| Company Name | Independent Property Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01609275 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1982(42 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alexander Dermott Leonard Sidney Hooton |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Management Consultant |
| Correspondence Address | 6 Wandsworth Bridge Road London SW6 2TJ |
| Director Name | Garry Johnson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 509 Broadway Letchworth Hertfordshire SG6 3PT |
| Director Name | Mr David Anthony Murray |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Thorley Gardens Pyrford Woking Surrey GU22 8UL |
| Director Name | Colin Stannard |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bazile Road London N21 1HD |
| Secretary Name | Timothy John Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
| Director Name | Kenneth Richard Cowley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 06 April 1992) |
| Role | Company Director |
| Correspondence Address | 150 Brooke Road London N16 7RR |
| Director Name | Hugh William Thompson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 1993) |
| Role | Company Director |
| Correspondence Address | 8 Havercroft Haverstock Hill London NW3 4QX |
Location
| Registered Address | R S M Robson Rhodes 186 City Road London EC1V 2NU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,764,377 |
| Gross Profit | £631,091 |
| Net Worth | £87,450 |
| Cash | £697,547 |
| Current Liabilities | £799,759 |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 September 2005 | Dissolved (1 page) |
|---|---|
| 20 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2005 | Liquidators statement of receipts and payments (6 pages) |
| 10 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2004 | Liquidators statement of receipts and payments (6 pages) |
| 29 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2003 | Registered office changed on 09/05/03 from: casson beckman & partners dyers building london EC1N 2JT (1 page) |
| 15 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 2002 | C/O re change of liq (4 pages) |
| 10 June 2002 | Court order allowing vol liquidator to resign (1 page) |
| 10 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2000 | C/O re change of liq (7 pages) |
| 24 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: casson beckman & partners hobson house 155 gower street london WC1E 6BJ (1 page) |
| 15 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 7 August 1997 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 August 1997 | Appointment of a voluntary liquidator (17 pages) |
| 21 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 19 January 1993 | Statement of affairs (5 pages) |
| 21 May 1992 | Full accounts made up to 30 June 1991 (11 pages) |