IPS Nominees Limited

Company Name	IPS Nominees Limited
Company Status	Dissolved
Company Number	02087048
Category	Private Limited Company
Incorporation Date	5 January 1987(37 years, 4 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jane Dumeresque
Nationality	British
Status	Closed
Appointed	09 November 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Director Name	Mr Peter George Patrick Dew
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2009(22 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 08 September 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Camera Place London SW10 0BJ

Director Name	Mr Paul James Tarran
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 February 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Director Name	Richard Stephen James Oliver
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	5 months (resigned 02 October 1992)
Role	Investment Advisor
Correspondence Address	62 Sisters Avenue London SW11 5SN

Director Name	Michael Howard Jones
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 January 1996)
Role	Investment Advisor
Correspondence Address	Amberley House Chew Lane, Chew Magna Bristol Avon BS40 8QA

Secretary Name	Mr Paul James Tarran
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Director Name	Mr Dennis Bryan Bailey
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Tile House Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QW

Secretary Name	Mr Dennis Bryan Bailey
Nationality	British
Status	Resigned
Appointed	28 July 1995(8 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Tile House Shepherds Green Rotherfield Greys Henley On Thames Oxfordshire RG9 4QW

Director Name	Sean Patrick Ewing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Director Name	Mr Peter Glendinning Leonard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(9 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Sharpenhoe Road Streatley Luton Bedfordshire LU3 3PP

Secretary Name	Sean Patrick Ewing
Nationality	Irish
Status	Resigned
Appointed	22 November 1996(9 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Secretary Name	Mrs Grace Fiona Horton
Nationality	British
Status	Resigned
Appointed	12 May 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ

Director Name	Mr Patrick Daniel Williams Ingram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(13 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	02 November 2000(13 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2001)
Role	Company Director
Correspondence Address	241 Burntwood Lane London SW17 0AW

Director Name	Mrs Grace Fiona Horton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ

Secretary Name	Mr Patrick Daniel Williams Ingram
Nationality	British
Status	Resigned
Appointed	15 March 2001(14 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	04 June 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Secretary Name	Neil Andrew Hale
Nationality	British
Status	Resigned
Appointed	02 February 2006(19 years, 1 month after company formation)
Appointment Duration	8 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Secretary Name	Valerie Platt
Nationality	British
Status	Resigned
Appointed	06 October 2006(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2007)
Role	Company Director
Correspondence Address	28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

Director Name	Mr Alan John Morton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(22 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thirty Acre Barn Shepherds Walk Epsom Surrey KT18 6BX

Location

Registered Address	C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
18 May 2009	Application for striking-off (1 page)
18 May 2009	Resolutions RES13 ‐ Re application to strike off 06/04/2009 (1 page)
5 May 2009	Return made up to 01/05/09; full list of members (3 pages)
9 April 2009	Director appointed peter george patrick dew (2 pages)
9 April 2009	Appointment terminated director alan morton (1 page)
4 February 2009	Appointment terminated director patrick ingram (1 page)
4 February 2009	Director appointed alan john morton (2 pages)
28 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
2 June 2008	Return made up to 01/05/08; full list of members (3 pages)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of debenture register (1 page)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
30 January 2008	Registered office changed on 30/01/08 from: c/o savoy investment management LIMITED 2-6 oldknow road marple stockport cheshire SK6 7BX (1 page)
16 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
13 June 2007	Return made up to 01/05/07; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
26 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 January 2007	Registered office changed on 21/01/07 from: 44 southampton buildings london WC2A 1AP (1 page)
6 November 2006	Secretary resigned (1 page)
6 November 2006	New secretary appointed (2 pages)
4 November 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
23 June 2006	Return made up to 01/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
2 June 2005	Return made up to 01/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 May 2004	Return made up to 01/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2004	Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT (1 page)
26 August 2003	Director resigned (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 29/30 cornhill london EC3V 3NF (1 page)
13 May 2003	Return made up to 01/05/03; full list of members (5 pages)
8 March 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
21 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
13 May 2002	Return made up to 01/05/02; full list of members (5 pages)
13 May 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
16 July 2001	Registered office changed on 16/07/01 from: 16/17A old bond street bath BA1 1BP (1 page)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
6 April 2001	Secretary resigned (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New director appointed (3 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
15 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 May 2000	Return made up to 01/05/00; full list of members (7 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 March 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
29 March 1999	Director resigned (1 page)
3 February 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 May 1997	Return made up to 01/05/97; no change of members (4 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 April 1997	Director resigned (1 page)
4 December 1996	New secretary appointed;new director appointed (2 pages)
4 December 1996	Registered office changed on 04/12/96 from: queen square house 18-21 queen square bristol B51 4NH (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	Secretary resigned;director resigned (1 page)
22 May 1996	Return made up to 01/05/96; no change of members (4 pages)
18 January 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
18 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 November 1995	Secretary resigned (2 pages)
21 August 1995	New secretary appointed;new director appointed (2 pages)
28 July 1995	Return made up to 01/05/95; full list of members; amend (8 pages)
28 July 1995	Amended accounts made up to 30 September 1994 (4 pages)
27 April 1995	Return made up to 01/05/95; full list of members (6 pages)

IPS Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London