Information Engineering Products Limited

Company Name	Information Engineering Products Limited
Company Status	Dissolved
Company Number	01979463
Category	Private Limited Company
Incorporation Date	17 January 1986(38 years, 3 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Rapid 444 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alphonse Charles Valbrune
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2003(17 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 November 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	8100 River Falls Dr Potomac Maryland 20854 United States

Secretary Name	Mr Alphonse Charles Valbrune
Nationality	American
Status	Closed
Appointed	31 March 2003(17 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 November 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	8100 River Falls Dr Potomac Maryland 20854 United States

Director Name	Anthony James Tolhurst Carter
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Holly Cottage 53 Hanger Hill Weybridge Surrey KT13 9XZ

Director Name	Mr David Ritchie Fairbairn
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 August 2006)
Role	Company Director
Correspondence Address	11 Oak Way West Common Harpenden Hertfordshire AL5 2NT

Director Name	Mr Thomas Henry Underhill
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Secretary Name	Mr Thomas Henry Underhill
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 1999)
Role	Accountant
Correspondence Address	Grove Lodge Winkfield Row Bracknell Berkshire RG12 6NE

Director Name	Nelson Blitz
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Attorney
Correspondence Address	2883 Macao Drive Herndon Virginia 22071 Irish

Secretary Name	Nelson Blitz
Nationality	British
Status	Resigned
Appointed	28 February 1999(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Attorney
Correspondence Address	2883 Macao Drive Herndon Virginia 22071 Irish

Location

Registered Address	126-134 Third Floor Baker Street London W1U 6UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

10k at £1	Headstrong Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 August 1988	Delivered on: 8 August 1988 Satisfied on: 4 February 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 August 1988

Delivered on: 8 August 1988
Satisfied on: 4 February 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
10 February 2016	Application to strike the company off the register (3 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 10,000 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 10,000 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 10,000 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 November 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
17 May 2011	Registered office address changed from C/O Butler & Co Chartered Accounts Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 (1 page)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 January 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 January 2009	Appointment terminated director david fairbairn (1 page)
24 January 2009	Return made up to 30/09/08; full list of members (3 pages)
11 February 2008	Return made up to 30/09/07; full list of members (2 pages)
5 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Return made up to 30/09/06; full list of members (2 pages)
13 February 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 September 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2006	Return made up to 30/09/05; full list of members 363(287) ‐ Registered office changed on 21/03/06 (7 pages)
11 December 2004	Return made up to 30/09/04; full list of members (5 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 December 2003	Return made up to 30/09/03; full list of members (5 pages)
7 November 2003	Registered office changed on 07/11/03 from: deloitte & touche global house, high street crawley west sussex RH10 1DL (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 June 2003	Secretary resigned;director resigned (1 page)
30 June 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	Registered office changed on 03/03/03 from: 11 windsor street chertsey surrey KT16 8AY (1 page)
15 October 2002	Return made up to 30/09/02; full list of members (5 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 November 2001	Return made up to 30/09/01; full list of members (5 pages)
10 July 2001	Location of register of members (1 page)
10 July 2001	Location of register of members (non legible) (1 page)
12 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
25 October 2000	Return made up to 30/09/00; full list of members (5 pages)
18 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 October 1999	Return made up to 30/09/99; full list of members (6 pages)
15 October 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed;new director appointed (2 pages)
26 March 1999	Director resigned (1 page)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 October 1998	Return made up to 30/09/98; full list of members (6 pages)
30 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 October 1997	Return made up to 30/09/97; full list of members (6 pages)
6 May 1997	Director resigned (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
23 October 1996	Return made up to 30/09/96; no change of members (6 pages)
2 May 1996	Director's particulars changed (1 page)
2 May 1996	Return made up to 30/09/95; no change of members (6 pages)
2 May 1996	Director's particulars changed (1 page)
18 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
6 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1992	Full accounts made up to 31 December 1990 (8 pages)
18 February 1986	Company name changed\certificate issued on 18/02/86 (2 pages)
17 January 1986	Incorporation (15 pages)