| Company Name | IWC Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05907591 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Names | Pegwood Limited and Ingleton Eastwood Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Chastney |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 March 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Church Lane Edingale Staffordshire B79 9JD |
| Director Name | Mr Nigel Peter Ingleton |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 March 2010) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | The Vale Farm Harkstead Suffolk IP9 1BH |
| Director Name | Jan Matthias Westermann |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 16 October 2006(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | Ferdinandstrasse 29 Hamburg 20095 Foreign |
| Secretary Name | Mrs Linda Jane Ingleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2006(2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Vale Farm Harkstead Suffolk IP9 1BH |
| Director Name | Marlene Thelma Essex |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Secretarial Technician |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
| Secretary Name | Natalie Claire Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 High Woolaston Lydney Gloucestershire GL15 6PX Wales |
Location
| Registered Address | The Old Rectory, School Lane Stratford St. Mary Colchester CO7 6LZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Stratford St. Mary |
| Ward | Mid Samford |
| Built Up Area | Stratford St Mary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£179 |
| Cash | £121 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 16 August 2007 | Director's particulars changed (1 page) |
| 6 August 2007 | Location of register of members (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 146 new london road chelmsford essex CM2 0AW (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 146 new london road chelmsford essex CM2 0AW (1 page) |
| 6 August 2007 | Location of register of members (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 5 February 2007 | Director's particulars changed (1 page) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 9 December 2006 | Director's particulars changed (1 page) |
| 16 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 16 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Location of register of members (1 page) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | New secretary appointed (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Director resigned (1 page) |
| 14 November 2006 | Location of register of members (1 page) |
| 14 November 2006 | Ad 16/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 November 2006 | Ad 16/10/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 14 November 2006 | New director appointed (2 pages) |
| 14 November 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Company name changed ingleton eastwood LIMITED\certificate issued on 25/10/06 (2 pages) |
| 25 October 2006 | Company name changed ingleton eastwood LIMITED\certificate issued on 25/10/06 (2 pages) |
| 16 October 2006 | Company name changed pegwood LIMITED\certificate issued on 16/10/06 (4 pages) |
| 16 October 2006 | Company name changed pegwood LIMITED\certificate issued on 16/10/06 (4 pages) |
| 16 August 2006 | Incorporation (18 pages) |
| 16 August 2006 | Incorporation (18 pages) |