| Company Name | I P Limited |
|---|---|
| Director | Michael Bickerdike |
| Company Status | Dissolved |
| Company Number | 02637010 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1991(32 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Michael Bickerdike |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Publisher |
| Correspondence Address | 3 Station Road Berkhamsted HP4 2EY |
| Secretary Name | Susan Bickerdike |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1991(2 months, 1 week after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Rosemont Northchurch Common Berkhamstead Hertfordshire HP4 1LR |
| Director Name | David William Head |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 May 1993) |
| Role | Sales Director |
| Correspondence Address | 84 Shaftesbury Crescent Laleham Middlesex TW18 1QW |
| Director Name | Andrew Wilson |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 August 1995) |
| Role | Publisher |
| Correspondence Address | 78 Vauxhall Road Hemel Hempstead Hertfordshire HP2 4HR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Singla And Co Third Floor 227-228 Strand London WC2R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,013 |
| Cash | £63 |
| Current Liabilities | £183,108 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 4 January 2003 | Dissolved (1 page) |
|---|---|
| 4 October 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 October 2002 | Liquidators statement of receipts and payments (6 pages) |
| 14 February 2002 | Registered office changed on 14/02/02 from: 167-169 great portland street 2ND floor london W1W 5PF (1 page) |
| 13 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2002 | Resolutions
|
| 13 February 2002 | Statement of affairs (5 pages) |
| 13 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Secretary's particulars changed (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG. (1 page) |
| 4 December 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
| 15 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 17 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 22 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | £ nc 1000/7600 12/02/93 (1 page) |
| 13 October 1998 | Return made up to 12/08/98; full list of members (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 October 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 August 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 22 October 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 10 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 1995 | Return made up to 12/08/95; full list of members (8 pages) |
| 3 October 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |