| Company Name | The Independent Accountants' Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02562109 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1990(33 years, 5 months ago) |
| Dissolution Date | 9 April 2019 (5 years 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 Peter Graham Browne |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 4 months (closed 09 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Lincoln's Inn Fields House 29 Lincoln London WC2A 3EG |
| Director Name | Mr Robin Alexander Pick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 27 years, 4 months (closed 09 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Lincoln's Inn Fields House 29 Lincoln London WC2A 3EG |
| Secretary Name | Mr Robin Alexander Pick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2005(14 years, 3 months after company formation) |
| Appointment Duration | 14 years (closed 09 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Lincoln's Inn Fields House 29 Lincoln London WC2A 3EG |
| Director Name | Philip John Colegate |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 14 March 2005) |
| Role | Company Director |
| Correspondence Address | 5 Hardcourts Close West Wickham Kent BR4 9LG |
| Director Name | Mr Frank John Ellam |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 02 January 2004) |
| Role | Chartered Accountants |
| Correspondence Address | 40 Chase Cross Road Romford Essex RM5 3PR |
| Director Name | Keith Richard Tremain |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 03 March 2004) |
| Role | Chartered Certified Accountant |
| Correspondence Address | Toad Hall Wick Lane Wickford Essex SS11 8AS |
| Secretary Name | Philip John Colegate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1991(1 year after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 14 March 2005) |
| Role | Company Director |
| Correspondence Address | 5 Hardcourts Close West Wickham Kent BR4 9LG |
Location
| Registered Address | Ground Floor Lincoln's Inn Fields House 29 Lincoln's Inn Fields London WC2A 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Mr Robin Alexander Pick 60.00% Ordinary |
|---|---|
| 2 at £1 | Mr Peter Graham Browne 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
| Cash | £5 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2019 | Application to strike the company off the register (4 pages) |
| 4 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 6 August 2018 | Registered office address changed from Cobham House 9 Warwick Court London WC1R 5DJ to Ground Floor Lincoln's Inn Fields House 29 Lincoln's Inn Fields London WC2A 3EG on 6 August 2018 (1 page) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 22 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Secretary's details changed for Mr Robin Alexander Pick on 1 October 2009 (1 page) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Secretary's details changed for Mr Robin Alexander Pick on 1 October 2009 (1 page) |
| 30 November 2010 | Secretary's details changed for Mr Robin Alexander Pick on 1 October 2009 (1 page) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 30 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (3 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Mr Robin Alexander Pick on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Peter Graham Browne on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Robin Alexander Pick on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Peter Graham Browne on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mr Robin Alexander Pick on 1 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Director's details changed for Peter Graham Browne on 1 October 2009 (2 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 26/11/07; full list of members (2 pages) |
| 19 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 14 December 2005 | New secretary appointed (1 page) |
| 14 December 2005 | Return made up to 26/11/05; full list of members (3 pages) |
| 10 June 2005 | Secretary resigned;director resigned (1 page) |
| 10 June 2005 | Secretary resigned;director resigned (1 page) |
| 30 December 2004 | Return made up to 26/11/04; full list of members (9 pages) |
| 30 December 2004 | Return made up to 26/11/04; full list of members (9 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 15 November 2004 | Director resigned (1 page) |
| 15 November 2004 | Director's particulars changed (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 18 February 2004 | Director resigned (1 page) |
| 5 January 2004 | Return made up to 26/11/03; full list of members (9 pages) |
| 5 January 2004 | Return made up to 26/11/03; full list of members (9 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 17 July 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 7 December 2002 | Return made up to 26/11/02; full list of members (9 pages) |
| 7 December 2002 | Return made up to 26/11/02; full list of members (9 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 6 December 2001 | Return made up to 26/11/01; full list of members (8 pages) |
| 6 December 2001 | Return made up to 26/11/01; full list of members (8 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 21 December 2000 | Return made up to 26/11/00; full list of members (8 pages) |
| 21 December 2000 | Return made up to 26/11/00; full list of members (8 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 13 December 1999 | Return made up to 26/11/99; full list of members
|
| 13 December 1999 | Return made up to 26/11/99; full list of members
|
| 4 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 24 March 1999 | Return made up to 26/11/98; no change of members
|
| 24 March 1999 | Return made up to 26/11/98; no change of members
|
| 25 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 25 July 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 30 December 1997 | Return made up to 26/11/97; full list of members (18 pages) |
| 30 December 1997 | Return made up to 26/11/97; full list of members (18 pages) |
| 17 December 1996 | Return made up to 26/11/96; no change of members (7 pages) |
| 17 December 1996 | Return made up to 26/11/96; no change of members (7 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 9 January 1996 | Return made up to 26/11/95; no change of members
|
| 9 January 1996 | Return made up to 26/11/95; no change of members
|
| 10 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 10 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |