IFS Contract Purchase Limited

Company Name	IFS Contract Purchase Limited
Company Status	Dissolved
Company Number	02614327
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2006(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(16 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (closed 09 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Richard Edward Macauley
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 February 1992)
Role	Company Director
Correspondence Address	The New Farmhouse Gt Chesterford Saffron Walden Essex CB10 1PH

Director Name	Paul David Francis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 February 1992)
Role	Chartered Accountant
Correspondence Address	2 Mark Way Godalming Surrey GU7 2BE

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	18 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 9 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(9 months after company formation)
Appointment Duration	6 years (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1992(9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(6 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(8 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(18 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
18 April 2011	Application to strike the company off the register (7 pages)
18 April 2011	Application to strike the company off the register (7 pages)
8 April 2011	Amended accounts made up to 31 December 2010 (5 pages)
8 April 2011	Amended accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 March 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 2 (5 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 2 (5 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
24 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
23 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
23 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
8 July 2009	Accounts made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
26 May 2009	Return made up to 24/05/09; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 July 2008	Accounts made up to 31 December 2007 (5 pages)
6 June 2008	Director's Change of Particulars / david oldfield / 30/04/2008 / HouseName/Number was: , now: 25; Street was: east barn elses farm, now: gresham street; Area was: morleys road, now: ; Post Town was: sevenoaks weald, now: london; Region was: kent, now: ; Post Code was: TN14 6QX, now: EC2V 7HN; Secure Officer was: false, now: true (1 page)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
29 May 2008	Return made up to 24/05/08; full list of members (4 pages)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment Terminated Director michael kilbee (1 page)
19 March 2008	Director's Change of Particulars / david oldfield / 17/03/2008 / (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2007	Accounts made up to 31 December 2006 (5 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
30 May 2007	Return made up to 24/05/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
4 July 2006	Return made up to 24/05/06; full list of members (6 pages)
4 July 2006	Return made up to 24/05/06; full list of members (6 pages)
10 August 2005	Full accounts made up to 31 December 2004 (9 pages)
10 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 June 2005	Return made up to 24/05/05; full list of members (6 pages)
3 June 2005	Return made up to 24/05/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
5 February 2005	Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
5 February 2005	Registered office changed on 05/02/05 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
9 July 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Return made up to 21/05/04; full list of members (6 pages)
4 June 2004	Return made up to 21/05/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
6 June 2003	Return made up to 24/05/03; full list of members (6 pages)
6 June 2003	Return made up to 24/05/03; full list of members (6 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
6 April 2003	Location - directors interests register: non legible (2 pages)
4 April 2003	Location of register of members (non legible) (1 page)
4 April 2003	Location of register of members (non legible) (1 page)
10 March 2003	Company name changed ivc contract purchase LIMITED\certificate issued on 10/03/03 (3 pages)
10 March 2003	Company name changed ivc contract purchase LIMITED\certificate issued on 10/03/03 (3 pages)
20 February 2003	Auditor's resignation (2 pages)
20 February 2003	Auditor's resignation (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 June 2002	Return made up to 24/05/02; full list of members (6 pages)
2 June 2002	Return made up to 24/05/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
10 September 2001	Company name changed M.E.V.C. contract purchase limit ed\certificate issued on 10/09/01 (2 pages)
10 September 2001	Company name changed M.E.V.C. contract purchase limit ed\certificate issued on 10/09/01 (2 pages)
30 July 2001	Full accounts made up to 31 December 2000 (7 pages)
30 July 2001	Full accounts made up to 31 December 2000 (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (7 pages)
13 June 2000	Return made up to 24/05/00; full list of members (6 pages)
13 June 2000	Return made up to 24/05/00; full list of members (6 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
11 February 2000	New director appointed (6 pages)
11 February 2000	New director appointed (6 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (7 pages)
9 June 1999	Return made up to 24/05/99; full list of members (19 pages)
9 June 1999	Return made up to 24/05/99; full list of members (19 pages)
4 May 1999	New director appointed (5 pages)
4 May 1999	New director appointed (4 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
21 June 1998	Return made up to 24/05/98; full list of members (8 pages)
21 June 1998	Return made up to 24/05/98; full list of members (8 pages)
2 June 1998	Full accounts made up to 31 December 1997 (7 pages)
2 June 1998	Full accounts made up to 31 December 1997 (7 pages)
2 July 1997	Full accounts made up to 31 December 1996 (7 pages)
2 July 1997	Full accounts made up to 31 December 1996 (7 pages)
30 June 1997	Return made up to 24/05/97; full list of members (14 pages)
30 June 1997	Return made up to 24/05/97; full list of members (14 pages)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of directors' interests (1 page)
4 June 1996	Return made up to 24/05/96; full list of members (7 pages)
4 June 1996	Return made up to 24/05/96; full list of members (7 pages)
24 March 1996	Full accounts made up to 31 December 1995 (7 pages)
24 March 1996	Full accounts made up to 31 December 1995 (7 pages)
9 January 1996	Director resigned;new director appointed (3 pages)
25 July 1995	Full accounts made up to 31 December 1994 (7 pages)
25 July 1995	Full accounts made up to 31 December 1994 (7 pages)
31 May 1995	Return made up to 24/05/95; full list of members (6 pages)
31 May 1995	Return made up to 24/05/95; full list of members (12 pages)
24 May 1991	Incorporation (9 pages)
24 May 1991	Incorporation (9 pages)

IFS Contract Purchase Limited

Business Activity

Directors

Location

Accounts

Filing History

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