IFA EXCHANGE LIMITED

Company summary

Insolvency history recorded

Company number: 03517119
Status: DISSOLVED
Incorporated / age: 25 February 199819 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 02:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TS
Nature of business
Dormant Company
Previous company names
NETSTORM INTERNET SERVICES LIMITED
ARMHEATH LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 May 2017
Dissolved on
19 December 2017
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  3 May 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	17 Mar 2017				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COWAN, John ACTIVE	Director	23 Jun 2015		United Kingdom	September 1947	47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom
HARKCOM, Sarah Georgette RESIGNED	Secretary	05 Oct 2007	23 Oct 2010			10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ
HUSS, Angela Lilian Eve RESIGNED	Secretary	30 Apr 1998	26 Apr 1999			96 Barbara Avenue, Leicester, LE5 2AB
MONGER, Diana RESIGNED	Secretary	19 Mar 2010	27 Apr 2012			Pixham End, Dorking, Surrey, RH4 1QA
TATE, Jeffrey Norman RESIGNED	Secretary	26 Apr 1999	14 Jul 2005			52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ
TAYLOR, Alan RESIGNED	Secretary	14 Jul 2005	05 Oct 2007			14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
FORM 10 SECRETARIES FD LTD RESIGNED	Nominee Secretary	25 Feb 1998	31 Mar 1998			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Apr 2012	17 Mar 2017			Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
COUZENS, Michael Alastair RESIGNED	Director	24 Mar 2010	28 Feb 2013	United Kingdom	January 1964	Pixham End, Dorking, Surrey, RH4 1QA, England
CZARNOTA, John Edward RESIGNED	Director	21 Apr 1998	14 Oct 2004		March 1965	9 Sudborough Road, Brigstock, Northamptonshire, NN14 3HP
GOLDER, David Alan RESIGNED	Director	01 Jan 2009	26 Feb 2010	United Kingdom	April 1958	Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX
HIGGINSON, George RESIGNED	Director	25 Apr 2013	07 Jan 2014	Northern Ireland	October 1963	Pixham End, Dorking, Surrey, RH4 1QA
HOOPER, Paul RESIGNED	Director	01 Jul 2010	07 Jan 2014	United Kingdom	July 1968	Pixham End, Dorking, Surrey, RH4 1QA, England
MANN, Peter RESIGNED	Director	14 Jul 2005	03 Oct 2008	United Kingdom	February 1958	Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW
MARTIN, Ivan RESIGNED	Director	24 Mar 2010	08 Apr 2013	England	April 1955	Pixham End, Dorking, Surrey, England, RH4 1QA, England
MCKEAN, John Roy RESIGNED	Director	14 Jul 2005	14 Dec 2007	Scotland	July 1960	202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND
NEWMAN, James Allen RESIGNED	Director	08 Jan 2014	30 Jun 2015	United Kingdom	July 1964	Pixham End, Dorking, Surrey, RH4 1QA
SCOTT, David Campbell RESIGNED	Director	14 Jul 2005	31 Dec 2008	United Kingdom	October 1963	2, Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF
VEEVERS, Darren Paul RESIGNED	Director	07 Jul 2003	11 Dec 2009	Great Britain	January 1970	Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB
WADELIN, Mark Thomas RESIGNED	Director	15 Oct 2009	30 Jun 2010	England	November 1961	Pixham End, Dorking, Surrey, RH4 1QA
WARNOCK, Dawn Elizabeth RESIGNED	Director	21 Apr 1998	07 Jul 2003	United Kingdom	February 1962	Lammasfield, Alderley Edge, SK9 7TJ
YOUNG, Stephen RESIGNED	Director	15 Oct 2009	24 Nov 2010	United Kingdom	December 1960	50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom
FORM 10 DIRECTORS FD LTD RESIGNED	Nominee Director	25 Feb 1998	31 Mar 1998			39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Mar 2017
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

COWAN, John ACTIVE
Role: Director
Appointed on: 23 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom

HARKCOM, Sarah Georgette RESIGNED
Role: Secretary
Appointed on: 05 Oct 2007
Resigned on: 23 Oct 2010
Address: 10 Waveney Drive, Wilmslow, Cheshire, SK9 3UJ

HUSS, Angela Lilian Eve RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 26 Apr 1999
Address: 96 Barbara Avenue, Leicester, LE5 2AB

MONGER, Diana RESIGNED
Role: Secretary
Appointed on: 19 Mar 2010
Resigned on: 27 Apr 2012
Address: Pixham End, Dorking, Surrey, RH4 1QA

TATE, Jeffrey Norman RESIGNED
Role: Secretary
Appointed on: 26 Apr 1999
Resigned on: 14 Jul 2005
Address: 52, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JJ

TAYLOR, Alan RESIGNED
Role: Secretary
Appointed on: 14 Jul 2005
Resigned on: 05 Oct 2007
Address: 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

FORM 10 SECRETARIES FD LTD RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1998
Resigned on: 31 Mar 1998
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2012
Resigned on: 17 Mar 2017
Address: Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

COUZENS, Michael Alastair RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

CZARNOTA, John Edward RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 14 Oct 2004
Date of birth: March 1965
Address: 9 Sudborough Road, Brigstock, Northamptonshire, NN14 3HP

GOLDER, David Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Langdale House, Old Green Medbourne, Market Harborough, Leicestershire, LE16 8DX

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 25 Apr 2013
Resigned on: 07 Jan 2014
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: Pixham End, Dorking, Surrey, RH4 1QA

HOOPER, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Pixham End, Dorking, Surrey, RH4 1QA, England

MANN, Peter RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Hilltop, Church Lane, Guilden Sutton, Chester, Cheshire, CH3 7EW

MARTIN, Ivan RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1955
Address: Pixham End, Dorking, Surrey, England, RH4 1QA, England

MCKEAN, John Roy RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 14 Dec 2007
Country of Residence: Scotland
Date of birth: July 1960
Address: 202 Kirkintilloch, Bishopbriggs, Glasgow, G64 2ND

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Pixham End, Dorking, Surrey, RH4 1QA

SCOTT, David Campbell RESIGNED
Role: Director
Appointed on: 14 Jul 2005
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 2, Bankhead Courtyard Bankhead Farm, Peat Inn, Fife, KY15 5LF

VEEVERS, Darren Paul RESIGNED
Role: Director
Appointed on: 07 Jul 2003
Resigned on: 11 Dec 2009
Country of Residence: Great Britain
Date of birth: January 1970
Address: Riverside 25 Meadow Park, Irwell Vale, Ramsbottom, Lancashire, BL0 0QB

WADELIN, Mark Thomas RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: November 1961
Address: Pixham End, Dorking, Surrey, RH4 1QA

WARNOCK, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 21 Apr 1998
Resigned on: 07 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Lammasfield, Alderley Edge, SK9 7TJ

YOUNG, Stephen RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 24 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom

FORM 10 DIRECTORS FD LTD RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1998
Resigned on: 31 Mar 1998
Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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