Company NameIfc4All Limited
Company StatusDissolved
Company Number05137027
CategoryPrivate Limited Company
Incorporation Date25 May 2004(19 years, 10 months ago)
Dissolution Date28 April 2009 (14 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameGary Charlton
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address49 St. Peters Road
Wallsend
Newcastle Upon Tyne
Tyne & Wear
NE28 7EY
Director NameBeverley Clark
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2004(1 month after company formation)
Appointment Duration4 years, 10 months (closed 28 April 2009)
RoleConsultant
Correspondence Address49 Saint Peters Road
Holy Cross
Wallsend
Tyne & Wear
NE28 7EY
Secretary NameBeverley Clark
NationalityBritish
StatusClosed
Appointed25 June 2004(1 month after company formation)
Appointment Duration4 years, 10 months (closed 28 April 2009)
RoleConsultant
Correspondence Address49 Saint Peters Road
Holy Cross
Wallsend
Tyne & Wear
NE28 7EY
Director NameMr Walter Raymond Charlton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2004(4 months after company formation)
Appointment Duration4 years, 7 months (closed 28 April 2009)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Lindisfarne Place
Holy Cross
Wallsend
Tyne & Wear
NE28 7EZ
Director NameMr Walter Raymond Charlton
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Lindisfarne Place
Holy Cross
Wallsend
Tyne & Wear
NE28 7EZ
Director NameMr David Gary Waugh
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2004(same day as company formation)
RoleChartered Accountants
Country of ResidenceEngland
Correspondence AddressStannington House
6 Woodlands Park, North Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE13 6PG
Secretary NameMr Walter Raymond Charlton
NationalityBritish
StatusResigned
Appointed25 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Lindisfarne Place
Holy Cross
Wallsend
Tyne & Wear
NE28 7EZ

Location

Registered AddressRowlands House
Portobello Road
Birtley Chester Le Street
County Durham
DH3 2RY
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardBirtley
Built Up AreaSunderland

Accounts

Latest Accounts31 October 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
19 April 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 February 2007Accounting reference date extended from 31/05/06 to 31/10/06 (1 page)
12 September 2006Return made up to 25/05/06; full list of members (7 pages)
6 June 2006Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 June 2005Return made up to 25/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
(7 pages)
4 October 2004New director appointed (2 pages)
6 July 2004New secretary appointed;new director appointed (2 pages)
6 July 2004Secretary resigned;director resigned (1 page)
26 May 2004Director resigned (1 page)
25 May 2004Incorporation (11 pages)