Ingrid Properties One Limited

Company Name	Ingrid Properties One Limited
Company Status	Dissolved
Company Number	00249990
Category	Private Limited Company
Incorporation Date	7 August 1930(93 years, 9 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)
Previous Names	East Midland Press Properties Limited and EMAP Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2008(77 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Town Oxford Oxon OX2 6SL

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(62 years after company formation)
Appointment Duration	8 years (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Director Name	Mr Peter Christopher Copley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(62 years after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chartham Church Street Ryhall Stamford Lincolnshire PE9 4HR

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	02 August 1992(62 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 October 1997)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Mr Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1994(64 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 02 August 1994)
Role	Chartered Accountant
Correspondence Address	3 Tattershall Drive Market Deeping Peterborough Cambs PE6 8BS

Director Name	Mark Richard Andreae
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(66 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 October 1999)
Role	Chartered Surveyor
Correspondence Address	7 Victoria Road Stamford Lincolnshire PE9 1HB

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(69 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(69 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(71 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Mrs Barbara Lees
Status	Resigned
Appointed	01 January 2002(71 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Correspondence Address	15a Milford Street Cambridge Cambridgeshire CB1 2LP

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	28 June 2002(71 years, 11 months after company formation)
Appointment Duration	4 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	01 November 2002(72 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Director Name	Matthew Michael Goodliffe Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(73 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 July 2006)
Role	Chartered Surveyor
Correspondence Address	6 Warren Court 40 Warren Road Reigate Surrey RM2 0BS

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(74 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(75 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2007)
Role	Chartered Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(76 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	70 Wendell Road London W12 9RS

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(76 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(77 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2008)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(77 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Secretary Name	Mr Simon Charles Godwin
Nationality	British
Status	Resigned
Appointed	08 May 2008(77 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Teignmouth Road London NW2 4DX

Location

Registered Address	Caroline House 55- 57 High Holborn London WC1V 6DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Summerway Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	8 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	08 May

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
11 April 2014	Application to strike the company off the register (4 pages)
3 July 2013	Registered office address changed from Caroline House 55-57 High Holborn London WC1V 6DX England on 3 July 2013 (1 page)
3 July 2013	Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 1 (3 pages)
3 July 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from Caroline House 55-57 High Holborn London WC1V 6DX England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 8 Clifford Street London W1S 2LQ on 3 July 2013 (1 page)
4 February 2013	Total exemption small company accounts made up to 8 May 2012 (4 pages)
4 February 2013	Total exemption small company accounts made up to 8 May 2012 (4 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
7 February 2012	Total exemption small company accounts made up to 8 May 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 8 May 2011 (4 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
8 February 2011	Total exemption small company accounts made up to 8 May 2010 (4 pages)
8 February 2011	Total exemption small company accounts made up to 8 May 2010 (4 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
5 March 2010	Accounts for a dormant company made up to 8 May 2009 (3 pages)
5 March 2010	Accounts for a dormant company made up to 8 May 2009 (3 pages)
9 June 2009	Return made up to 31/03/09; full list of members (3 pages)
15 May 2009	Appointment terminated secretary simon godwin (1 page)
10 March 2009	Full accounts made up to 8 May 2008 (13 pages)
10 March 2009	Full accounts made up to 8 May 2008 (13 pages)
22 January 2009	Accounting reference date extended from 31/03/2008 to 08/05/2008 (1 page)
28 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2008	Statement by directors (1 page)
28 November 2008	Resolutions RES13 ‐ Re company loan agreement 21/11/2008 (1 page)
28 November 2008	Memorandum of capital - processed 28/11/08. reduction of issd cap from Â£2,000,000 to Â£1 (1 page)
28 November 2008	Solvency statement dated 21/11/08 (1 page)
25 September 2008	Director's change of particulars / alexander anton / 01/06/2008 (1 page)
14 May 2008	Appointment terminated secretary torugbene narebor (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 May 2008	Appointment terminated director nilema bhakta-jones (1 page)
14 May 2008	Appointment terminated director james weir (1 page)
13 May 2008	Secretary appointed simon godwin (2 pages)
13 May 2008	Director appointed alexander anton (2 pages)
13 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 May 2008	Registered office changed on 13/05/2008 from greater london house hampstead road london NW1 7EJ (1 page)
30 April 2008	Registered office changed on 30/04/2008 from emap PLC 40 bernard street london WC1N 1LW (1 page)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 January 2008	Secretary's particulars changed (1 page)
30 November 2007	Company name changed emap properties LIMITED\certificate issued on 30/11/07 (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
23 October 2007	Full accounts made up to 31 March 2007 (12 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Director resigned (1 page)
3 November 2006	Return made up to 02/11/06; full list of members (2 pages)
2 October 2006	Full accounts made up to 31 March 2006 (12 pages)
20 September 2006	New secretary appointed (1 page)
20 September 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
18 July 2006	Secretary's particulars changed (1 page)
6 November 2005	Return made up to 02/11/05; full list of members (2 pages)
11 October 2005	Full accounts made up to 31 March 2005 (12 pages)
10 January 2005	Full accounts made up to 31 March 2004 (12 pages)
16 November 2004	New secretary appointed (1 page)
16 November 2004	Secretary resigned (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
8 June 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
31 December 2003	Director's particulars changed (1 page)
19 November 2003	Return made up to 02/11/03; full list of members (3 pages)
12 November 2003	Location of register of members (1 page)
10 September 2003	New director appointed (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
7 February 2003	Full accounts made up to 31 March 2002 (13 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
11 November 2002	New secretary appointed (1 page)
8 November 2002	Secretary resigned (1 page)
1 July 2002	New secretary appointed (1 page)
28 June 2002	Secretary resigned (1 page)
18 April 2002	Director's particulars changed (1 page)
3 January 2002	New secretary appointed (1 page)
3 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (1 page)
4 December 2001	Full accounts made up to 31 March 2001 (13 pages)
5 November 2001	Return made up to 02/11/01; full list of members (3 pages)
14 December 2000	Full accounts made up to 31 March 2000 (15 pages)
10 November 2000	Return made up to 02/11/00; no change of members (2 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (15 pages)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (14 pages)
18 November 1998	Return made up to 02/11/98; full list of members (7 pages)
26 August 1998	Return made up to 02/08/98; full list of members (7 pages)
24 August 1998	Auditor's resignation (1 page)
27 May 1998	Director's particulars changed (1 page)
20 May 1998	Secretary's particulars changed (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
19 September 1997	Return made up to 02/08/97; no change of members (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (14 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	Director resigned (2 pages)
27 August 1996	Return made up to 02/08/96; full list of members (7 pages)
5 February 1996	Auditor's resignation (1 page)
4 February 1996	Full accounts made up to 1 April 1995 (13 pages)
4 February 1996	Full accounts made up to 1 April 1995 (13 pages)
8 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1995	Resolutions ELRES ‐ Elective resolution (7 pages)
25 August 1995	Return made up to 02/08/95; full list of members (8 pages)
24 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 April 1995	Ad 31/03/95--------- Â£ si 1947500@1=1947500 Â£ ic 52500/2000000 (2 pages)
24 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 April 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 April 1995	Â£ nc 52500/2000000 30/03/95 (1 page)
13 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 August 1930	Incorporation (21 pages)

Ingrid Properties One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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