| Company Name | IHS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645781 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1998(25 years, 7 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Willem Barend Kraan |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | Bakkersdorplaan 4 Vlissingen 4382bg Zeeland Holland |
| Director Name | Stephen Parr |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 86 Belgrave Drive Hull HU4 6DW |
| Secretary Name | Barry Trotter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 88 Kingston Road Willerby Hull HU10 6BH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1998(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Unit F Acorn Industrial Estate Strawberry, Hull North Humberside HU9 1EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,986 |
| Cash | £6 |
| Current Liabilities | £20 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2002 | Application for striking-off (1 page) |
| 31 October 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 9 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 2 August 2000 | Registered office changed on 02/08/00 from: citadel trading park tower street hull HU9 1TQ (1 page) |
| 16 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 18 May 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 25 November 1998 | Registered office changed on 25/11/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
| 25 November 1998 | New secretary appointed (2 pages) |
| 25 November 1998 | Director resigned (1 page) |
| 25 November 1998 | Secretary resigned (1 page) |
| 25 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Memorandum and Articles of Association (9 pages) |
| 23 November 1998 | Ad 16/11/98--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 23 November 1998 | Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page) |
| 23 November 1998 | Nc inc already adjusted 16/11/98 (1 page) |
| 23 November 1998 | Resolutions
|
| 7 October 1998 | Incorporation (14 pages) |