Ideal Standard Porcher (UK) Limited

Company Name	Ideal Standard Porcher (UK) Limited
Company Status	Dissolved
Company Number	01543885
Category	Private Limited Company
Incorporation Date	6 February 1981(43 years, 2 months ago)
Dissolution Date	7 June 2017 (6 years, 10 months ago)
Previous Names	Winplate Limited and Trane (United Kingdom) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr David Barber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2009(28 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 June 2017)
Role	Finance Directot
Country of Residence	England
Correspondence Address	9 Nunburnholme Avenue North Ferriby East Yorkshire HU14 3AW

Secretary Name	Mrs Joanne Caroline Elwell
Nationality	British
Status	Closed
Appointed	21 July 2009(28 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 07 June 2017)
Role	Accountant
Correspondence Address	12 Greyfriars Crescent Beverley North Humberside HU17 8LR

Director Name	Mr Keith Charles Boad
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(30 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 June 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull East Yorkshire HU5 4JE

Director Name	David Robertson
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 1992)
Role	Plant Manager
Correspondence Address	6 Asquith Street Kirkcaldy Fife KY1 1PW Scotland

Director Name	Daniel Hilger
Date of Birth	August 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2000)
Role	General Manager
Correspondence Address	Kruisweg 975a Hoofddorp 2132 Ce

Director Name	M.A David Godfrey Finch Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 1992)
Role	Solicitor
Correspondence Address	Victoria House 39 Winchester Street Basingstoke Hampshire RG21 7EQ

Director Name	Jacques Florence
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 July 1998)
Role	Financial Manager
Correspondence Address	1 Rue Du Fort Bp6 Golbey France Foreign

Secretary Name	M.A David Godfrey Finch Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	Victoria House 39 Winchester Street Basingstoke Hampshire RG21 7EQ

Director Name	Paul Tomlinson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 1993)
Role	Managing Director
Correspondence Address	50 Richmond Hill Road Edgbaston Birmingham B15 3RZ

Director Name	David Godfrey Finch Evans
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(12 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Four Weirs Horsebridge Road Kings Somborne Stockbridge Hampshire SO20 6PT

Director Name	Phillipe Romary
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 1993(12 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2000)
Role	Managing Director
Correspondence Address	Linnaeuslann 12 2012 Pp Haarlem The Netherlands

Director Name	Pierre-Louis Duchene
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 1993(12 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 November 2001)
Role	General Secretary
Correspondence Address	4 Avenue De La Paix Rhode Saint-Genese 1640 Belgium

Secretary Name	Robert Anthony Jackson
Nationality	British
Status	Resigned
Appointed	09 December 1993(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dovecote Road Droitwich Worcestershire WR9 7RN

Director Name	Michael Robert John Sproule
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1996(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 April 2000)
Role	Managing Director
Correspondence Address	1 Fossicks Cottages Sydmonton, Burghclere Newbury Berkshire RG20 9NN

Secretary Name	David Godfrey Finch Evans
Nationality	British
Status	Resigned
Appointed	01 April 1997(16 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Weirs Horsebridge Road Kings Somborne Stockbridge Hampshire SO20 6PT

Director Name	John Anthony Dickinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2000(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	4 Beechfield Off Higher Down Bowden Altrincham Cheshire WA14 2QN

Director Name	John Clarke Sharp
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2001)
Role	Controller
Correspondence Address	Jacoba Van Beicranweoj 136a Voonhout 2215 Kx The Netherlands

Director Name	George Thomas Carmona
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2000(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2003)
Role	Business Leader Europe
Correspondence Address	Sophialaan 2b Amersterdam 1075 Br The Netherlands

Director Name	Gerard Francis Lavery
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(22 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2005)
Role	Company Director
Correspondence Address	11 Rock Road Stoneyford Lisburn BT28 3XR Northern Ireland

Director Name	Mr Robert William Westwood
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beaumont Grove Solihull West Midlands B91 1RP

Secretary Name	Neil Allan Downing
Nationality	British
Status	Resigned
Appointed	01 March 2004(23 years after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 2005)
Role	Financial Controller
Correspondence Address	1 Mitchell Way Woodley Reading Berkshire RG5 4NQ

Director Name	Mr Philip Roger Cooper
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(24 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull East Yorkshire HU5 4JE

Director Name	Peter Gilbert Carruthers
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	23 November 2005(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Location

