| Company Name | International Procurement Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02623907 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1991(32 years, 10 months ago) |
| Dissolution Date | 1 May 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Gerald Ray Hall |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 May 2001) |
| Role | Consultant |
| Correspondence Address | 39 Star Street London W2 1QB |
| Secretary Name | Gerald Ray Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 May 2001) |
| Role | Consultant |
| Correspondence Address | 39 Star Street London W2 1QB |
| Director Name | Simon Dexter Hall |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1999(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 01 May 2001) |
| Role | Consultant |
| Correspondence Address | 39 Star Street London W2 1QB |
| Director Name | Mr Dennis William Judd |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 13 April 1999) |
| Role | Consultant |
| Correspondence Address | 8 Coney Acre Dulwich London SE21 8LL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 39 Star Street London W2 1QB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 1 May 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2000 | Return made up to 26/06/99; full list of members (7 pages) |
| 20 December 1999 | New director appointed (2 pages) |
| 26 April 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 26/06/98; full list of members (6 pages) |
| 25 November 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 6 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 7 October 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 6 October 1996 | Return made up to 26/06/95; full list of members (6 pages) |
| 21 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |