Company NameIvansson Limited
Company StatusDissolved
Company Number03585895
CategoryPrivate Limited Company
Incorporation Date23 June 1998(25 years, 10 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeoffrey Alan Cartledge
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1998(same day as company formation)
RoleElectrical Engineer
Correspondence Address9 Chelsea Avenue
Southend On Sea
Essex
SS1 2YL
Director NameJane Elizabeth Cartledge
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 June 1998(same day as company formation)
RoleBusiness Administrator
Correspondence Address9 Chelsea Avenue
Southend On Sea
Essex
SS1 2YL
Secretary NameJane Elizabeth Cartledge
NationalityBritish
StatusClosed
Appointed23 June 1998(same day as company formation)
RoleBusiness Administrator
Correspondence Address9 Chelsea Avenue
Southend On Sea
Essex
SS1 2YL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 June 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSovereign House
82 West Street
Rochford
Essex
SS4 1AS
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2000First Gazette notice for voluntary strike-off (1 page)
6 June 2000Application for striking-off (1 page)
8 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 February 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
8 February 2000Secretary's particulars changed;director's particulars changed (1 page)
8 February 2000Director's particulars changed (1 page)
15 July 1999Return made up to 31/05/99; full list of members (6 pages)
1 June 1999Registered office changed on 01/06/99 from: 451 london road westcliff on sea essex SS0 9LG (1 page)
2 September 1998Ad 03/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 July 1998Secretary resigned (1 page)
3 July 1998Director resigned (1 page)
3 July 1998New secretary appointed;new director appointed (2 pages)
3 July 1998New director appointed (2 pages)
23 June 1998Incorporation (15 pages)