Company number 03393882
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
GBP 1
; Termination of appointment of Susan Tanya Lisette Reilly as a director on 15 August 2016. The most likely internet sites of IVORYSTATE LIMITED are www.ivorystate.co.uk, and www.ivorystate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Ivorystate Limited is a Private Limited Company.
The company registration number is 03393882. Ivorystate Limited has been working since 27 June 1997.
The present status of the company is Active. The registered address of Ivorystate Limited is 85 Springfield Road Chelmsford Cm2 6jl. The cash in hand is £0k. It is £0k against last year. . LEIGH, Peter Beau is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary PIONEER SECRETARIAL SERVICES LTD has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Secretary WOODFORD SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director LEIGH, Peter Beau has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director PIONEER DIRECTORS LTD has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
ivorystate Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 16 July 2004
Appointed Date: 27 June 1997
Secretary
PIONEER SECRETARIAL SERVICES LTD
Resigned: 15 August 2016
Appointed Date: 11 November 2011
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 16 July 2004
Secretary
WOODFORD SERVICES LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009
Director
LEIGH, Peter Beau
Resigned: 05 December 2011
Appointed Date: 11 November 2011
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 July 2004
Appointed Date: 27 June 1997
Director
PIONEER DIRECTORS LTD
Resigned: 15 August 2016
Appointed Date: 11 November 2011
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 16 July 2004
Director
WOODFORD DIRECTORS LIMITED
Resigned: 11 November 2011
Appointed Date: 12 August 2009
IVORYSTATE LIMITED Events
02 Mar 2017
Accounts for a dormant company made up to 30 June 2016
15 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
15 Aug 2016
Termination of appointment of Susan Tanya Lisette Reilly as a director on 15 August 2016
15 Aug 2016
Termination of appointment of Pioneer Secretarial Services Ltd as a secretary on 15 August 2016
15 Aug 2016
Termination of appointment of Pioneer Directors Ltd as a director on 15 August 2016
...
... and 61 more events
27 Jul 1999
Return made up to 27/06/99; no change of members
12 Aug 1998
Return made up to 27/06/98; full list of members
12 Aug 1998
Accounts for a dormant company made up to 30 June 1998
12 Aug 1998
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
27 Jun 1997
Incorporation