Ideal Standard Global Ltd

Company Name	Ideal Standard Global Ltd
Company Status	Dissolved
Company Number	06389579
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Barber
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2007(2 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 03 May 2016)
Role	Company Director
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(1 year, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 May 2016)
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(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 03 May 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull HU5 4HS

Director Name	Mr Steven William Barnes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One Old Colony Drive Dover Ma 02030 United States

Director Name	Michael Fenton Goss
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Managing Director
Correspondence Address	111 Huntington Avenue Ma 02199 Boston Massachusetts United States

Secretary Name	Michael Fenton Goss
Nationality	American
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	111 Huntington Avenue Ma 02199 Boston Massachusetts United States

Director Name	Mr Philip Roger Cooper
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bathroom Works National Avenue Hull North Humberside HU5 4JJ

Director Name	Philippe Paul Andre Ruze
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2007(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue De Haerne 90 1040 Etterbeek Belgium

Secretary Name	Peter Gilbert Carruthers
Nationality	British
Status	Resigned
Appointed	13 December 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Truro Close Lichfield Staffordshire WS13 7SR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ideal-standard.co.uk/
Telephone	01482 346461
Telephone region	Hull

Location

Registered Address	The Bathroom Works National Avenue Hull HU5 4HS
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Bricknell
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Return of final meeting in a members' voluntary winding up (6 pages)
3 February 2016	Return of final meeting in a members' voluntary winding up (6 pages)
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)
9 January 2015	Appointment of a voluntary liquidator (1 page)
20 December 2014	Satisfaction of charge 063895790003 in full (4 pages)
20 December 2014	Satisfaction of charge 2 in full (4 pages)
20 December 2014	Satisfaction of charge 063895790003 in full (4 pages)
20 December 2014	Satisfaction of charge 063895790004 in full (4 pages)
20 December 2014	Satisfaction of charge 063895790004 in full (4 pages)
20 December 2014	Satisfaction of charge 2 in full (4 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
17 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 June 2014	Registration of charge 063895790004 (170 pages)
6 June 2014	Registration of charge 063895790004 (170 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
17 September 2013	Registration of charge 063895790003 (67 pages)
17 September 2013	Registration of charge 063895790003 (67 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Registered office address changed from the Bathroom Works National Avenue Hull North Humberside HU5 4JJ on 16 October 2012 (1 page)
16 October 2012	Registered office address changed from the Bathroom Works National Avenue Hull North Humberside HU5 4JJ on 16 October 2012 (1 page)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 3 October 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)
13 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
13 May 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (22 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 2 (22 pages)
15 March 2011	Termination of appointment of Philippe Ruze as a director (1 page)
15 March 2011	Termination of appointment of Philippe Ruze as a director (1 page)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 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 November 2009	Director's details changed for Mr David Barber on 3 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Barber on 3 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Philip Roger Cooper on 3 October 2009 (2 pages)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Philippe Paul Andre Ruze on 3 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Philip Roger Cooper on 3 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Philip Roger Cooper on 3 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Barber on 3 October 2009 (2 pages)
9 November 2009	Director's details changed for Philippe Paul Andre Ruze on 3 October 2009 (2 pages)
9 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Philippe Paul Andre Ruze on 3 October 2009 (2 pages)
6 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
6 August 2009	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (1 page)
29 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
29 July 2009	Secretary appointed mrs joanne caroline elwell (1 page)
29 July 2009	Appointment terminated secretary peter carruthers (1 page)
29 July 2009	Appointment terminated secretary peter carruthers (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (12 pages)
25 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 April 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
15 April 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
17 October 2008	Return made up to 03/10/08; full list of members (4 pages)
17 October 2008	Return made up to 03/10/08; full list of members (4 pages)
16 October 2008	Director's change of particulars / philip cooper / 01/10/2008 (1 page)
16 October 2008	Director's change of particulars / philip cooper / 01/10/2008 (1 page)
4 August 2008	Resolutions RES13 ‐ Agreement 09/07/2008 (2 pages)
4 August 2008	Resolutions RES13 ‐ Agreement 09/07/2008 (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	Secretary resigned;director resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned;director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New secretary appointed (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: 30 st mary axe london EC3A 8AF (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 30 st mary axe london EC3A 8AF (1 page)
9 November 2007	Particulars of mortgage/charge (13 pages)
9 November 2007	Particulars of mortgage/charge (13 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 October 2007	Incorporation (17 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Incorporation (17 pages)
3 October 2007	Secretary resigned (1 page)

Ideal Standard Global Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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