| Company Name | IGS Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067598 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Newincco 333 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Gerard Kennedy |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Afton Park Avenue Hale Altrincham Cheshire WA15 9DN |
| Director Name | Mr Ian George Seddon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Styal Road Wilmslow Cheshire SK9 4AE |
| Secretary Name | Mr Ian George Seddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2004(2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Styal Road Wilmslow Cheshire SK9 4AE |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | Queens Villa 78 Ashley Road Hale Altrincham Cheshire WA14 2UF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 March 2012 | Application to strike the company off the register (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 18 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 17 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 17 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 1 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 14 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 16 August 2007 | Accounts made up to 31 March 2007 (1 page) |
| 16 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 27 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 November 2006 | Accounts made up to 31 March 2006 (1 page) |
| 23 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 23 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 26 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 July 2005 | Accounts made up to 31 March 2005 (1 page) |
| 20 May 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 20 May 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | Company name changed newincco 333 LIMITED\certificate issued on 23/03/04 (2 pages) |
| 23 March 2004 | Company name changed newincco 333 LIMITED\certificate issued on 23/03/04 (2 pages) |
| 9 March 2004 | Incorporation (21 pages) |