| Company Name | IHOX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03408192 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
| Previous Names | Roseforth Limited and Castle Eden Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bede Thomas Feechan |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(2 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 29 May 2012) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bloomesley Close Newton Aycliffe County Durham DL5 4XQ |
| Secretary Name | Christina Anne Feechan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1997(2 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 29 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bloomesley Close Newton Aycliffe County Durham DL5 4XQ |
| Director Name | Christina Anne Feechan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 29 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bloomesley Close Newton Aycliffe County Durham DL5 4XQ |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 15 Victoria Road Darlington County Durham DL1 5SF |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,763 |
| Cash | £5,980 |
| Current Liabilities | £4,257 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 1 February 2012 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 20 July 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 July 2011 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 July 2011 | Previous accounting period shortened from 30 September 2011 to 30 June 2011 (3 pages) |
| 18 February 2011 | Registered office address changed from 1 Bloomesley Close Woodham Village Newton Aycliffe County Durham DL5 4XQ on 18 February 2011 (1 page) |
| 18 February 2011 | Registered office address changed from 1 Bloomesley Close Woodham Village Newton Aycliffe County Durham DL5 4XQ on 18 February 2011 (1 page) |
| 8 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Director's details changed for Christina Anne Feechan on 24 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Bede Thomas Feechan on 24 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Bede Thomas Feechan on 24 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Director's details changed for Christina Anne Feechan on 24 July 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 27 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 March 2008 | Company name changed castle eden consulting LIMITED\certificate issued on 04/04/08 (2 pages) |
| 29 March 2008 | Company name changed castle eden consulting LIMITED\certificate issued on 04/04/08 (2 pages) |
| 1 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 24/07/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 24/07/06; full list of members (3 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 January 2006 | Return made up to 24/07/05; full list of members (3 pages) |
| 18 January 2006 | Return made up to 24/07/05; full list of members (3 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 24/07/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 2 October 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 2 October 2003 | Return made up to 24/07/03; full list of members (6 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 September 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 28 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 4 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 4 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 31 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 24/07/00; full list of members
|
| 18 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 18 April 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 16 August 1999 | Return made up to 24/07/99; no change of members
|
| 16 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 2 martindale swallow street iver heath buckinghamshire SL10 0HY (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 2 martindale swallow street iver heath buckinghamshire SL10 0HY (1 page) |
| 4 September 1998 | Return made up to 24/07/98; full list of members
|
| 4 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 23 January 1998 | Conve 14/01/98 (2 pages) |
| 23 January 1998 | Resolutions
|
| 23 January 1998 | Conve 14/01/98 (2 pages) |
| 23 January 1998 | Resolutions
|
| 5 November 1997 | Ad 26/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 1997 | Ad 26/09/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Secretary resigned (1 page) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Registered office changed on 08/10/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 8 October 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | Registered office changed on 08/10/97 from: aria house 23 craven street london WC2N 5NT (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | New secretary appointed (2 pages) |
| 8 October 1997 | Director resigned (1 page) |
| 8 October 1997 | New director appointed (2 pages) |
| 8 October 1997 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 2 October 1997 | Company name changed roseforth LIMITED\certificate issued on 03/10/97 (2 pages) |
| 2 October 1997 | Company name changed roseforth LIMITED\certificate issued on 03/10/97 (2 pages) |
| 24 July 1997 | Incorporation (19 pages) |