| Company Name | IGL Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04733214 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
| Dissolution Date | 11 December 2009 (14 years, 4 months ago) |
| Previous Name | Pender Solutions Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9500 | Private households with employees |
| SIC 97000 | Activities of households as employers of domestic personnel |
Directors
| Director Name | Mr Michael Koster |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Roman Bank Stamford Lincolnshire PE9 2SS |
| Director Name | Raymond Matthew Smart |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 11 December 2009) |
| Role | Company Director |
| Correspondence Address | Home Farm House Casterton Lane, Tinwell Stamford Rutland PE9 3UD |
| Secretary Name | Mr Michael Koster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2008(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Roman Bank Stamford Lincolnshire PE9 2SS |
| Director Name | Mr Jonathan Christopher Roper |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 144 Petts Wood Road Petts Wood Orpington Kent BR5 1LF |
| Secretary Name | Mr John Christopher Leeksma Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Crane Grove London N7 8LD |
| Director Name | Fiona Louise Ball |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 03 June 2008) |
| Role | Company Director |
| Correspondence Address | 8 Copperfields Fetcham Surrey KT22 9PD |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 11 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 2009 | Registered office changed on 17/09/2009 from st james`s park 28 park place leeds LS1 2SP (1 page) |
| 11 September 2009 | Administrator's progress report to 9 September 2009 (17 pages) |
| 11 September 2009 | Notice of move from Administration to Dissolution (17 pages) |
| 23 April 2009 | Administrator's progress report to 17 March 2009 (14 pages) |
| 26 March 2009 | Notice of extension of period of Administration (1 page) |
| 9 October 2008 | Administrator's progress report to 17 September 2008 (13 pages) |
| 30 June 2008 | Secretary appointed michael koster logged form (2 pages) |
| 5 June 2008 | Appointment terminated director fiona ball (1 page) |
| 5 June 2008 | Secretary appointed michael koster (2 pages) |
| 5 June 2008 | Appointment terminated secretary john bailey (1 page) |
| 24 April 2008 | Notice of extension of period of Administration (1 page) |
| 24 April 2008 | Administrator's progress report to 17 September 2008 (14 pages) |
| 21 March 2008 | Notice of extension of period of Administration (1 page) |
| 13 November 2007 | Administrator's progress report (14 pages) |
| 24 April 2007 | Notice of extension of period of Administration (1 page) |
| 24 April 2007 | Administrator's progress report (14 pages) |
| 25 October 2006 | Administrator's progress report (14 pages) |
| 20 April 2006 | Administrator's progress report (13 pages) |
| 20 March 2006 | Notice of extension of period of Administration (1 page) |
| 21 October 2005 | Administrator's progress report (12 pages) |
| 7 June 2005 | Result of meeting of creditors (7 pages) |
| 13 May 2005 | Statement of administrator's proposal (34 pages) |
| 29 April 2005 | Statement of affairs (6 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: messenger crown lane tinwell lincolnshire PE9 3UF (1 page) |
| 5 April 2005 | Appointment of an administrator (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 4 bedford row london WC1R 4DF (1 page) |
| 13 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 15 December 2003 | Director resigned (1 page) |
| 15 December 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 12 December 2003 | Company name changed pender solutions LIMITED\certificate issued on 12/12/03 (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 3 December 2003 | New director appointed (2 pages) |
| 14 May 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Incorporation (18 pages) |