IPEM Developments Limited

Company Name	IPEM Developments Limited
Company Status	Dissolved
Company Number	01483362
Category	Private Limited Company
Incorporation Date	6 March 1980(44 years, 2 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Jonathan Barrie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2020(40 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2020(40 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Adam Miles Kramer
Status	Closed
Appointed	08 March 2021(41 years after company formation)
Appointment Duration	1 year (closed 22 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	David Addison Milne Dunbar
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 1994)
Role	Company Director
Correspondence Address	7 Cunningham Hill Road St Albans Hertfordshire AL1 5BX

Director Name	Keith Nicholas Henry
Date of Birth	March 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 1992(12 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Touchwood 4 Parkfield Stokesheath Road Oxshott Surrey KT22 0PW

Director Name	Mr Donald Wayne Wilson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(12 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Brookfield Brooklands Lane Brooklands Farm Weybridge Surrey KT13 8UY

Director Name	Mr Mark Lewis Vorenkamp
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1992(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 February 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Harlaw Road Aberdeen Aberdeenshire AB15 4YY Scotland

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	01 September 1992(12 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Arthur Edward Stephens
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1995(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	12 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 October 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(19 years, 7 months after company formation)
Appointment Duration	3 years (resigned 25 October 2002)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(22 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 2002)
Role	Company Director
Correspondence Address	37 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(22 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(24 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(24 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Resigned
Appointed	30 November 2004(24 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Jane Elizabeth McCallum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(24 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr James Arthur Barrett
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(27 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Stephen George Lloyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(29 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Gina Mary Wilson
Status	Resigned
Appointed	02 January 2020(39 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	kbr.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Kellogg Brown & Root Holdings (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 March 2022	Final Gazette dissolved following liquidation (1 page)
22 December 2021	Return of final meeting in a members' voluntary winding up (11 pages)
12 April 2021	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 (1 page)
12 April 2021	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 (2 pages)
8 January 2021	Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL (2 pages)
8 January 2021	Register(s) moved to registered inspection location Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey (2 pages)
4 January 2021	Declaration of solvency (6 pages)
4 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15 (1 page)
4 January 2021	Appointment of a voluntary liquidator (3 pages)
4 January 2021	Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 4 January 2021 (2 pages)
1 December 2020	Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020 (2 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
14 August 2020	Appointment of Mr. Stuart John Baxter Bradie as a director on 31 July 2020 (2 pages)
14 August 2020	Termination of appointment of James Arthur Barrett as a director on 31 July 2020 (1 page)
21 April 2020	Appointment of Mr. Andrew Jonathan Barrie as a director on 20 April 2020 (2 pages)
13 January 2020	Termination of appointment of Martin Nelhams as a director on 2 January 2020 (1 page)
8 January 2020	Termination of appointment of Martin Nelhams as a secretary on 2 January 2020 (1 page)
8 January 2020	Appointment of Gina Mary Wilson as a secretary on 2 January 2020 (2 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
16 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey (1 page)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (6 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (6 pages)
16 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 (6 pages)
16 September 2015	Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey (1 page)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
5 December 2014	Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA (1 page)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 1,000 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 1,000 (14 pages)
9 October 2014	Annual return made up to 1 September 2014 Statement of capital on 2014-10-09 GBP 1,000 (14 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (14 pages)
1 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (14 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
5 October 2012	Annual return made up to 1 September 2012 with a full list of shareholders (14 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
