| Company Name | I.P.G. Personnel Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514355 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1952(71 years, 4 months ago) |
| Dissolution Date | 21 January 2010 (14 years, 3 months ago) |
| Previous Name | I P G Technical Recruitment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Irving Gordon |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(38 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 21 January 2010) |
| Role | Recruitment Consultant |
| Correspondence Address | 16 Corkran Road Surbiton Surrey KT6 6PN |
| Director Name | Mrs Jacqueline Gordon |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(38 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 21 January 2010) |
| Role | Secretary |
| Correspondence Address | 16 Corkran Road Surbiton Surrey KT6 6PN |
| Secretary Name | Mrs Jacqueline Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1991(38 years, 10 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 21 January 2010) |
| Role | Company Director |
| Correspondence Address | 16 Corkran Road Surbiton Surrey KT6 6PN |
| Director Name | Hilda Sinclair |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(38 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 April 1998) |
| Role | Secretary |
| Correspondence Address | 16 Corkran Road Surbiton Surrey KT6 6PN |
Location
| Registered Address | 294a High Street Sutton Surrey SM1 1PQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,759 |
| Cash | £90 |
| Current Liabilities | £105,169 |
Accounts
| Latest Accounts | 5 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 21 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 October 2009 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 14 June 2009 (5 pages) |
| 17 June 2009 | Liquidators' statement of receipts and payments to 14 June 2009 (5 pages) |
| 17 January 2009 | Liquidators statement of receipts and payments to 14 December 2008 (5 pages) |
| 17 January 2009 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
| 23 June 2008 | Liquidators statement of receipts and payments to 14 December 2008 (5 pages) |
| 23 June 2008 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 29 December 2006 | Registered office changed on 29/12/06 from: 52 upper brook street london W1K 2BU (1 page) |
| 29 December 2006 | Registered office changed on 29/12/06 from: 52 upper brook street london W1K 2BU (1 page) |
| 28 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2006 | Statement of affairs (5 pages) |
| 28 December 2006 | Resolutions
|
| 28 December 2006 | Statement of affairs (5 pages) |
| 28 December 2006 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2006 | Resolutions
|
| 25 July 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
| 19 January 2006 | Return made up to 20/10/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 20/10/05; full list of members (7 pages) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 16 cockran road surbiton surrey KT6 6PN (1 page) |
| 8 March 2005 | Registered office changed on 08/03/05 from: 16 cockran road surbiton surrey KT6 6PN (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
| 3 December 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 3 December 2004 | Return made up to 20/10/04; full list of members (8 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 88-90 crawford street london W1H 2BS (1 page) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 88-90 crawford street london W1H 2BS (1 page) |
| 10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 10 February 2004 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 29 December 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 29 December 2003 | Return made up to 20/10/03; full list of members (8 pages) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 146 new cavendish street london W1W 6YQ (1 page) |
| 13 November 2003 | Registered office changed on 13/11/03 from: 146 new cavendish street london W1W 6YQ (1 page) |
| 18 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 20/10/02; full list of members (7 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Director resigned (1 page) |
| 19 June 2002 | Full accounts made up to 5 April 2002 (10 pages) |
| 19 June 2002 | Full accounts made up to 5 April 2002 (10 pages) |
| 19 June 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 19 June 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 19 June 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 19 June 2002 | Full accounts made up to 5 April 2002 (10 pages) |
| 16 November 2001 | Return made up to 20/10/01; full list of members
|
| 16 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
| 8 March 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 8 March 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 8 March 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 1 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 20/10/00; full list of members (7 pages) |
| 13 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 13 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 13 December 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 2 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 2 November 1999 | Return made up to 20/10/99; full list of members (7 pages) |
| 4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 4 February 1999 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 13 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 13 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
| 15 May 1998 | Company name changed I p g technical recruitment limi ted\certificate issued on 18/05/98 (2 pages) |
| 15 May 1998 | Company name changed I p g technical recruitment limi ted\certificate issued on 18/05/98 (2 pages) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 76 new cavendish street london W1M 7LB (1 page) |
| 17 April 1998 | Registered office changed on 17/04/98 from: 76 new cavendish street london W1M 7LB (1 page) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 3 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 22 October 1997 | Full accounts made up to 5 April 1996 (11 pages) |
| 22 October 1997 | Full accounts made up to 5 April 1996 (11 pages) |
| 22 October 1997 | Full accounts made up to 5 April 1996 (11 pages) |
| 22 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 4 December 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 20/10/96; no change of members (4 pages) |
| 18 July 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 18 July 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 18 July 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: walkden house 3/10 melton st euston square london NW1 2EJ (1 page) |
| 4 January 1996 | Registered office changed on 04/01/96 from: walkden house 3/10 melton st euston square london NW1 2EJ (1 page) |
| 23 April 1995 | Full accounts made up to 5 April 1994 (13 pages) |
| 23 April 1995 | Full accounts made up to 5 April 1994 (13 pages) |
| 23 April 1995 | Full accounts made up to 5 April 1994 (13 pages) |
| 8 May 1994 | Full accounts made up to 5 April 1993 (14 pages) |
| 8 May 1994 | Full accounts made up to 5 April 1993 (14 pages) |
| 8 May 1994 | Full accounts made up to 5 April 1993 (14 pages) |
| 23 March 1992 | Full accounts made up to 5 April 1991 (12 pages) |
| 23 March 1992 | Full accounts made up to 5 April 1991 (12 pages) |
| 23 March 1992 | Full accounts made up to 5 April 1991 (12 pages) |
| 17 December 1990 | Full accounts made up to 5 April 1989 (12 pages) |
| 17 December 1990 | Full accounts made up to 5 April 1989 (12 pages) |
| 17 December 1990 | Full accounts made up to 5 April 1989 (12 pages) |
| 22 November 1988 | Full accounts made up to 5 April 1987 (9 pages) |
| 22 November 1988 | Full accounts made up to 5 April 1987 (9 pages) |
| 22 November 1988 | Full accounts made up to 5 April 1987 (9 pages) |
| 26 October 1987 | Return made up to 30/09/87; full list of members (4 pages) |
| 26 October 1987 | Return made up to 30/09/87; full list of members (4 pages) |