IRONLAND LIMITED

Key Data

Status

Dissolved

Company No.

01570190

Incorporation date

25/06/1981

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

06/04/2012

Final Gazette dissolved following liquidation

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06/01/2012

Return of final meeting in a members' voluntary winding up

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18/10/2011

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 2011-10-18

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17/10/2011

Declaration of solvency

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17/10/2011

Appointment of a voluntary liquidator

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17/10/2011

Resolutions

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28/09/2011

Appointment of Mrs Zoe Victoria Whatmore as a director on 2011-09-16

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16/09/2011

Termination of appointment of Stuart William Clark as a director on 2011-09-16

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21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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12/10/2010

Appointment of Mr Benedict Craig as a director

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01/10/2010

Termination of appointment of David Keen as a director

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29/09/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

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31/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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03/04/2009

Director's Change of Particulars / david keen / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: 20 waldegrave park, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 4TQ, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: t

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02/04/2009

Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true

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02/04/2009

Director's Change of Particulars / antony chalupa / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: 145 wapping high street, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: E1W 3NG, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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10/02/2009

Return made up to 31/01/09; full list of members

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27/12/2008

Total exemption full accounts made up to 2007-12-31

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17/12/2008

Director appointed stuart william clark

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29/09/2008

Appointment Terminated Director rupert harding

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11/02/2008

Return made up to 31/01/08; full list of members

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25/10/2007

Full accounts made up to 2006-12-31

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23/04/2007

Director's particulars changed

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01/02/2007

Return made up to 31/01/07; full list of members

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25/10/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

08/02/2006

Return made up to 31/01/06; full list of members

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04/11/2005

Full accounts made up to 2004-12-31

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03/06/2005

Director's particulars changed

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25/05/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

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24/06/2004

Director's particulars changed

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09/06/2004

Return made up to 30/04/04; full list of members

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22/04/2004

New director appointed

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04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

03/10/2003

Director resigned

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16/07/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

27/06/2003

New director appointed

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12/06/2003

Director resigned

View PDF (1 pages)

21/11/2002

Secretary's particulars changed

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (3 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/10/2002

New director appointed

View PDF (3 pages)

22/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

21/03/2001

New director appointed

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16/03/2001

Director resigned

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15/02/2001

Director resigned

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30/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

15/05/2000

Secretary resigned

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15/05/2000

Location of register of members address changed

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24/02/2000

Director's particulars changed

View PDF (1 pages)

30/12/1999

Registered office changed on 30/12/99 from: 1 appold street bishopsgate london EC2A 2HE

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27/10/1999

Return made up to 18/09/99; no change of members

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27/10/1999

Director's particulars changed

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12/10/1999

Full accounts made up to 1998-12-31

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11/10/1999

Secretary resigned

View PDF (1 pages)

11/10/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

Director resigned

View PDF (1 pages)

05/05/1999

Declaration of satisfaction of mortgage/charge

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05/05/1999

Declaration of satisfaction of mortgage/charge

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03/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

12/11/1998

New director appointed

View PDF (2 pages)

19/10/1998

Return made up to 18/09/98; full list of members

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19/10/1998

Location of register of members address changed

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16/01/1998

Resolutions

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16/01/1998

Resolutions

View PDF (2 pages)

16/01/1998

Resolutions

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16/01/1998

Resolutions

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16/01/1998

Memorandum and Articles of Association

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16/01/1998

Full accounts made up to 1997-03-24

View PDF (9 pages)

15/01/1998

Secretary resigned

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15/01/1998

Director resigned

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15/01/1998

Director resigned

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15/01/1998

Director resigned

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15/01/1998

Accounting reference date shortened from 24/03/98 to 31/12/97

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15/01/1998

Registered office changed on 15/01/98 from: 10 grosvenor gardens london SW1W 0DQ

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15/01/1998

New director appointed

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15/01/1998

New director appointed

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15/01/1998

Ad 08/12/97--------- £ si [email protected]=9900 £ ic 100/10000

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15/01/1998

£ nc 1000/10000 08/12/97

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24/11/1997

Return made up to 18/09/97; full list of members

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24/11/1997

Resolutions

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24/11/1997

Resolutions

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24/11/1997

Resolutions

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18/07/1997

Registered office changed on 18/07/97 from: 8/10 grosvenor gardens london SW1W 0DQ

