Ion Energy Resources Limited

Company Name	Ion Energy Resources Limited
Director	Khaldoon Khalifa Al-Ghunaim
Company Status	Dissolved
Company Number	03755572
Category	Private Limited Company
Incorporation Date	21 April 1999(25 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Khaldoon Khalifa Al-Ghunaim
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	20 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 11 months
Role	Businessman
Correspondence Address	PO Box 23644 Dubai Uae Foreign

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Current
Appointed	06 November 1999(6 months, 2 weeks after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Graham John Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Great James Street London WC1N 3DA

Director Name	Mr David Pow
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Secretary Name	Mr David Pow
Nationality	British
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Rusthall Place Langton Road Tunbridge Wells Kent TN4 8XB

Director Name	Khaled Khalifa Al-Ghunaim
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	20 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2000)
Role	Businessman
Correspondence Address	Al-Bishar, Al-Kathami Building No B103, Bneid Al-Gar Kuwait Foreign

Director Name	Herve Jegou
Date of Birth	November 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 2002)
Role	Engineer
Correspondence Address	9 Avenue De La Soeur Rosalie 75008 Paris France Foreign

Director Name	Simon John Warlow
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 28 January 2003)
Role	Scientist
Correspondence Address	The Coach House Llanfachreth Dolgellau Gwynedd LL40 2NG Wales

Secretary Name	Simon John Warlow
Nationality	British
Status	Resigned
Appointed	20 May 1999(4 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 November 1999)
Role	Scientist
Correspondence Address	Ty Gwyn Llanfachreth Dolgellau Gwynedd LL40 2EB Wales

Secretary Name	Simon John Warlow
Nationality	British
Status	Resigned
Appointed	17 October 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2001)
Role	Scientist
Correspondence Address	The Coach House Llanfachreth Dolgellau Gwynedd LL40 2NG Wales

Director Name	Dr Robin Neat
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(2 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 January 2003)
Role	Chief Executive Officer
Correspondence Address	9 Broome Close Yateley Hampshire GU46 7SY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£3,968
Cash	£3,157
Current Liabilities	£355,456

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 September 2004	Dissolved (1 page)
22 June 2004	Return of final meeting in a members' voluntary winding up (3 pages)
26 June 2003	Registered office changed on 26/06/03 from: c/o clyde & co 51 eastcheap london EC3M 1JP (1 page)
19 June 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2003	Appointment of a voluntary liquidator (1 page)
19 June 2003	Declaration of solvency (3 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
6 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	Director resigned (1 page)
18 June 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 April 2002	Accounts for a small company made up to 31 December 2000 (7 pages)
9 April 2002	New director appointed (2 pages)
5 March 2002	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 December 2001	Secretary resigned;director resigned (1 page)
17 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2001	Return made up to 21/04/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 November 2000	New secretary appointed (2 pages)
8 November 2000	Director resigned (1 page)
30 May 2000	Return made up to 21/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 1999	Registered office changed on 15/12/99 from: 8 great james street london WC1N 3DA (1 page)
22 November 1999	Secretary resigned (1 page)
22 November 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
21 April 1999	Incorporation (20 pages)

Ion Energy Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check