Independent Fuel Systems Limited

Company Name	Independent Fuel Systems Limited
Company Status	Dissolved
Company Number	05291768
Category	Private Limited Company
Incorporation Date	19 November 2004(19 years, 5 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Howard Finn
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR

Director Name	Mrs Pamela Jean Wade
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	19 November 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR

Secretary Name	John Holland
Nationality	British
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 November 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Telephone	0113 2879040
Telephone region	Leeds

Location

Registered Address	Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Deborah Shute 25.00% Ordinary
1 at £1	Executors Of Colin Shute 25.00% Ordinary
1 at £1	Pamela Jean Wade 25.00% Ordinary
1 at £1	Paul Howard Finn 25.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
5 December 2016	Application to strike the company off the register (3 pages)
5 December 2016	Application to strike the company off the register (3 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (3 pages)
26 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 4 (3 pages)
26 November 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (3 pages)
1 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 4 (3 pages)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (3 pages)
18 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 4 (3 pages)
25 March 2013	Termination of appointment of John Holland as a secretary (1 page)
25 March 2013	Termination of appointment of John Holland as a secretary (1 page)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 December 2010	Director's details changed for Paul Howard Finn on 19 November 2010 (2 pages)
23 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Director's details changed for Mr Pamela Jean Wade on 19 November 2010 (2 pages)
23 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
23 December 2010	Secretary's details changed for John Holland on 19 November 2010 (1 page)
23 December 2010	Director's details changed for Paul Howard Finn on 19 November 2010 (2 pages)
23 December 2010	Secretary's details changed for John Holland on 19 November 2010 (1 page)
23 December 2010	Director's details changed for Mr Pamela Jean Wade on 19 November 2010 (2 pages)
31 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
31 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
10 December 2009	Director's details changed for Paul Howard Finn on 19 November 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Pamela Jean Wade on 19 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr Pamela Jean Wade on 19 November 2009 (2 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Paul Howard Finn on 19 November 2009 (2 pages)
12 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
12 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 December 2008	Return made up to 19/11/08; full list of members (4 pages)
8 December 2008	Return made up to 19/11/08; full list of members (4 pages)
3 December 2007	Return made up to 19/11/07; full list of members (3 pages)
3 December 2007	Return made up to 19/11/07; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 January 2007	Return made up to 19/11/06; full list of members (7 pages)
8 January 2007	Return made up to 19/11/06; full list of members (7 pages)
11 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
19 December 2005	Return made up to 19/11/05; full list of members (7 pages)
19 December 2005	Return made up to 19/11/05; full list of members (7 pages)
26 April 2005	Ad 19/11/04-12/04/05 Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
26 April 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
26 April 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
26 April 2005	Ad 19/11/04-12/04/05 £ si 3@1=3 £ ic 1/4 (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Registered office changed on 07/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	Director resigned (1 page)
19 November 2004	Incorporation (31 pages)
19 November 2004	Incorporation (31 pages)

Independent Fuel Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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