| Company Name | Innovative Entertainments & Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02380729 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1989(34 years, 11 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Sir Peter James Ogden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 8 years, 8 months (closed 25 January 2000) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | The Island Of Jethou PO Box 5 Guernsey Channel Islands GY1 4AB |
| Director Name | Mr Donald McGregor |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 June 1996(7 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 January 2000) |
| Role | Tax Consutant |
| Country of Residence | England |
| Correspondence Address | 1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS |
| Director Name | Philip William Hulme |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 20 June 1996) |
| Role | Managing Director & Management |
| Country of Residence | England |
| Correspondence Address | Grandon Hadley Green Road Barnet Hertfordshire EN5 5PR |
| Director Name | Sir Peter James Ogden |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1991(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1994) |
| Role | Chairman |
| Country of Residence | Guernsey |
| Correspondence Address | The Island Of Jethou PO Box 5 Guernsey Channel Islands GY1 4AB |
Location
| Registered Address | Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 1999 | Application for striking-off (1 page) |
| 20 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: vestry house greyfriars passage newgate street london EC1A 7HA (1 page) |
| 8 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 5 July 1996 | Director resigned (1 page) |
| 1 July 1996 | New director appointed (2 pages) |
| 15 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 5 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 6 April 1995 | Registered office changed on 06/04/95 from: 2ND floor number 9 kingsway london WC2B 6XF (1 page) |