Dissolved
Dissolved 2014-06-03
Company Information for IHI LIMITED
LONDON, ENGLAND, SW10,
|
Company Registration Number
02451428
Private Limited Company
Dissolved Dissolved 2014-06-03 |
Company Name | |
---|---|
IHI LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 02451428 | |
---|---|---|
Date formed | 1989-12-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 13:26:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IHI (USA), LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2001-08-17 | |
IHI ACQUISITION INC | Delaware | Unknown | ||
IHI ACQUISITION CORP | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1988-11-29 | |
IHI ACQUISITION CORPORATION | Michigan | UNKNOWN | ||
IHI ACQUISITION, INC. | 10900 S CLAY BLAIR BLVD STE 900 OLATHE KS 66061 | Active | Company formed on the 2019-07-24 | |
IHI AERO ENGINES US CO LTD | Delaware | Unknown | ||
IHI AIR HANDLING SYSTEMS PRIVATE LIMITED | 70 INDUSTRIAL AREASHIVAJI MARG NEW DELHI NEW DELHI Delhi | ACTIVE | Company formed on the 2005-12-28 | |
IHI AMERICAS INC. | 1251 AVENUE OF THE AMERICAS STE 750 NEW YORK NY 10020 | Active | Company formed on the 2019-04-01 | |
IHI APPAREL LTD | British Columbia | Voluntary dissolved | Company formed on the 2016-05-20 | |
IHI ASIA PACIFIC PTE. LTD. | ROBINSON ROAD Singapore 068896 | Active | Company formed on the 2012-05-02 | |
IHI ASSOCIATES, INC. | 2150 WHITFIELD INDUSTRIAL WAY SARASOTA FL 34243 | Inactive | Company formed on the 1997-11-20 | |
IHI ASSOCIATES INC | Tennessee | Unknown | ||
IHI ASSOCIATES, LLC | 68 PEQUOT LANE Suffolk EAST ISLIP NY 11730 | Active | Company formed on the 2021-04-06 | |
IHI BENGHAZI LIMITED | 22 EUROPA CENTRE FLORIANA | Unknown | ||
IHI BRUSSELS LIMITED | 22, EUROPA CENTRE, JOHN LOPEZ STREET, FLORIANA | Unknown | ||
IHI CALIFORNIA INCORPORATED | California | Unknown | ||
IHI CANADA PROJECTS INC | British Columbia | Voluntary dissolved | Company formed on the 2014-03-04 | |
IHI CAPITAL, LLC | MIDDLEBELT RD SUITE 700 FARMINGTON HILLS 48334 Michigan 32901 | UNKNOWN | Company formed on the 2008-09-22 | |
IHI CAPITAL, LLC | 157 E. NEW ENGLAND AVE. WINTER PARK FL 32789 | Inactive | Company formed on the 2019-02-06 | |
IHI CARE SERVICES LIMITED | SUITE 2B REGENCY COURT KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 7SW | Active | Company formed on the 2009-09-08 |
Officer | Role | Date Appointed |
---|---|---|
IAN PORTAL |
||
DAVID DUNCAN |
||
JON HATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DENNIS PARSONS |
Director | ||
JON HATHER |
Company Secretary | ||
OWEN RAPHAEL MCGARTOLL |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
NICK MITCHELL |
Director | ||
IAIN JOHN GOSMAN SCOTT |
Director | ||
TIMOTHY WILLIAM STREET |
Director | ||
CHAITANYA BHUPENDRA PATEL |
Director | ||
JAMES DOMINIC WEIGHT |
Director | ||
STEPHEN JOHN PURSE |
Company Secretary | ||
STEPHEN JOHN PURSE |
Director | ||
KEVIN DANIEL O'CONNELL |
Company Secretary | ||
KENNETH CAMERON KNOWLES SCOTT |
Director | ||
MARTIN MAJOR BRADFORD |
Director | ||
PHILIP HARRY EASTERMAN |
Director | ||
ANDREW STEPHEN WILSON |
Director | ||
KENT WILLIAM PHIPPEN |
Director | ||
DAVID IAN BRIERLEY |
Company Secretary | ||
DAVID IAN BRIERLEY |
Director | ||
VERONICA GORMLEY |
Director | ||
LYNN SUZETTE SILVER |
Company Secretary | ||
LYNN SUZETTE SILVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GROUP CORPORATE HEALTHCARE LIMITED | Director | 2013-06-30 | CURRENT | 2007-09-04 | Dissolved 2014-02-04 | |
BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2006-07-05 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
BARCHESTER DEVCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
BARCHESTER CCU OPCO LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
MILFORD HOUSE NURSING HOME LIMITED | Director | 2006-02-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT LIMITED | Director | 2004-11-09 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2004-11-09 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2004-11-09 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
WESTMINSTER INVESTMENTS (UK) | Director | 2004-11-09 | CURRENT | 1999-09-22 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2004-11-09 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2004-11-09 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
GLCC LIMITED | Director | 2004-06-07 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2004-04-29 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