22 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (14 pages)
15 June 2011	Full accounts made up to 31 December 2010 (13 pages)
15 June 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
12 May 2011	Termination of appointment of Stephen Lloyd as a director (2 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
30 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (12 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
4 February 2010	Appointment of Stephen George Lloyd as a director (3 pages)
4 February 2010	Appointment of Stephen George Lloyd as a director (3 pages)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
22 September 2009	Return made up to 01/09/09; full list of members (5 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
10 June 2009	Full accounts made up to 31 December 2008 (12 pages)
10 October 2008	Return made up to 01/09/08; full list of members (5 pages)
10 October 2008	Return made up to 01/09/08; full list of members (5 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Full accounts made up to 31 December 2007 (12 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
18 September 2007	Return made up to 01/09/07; full list of members (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
19 September 2006	Return made up to 01/09/06; full list of members (6 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
2 June 2006	Full accounts made up to 31 December 2005 (12 pages)
22 December 2005	New director appointed (4 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
27 September 2005	Return made up to 01/09/05; full list of members (6 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Full accounts made up to 31 December 2004 (11 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
14 September 2004	Return made up to 01/09/04; full list of members (5 pages)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
4 June 2004	Full accounts made up to 31 December 2003 (12 pages)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
18 March 2004	Director resigned (1 page)
27 September 2003	Return made up to 01/09/03; full list of members (5 pages)
27 September 2003	Return made up to 01/09/03; full list of members (5 pages)
17 July 2003	Full accounts made up to 31 December 2002 (12 pages)
17 July 2003	Full accounts made up to 31 December 2002 (12 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
24 September 2002	Return made up to 01/09/02; full list of members (6 pages)
24 September 2002	Return made up to 01/09/02; full list of members (6 pages)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
22 July 2002	Full accounts made up to 31 December 2001 (12 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
6 September 2001	Return made up to 01/09/01; full list of members (5 pages)
6 September 2001	Return made up to 01/09/01; full list of members (5 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
12 October 2000	Full accounts made up to 31 December 1999 (12 pages)
5 September 2000	Return made up to 01/09/00; no change of members (4 pages)
5 September 2000	Return made up to 01/09/00; no change of members (4 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (3 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
14 September 1999	Return made up to 01/09/99; full list of members (7 pages)
8 August 1999	Full accounts made up to 31 December 1998 (12 pages)
8 August 1999	Full accounts made up to 31 December 1998 (12 pages)
8 September 1998	Return made up to 01/09/98; full list of members (7 pages)
8 September 1998	Return made up to 01/09/98; full list of members (7 pages)
11 June 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	Full accounts made up to 31 December 1997 (12 pages)
1 October 1997	Return made up to 01/09/97; full list of members (7 pages)
1 October 1997	Return made up to 01/09/97; full list of members (7 pages)
23 June 1997	Full accounts made up to 31 December 1996 (11 pages)
23 June 1997	Full accounts made up to 31 December 1996 (11 pages)
9 April 1997	Registered office changed on 09/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
9 April 1997	Registered office changed on 09/04/97 from: 150 the broadway wimbledon london SW19 1RX (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
20 September 1996	Return made up to 01/09/96; full list of members (5 pages)
20 September 1996	Return made up to 01/09/96; full list of members (5 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
21 September 1995	Return made up to 01/09/95; full list of members (10 pages)
21 September 1995	Return made up to 01/09/95; full list of members (10 pages)
11 September 1995	Full accounts made up to 31 December 1994 (12 pages)
11 September 1995	Full accounts made up to 31 December 1994 (12 pages)
4 September 1994	Return made up to 01/09/94; full list of members (6 pages)
4 September 1994	Return made up to 01/09/94; full list of members (6 pages)
22 March 1994	Memorandum and Articles of Association (18 pages)
22 March 1994	Memorandum and Articles of Association (18 pages)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1985	Accounts made up to 31 December 1984 (10 pages)
4 November 1985	Accounts made up to 31 December 1984 (10 pages)
11 October 1983	Accounts made up to 31 December 1982 (7 pages)
11 October 1983	Accounts made up to 31 December 1982 (7 pages)
9 September 1982	Accounts made up to 9 September 1982 (7 pages)
9 September 1982	Accounts made up to 9 September 1982 (7 pages)
9 September 1982	Accounts made up to 9 September 1982 (7 pages)

IPEM Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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