Company NameIAS Resources Limited
Company StatusDissolved
Company Number02356933
CategoryPrivate Limited Company
Incorporation Date8 March 1989(35 years, 1 month ago)
Dissolution Date5 July 2011 (12 years, 10 months ago)
Previous NameI.A.S. (Services) Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameChristopher Wright
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1991(2 years, 3 months after company formation)
Appointment Duration20 years (closed 05 July 2011)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressVictoria Cottage 6 Albert Road
Hale
Altrincham
Cheshire
WA15 9AN
Director NameMr Dennis Anthony Buckley
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1991(2 years, 3 months after company formation)
Appointment Duration20 years (closed 05 July 2011)
RoleCo Director
Country of ResidenceEngland
Correspondence Address4 Marslands
Diggle
Oldham
Lancashire
OL3 5LQ
Secretary NameMrs Lesley Denise Buckley
NationalityBritish
StatusClosed
Appointed25 June 1991(2 years, 3 months after company formation)
Appointment Duration20 years (closed 05 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Marslands
Diggle
Oldham
Lancashire
OL3 5LQ

Location

Registered AddressC/O Montague Brown
2 Pendlebury Road
Gatley
Stockport
SK8 4BH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
22 March 2011First Gazette notice for voluntary strike-off (1 page)
15 March 2011Application to strike the company off the register (3 pages)
15 March 2011Application to strike the company off the register (3 pages)
25 September 2010Annual return made up to 16 June 2007 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2008 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2002 with a full list of shareholders (6 pages)
25 September 2010Annual return made up to 16 June 2006 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2008 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2009 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2007 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2004 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2004 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2002 with a full list of shareholders (6 pages)
25 September 2010Annual return made up to 16 June 2003 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2003 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2005 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2009 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2005 with a full list of shareholders (5 pages)
25 September 2010Annual return made up to 16 June 2006 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 16 June 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 50,000
(5 pages)
6 September 2010Annual return made up to 16 June 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 50,000
(5 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 July 2009Return made up to 16/06/09; full list of members (4 pages)
29 July 2009Return made up to 16/06/09; full list of members (4 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 June 2008Return made up to 16/06/08; full list of members (4 pages)
26 June 2008Return made up to 16/06/08; full list of members (4 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 July 2007Return made up to 16/06/07; full list of members (3 pages)
4 July 2007Return made up to 16/06/07; full list of members (3 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 July 2006Return made up to 16/06/06; full list of members (3 pages)
3 July 2006Return made up to 16/06/06; full list of members (3 pages)
24 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2005Return made up to 16/06/05; full list of members (3 pages)
20 June 2005Return made up to 16/06/05; full list of members (3 pages)
21 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 September 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 June 2004Return made up to 16/06/04; full list of members (8 pages)
29 June 2004Return made up to 16/06/04; full list of members (8 pages)
16 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
16 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
17 July 2003Return made up to 16/06/03; full list of members (8 pages)
17 July 2003Return made up to 16/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/07/03
(8 pages)
5 February 2003Full accounts made up to 31 March 2002 (11 pages)
5 February 2003Full accounts made up to 31 March 2002 (11 pages)
25 June 2002Return made up to 16/06/02; full list of members (8 pages)
25 June 2002Return made up to 16/06/02; full list of members (8 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2002Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2002Group of companies' accounts made up to 31 March 2001 (17 pages)
14 January 2002Group of companies' accounts made up to 31 March 2001 (17 pages)
22 June 2001Return made up to 16/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 June 2001Return made up to 16/06/01; full list of members (7 pages)
5 October 2000Full group accounts made up to 31 March 2000 (18 pages)
5 October 2000Full group accounts made up to 31 March 2000 (18 pages)
12 June 2000Return made up to 16/06/00; full list of members (7 pages)
12 June 2000Return made up to 16/06/00; full list of members (7 pages)
22 November 1999Full group accounts made up to 31 March 1999 (19 pages)
22 November 1999Full group accounts made up to 31 March 1999 (19 pages)
18 June 1999Return made up to 16/06/99; full list of members (6 pages)
18 June 1999Return made up to 16/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 1998Full group accounts made up to 31 March 1998 (20 pages)
3 August 1998Full group accounts made up to 31 March 1998 (20 pages)
18 June 1998Return made up to 16/06/98; no change of members (4 pages)
18 June 1998Return made up to 16/06/98; no change of members (4 pages)
20 June 1997Full group accounts made up to 31 March 1997 (15 pages)
20 June 1997Return made up to 16/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 1997Full group accounts made up to 31 March 1997 (15 pages)
20 June 1997Return made up to 16/06/97; full list of members (6 pages)
8 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
8 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
8 August 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 July 1996Return made up to 16/06/96; no change of members (4 pages)
4 July 1996Return made up to 16/06/96; no change of members (4 pages)
5 March 1996Company name changed I.A.S. (services) LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996Company name changed I.A.S. (services) LIMITED\certificate issued on 06/03/96 (2 pages)
29 February 1996Registered office changed on 29/02/96 from: 9 brooklands drive littlemoss droylsden manchester M35 7LP (1 page)
29 February 1996Registered office changed on 29/02/96 from: 9 brooklands drive littlemoss droylsden manchester M35 7LP (1 page)
29 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
29 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)
6 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)
21 June 1995Return made up to 16/06/95; no change of members (4 pages)
21 June 1995Return made up to 16/06/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (36 pages)