Company NameIPS Consulting Ltd
Company StatusDissolved
Company Number02247808
CategoryPrivate Limited Company
Incorporation Date25 April 1988(36 years ago)
Dissolution Date6 February 2018 (6 years, 2 months ago)
Previous Names4

Business Activity

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

Directors

Secretary NameMr Paul James Tarran
NationalityBritish
StatusClosed
Appointed31 October 1992(4 years, 6 months after company formation)
Appointment Duration25 years, 3 months (closed 06 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Chapel Hill
Stansted
Essex
CM24 8AQ
Director NameMr Jonathan Charles Blain
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(11 years, 8 months after company formation)
Appointment Duration18 years, 1 month (closed 06 February 2018)
RoleFinancial Advisor
Country of ResidenceUnited Kingdom
Correspondence Address266 Dacre Park
London
SE13 5DD
Director NameMr Christopher Charles Banks
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(4 years, 6 months after company formation)
Appointment Duration7 years (resigned 05 November 1999)
RoleInvestment Advisor
Country of ResidenceUnited Kingdom
Correspondence Address17 Beverley Road
London
SW13 0LX
Director NameMs Elizabeth Fuller
Date of BirthJune 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed31 October 1992(4 years, 6 months after company formation)
Appointment Duration17 years, 7 months (resigned 31 May 2010)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address23 Nightingale Lane
Flat 6
London
SW4 9AH

Location

Registered AddressDavid Rubin & Partners
26-28 Bedford Row
London
WC1R 4HE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2013
Turnover£3,412
Net Worth£295,755
Cash£31
Current Liabilities£118,776

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

6 November 2017Return of final meeting in a members' voluntary winding up (13 pages)
15 May 2017Liquidators' statement of receipts and payments to 31 March 2017 (10 pages)
8 June 2016Liquidators' statement of receipts and payments to 31 March 2016 (9 pages)
6 May 2015Declaration of solvency (3 pages)
20 April 2015Registered office address changed from 5Th Floor 4 Eastcheap London EC3M 1AE to 26-28 Bedford Row London WC1R 4HE on 20 April 2015 (2 pages)
17 April 2015Appointment of a voluntary liquidator (1 page)
14 January 2015Amended total exemption full accounts made up to 31 March 2014 (10 pages)
9 January 2015Total exemption full accounts made up to 31 March 2014 (12 pages)
7 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 742
(6 pages)
3 January 2014Total exemption full accounts made up to 31 March 2013 (10 pages)
10 December 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 742
(6 pages)
14 December 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
26 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
7 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
11 October 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
1 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
29 October 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
7 June 2010Termination of appointment of Elizabeth Fuller as a director (1 page)
9 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
6 November 2009Director's details changed for Jonathan Charles Blain on 2 October 2009 (2 pages)
6 November 2009Director's details changed for Ms Elizabeth Fuller on 2 October 2009 (2 pages)
6 November 2009Director's details changed for Jonathan Charles Blain on 2 October 2009 (2 pages)
6 November 2009Director's details changed for Ms Elizabeth Fuller on 2 October 2009 (2 pages)
1 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 June 2009Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
7 November 2008Return made up to 31/10/08; full list of members (5 pages)
22 September 2008Full accounts made up to 30 September 2007 (19 pages)
25 April 2008Registered office changed on 25/04/2008 from suite 51/52 the hop exchange 24 southwark street london SE1 1TY (1 page)
1 December 2007Return made up to 31/10/07; no change of members (7 pages)
2 August 2007Full accounts made up to 30 September 2006 (15 pages)
18 December 2006Return made up to 31/10/06; full list of members (9 pages)
27 September 2006Full accounts made up to 30 September 2005 (14 pages)
10 January 2006Return made up to 31/10/05; full list of members (7 pages)
29 December 2005Ad 01/11/04--------- £ si 1@1=1 £ ic 728/729 (2 pages)
3 August 2005Full accounts made up to 30 September 2004 (14 pages)
22 December 2004Return made up to 31/10/04; full list of members (8 pages)
30 September 2004£ ic 1000/728 01/09/04 £ sr 272@1=272 (2 pages)
10 September 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 July 2004Full accounts made up to 30 September 2003 (13 pages)
1 December 2003Return made up to 31/10/03; full list of members (8 pages)
5 August 2003Full accounts made up to 30 September 2002 (13 pages)
9 January 2003Return made up to 31/10/02; full list of members (8 pages)
9 January 2003Ad 02/10/00--------- £ si 2@1 (2 pages)
9 January 2003Ad 02/10/00--------- £ si 2@1 (2 pages)
23 September 2002Ad 01/10/01--------- £ si 9@1 (2 pages)
8 August 2002Ad 02/10/00-30/09/01 £ si 2@1 (2 pages)
23 July 2002£ nc 50000/54000 01/10/00 (1 page)
23 July 2002Ad 02/10/00-30/09/01 £ si 4@1 (2 pages)
23 July 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 July 2002Full accounts made up to 30 September 2001 (13 pages)
9 November 2001Return made up to 31/10/01; full list of members (8 pages)
2 August 2001Full accounts made up to 30 September 2000 (13 pages)
8 January 2001Return made up to 31/10/00; full list of members (8 pages)
25 July 2000Full accounts made up to 30 September 1999 (14 pages)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
23 December 1999Return made up to 31/10/99; full list of members (8 pages)
3 August 1999Full accounts made up to 30 September 1998 (12 pages)
10 November 1998Return made up to 31/10/98; full list of members (6 pages)
11 May 1998Registered office changed on 11/05/98 from: 2A duke street london W1M 5AA (1 page)
7 May 1998Particulars of mortgage/charge (3 pages)
9 April 1998Full accounts made up to 30 September 1997 (13 pages)
20 November 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 February 1997Full accounts made up to 30 September 1996 (13 pages)
8 January 1997Return made up to 31/10/96; no change of members (4 pages)
8 January 1997Registered office changed on 08/01/97 from: 15 manchester square london W1M 5AE (1 page)
26 February 1996Full accounts made up to 30 September 1995 (13 pages)
20 December 1995Return made up to 31/10/95; change of members (6 pages)
7 September 1995Company name changed ips consulting (london & bristol ) LTD\certificate issued on 08/09/95 (4 pages)
26 April 1995Full accounts made up to 30 September 1994 (15 pages)
1 May 1990Memorandum and Articles of Association (19 pages)
25 April 1988Incorporation (13 pages)