Registered Address	The Bathroom Works National Avenue Hull East Yorkshire HU5 4JE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2017	Final Gazette dissolved following liquidation (1 page)
7 June 2017	Final Gazette dissolved following liquidation (1 page)
7 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
7 March 2017	Return of final meeting in a members' voluntary winding up (6 pages)
18 February 2016	Liquidators statement of receipts and payments to 28 December 2015 (9 pages)
18 February 2016	Liquidators' statement of receipts and payments to 28 December 2015 (9 pages)
18 February 2016	Liquidators' statement of receipts and payments to 28 December 2015 (9 pages)
9 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Appointment of a voluntary liquidator (1 page)
9 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-29 (1 page)
9 January 2015	Declaration of solvency (3 pages)
9 January 2015	Declaration of solvency (3 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 8,577,496 (5 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 8,577,496 (5 pages)
16 September 2013	Full accounts made up to 31 December 2012 (9 pages)
16 September 2013	Full accounts made up to 31 December 2012 (9 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (9 pages)
25 September 2012	Full accounts made up to 31 December 2011 (9 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 September 2011	Full accounts made up to 31 December 2010 (11 pages)
15 September 2011	Full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
31 August 2011	Appointment of Mr Keith Boad as a director (2 pages)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
30 August 2011	Termination of appointment of Philip Cooper as a director (1 page)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 August 2010	Resolutions RES13 ‐ Conflict of interest 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
10 June 2010	Director's details changed for Mr Philip Roger Cooper on 15 April 2010 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
24 October 2009	Full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Director appointed mr david barber (2 pages)
4 August 2009	Director appointed mr david barber (2 pages)
4 August 2009	Secretary appointed mrs joanne caroline elwell (1 page)
4 August 2009	Secretary appointed mrs joanne caroline elwell (1 page)
3 August 2009	Appointment terminated director peter carruthers (1 page)
3 August 2009	Appointment terminated secretary peter carruthers (1 page)
3 August 2009	Appointment terminated secretary peter carruthers (1 page)
3 August 2009	Appointment terminated director peter carruthers (1 page)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Auditor's resignation (1 page)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 October 2008	Director's change of particulars / philip cooper / 30/09/2008 (1 page)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
14 October 2008	Declaration of assistance for shares acquisition (15 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facility agreement 28/01/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
4 July 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facility agreement 28/01/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
26 June 2008	Declaration of assistance for shares acquisition (25 pages)
26 June 2008	Declaration of assistance for shares acquisition (25 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 28/01/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of documents 28/01/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
14 February 2008	Declaration of assistance for shares acquisition (25 pages)
14 February 2008	Declaration of assistance for shares acquisition (25 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 February 2008	Ad 24/01/08--------- Â£ si 1000@1=1000 Â£ ic 364319/365319 (2 pages)
4 February 2008	Particulars of contract relating to shares (2 pages)
4 February 2008	Nc inc already adjusted 24/01/08 (1 page)
4 February 2008	Ad 24/01/08--------- £ si 1000@1=1000 £ ic 364319/365319 (2 pages)
4 February 2008	Particulars of contract relating to shares (2 pages)
4 February 2008	Nc inc already adjusted 24/01/08 (1 page)
4 February 2008	Ad 24/01/08--------- £ si 8212177@1=8212177 £ ic 365319/8577496 (2 pages)
4 February 2008	Ad 24/01/08--------- Â£ si 8212177@1=8212177 Â£ ic 365319/8577496 (2 pages)
3 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2008	Return made up to 31/12/07; no change of members (7 pages)
4 January 2008	Return made up to 31/12/07; no change of members (7 pages)
29 October 2007	Full accounts made up to 31 December 2005 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Full accounts made up to 31 December 2005 (11 pages)
29 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 February 2007	Return made up to 31/12/06; full list of members (7 pages)
14 February 2007	Return made up to 31/12/06; full list of members (7 pages)
28 July 2006	Return made up to 31/12/05; full list of members (7 pages)
28 July 2006	Return made up to 31/12/05; full list of members (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: 4TH floor northern cross, basing view basingstoke hampshire RG21 4HH (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 4TH floor northern cross, basing view basingstoke hampshire RG21 4HH (1 page)
18 January 2006	New secretary appointed;new director appointed (1 page)
18 January 2006	New secretary appointed;new director appointed (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	New director appointed (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	Director resigned (1 page)
25 November 2005	Company name changed trane (united kingdom) LIMITED\certificate issued on 25/11/05 (2 pages)
25 November 2005	Company name changed trane (united kingdom) LIMITED\certificate issued on 25/11/05 (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
21 May 2004	Secretary's particulars changed (1 page)
21 May 2004	Secretary's particulars changed (1 page)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
6 February 2004	Return made up to 31/12/03; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (7 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
18 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
30 April 2001	Full accounts made up to 31 December 2000 (7 pages)
30 April 2001	Full accounts made up to 31 December 1999 (7 pages)
30 April 2001	Full accounts made up to 31 December 1999 (7 pages)
23 April 2001	Registered office changed on 23/04/01 from: northern cross basing view basingstoke hampshire RG21 4HH (1 page)
23 April 2001	Registered office changed on 23/04/01 from: northern cross basing view basingstoke hampshire RG21 4HH (1 page)
3 April 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
3 April 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 03/04/01 (7 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 31 December 1998 (7 pages)
21 March 2000	Full accounts made up to 31 December 1998 (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
8 March 1999	Return made up to 31/12/98; no change of members (4 pages)
8 March 1999	Return made up to 31/12/98; no change of members (4 pages)
19 February 1999	Declaration of mortgage charge released/ceased (1 page)
19 February 1999	Declaration of mortgage charge released/ceased (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (7 pages)
18 September 1998	Full accounts made up to 31 December 1997 (7 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
7 January 1998	Return made up to 31/12/97; no change of members (6 pages)
20 November 1997	Full accounts made up to 31 December 1996 (8 pages)
20 November 1997	Full accounts made up to 31 December 1996 (8 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Director's particulars changed (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director's particulars changed (1 page)
13 February 1997	Return made up to 31/12/96; full list of members (8 pages)
13 February 1997	Return made up to 31/12/96; full list of members (8 pages)
2 November 1996	Full accounts made up to 31 December 1995 (15 pages)
2 November 1996	Full accounts made up to 31 December 1995 (15 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
2 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 July 1988	Memorandum and Articles of Association (7 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 July 1988	Memorandum and Articles of Association (7 pages)
2 April 1981	Articles of association (5 pages)
2 April 1981	Articles of association (5 pages)
6 February 1981	Certificate of incorporation (1 page)
6 February 1981	Certificate of incorporation (1 page)

Ideal Standard Porcher (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies