Ivemont Leaseholds Limited

Company Name	Ivemont Leaseholds Limited
Company Status	Dissolved
Company Number	00502859
Category	Private Limited Company
Incorporation Date	29 December 1951(71 years, 9 months ago)
Dissolution Date	15 July 2015 (8 years, 2 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	Sarah Deborah Herman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1991(39 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (closed 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Sarah Deborah Herman
Nationality	British
Status	Closed
Appointed	17 June 1991(39 years, 5 months after company formation)
Appointment Duration	24 years, 1 month (closed 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Linksway Northwood Middlesex HA6 2XB

Secretary Name	Mr Bernard Herman
Nationality	British
Status	Closed
Appointed	01 June 2004(52 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (closed 15 July 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	130 Grove Hall Court Hall Road London NW8 9NT

Director Name	Mr Bernard Herman
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(61 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 July 2015)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Ivor Herman
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(39 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Linksway Northwood Middlesex HA6 2XB

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

499 at £1	Executors Of Estate Of Ivor Herman 99.80% Ordinary
1 at £1	Sarah Deborah Herman 0.20% Ordinary

Accounts

Latest Accounts	31 March 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 July 2015	Final Gazette dissolved following liquidation (1 page)
15 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2015	Return of final meeting in a members' voluntary winding up (20 pages)
29 May 2014	Registered office address changed from 12-14 Wigmore Street London W1U 2DA on 29 May 2014 (2 pages)
28 May 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 May 2014	Appointment of a voluntary liquidator (1 page)
28 May 2014	Declaration of solvency (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 500 (5 pages)
14 June 2013	Appointment of Mr Bernard Herman as a director (2 pages)
31 May 2013	Termination of appointment of Ivor Herman as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
13 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Register inspection address has been changed (1 page)
8 July 2010	Director's details changed for Sarah Deborah Herman on 17 June 2010 (2 pages)
8 July 2010	Director's details changed for Ivor Herman on 17 June 2010 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
6 July 2009	Return made up to 17/06/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
18 June 2008	Return made up to 17/06/08; full list of members (4 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 July 2007	Return made up to 17/06/07; full list of members (3 pages)
25 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 June 2006	Return made up to 17/06/06; full list of members (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 June 2005	Return made up to 17/06/05; full list of members (3 pages)
1 October 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 July 2004	Registered office changed on 06/07/04 from: 23 buckingham palace road london SW1W 0PP (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Return made up to 17/06/04; full list of members (7 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 June 2003	Return made up to 17/06/03; full list of members (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 July 2002	Return made up to 17/06/02; full list of members (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 June 2001	Return made up to 17/06/01; full list of members (6 pages)
11 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
18 July 2000	Return made up to 17/06/00; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
13 July 1999	Return made up to 17/06/99; full list of members (7 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
30 June 1998	Return made up to 17/06/98; no change of members (5 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
7 July 1997	Return made up to 17/06/97; no change of members (5 pages)
12 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
4 July 1996	Return made up to 17/06/96; full list of members (7 pages)
8 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
18 July 1995	Registered office changed on 18/07/95 from: 33 warren street london W1P 5DL (1 page)
16 February 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1951	Incorporation (17 pages)

Ivemont Leaseholds Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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