IFTE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03828605
Status: DISSOLVED
Incorporated / age: 16 August 199916 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
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 14 October 2026 at 18:24 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
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Activities of head offices
Previous company names
MAWLAW 456 PLC

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
11 June 2015
Dissolved on
9 May 2016
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  11 June 2015
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  11 June 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SADLER, Robert William ACTIVE	Secretary	01 Dec 2005				8 Eddiscombe Road, London, SW6 4UA
NEIL ANDREW VINCENT, Neil Andrew Vincent ACTIVE	Director	25 Sep 2014		England	April 1955	Hill House 1, Little New Street, London, EC4A 3TR
SADLER, Robert William ACTIVE	Director	31 Dec 2007		England	May 1967	8 Eddiscombe Road, London, SW6 4UA
CHUBB MANAGEMENT SERVICES LIMITED ACTIVE	Director	24 Aug 2009				Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, England
ALLISON, Stephen RESIGNED	Secretary	01 Mar 2001	05 Sep 2003			Aston House, Church Farm Lane, Aston Magna, Gloucestershire, GL56 9RG
CARTWRIGHT, Neil Richard RESIGNED	Secretary	16 Aug 1999	30 Jan 2001			264 Lode Lane, Solihull, West Midlands, B91 2HY
PATEL, Hina RESIGNED	Secretary	30 Jan 2001	28 Feb 2001			76 Somerville Road, Chadwell Heath, Romford, Essex, RM6 5AX
PATEL, Hina RESIGNED	Secretary	16 Aug 1999	16 Aug 1999			31 Councillor Street, London, SE5 0LY
QUINLAN, Diane RESIGNED	Secretary	05 Sep 2003	16 Feb 2004			11 Derwent Yard, Derwent Road Ealing, London, W5 4TW
WILLIAMSON, Paul RESIGNED	Secretary	16 Feb 2004	01 Dec 2005			39 Avondale Road, Ashford, Middlesex, TW15 3HP
KIDDIE CORPORATE SERVICES LIMITED RESIGNED	Secretary	24 Nov 2005	31 Dec 2007			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	27 Apr 2000	05 Sep 2003			20, Black Friars Lane, London, EC4V 6HD
ALLISON, Stephen RESIGNED	Director	01 Mar 2001	17 Oct 2003	United Kingdom	June 1955	Aston House, Church Farm Lane, Aston Magna, Gloucestershire, GL56 9RG
CARTWRIGHT, Neil Richard RESIGNED	Director	16 Aug 1999	30 Jan 2001		November 1967	264 Lode Lane, Solihull, West Midlands, B91 2HY
DRUMMOND, James Edward Macgregor RESIGNED	Director	05 Sep 2003	10 Nov 2004	England	March 1962	46 Barmouth Road, London, SW18 2DP
FORD, Johnathan Richard RESIGNED	Director	05 Sep 2003	10 Nov 2004	United Kingdom	September 1969	Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH
GIBNEY, Vivien Murray RESIGNED	Director	10 Oct 2000	05 Sep 2003	United Kingdom	February 1946	Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH
HENNING, John James RESIGNED	Director	29 Jan 2001	09 Dec 2002		May 1941	3001 River Road, Point Pleasant, New Jersey 08742, FOREIGN, Usa
HOUGH, Stephen John RESIGNED	Director	16 Aug 1999	05 Sep 2003	England	September 1953	29 Kurtus, Dosthill, Tamworth, Staffordshire, B77 1NX
JOHNSTON, David James RESIGNED	Director	05 Sep 2003	05 Jan 2005	England	August 1956	33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS
KEY, Reginald Robert RESIGNED	Director	29 Jan 2001	05 Sep 2003		September 1944	The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH
MORRIS, Stephen Philip RESIGNED	Director	16 Aug 1999	07 Jun 2002		October 1953	Wood Farmhouse, Frogmore Lane, Kenilworth, Warwickshire, CV8 1NT
VADAY, Douglas John RESIGNED	Director	05 Sep 2003	16 Nov 2005		November 1950	The Granary Frogmill Court, Hurley, Berkshire, SL6 5NS
WILLIAMS, David Jeffreys RESIGNED	Director	16 Aug 1999	05 Sep 2003	Jersey	June 1952	Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
KIDDIE NOMINEES LIMITED RESIGNED	Director	24 Nov 2005	24 Aug 2009			Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
MAWLAW CORPORATE SERVICES LIMITED RESIGNED	Director	16 Aug 1999	19 Aug 1999			20, Black Friars Lane, London, EC4V 6HD