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12/11/1996

Full accounts made up to 1996-03-24

View PDF (9 pages)

28/10/1996

Return made up to 18/09/96; no change of members

View PDF (6 pages)

25/01/1996

Secretary's particulars changed

View PDF (2 pages)

09/01/1996

Director's particulars changed

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09/01/1996

Auditor's resignation

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02/01/1996

Full accounts made up to 1995-03-24

View PDF (9 pages)

12/10/1995

Return made up to 18/09/95; no change of members

View PDF (7 pages)

12/10/1995

Location of register of members address changed

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25/01/1995

Full accounts made up to 1994-03-24

View PDF (9 pages)

05/10/1994

Return made up to 18/09/94; full list of members

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14/06/1994

Full accounts made up to 1993-03-26

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21/04/1994

Secretary resigned;new secretary appointed

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09/02/1994

Secretary resigned;new secretary appointed

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19/10/1993

Return made up to 18/09/93; no change of members

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01/07/1993

Registered office changed on 01/07/93 from: 6 hobart place london SW1W ohu

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16/03/1993

Full accounts made up to 1992-03-24

View PDF (9 pages)

05/10/1992

Return made up to 18/09/92; full list of members

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17/07/1992

Director resigned

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01/05/1992

Director resigned

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15/04/1992

Full accounts made up to 1991-03-24

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23/12/1991

Particulars of mortgage/charge

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23/09/1991

Return made up to 18/09/91; full list of members

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17/07/1991

Director resigned

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26/11/1990

Full accounts made up to 1990-03-24

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11/10/1990

Return made up to 18/09/90; full list of members

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11/12/1989

New director appointed

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06/11/1989

Director resigned

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24/10/1989

Full accounts made up to 1989-03-24

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24/10/1989

Return made up to 02/10/89; full list of members

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28/09/1988

New director appointed

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22/08/1988

Full accounts made up to 1988-03-24

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22/08/1988

Return made up to 09/08/88; full list of members

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11/04/1988

Registered office changed on 11/04/88 from: 29/30 fitzroy square london W1P 5HH

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11/04/1988

New director appointed

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11/04/1988

Accounting reference date shortened from 31/03 to 24/03

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24/11/1987

New secretary appointed

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24/11/1987

Secretary resigned;new secretary appointed

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24/11/1987

New director appointed

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22/09/1987

Return made up to 21/08/87; full list of members

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05/09/1987

Full accounts made up to 1987-03-31

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15/07/1987

Full accounts made up to 1986-03-31

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24/03/1987

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

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19/02/1987

Declaration of satisfaction of mortgage/charge

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19/02/1987

Declaration of satisfaction of mortgage/charge

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12/02/1987

Particulars of mortgage/charge

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25/11/1986

Director resigned

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08/05/1986

Return made up to 31/12/85; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Thomason, Peter	Director	06/06/2003 - 20/09/2003	17
Owen-Conway, Gareth	Director	23/10/2002 - 06/06/2003	69
Shepheard, Geoffrey Arthur George	Secretary	16/03/1994 - 08/12/1997	165
Evans, Douglas Robert	Director	08/12/1997 - 15/07/1999	8
Harding, Rupert James Russell	Director	23/10/2002 - 20/08/2008	8

Persons with Significant Control

No PSC data available.

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Description

About IRONLAND LIMITED

IRONLAND LIMITED is an(a) Dissolved company incorporated on 25/06/1981 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. 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 IRONLAND LIMITED?

IRONLAND LIMITED is currently Dissolved. It was registered on 25/06/1981 and dissolved on 06/04/2012.

Where is IRONLAND LIMITED located?

IRONLAND LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does IRONLAND LIMITED do?

IRONLAND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for IRONLAND LIMITED?

The latest filing was on 06/04/2012: Final Gazette dissolved following liquidation.