IPM Personnel Management Services Limited

Company Name	IPM Personnel Management Services Limited
Company Status	Dissolved
Company Number	01736062
Category	Private Limited Company
Incorporation Date	1 July 1983(40 years, 10 months ago)
Dissolution Date	29 June 2010 (13 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Terence Garcia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 June 2010)
Role	Hrd
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Ms Victoria Mary Petra Wright
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(24 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 29 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	93 Peel Street London W8 7PB

Director Name	Ms Jacqueline Orme
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(25 years after company formation)
Appointment Duration	1 year, 12 months (closed 29 June 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Marianne Clare Wyles
Nationality	British
Status	Closed
Appointed	30 March 2009(25 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	151 The Broadway London Sw19 Ijq

Director Name	Mr Dean Royles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(25 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 June 2010)
Role	Hrd
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway Wimbledon London SW19 1JQ

Director Name	Robert John Womack
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 October 1992)
Role	Management Consultant
Correspondence Address	Morvern Perth Rd Milnathort Kinross KY13 9XU Scotland

Director Name	Neil David Wallace
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 28 October 1992)
Role	Personnel Manager
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Sir Leonard Harry Peach
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	Crossacres Meadow Road Wentworth Virginia Water Surrey GU25 4NH

Director Name	Mr John William Hougham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	4 months (resigned 04 February 1993)
Role	Personnel Director
Correspondence Address	12 Old Road East Gravesend Kent DA12 1NQ

Director Name	Eileen Monica Giles
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 1997)
Role	Management Consultant
Correspondence Address	27 Shawfield Park Bromley Kent BR1 2NQ

Director Name	Mr Christopher Terence Garcia
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 1997)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Terry Collin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 January 1997)
Role	Company Director
Correspondence Address	197 Humber Doucy Lane Ipswich Suffolk IP4 3PD

Director Name	Mr Geoffrey James Armstrong
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2008)
Role	Director General
Country of Residence	England
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Christopher Loxdale Warren Smith
Nationality	British
Status	Resigned
Appointed	04 October 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	14 Douglas Court West End Lane London NW6 2HP

Director Name	Jennifer Ayto
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(9 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 November 2007)
Role	Personnel Manager
Correspondence Address	39 Valley Road Welwyn Garden City Hertfordshire AL8 7DH

Director Name	Geoffrey Foster Keeys
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 January 1997)
Role	Company Director
Correspondence Address	The Little House Oakshade Road Oxshott Leatherhead Surrey KT22 0LE

Secretary Name	Brian Ernest Farhall
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 13 August 1995)
Role	Secretary
Correspondence Address	4 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Secretary Name	Brian Ernest Farhall
Nationality	British
Status	Resigned
Appointed	01 August 1995(12 years, 1 month after company formation)
Appointment Duration	1 week, 5 days (resigned 13 August 1995)
Role	Secretary
Correspondence Address	4 Woodlands Walk Mannings Heath Horsham West Sussex RH13 6JG

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	14 August 1995(12 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	38 Bailey Mews Cambridge Cambridgeshire CB5 8DR

Secretary Name	Kristina Ann Ingate
Nationality	British
Status	Resigned
Appointed	01 November 1999(16 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 November 2008)
Role	Secretary
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Donald Farquharson Beattie
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(18 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2007)
Role	Retired
Correspondence Address	151 The Broadway London SW19 1JQ

Director Name	Mr Robin Francis Jordan
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	01 November 2007(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2009)
Role	Mmanagement Consultant
Correspondence Address	151 The Broadway London SW19 1JQ

Secretary Name	Ms Rebecca Emmott
Nationality	British
Status	Resigned
Appointed	29 November 2008(25 years, 5 months after company formation)
Appointment Duration	4 months (resigned 29 March 2009)
Role	Company Director
Correspondence Address	151 The Broadway London Sw19 Ijq

