IVER Properties Limited

Company Name	IVER Properties Limited
Company Status	Dissolved
Company Number	00281061
Category	Private Limited Company
Incorporation Date	28 October 1933(89 years, 5 months ago)
Dissolution Date	6 March 2007 (16 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2001(67 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Closed
Appointed	09 December 2002(69 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 06 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2003(69 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 06 March 2007)
Role	Chartered Accountant
Correspondence Address	4 Thorp Avenue Morpeth Northumberland NE61 1JT

Director Name	Harold Reginald John Burgess
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(57 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 April 1995)
Role	Estate Manager
Correspondence Address	High Croft Whydown Bexhill-On-Sea East Sussex TN39 4RB

Director Name	Nicholas Ambrose Eldred Robinson
Date of Birth	July 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(57 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 1999)
Role	Estate Agent/Chartered Surveyo
Country of Residence	United Kingdom
Correspondence Address	4 Chapman Square Harrogate North Yorkshire HG1 2SL

Director Name	Brian Tetley
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(57 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	123 Huddersfield Road Liversedge West Yorkshire WF15 7DA

Secretary Name	Brian Tetley
Nationality	British
Status	Resigned
Appointed	16 August 1991(57 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	123 Huddersfield Road Liversedge West Yorkshire WF15 7DA

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	01 April 1994(60 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(60 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 May 2001)
Role	Chartered Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	David Graham Baker
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(65 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 August 1999)
Role	Property Manager
Correspondence Address	St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Director Name	Timothy Neil Watts
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(65 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 May 2001)
Role	Chartered Surveyor
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	25 February 1999(65 years, 4 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(65 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(67 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2001(68 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Director Name	James Dennis Story
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(68 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2003)
Role	Property Manager
Correspondence Address	Kowhai Cottage Quarry Bank Utkinton Tarporlex Cheshire CW6 0LA

Director Name	Mr John Robert Wall
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(68 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Fairlawn Park St Leonards Hill Windsor Berkshire SL4 4HL

Director Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2002(69 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mr Michael Patrick Windle
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(70 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Priar Stanton Townhead Morpeth Northumberland NE65 8PR

Location

Registered Address	Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 September 2005 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (2 pages)
10 October 2006	Application for striking-off (1 page)
26 June 2006	Full accounts made up to 30 September 2005 (12 pages)
2 November 2005	Return made up to 30/09/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
14 January 2005	Director resigned (1 page)
30 October 2004	Return made up to 30/09/04; full list of members (6 pages)
29 June 2004	Accounts for a dormant company made up to 30 September 2003 (3 pages)
26 May 2004	Director resigned (1 page)
4 May 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
28 October 2003	Return made up to 30/09/03; full list of members (12 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
27 August 2003	Return made up to 16/08/03; full list of members (6 pages)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street bradford west midlands BD1 4AN (1 page)
16 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
9 January 2003	New director appointed (1 page)
31 December 2002	Director resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
13 September 2002	Return made up to 16/08/02; full list of members (7 pages)
29 April 2002	New director appointed (2 pages)
4 March 2002	Accounting reference date extended from 30/09/01 to 30/09/02 (1 page)
21 February 2002	New director appointed (2 pages)
4 January 2002	Accounts for a dormant company made up to 5 April 2001 (3 pages)
18 October 2001	New director appointed (2 pages)
10 October 2001	Return made up to 16/08/01; no change of members (5 pages)
9 October 2001	New director appointed (4 pages)
20 September 2001	Accounting reference date shortened from 05/04/02 to 30/09/01 (1 page)
16 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
5 September 2000	Return made up to 16/08/00; no change of members (6 pages)
5 September 2000	Full accounts made up to 5 April 2000 (9 pages)
5 September 2000	Director's particulars changed (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
1 September 1999	Return made up to 16/08/99; full list of members (7 pages)
12 August 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 5 April 1999 (9 pages)
18 March 1999	New secretary appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	Secretary resigned (1 page)
4 September 1998	Full accounts made up to 5 April 1998 (6 pages)
4 September 1998	Return made up to 16/08/98; full list of members (6 pages)
4 September 1998	Auditor's resignation (1 page)
8 October 1997	Director resigned (1 page)
24 September 1997	Full accounts made up to 5 April 1997 (6 pages)
24 September 1997	Return made up to 16/08/97; no change of members (6 pages)
30 September 1996	Full accounts made up to 4 April 1996 (6 pages)
30 September 1996	Return made up to 16/08/96; full list of members (9 pages)
4 October 1995	New director appointed (4 pages)
27 September 1995	Full accounts made up to 5 April 1995 (6 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Return made up to 16/08/95; no change of members (8 pages)
14 September 1995	Registered office changed on 14/09/95 from: 69 market street bradford 1 yorks (1 page)
1 September 1986	Full accounts made up to 5 April 1986 (4 pages)

IVER Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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