IVANCO (NO. 3) LIMITED

Company summary

Company number: 03685046
Status: DISSOLVED
Incorporated / age: 11 December 199813 years
Registered office: The School House, 50 Brook Green, London, W6 7RR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 06:34 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
The School House, 50 Brook Green, London, W6 7RR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	12 Feb 2010				The School House, 50 Brook Green, London, W6 7RR
GERRARD, Barry Alexander Ralph ACTIVE	Director	12 Feb 2010		United Kingdom	December 1957	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
PATEL, Tilesh Chimanbhai ACTIVE	Director	16 May 2011		England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
ALLY, Bibi Rahima RESIGNED	Secretary	11 Dec 1998	14 Dec 1998			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	12 Feb 2010			The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
GRAM, Peter Gerardus RESIGNED	Secretary	21 Sep 2001	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
ABACUS SECRETARIES (JERSEY) LIMITED RESIGNED	Secretary	14 Dec 1998	30 Jun 2006			La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1BJ, Channel Islands
BASHAM, Graham Steven RESIGNED	Director	10 Dec 2002	20 Jul 2005		December 1957	La Cachette, Route De Vaugrat, St Sampsons, Guernsey, GY2 4TA, Channel Islands
COHEN, Jonathan Mark RESIGNED	Director	12 Feb 2010	28 Apr 2011	England	June 1973	The School House, 50 Brook Green, London, W6 7RR
COLLETT, Brian RESIGNED	Director	11 Dec 1998	14 Dec 1998		January 1943	254 Old Church Road, Chingford, London, E4 8BT
DEARIE, Francis RESIGNED	Director	21 Sep 2001	30 Jun 2006		July 1956	Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
DEARIE, Francis RESIGNED	Director	14 Dec 1998	21 Sep 2001		July 1956	Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
MCCALL, Patrick Charles Kingdon RESIGNED	Director	30 Jun 2006	12 Feb 2010	United Kingdom	November 1964	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	30 Jun 2006	12 Feb 2010	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MORRISSEY, Gerald RESIGNED	Director	28 Sep 2004	24 Feb 2005	Guernsey	March 1955	Le Petit Champ, Les Cauvains, Castel, Guernsey, GY5 7NL
O'CALLAGHAN, Sharon RESIGNED	Director	17 Apr 2002	16 Aug 2004		November 1970	32 Courtil Leonie, Grandes Masions Road, St. Sampsons, Guernsey, Channel Islands, GY2 4JW
RELPH, Adrian, Mr. RESIGNED	Director	28 Sep 2004	30 Jun 2006	Guernsey	October 1967	Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey
RENOUF, Alison Jane RESIGNED	Director	14 Dec 1998	30 Jun 2006	Guernsey	March 1962	Pres Du Pont, Rue De La Mare, St Sampsons, GY2 4PQ, Guernsey
RITCHIE, Niall Macgregor RESIGNED	Director	28 Jan 2000	30 Jun 2006		March 1953	Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, JE3 6DP, Channel Islands
SNELL, Andrew Leonard RESIGNED	Director	14 Dec 1998	10 Dec 2002		October 1969	Gretana, La Rue Cauchee, St Martins, Guernsey, GY4 6PQ
STEVENSON, Samantha Clare RESIGNED	Director	14 Aug 2001	24 Dec 2001		May 1973	Le Petit Menage, Brock Road, St Peter Port, Guernsey, GY1 1RS
TAUTSCHER, Andreas Josef RESIGNED	Director	20 Jul 2005	30 Jun 2006	United Kingdom	February 1966	Jardin De Haut, L'Eclet Road, St Peters, Guernsey, Channel Islands
WHITEHORN, William Elliott RESIGNED	Director	30 Jun 2006	01 Oct 2007	United Kingdom	February 1960	120, Campden Hill Road, London, W8 7AR

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 12 Feb 2010
Address: The School House, 50 Brook Green, London, W6 7RR

GERRARD, Barry Alexander Ralph ACTIVE
Role: Director
Appointed on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

PATEL, Tilesh Chimanbhai ACTIVE
Role: Director
Appointed on: 16 May 2011
Country of Residence: England
Date of birth: May 1964
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 11 Dec 1998
Resigned on: 14 Dec 1998
Address: 60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 12 Feb 2010
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 21 Sep 2001
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

ABACUS SECRETARIES (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Dec 1998
Resigned on: 30 Jun 2006
Address: La Motte Chambers, La Motte Street, St Helier, Jersey, JE1 1BJ, Channel Islands

BASHAM, Graham Steven RESIGNED
Role: Director
Appointed on: 10 Dec 2002
Resigned on: 20 Jul 2005
Date of birth: December 1957
Address: La Cachette, Route De Vaugrat, St Sampsons, Guernsey, GY2 4TA, Channel Islands

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: The School House, 50 Brook Green, London, W6 7RR

COLLETT, Brian RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 14 Dec 1998
Date of birth: January 1943
Address: 254 Old Church Road, Chingford, London, E4 8BT

DEARIE, Francis RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 30 Jun 2006
Date of birth: July 1956
Address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR

DEARIE, Francis RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 21 Sep 2001
Date of birth: July 1956
Address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 12 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MORRISSEY, Gerald RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 24 Feb 2005
Country of Residence: Guernsey
Date of birth: March 1955
Address: Le Petit Champ, Les Cauvains, Castel, Guernsey, GY5 7NL

O'CALLAGHAN, Sharon RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 16 Aug 2004
Date of birth: November 1970
Address: 32 Courtil Leonie, Grandes Masions Road, St. Sampsons, Guernsey, Channel Islands, GY2 4JW

RELPH, Adrian, Mr. RESIGNED
Role: Director
Appointed on: 28 Sep 2004
Resigned on: 30 Jun 2006
Country of Residence: Guernsey
Date of birth: October 1967
Address: Petit Ruisseau, Route Des Landes, Vale, GY3 5JB, Guernsey

RENOUF, Alison Jane RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 30 Jun 2006
Country of Residence: Guernsey
Date of birth: March 1962
Address: Pres Du Pont, Rue De La Mare, St Sampsons, GY2 4PQ, Guernsey

RITCHIE, Niall Macgregor RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 30 Jun 2006
Date of birth: March 1953
Address: Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, JE3 6DP, Channel Islands

SNELL, Andrew Leonard RESIGNED
Role: Director
Appointed on: 14 Dec 1998
Resigned on: 10 Dec 2002
Date of birth: October 1969
Address: Gretana, La Rue Cauchee, St Martins, Guernsey, GY4 6PQ