IRONDEED (HOLDINGS) LIMITED
LONDON CONTINENTAL SHELF 327 LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 05362694
Status Liquidation
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 132 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Liquidators statement of receipts and payments to 3 December 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of IRONDEED (HOLDINGS) LIMITED are www.irondeedholdings.co.uk, and www.irondeed-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irondeed Holdings Limited is a Private Limited Company. The company registration number is 05362694. Irondeed Holdings Limited has been working since 14 February 2005. The present status of the company is Liquidation. The registered address of Irondeed Holdings Limited is 132 Buckingham Palace Road London Sw1w 9sa. . CROSS, Stephen is a Director of the company. Secretary BISHOP, Catherine Antoinette has been resigned. Secretary FRENCH, Neil Peter Donaldson, Dr has been resigned. Secretary PEDDER, Margaret Louise has been resigned. Secretary SIMON, Jeremy Paul has been resigned. Secretary SLAVIN, Adele Christine has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director KINGHAM, Brian Anthony Charles has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CROSS, Stephen
Appointed Date: 07 January 2014
69 years old

Resigned Directors

Secretary
BISHOP, Catherine Antoinette
Resigned: 26 March 2013
Appointed Date: 02 June 2008

Secretary
FRENCH, Neil Peter Donaldson, Dr
Resigned: 10 April 2007
Appointed Date: 12 September 2006

Secretary
PEDDER, Margaret Louise
Resigned: 12 September 2006
Appointed Date: 23 February 2005

Secretary
SIMON, Jeremy Paul
Resigned: 30 June 2015
Appointed Date: 26 March 2013

Secretary
SLAVIN, Adele Christine
Resigned: 02 June 2008
Appointed Date: 10 April 2007

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 14 February 2005

Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 07 January 2014
Appointed Date: 01 September 2006
75 years old

Director
KINGHAM, Brian Anthony Charles
Resigned: 01 December 2015
Appointed Date: 23 February 2005
81 years old

Nominee Director
MD DIRECTORS LIMITED
Resigned: 23 February 2005
Appointed Date: 14 February 2005

IRONDEED (HOLDINGS) LIMITED Events

14 Feb 2017
Liquidators statement of receipts and payments to 3 December 2016
24 Dec 2015
Declaration of solvency
24 Dec 2015
Appointment of a voluntary liquidator
24 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04
  • LRESSP ‐ Special resolution to wind up on 2015-12-04

02 Dec 2015
Termination of appointment of Brian Anthony Charles Kingham as a director on 1 December 2015
...
... and 46 more events
09 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
07 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Mar 2005
Company name changed continental shelf 327 LIMITED\certificate issued on 02/03/05
14 Feb 2005
Incorporation