04/1990

Resolutions

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05/04/1990

Resolutions

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06/02/1990

Director's particulars changed

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13/10/1989

New director appointed

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29/08/1989

Full accounts made up to 1988-10-31

View PDF (14 pages)

29/08/1989

Return made up to 15/08/89; full list of members

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17/05/1989

Secretary resigned;new secretary appointed

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17/05/1989

Registered office changed on 17/05/89 from: gestetner house 210 euston road london NW1 2DA

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12/04/1989

Director resigned

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05/04/1989

Director's particulars changed

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04/04/1989

New director appointed

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20/03/1989

Director resigned;new director appointed

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20/02/1989

Director resigned;new director appointed

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01/11/1988

Director resigned

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01/11/1988

New director appointed

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31/08/1988

Full accounts made up to 1987-10-31

View PDF (14 pages)

31/08/1988

Return made up to 12/08/88; full list of members

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10/08/1988

Director resigned

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28/06/1988

New director appointed

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02/06/1988

Director's particulars changed

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27/10/1987

Director resigned;new director appointed

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09/10/1987

Registered office changed on 09/10/87 from: 41 fawley road london N17 9LT

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14/09/1987

Full accounts made up to 1986-10-31

View PDF (19 pages)

14/09/1987

Return made up to 13/08/87; full list of members

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08/07/1987

New director appointed

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15/06/1987

Director resigned

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04/04/1987

Director resigned

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03/12/1986

Director resigned

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21/11/1986

Director resigned

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15/11/1986

New director appointed

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26/08/1986

New director appointed

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20/08/1986

Full accounts made up to 1985-10-31

View PDF (17 pages)

20/08/1986

Return made up to 14/08/86; full list of members

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24/07/1986

Secretary resigned;new secretary appointed

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27/08/1985

Accounts made up to 1984-10-31

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28/06/1984

Accounts made up to 1983-10-31

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17/12/1983

Accounts made up to 1981-10-31

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02/12/1983

Accounts made up to 1983-10-31

View PDF (12 pages)

02/12/1982

Accounts made up to 1980-10-31

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01/12/1982

Accounts made up to 1979-10-31

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Palmer, Nigel John	Director	12/10/1993 - 31/10/2008	191
NRG CORPORATE SERVICES LTD	Corporate Secretary	10/04/1995 - 14/01/2005	12
Sokel, Jeremy Nigel	Secretary	21/09/1993 - 23/05/1994	3
Holmes-Johnson, Peter Henry	Secretary	14/01/2005 - 31/08/2005	14
Hanscomb, Heledd Mair	Secretary	23/05/1994 - 10/04/1995	9

Persons with Significant Control

No PSC data available.

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Description

About IOS(RUK) LIMITED

IOS(RUK) LIMITED is an(a) Dissolved company incorporated on 24/09/1949 with the registered office located at 20 Triton Street, London NW1 3BF. There are currently 4 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 IOS(RUK) LIMITED?

IOS(RUK) LIMITED is currently Dissolved. It was registered on 24/09/1949 and dissolved on 27/06/2015.

Where is IOS(RUK) LIMITED located?

IOS(RUK) LIMITED is registered at 20 Triton Street, London NW1 3BF.

What does IOS(RUK) LIMITED do?

IOS(RUK) LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for IOS(RUK) LIMITED?

The latest filing was on 27/06/2015: Final Gazette dissolved following liquidation.