| Company Name | IFE Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04582422 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(21 years, 6 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 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
| Director Name | Mr Mark Andrew Hogg |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 December 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brooke Lodge Ciceley Mill Lane Mere Cheshire WA16 6RA |
| Secretary Name | Mr Stephen Tatlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 10 months (closed 13 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Whitland Avenue Heaton Bolton Lancashire BL1 5FB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Howard Clark |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 134 Bare Lane Morecambe Lancashire LA4 6RS |
| Director Name | Simon Colin Stapleton |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 October 2008) |
| Role | Company Director |
| Correspondence Address | 38 Chester Street Swinton Manchester M27 5TB |
| Director Name | Walli Ullah |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2003(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 October 2008) |
| Role | Managing Director |
| Correspondence Address | 1 Meridian Place Didsbury Manchester M20 2QF |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Northline Business Consultants Ltd The Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Eccles |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Mark Andrew Hogg 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2011 | Application to strike the company off the register (3 pages) |
| 18 August 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 9 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
| 24 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Mark Andrew Hogg on 5 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Mark Andrew Hogg on 5 November 2009 (2 pages) |
| 18 June 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 18 June 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 December 2008 | Appointment terminated director simon stapleton (1 page) |
| 18 December 2008 | Appointment Terminated Director simon stapleton (1 page) |
| 18 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 18 December 2008 | Appointment terminated director walli ullah (1 page) |
| 18 December 2008 | Appointment terminated director howard clark (1 page) |
| 18 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 18 December 2008 | Appointment Terminated Director howard clark (1 page) |
| 18 December 2008 | Appointment Terminated Director walli ullah (1 page) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 25 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 1ST floor northern assurance building albert square 9-21 princess street manchester M2 4DN (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 1ST floor northern assurance building albert square 9-21 princess street manchester M2 4DN (1 page) |
| 23 November 2007 | Return made up to 05/11/07; no change of members (8 pages) |
| 23 November 2007 | Return made up to 05/11/07; no change of members (8 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 19 September 2007 | Accounts made up to 30 November 2006 (1 page) |
| 5 February 2007 | Return made up to 05/11/06; full list of members (8 pages) |
| 5 February 2007 | Return made up to 05/11/06; full list of members (8 pages) |
| 26 July 2006 | Accounts made up to 30 November 2005 (1 page) |
| 26 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 30 January 2006 | Return made up to 05/11/05; full list of members (3 pages) |
| 30 January 2006 | Return made up to 05/11/05; full list of members (3 pages) |
| 5 February 2005 | Return made up to 05/11/04; full list of members (8 pages) |
| 5 February 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 5 February 2005 | Accounts made up to 30 November 2004 (1 page) |
| 5 February 2005 | Return made up to 05/11/04; full list of members (8 pages) |
| 2 August 2004 | Accounts made up to 30 November 2003 (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 18 January 2004 | Return made up to 05/11/03; full list of members (8 pages) |
| 18 January 2004 | Return made up to 05/11/03; full list of members (8 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New director appointed (2 pages) |
| 8 February 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Director resigned (1 page) |
| 8 February 2003 | New director appointed (2 pages) |
| 5 November 2002 | Incorporation (16 pages) |
| 5 November 2002 | Incorporation (16 pages) |