IFS Realisations Limited

Company Name	IFS Realisations Limited
Company Status	Dissolved
Company Number	02480426
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)
Dissolution Date	6 September 2008 (15 years, 7 months ago)
Previous Name	Integrated Fibre Services Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Alan Beales
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1992(1 year, 12 months after company formation)
Appointment Duration	16 years, 6 months (closed 06 September 2008)
Role	Computer Engineer
Correspondence Address	45 Preston Road Wyton Bar Bilton Hull East Yorkshire HU11 4DE

Secretary Name	Jean Beales
Nationality	British
Status	Closed
Appointed	11 December 2002(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 06 September 2008)
Role	Secretary
Correspondence Address	45 Preston Lane Wyton Bar Bilton Hull East Yorkshire HU11 4DE

Director Name	Mark Harold Palmer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 year, 12 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 December 2002)
Role	Computer Engineer
Correspondence Address	25 Main Street Wawne Hull North Humberside HU7 5XH

Director Name	Kevin Steven Sim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1996)
Role	Computer Engineer
Correspondence Address	29 Dulverton Close Bransholme Hull North Humberside HU7 4EH

Secretary Name	Kevin Steven Sim
Nationality	British
Status	Resigned
Appointed	10 March 1992(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	29 Dulverton Close Bransholme Hull North Humberside HU7 4EH

Secretary Name	Mark Harold Palmer
Nationality	British
Status	Resigned
Appointed	12 January 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 December 2002)
Role	Computer Engineer
Correspondence Address	25 Main Street Wawne Hull North Humberside HU7 5XH

Location

Registered Address	C/O Jacksons Jolliffe Cork Lowgate House Lowgate Hull HU1 1EL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£137,104
Cash	£3
Current Liabilities	£333,507

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

6 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
6 June 2008	Liquidators statement of receipts and payments to 23 November 2008 (5 pages)
6 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 December 2007	Liquidators statement of receipts and payments (5 pages)
12 June 2007	Liquidators statement of receipts and payments (5 pages)
12 December 2006	Liquidators statement of receipts and payments (5 pages)
6 June 2006	Liquidators statement of receipts and payments (6 pages)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
24 November 2004	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
25 June 2004	Result of meeting of creditors (5 pages)
10 June 2004	Statement of administrator's proposal (27 pages)
13 May 2004	Statement of affairs (7 pages)
13 May 2004	Registered office changed on 13/05/04 from: 45 preston road wyton bar bilton hull HU11 4DE (1 page)
11 May 2004	Company name changed integrated fibre services limite d\certificate issued on 11/05/04 (2 pages)
28 April 2004	Appointment of an administrator (1 page)
16 March 2004	Return made up to 10/03/04; full list of members (6 pages)
30 May 2003	Â£ nc 1000/10000 21/05/03 (1 page)
30 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2003	Ad 21/05/03--------- Â£ si 2700@1=2700 Â£ ic 300/3000 (2 pages)
21 March 2003	Return made up to 10/03/03; full list of members (6 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Return made up to 10/03/02; full list of members (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
19 March 2001	Return made up to 10/03/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
24 March 2000	Return made up to 10/03/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 March 1999	Return made up to 10/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
23 March 1998	Return made up to 10/03/98; no change of members (4 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Return made up to 10/03/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
2 April 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 April 1996	Return made up to 10/03/96; full list of members (6 pages)
15 March 1996	New secretary appointed (2 pages)
15 March 1996	Secretary resigned;director resigned (1 page)
22 March 1995	Accounts for a small company made up to 30 April 1994 (5 pages)
16 March 1995	Return made up to 10/03/95; no change of members (4 pages)
4 May 1990	Memorandum and Articles of Association (9 pages)

IFS Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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