SADLER, Robert William ACTIVE
Role: Secretary
Appointed on: 01 Dec 2005
Address: 8 Eddiscombe Road, London, SW6 4UA

NEIL ANDREW VINCENT, Neil Andrew Vincent ACTIVE
Role: Director
Appointed on: 25 Sep 2014
Country of Residence: England
Date of birth: April 1955
Address: Hill House 1, Little New Street, London, EC4A 3TR

SADLER, Robert William ACTIVE
Role: Director
Appointed on: 31 Dec 2007
Country of Residence: England
Date of birth: May 1967
Address: 8 Eddiscombe Road, London, SW6 4UA

CHUBB MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 24 Aug 2009
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB, England

ALLISON, Stephen RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 05 Sep 2003
Address: Aston House, Church Farm Lane, Aston Magna, Gloucestershire, GL56 9RG

CARTWRIGHT, Neil Richard RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 30 Jan 2001
Address: 264 Lode Lane, Solihull, West Midlands, B91 2HY

PATEL, Hina RESIGNED
Role: Secretary
Appointed on: 30 Jan 2001
Resigned on: 28 Feb 2001
Address: 76 Somerville Road, Chadwell Heath, Romford, Essex, RM6 5AX

PATEL, Hina RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 16 Aug 1999
Address: 31 Councillor Street, London, SE5 0LY

QUINLAN, Diane RESIGNED
Role: Secretary
Appointed on: 05 Sep 2003
Resigned on: 16 Feb 2004
Address: 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW

WILLIAMSON, Paul RESIGNED
Role: Secretary
Appointed on: 16 Feb 2004
Resigned on: 01 Dec 2005
Address: 39 Avondale Road, Ashford, Middlesex, TW15 3HP

KIDDIE CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Nov 2005
Resigned on: 31 Dec 2007
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Apr 2000
Resigned on: 05 Sep 2003
Address: 20, Black Friars Lane, London, EC4V 6HD

ALLISON, Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 17 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Aston House, Church Farm Lane, Aston Magna, Gloucestershire, GL56 9RG

CARTWRIGHT, Neil Richard RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 30 Jan 2001
Date of birth: November 1967
Address: 264 Lode Lane, Solihull, West Midlands, B91 2HY

DRUMMOND, James Edward Macgregor RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 10 Nov 2004
Country of Residence: England
Date of birth: March 1962
Address: 46 Barmouth Road, London, SW18 2DP

FORD, Johnathan Richard RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 10 Nov 2004
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Orchard House, Elmbridge Green, Droitwich, Worcester, WR4 0NH

GIBNEY, Vivien Murray RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 05 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Archings, Geeston Ketton, Stamford, Peterborough, PE9 3RH

HENNING, John James RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 09 Dec 2002
Date of birth: May 1941
Address: 3001 River Road, Point Pleasant, New Jersey 08742, FOREIGN, Usa

HOUGH, Stephen John RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 05 Sep 2003
Country of Residence: England
Date of birth: September 1953
Address: 29 Kurtus, Dosthill, Tamworth, Staffordshire, B77 1NX

JOHNSTON, David James RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 05 Jan 2005
Country of Residence: England
Date of birth: August 1956
Address: 33 Frensham Vale, Lower Bourne, Farnham, Surrey, GU10 3HS

KEY, Reginald Robert RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 05 Sep 2003
Date of birth: September 1944
Address: The Old Rectory, Ufton Nervet, Berkshire, RG7 4HH

MORRIS, Stephen Philip RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 07 Jun 2002
Date of birth: October 1953
Address: Wood Farmhouse, Frogmore Lane, Kenilworth, Warwickshire, CV8 1NT

VADAY, Douglas John RESIGNED
Role: Director
Appointed on: 05 Sep 2003
Resigned on: 16 Nov 2005
Date of birth: November 1950
Address: The Granary Frogmill Court, Hurley, Berkshire, SL6 5NS

WILLIAMS, David Jeffreys RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 05 Sep 2003
Country of Residence: Jersey
Date of birth: June 1952
Address: Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF

KIDDIE NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 24 Nov 2005
Resigned on: 24 Aug 2009
Address: Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB

MAWLAW CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 19 Aug 1999
Address: 20, Black Friars Lane, London, EC4V 6HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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