Location

Registered Address	151 The Broadway London SW19 1JQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
3 March 2010	Application to strike the company off the register (2 pages)
3 March 2010	Application to strike the company off the register (2 pages)
12 October 2009	Director's details changed for Mr Christopher Terence Garcia on 9 October 2009 (2 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 100 (7 pages)
12 October 2009	Director's details changed for Ms Jacqueline Orme on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Ms Jacqueline Orme on 9 October 2009 (2 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 100 (7 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-12 GBP 100 (7 pages)
12 October 2009	Director's details changed for Mr Christopher Terence Garcia on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Ms Jacqueline Orme on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Christopher Terence Garcia on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Victoria Mary Petra Wright on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Dean Royles on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Victoria Mary Petra Wright on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Dean Royles on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Dean Royles on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Victoria Mary Petra Wright on 9 October 2009 (2 pages)
8 May 2009	Return made up to 04/10/08; full list of members (4 pages)
8 May 2009	Return made up to 04/10/08; full list of members (4 pages)
7 May 2009	Appointment Terminated Secretary rebecca emmott (1 page)
7 May 2009	Appointment terminated director robin jordan (1 page)
7 May 2009	Director appointed mr dean royles (1 page)
7 May 2009	Appointment Terminated Director robin jordan (1 page)
7 May 2009	Appointment terminated secretary rebecca emmott (1 page)
7 May 2009	Director appointed mr dean royles (1 page)
6 May 2009	Director appointed mr robin francis jordan (1 page)
6 May 2009	Director appointed mr robin francis jordan (1 page)
6 May 2009	Director appointed ms jacqueline orme (1 page)
6 May 2009	Director appointed mr christopher garcia (1 page)
6 May 2009	Director appointed ms jacqueline orme (1 page)
6 May 2009	Director appointed mr christopher garcia (1 page)
5 May 2009	Accounts made up to 30 June 2008 (4 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
30 April 2009	Secretary appointed ms marianne clare wyles (1 page)
29 April 2009	Appointment terminated director geoffrey armstrong (1 page)
29 April 2009	Appointment terminated secretary kristina ingate (1 page)
29 April 2009	Secretary appointed ms rebecca emmott (1 page)
29 April 2009	Appointment Terminated Secretary kristina ingate (1 page)
29 April 2009	Secretary appointed ms rebecca emmott (1 page)
29 April 2009	Appointment Terminated Director geoffrey armstrong (1 page)
16 December 2008	Return made up to 30/08/07; full list of members (4 pages)
16 December 2008	Return made up to 30/08/07; full list of members (4 pages)
21 May 2008	Director appointed victoria mary petra wright (3 pages)
21 May 2008	Director appointed victoria mary petra wright (3 pages)
1 May 2008	Accounts made up to 30 June 2007 (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
30 April 2008	Resolutions RES13 ‐ Apt of dirs 30/10/2007 (3 pages)
30 April 2008	Appointment Terminated Director donald beattie (1 page)
30 April 2008	Resolutions RES13 ‐ Apt of dirs 30/10/2007 (3 pages)
30 April 2008	Appointment terminated director donald beattie (1 page)
30 April 2008	Appointment Terminated Director jennifer ayto (1 page)
30 April 2008	Appointment terminated director jennifer ayto (1 page)
25 April 2008	Return made up to 27/09/07; full list of members (15 pages)
25 April 2008	Return made up to 27/09/07; full list of members (15 pages)
4 May 2007	Accounts made up to 30 June 2006 (4 pages)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
30 November 2006	Return made up to 04/10/06; full list of members (5 pages)
30 November 2006	Return made up to 04/10/06; full list of members (5 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
3 May 2006	Accounts made up to 30 June 2005 (4 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
26 April 2006	Secretary's particulars changed (1 page)
26 April 2006	Secretary's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
25 April 2006	Director's particulars changed (1 page)
15 November 2005	Return made up to 04/10/05; full list of members (7 pages)
15 November 2005	Return made up to 04/10/05; full list of members (7 pages)
4 May 2005	Accounts made up to 30 June 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
17 February 2005	Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page)
17 February 2005	Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page)
26 October 2004	Return made up to 04/10/04; full list of members (7 pages)
26 October 2004	Return made up to 04/10/04; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
4 May 2004	Accounts made up to 30 June 2003 (4 pages)
24 November 2003	Return made up to 04/10/03; full list of members (7 pages)
24 November 2003	Return made up to 04/10/03; full list of members (7 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
29 April 2003	Accounts made up to 30 June 2002 (5 pages)
26 November 2002	Return made up to 04/10/02; full list of members 363(287) ‐ Registered office changed on 26/11/02 (7 pages)
26 November 2002	Return made up to 04/10/02; full list of members (7 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
16 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
16 April 2002	Accounts made up to 30 June 2001 (5 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
9 October 2001	Return made up to 04/10/01; full list of members (7 pages)
9 October 2001	Return made up to 04/10/01; full list of members (7 pages)
30 April 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
30 April 2001	Accounts made up to 30 June 2000 (5 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 22/11/00 363(288) ‐ Secretary resigned (7 pages)
22 November 2000	New secretary appointed (2 pages)
22 November 2000	Return made up to 04/10/00; full list of members (7 pages)
22 November 2000	Secretary resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
7 October 1999	Accounts for a dormant company made up to 30 June 1999 (5 pages)
7 October 1999	Accounts made up to 30 June 1999 (5 pages)
7 October 1999	Return made up to 04/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	Return made up to 04/10/99; full list of members (7 pages)
21 October 1998	Return made up to 04/10/98; no change of members (4 pages)
21 October 1998	Return made up to 04/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 August 1998	Accounts for a dormant company made up to 30 June 1998 (5 pages)
24 August 1998	Accounts made up to 30 June 1998 (5 pages)
2 November 1997	Return made up to 04/10/97; full list of members (6 pages)
2 November 1997	Return made up to 04/10/97; full list of members (6 pages)
15 October 1997	Accounts for a dormant company made up to 30 June 1997 (5 pages)
15 October 1997	Accounts made up to 30 June 1997 (5 pages)
8 May 1997	Memorandum and Articles of Association (13 pages)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1997	Memorandum and Articles of Association (13 pages)
2 May 1997	Accounts made up to 30 June 1996 (6 pages)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
7 November 1996	Return made up to 04/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 November 1996	Return made up to 04/10/96; no change of members (6 pages)
17 November 1995	Return made up to 04/10/95; no change of members (6 pages)
17 November 1995	Return made up to 04/10/95; no change of members (6 pages)
17 November 1995	Full accounts made up to 30 June 1995 (9 pages)
17 November 1995	Full accounts made up to 30 June 1995 (9 pages)
25 August 1995	Secretary resigned (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	New secretary appointed (2 pages)
25 August 1995	Secretary resigned (1 page)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	Secretary resigned (2 pages)
3 August 1995	New secretary appointed (1 page)
3 August 1995	New secretary appointed (2 pages)

IPM Personnel Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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