I P (Predecessors) Limited

Company Name	I P (Predecessors) Limited
Company Status	Dissolved
Company Number	02569264
Category	Private Limited Company
Incorporation Date	17 December 1990(33 years, 4 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months 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

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	16 September 1994(3 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (closed 09 January 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 January 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Robert Ian Lawson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 April 1992)
Role	Chartered Accountant
Correspondence Address	91 Otley Road Harrogate North Yorkshire HG2 0DU

Director Name	Mr Philip Michael Hopkinson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hawthorns Park Road Colton Old Village Leeds West Yorkshire LS15 9AJ

Director Name	Mr Gordon Brown
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Moor Cottage Weston Moor Road, Weston Harrogate LS21 2NB

Director Name	Mr Christopher Graham Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 1993)
Role	Managing Director
Correspondence Address	34 Fairhaven Road Anstey Leicestershire LE7 7TF

Secretary Name	Mr Robert Ian Lawson
Nationality	British
Status	Resigned
Appointed	17 December 1991(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 April 1992)
Role	Company Director
Correspondence Address	91 Otley Road Harrogate North Yorkshire HG2 0DU

Director Name	Leslie Bertram Buckley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 1993)
Role	George Strachan & Son Ltd
Correspondence Address	21 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Secretary Name	Leslie Bertram Buckley
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 1993)
Role	George Strachan & Son Ltd
Correspondence Address	21 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Director Name	Mr John Albert Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	13 Highfield Ilminster Somerset TA19 9SR

Director Name	Michael Geoffrey Watts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	3 Saffron Close Woodhall Park Swindon SN2 3JL

Secretary Name	Michael Geoffrey Watts
Nationality	British
Status	Resigned
Appointed	26 February 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	3 Saffron Close Woodhall Park Swindon SN2 3JL

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	31 January 1997(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	31 January 1997(6 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,310,000
Current Liabilities	£1,310,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
4 January 2006	Return made up to 17/12/05; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 17/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
12 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
20 January 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 January 2002	Return made up to 17/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
21 January 2001	Return made up to 17/12/00; full list of members (6 pages)
16 April 2000	Full accounts made up to 30 June 1999 (6 pages)
30 December 1999	Return made up to 17/12/99; full list of members (6 pages)
3 March 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
7 January 1999	Return made up to 17/12/98; no change of members (4 pages)
9 March 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
16 January 1998	Return made up to 17/12/97; no change of members (4 pages)
29 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
19 January 1997	Return made up to 17/12/96; full list of members (6 pages)
4 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1996	Full accounts made up to 30 June 1995 (8 pages)
2 January 1996	Return made up to 17/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1995	Full accounts made up to 30 June 1994 (9 pages)

I P (Predecessors) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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