Industrial Anti-Corrosives Limited

Company Name	Industrial Anti-Corrosives Limited
Company Status	Dissolved
Company Number	01290597
Category	Private Limited Company
Incorporation Date	14 December 1976(47 years, 4 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mrs Linda Ann Holland
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1991(14 years, 9 months after company formation)
Appointment Duration	25 years (closed 13 September 2016)
Role	Secretary/Administrator
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Mr Ralph Alan Holland
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1991(14 years, 9 months after company formation)
Appointment Duration	25 years (closed 13 September 2016)
Role	Managing Director
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Director Name	Mr Christopher Alan Holland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2005(28 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (closed 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Street Spinningfields Manchester M3 3AT

Secretary Name	Mrs Linda Ann Holland
Nationality	British
Status	Resigned
Appointed	15 September 1991(14 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	17 River Drive Padiham Burnley Lancashire BB12 8SE

Director Name	Mark Gregory Ashton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Padiham Road Sabden Clitheroe Lancashire BB7 9EW

Director Name	Michael John Edwards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(26 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Aintree Drive Lower Darwen Darwen Lancashire BB3 0QW

Director Name	Steven Andrew Holland
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(26 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	19 Wood Street Hapton Burnley Lancashire BB12 7JU

Secretary Name	Tracy Anne McPherson
Nationality	British
Status	Resigned
Appointed	01 February 2003(26 years, 1 month after company formation)
Appointment Duration	8 years (resigned 03 February 2011)
Role	Company Director
Correspondence Address	Oak Mill Dunnock Shaw Burnley Lancs

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£218,895
Cash	£4,902
Current Liabilities	£723,173

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Final Gazette dissolved following liquidation (1 page)
13 June 2016	Liquidators' statement of receipts and payments to 26 May 2016 (12 pages)
13 June 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
13 June 2016	Liquidators' statement of receipts and payments to 26 May 2016 (12 pages)
13 June 2016	Liquidators' statement of receipts and payments to 18 May 2016 (12 pages)
13 June 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
13 June 2016	Liquidators' statement of receipts and payments to 18 May 2016 (12 pages)
11 June 2015	Liquidators' statement of receipts and payments to 18 May 2015 (12 pages)
11 June 2015	Liquidators statement of receipts and payments to 18 May 2015 (12 pages)
11 June 2015	Liquidators' statement of receipts and payments to 18 May 2015 (12 pages)
18 June 2014	Appointment of a voluntary liquidator (2 pages)
18 June 2014	Administrator's progress report to 18 May 2014 (12 pages)
18 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
18 June 2014	Insolvency:order of court appointing ian j gould and removing jonathan david newell as liquidators of the company (12 pages)
18 June 2014	Administrator's progress report to 18 May 2014 (12 pages)
18 June 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
18 June 2014	Appointment of a voluntary liquidator (2 pages)
18 June 2014	Insolvency:order of court appointing ian j gould and removing jonathan david newell as liquidators of the company (12 pages)
19 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
19 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
30 December 2013	Administrator's progress report to 21 November 2013 (11 pages)
30 December 2013	Administrator's progress report to 21 November 2013 (11 pages)
12 August 2013	Result of meeting of creditors (32 pages)
12 August 2013	Result of meeting of creditors (32 pages)
5 August 2013	Statement of affairs with form 2.14B (9 pages)
5 August 2013	Statement of affairs with form 2.14B (9 pages)
22 July 2013	Statement of administrator's proposal (29 pages)
22 July 2013	Statement of administrator's proposal (29 pages)
12 June 2013	Registered office address changed from Oak Mill Dunnock Shaw Burnley Lancs on 12 June 2013 (2 pages)
12 June 2013	Registered office address changed from Oak Mill Dunnock Shaw Burnley Lancs on 12 June 2013 (2 pages)
11 June 2013	Appointment of an administrator (1 page)
11 June 2013	Appointment of an administrator (1 page)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 2,050 (5 pages)
9 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders Statement of capital on 2012-10-09 GBP 2,050 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 6 (10 pages)
17 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 February 2011	Termination of appointment of Tracy Mcpherson as a secretary (1 page)
3 February 2011	Termination of appointment of Tracy Mcpherson as a secretary (1 page)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
21 October 2010	Director's details changed for Mrs Linda Ann Holland on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Christopher Alan Holland on 21 October 2010 (2 pages)
21 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Secretary's details changed for Tracy Anne Mcpherson on 21 October 2010 (1 page)
21 October 2010	Director's details changed for Mr Ralph Alan Holland on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Ralph Alan Holland on 21 October 2010 (2 pages)
21 October 2010	Register inspection address has been changed (1 page)
21 October 2010	Director's details changed for Mrs Linda Ann Holland on 21 October 2010 (2 pages)
21 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Christopher Alan Holland on 21 October 2010 (2 pages)
21 October 2010	Secretary's details changed for Tracy Anne Mcpherson on 21 October 2010 (1 page)
22 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
22 July 2010	Change of share class name or designation (2 pages)
22 July 2010	Change of share class name or designation (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 September 2009	Return made up to 15/09/09; full list of members (4 pages)
29 September 2009	Return made up to 15/09/09; full list of members (4 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 October 2008	Return made up to 15/09/08; full list of members (4 pages)
10 October 2008	Return made up to 15/09/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 November 2007	Director resigned (1 page)
27 November 2007	Director resigned (1 page)
21 September 2007	Return made up to 15/09/07; full list of members (3 pages)
21 September 2007	Return made up to 15/09/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 October 2006	Return made up to 15/09/06; full list of members (9 pages)
10 October 2006	Return made up to 15/09/06; full list of members (9 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 September 2005	Return made up to 15/09/05; full list of members (9 pages)
20 September 2005	Return made up to 15/09/05; full list of members (9 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
18 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary resigned (10 pages)
11 June 2003	Secretary's particulars changed (1 page)
11 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
20 December 2002	Return made up to 15/09/02; full list of members (8 pages)
20 December 2002	Return made up to 15/09/02; full list of members (8 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
10 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 October 2000	Return made up to 15/09/00; full list of members (5 pages)
6 October 2000	Return made up to 15/09/00; full list of members (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999	Return made up to 15/09/99; full list of members (5 pages)
23 September 1999	Return made up to 15/09/99; full list of members (5 pages)
7 October 1998	Location of register of members (1 page)
7 October 1998	Return made up to 15/09/98; full list of members (5 pages)
7 October 1998	Location of register of members (1 page)
7 October 1998	Return made up to 15/09/98; full list of members (5 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1997	Return made up to 15/09/97; no change of members (4 pages)
11 September 1997	Return made up to 15/09/97; no change of members (4 pages)
26 September 1996	Return made up to 15/09/96; full list of members (6 pages)
26 September 1996	Return made up to 15/09/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 October 1995	Return made up to 15/09/95; full list of members (6 pages)
12 October 1995	Return made up to 15/09/95; full list of members (6 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Industrial Anti-Corrosives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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