| Company Name | Ifaengine.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04075820 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2000(23 years, 7 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Darren Paul Veevers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2000(6 days after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 August 2007) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside 25 Meadow Park Irwell Vale Ramsbottom Lancashire BL0 0QB |
| Director Name | Mr Alan Taylor |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 August 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD |
| Director Name | Peter Mann |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2005(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 28 August 2007) |
| Role | Managing Director |
| Correspondence Address | 10 Regency Court Hale Cheshire WA15 8RF |
| Director Name | Mr John Roy McKean |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2005(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 28 August 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 202 Kirkintilloch Bishopbriggs Glasgow G64 2ND Scotland |
| Director Name | David Campbell Scott |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2005(4 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 28 August 2007) |
| Role | Group Operations Director |
| Correspondence Address | 18 Menteith View Dunblane Perthshire FK15 0PD Scotland |
| Director Name | Mr Jeffrey Norman Tate |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(6 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 14 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Hall Carr Lane Longton Preston Lancashire PR4 5JJ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | The Southmark Building 3 Barrington Road Altrincham Cheshire WA14 1GY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2007 | Application for striking-off (1 page) |
| 4 December 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 4 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 8 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 27 October 2005 | New director appointed (3 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | New director appointed (3 pages) |
| 14 September 2005 | New director appointed (3 pages) |
| 14 September 2005 | New director appointed (3 pages) |
| 17 December 2004 | Return made up to 16/11/04; full list of members (5 pages) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 13 May 2004 | Secretary's particulars changed (1 page) |
| 14 February 2004 | Return made up to 16/11/03; full list of members (5 pages) |
| 3 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 6 September 2003 | Ad 03/09/01--------- £ si 1@1 (2 pages) |
| 5 September 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 14 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 19 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 19 June 2002 | Registered office changed on 19/06/02 from: bankhall house 5/7 market street altrincham cheshire WA14 1QE (1 page) |
| 1 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 11 October 2000 | Director resigned (1 page) |
| 11 October 2000 | New director appointed (2 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | New secretary appointed (2 pages) |