MURCHISON ASSOCIATES LIMITED | Director | 2004-04-29 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
BROOKMOON (HEALTHCARE) LIMITED | Director | 2004-04-29 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
KENT & SON (HOMES) LIMITED | Director | 2004-04-02 | CURRENT | 1960-05-06 | Dissolved 2014-06-03 | |
YORKSHIRE CARE GROUP LIMITED | Director | 2003-10-10 | CURRENT | 1995-02-01 | Dissolved 2014-06-03 | |
LIVING WITH CARE LIMITED | Director | 2003-03-24 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
AVALON NURSING HOMES LIMITED | Director | 2003-02-12 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
WESTERGATE CARE LIMITED | Director | 2002-12-11 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
ADLINGTON MANOR LIMITED | Director | 2002-08-06 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
DAVILL HEALTHCARE LIMITED | Director | 2002-07-03 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
ESPRIT FORT LIMITED | Director | 2001-06-28 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
COMMUNITY CARE LIMITED | Director | 1996-07-16 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
COMMUNITY CLEAN LIMITED | Director | 1996-05-14 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
BARCHESTER DEVCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
MILFORD HOUSE NURSING HOME LIMITED | Director | 2010-10-28 | CURRENT | 1986-04-07 | Dissolved 2014-06-03 | |
BARCHESTER NOMINEE (NO.2) LIMITED | Director | 2010-10-28 | CURRENT | 2006-07-05 | Dissolved 2014-06-03 | |
AVALON NURSING HOMES LIMITED | Director | 2010-10-28 | CURRENT | 1991-10-10 | Dissolved 2014-06-03 | |
BARCHESTER CCU OPCO LIMITED | Director | 2010-10-28 | CURRENT | 2006-06-12 | Dissolved 2014-06-03 | |
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-02-23 | CURRENT | 2000-09-14 | Dissolved 2014-06-03 | |
ESPRIT FORT LIMITED | Director | 2005-02-23 | CURRENT | 1997-04-28 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT LIMITED | Director | 2005-02-23 | CURRENT | 1982-10-13 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NB) LIMITED | Director | 2005-02-23 | CURRENT | 2002-02-15 | Dissolved 2014-06-03 | |
YORKSHIRE CARE GROUP LIMITED | Director | 2005-02-23 | CURRENT | 1995-02-01 | Dissolved 2014-06-03 | |
DAVILL HEALTHCARE LIMITED | Director | 2005-02-23 | CURRENT | 1997-09-17 | Dissolved 2014-06-03 | |
COMMUNITY CARE LIMITED | Director | 2005-02-23 | CURRENT | 1986-04-03 | Dissolved 2014-06-03 | |
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED | Director | 2005-02-23 | CURRENT | 1999-04-14 | Dissolved 2014-06-03 | |
KENT & SON (HOMES) LIMITED | Director | 2005-02-23 | CURRENT | 1960-05-06 | Dissolved 2014-06-03 | |
MURCHISON ASSOCIATES LIMITED | Director | 2005-02-23 | CURRENT | 1988-09-26 | Dissolved 2014-06-03 | |
GLCC LIMITED | Director | 2005-02-23 | CURRENT | 1984-10-15 | Dissolved 2014-06-03 | |
BROOKMOON (HEALTHCARE) LIMITED | Director | 2005-02-23 | CURRENT | 1997-05-08 | Dissolved 2014-06-03 | |
LIVING WITH CARE LIMITED | Director | 2005-02-23 | CURRENT | 1995-07-03 | Dissolved 2014-06-03 | |
WESTERGATE CARE LIMITED | Director | 2005-02-23 | CURRENT | 1993-01-26 | Dissolved 2014-06-03 | |
WESTMINSTER INVESTMENTS (UK) | Director | 2005-02-23 | CURRENT | 1999-09-22 | Dissolved 2014-06-03 | |
COMMUNITY CLEAN LIMITED | Director | 2005-02-23 | CURRENT | 1988-12-01 | Dissolved 2014-06-03 | |
WESTMINSTER HEALTH CARE (NH) LIMITED | Director | 2005-02-23 | CURRENT | 1997-12-29 | Dissolved 2014-06-03 | |
BURLEIGH HOUSE PROPERTIES LIMITED | Director | 2005-02-23 | CURRENT | 1988-06-06 | Dissolved 2014-06-03 | |
ADLINGTON MANOR LIMITED | Director | 2005-02-23 | CURRENT | 1997-10-06 | Dissolved 2014-06-03 | |
DUNBAR (D.S.A.) LIMITED | Director | 2005-02-23 | CURRENT | 1982-08-04 | Liquidation | |
GREYMINT LTD | Director | 1998-06-16 | CURRENT | 1998-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 09/04/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON HATHER / 25/03/2013 | |
AR01 | 14/12/12 FULL LIST | |
AR01 | 14/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN PORTAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM SUITE 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNCAN / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
AR01 | 12/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: WESTMINSTER HOUSE, RANDALLS WAY LEATHERHEAD SURREY KT22 7TZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/12/04; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IHI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |