| Company Name | Ionian Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00589518 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1957(66 years, 8 months ago) |
| Dissolution Date | 12 June 2001 (22 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Henry Francis John Bayliss |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
| Role | Accountant |
| Correspondence Address | Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL |
| Director Name | Mr Michael Leslie Bradbrook |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Runsell Close Danbury Chelmsford Essex CM3 4PQ |
| Director Name | Mr Stephen John Cockburn |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | Marshalls Manor Cuckfield Haywards Heath West Sussex RH17 5EL |
| Secretary Name | Henry Francis John Bayliss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | Bandon Harpers Lane Doddinghurst Brentwood Essex CM15 0RL |
| Director Name | Mr Christopher Henry Woodbine Parish |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1993(35 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 12 June 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Frittenden House Frittenden Cranbrook Kent TN17 2DG |
Location
| Registered Address | Ocean House Waterloo Chambers, Waterloo Lane Chelmsford Essex CM1 1BD |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2001 | Application for striking-off (1 page) |
| 2 March 2000 | Return made up to 29/12/99; full list of members (8 pages) |
| 3 February 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 14 September 1999 | Registered office changed on 14/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 5 March 1999 | Return made up to 29/12/98; full list of members (10 pages) |
| 4 March 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 3 September 1998 | Registered office changed on 03/09/98 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
| 25 February 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 3 April 1997 | Return made up to 29/12/96; no change of members (8 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 21 March 1996 | Return made up to 29/12/95; full list of members (10 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 31 October 1995 | Auditor's resignation (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 1 glynde mews walton street london SW3 1SB (1 page) |
| 28 March 1995 | Return made up to 29/12/94; no change of members (14 pages) |