Ivorystate Limited

Company Name	Ivorystate Limited
Director	Peter Beau Leigh
Company Status	Active
Company Number	03393882
Category	Private Limited Company
Incorporation Date	27 June 1997(26 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Beau Leigh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(14 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	Channel Island
Correspondence Address	Hampshire Lodge Rue Mainguy Vale Guernsey GY6 8NJ

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Role	Charterred Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Mr Peter Beau Leigh
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(14 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 05 December 2011)
Role	Company Director
Country of Residence	Channel Island
Correspondence Address	62 Priory Road Romford RM3 9AP

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 August 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Yonge Close Boreham Chelmsford Essex CM3 3GY

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	27 June 1997(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years after company formation)
Appointment Duration	5 years (resigned 12 August 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years after company formation)
Appointment Duration	5 years (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2011)
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Pioneer Directors Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2016)
Correspondence Address	62 Priory Road Romford RM3 9AP

Secretary Name	Pioneer Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 August 2016)
Correspondence Address	62 Priory Road Romford RM3 9AP

Location

Registered Address	Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Pamela Marion Randall 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
7 March 2023	Accounts for a dormant company made up to 30 June 2022 (3 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 June 2021 (3 pages)
30 March 2022	Registered office address changed from 85 Springfield Road Chelmsford CM2 6JL to Unit 8, Suite 3 Kingsdale Business Centre Regina Road Chelmsford CM1 1PE on 30 March 2022 (1 page)
20 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 30 June 2020 (3 pages)
6 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
22 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
4 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
19 July 2017	Notification of Valter Pizzoli as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
19 July 2017	Notification of Valter Pizzoli as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 August 2016	Termination of appointment of Pioneer Secretarial Services Ltd as a secretary on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Pioneer Directors Ltd as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Susan Tanya Lisette Reilly as a director on 15 August 2016 (1 page)
15 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1 (7 pages)
15 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 1 (7 pages)
15 August 2016	Termination of appointment of Pioneer Directors Ltd as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Susan Tanya Lisette Reilly as a director on 15 August 2016 (1 page)
15 August 2016	Termination of appointment of Pioneer Secretarial Services Ltd as a secretary on 15 August 2016 (1 page)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (6 pages)
31 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 1 (6 pages)
13 July 2015	Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015 (1 page)
13 July 2015	Registered office address changed from 62 Priory Road Romford RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 13 July 2015 (1 page)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 October 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (6 pages)
15 October 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1 (6 pages)
12 September 2014	Appointment of Mr Peter Beau Leigh as a director on 5 December 2011 (2 pages)
12 September 2014	Appointment of Mr Peter Beau Leigh as a director on 5 December 2011 (2 pages)
12 September 2014	Appointment of Mr Peter Beau Leigh as a director on 5 December 2011 (2 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 October 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
30 October 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (5 pages)
26 September 2013	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
26 September 2013	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
26 September 2013	Termination of appointment of Peter Leigh as a director (1 page)
26 September 2013	Termination of appointment of Peter Leigh as a director (1 page)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 July 2012	Director's details changed for Mr Peter Beau Leigh on 11 November 2011 (2 pages)
23 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Director's details changed for Mr Peter Beau Leigh on 11 November 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 November 2011	Appointment of Mr Peter Beau Leigh as a director (2 pages)
14 November 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
14 November 2011	Appointment of Pioneer Secretarial Services Ltd as a secretary (2 pages)
14 November 2011	Appointment of Pioneer Directors Ltd as a director (2 pages)
14 November 2011	Termination of appointment of Woodford Directors Limited as a director (1 page)
14 November 2011	Appointment of Mr Peter Beau Leigh as a director (2 pages)
14 November 2011	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 November 2011 (1 page)
14 November 2011	Termination of appointment of Woodford Directors Limited as a director (1 page)
14 November 2011	Termination of appointment of Woodford Services Limited as a secretary (1 page)
14 November 2011	Termination of appointment of Douglas Hulme as a director (1 page)
14 November 2011	Appointment of Pioneer Directors Ltd as a director (2 pages)
14 November 2011	Appointment of Pioneer Secretarial Services Ltd as a secretary (2 pages)
14 November 2011	Termination of appointment of Douglas Hulme as a director (1 page)
14 November 2011	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG on 14 November 2011 (1 page)
22 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
26 July 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Director appointed mr douglas james morley hulme (1 page)
14 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Director appointed woodford directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated director westour directors LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Return made up to 27/06/09; full list of members (3 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Return made up to 27/06/09; full list of members (3 pages)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
28 July 2008	Return made up to 27/06/08; full list of members (3 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 September 2007	Return made up to 27/06/07; full list of members (2 pages)
17 September 2007	Return made up to 27/06/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 March 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
6 July 2006	Return made up to 27/06/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 July 2005	Return made up to 27/06/05; full list of members (2 pages)
5 July 2005	Return made up to 27/06/05; full list of members (2 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
24 August 2004	New director appointed (1 page)
24 August 2004	Return made up to 27/06/04; full list of members (2 pages)
24 August 2004	Return made up to 27/06/04; full list of members (2 pages)
24 August 2004	New secretary appointed (1 page)
24 August 2004	New secretary appointed (1 page)
24 August 2004	New director appointed (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 17 city business centre lower road london SE16 2XB (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Registered office changed on 23/08/04 from: 17 city business centre lower road london SE16 2XB (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Director resigned (1 page)
13 August 2003	Return made up to 27/06/03; full list of members (6 pages)
13 August 2003	Return made up to 27/06/03; full list of members (6 pages)
13 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
13 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
5 July 2002	Return made up to 27/06/02; no change of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 July 2002	Return made up to 27/06/02; no change of members 363(287) ‐ Registered office changed on 05/07/02 (6 pages)
1 August 2001	Return made up to 27/06/01; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
1 August 2001	Return made up to 27/06/01; full list of members (6 pages)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
1 August 2000	Return made up to 27/06/00; no change of members (6 pages)
1 August 2000	Return made up to 27/06/00; no change of members (6 pages)
27 July 1999	Return made up to 27/06/99; no change of members (4 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
27 July 1999	Return made up to 27/06/99; no change of members (4 pages)
27 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
12 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1998	Return made up to 27/06/98; full list of members (6 pages)
12 August 1998	Return made up to 27/06/98; full list of members (6 pages)
12 August 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
12 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Incorporation (12 pages)
27 June 1997	Incorporation (12 pages)

Ivorystate Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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