Company NameInstitutional Property Forecasting Services Limited
Company StatusDissolved
Company Number02664040
CategoryPrivate Limited Company
Incorporation Date19 November 1991(32 years, 4 months ago)
Dissolution Date9 October 2012 (11 years, 5 months ago)
Previous NameGraphbright Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Howard Goldsobel
NationalityBritish
StatusClosed
Appointed12 June 1996(4 years, 6 months after company formation)
Appointment Duration16 years, 4 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Marylebone Lane
London
W1U 1HL
Director NameMr Mark John Sample
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 June 2001(9 years, 7 months after company formation)
Appointment Duration11 years, 3 months (closed 09 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Marylebone Lane
London
W1U 1HL
Director NameMr Charles Mackenzie Lee
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(2 months after company formation)
Appointment Duration4 years, 1 month (resigned 22 February 1996)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressOngar Hill Cottage
Magpie Lane Coleshill
Amersham
Buckinghamshire
HP7 0LU
Director NameMr Robert Henry Moore
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1992(2 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 November 1994)
RoleChartered Accountant
Correspondence AddressPark Cottage
Reading Road North
Fleet
Hampshire
GU51 4AD
Secretary NameMr Robert Henry Moore
NationalityBritish
StatusResigned
Appointed22 January 1992(2 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 December 1994)
RoleChartered Accountant
Correspondence AddressPark Cottage
Reading Road North
Fleet
Hampshire
GU51 4AD
Director NameMr Andrew Nicholas Walker
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(4 months, 1 week after company formation)
Appointment Duration2 years, 10 months (resigned 27 January 1995)
RoleCompany Director
Correspondence Address22 Laurel Road
Barnes
London
SW13 0EQ
Secretary NameStephen Richard Foster
NationalityBritish
StatusResigned
Appointed08 December 1994(3 years after company formation)
Appointment Duration1 year (resigned 14 December 1995)
RoleCompany Director
Correspondence Address71 Grosvenor Road
Wanstead
London
E11 2ES
Director NameGlenn Andrew Laurie
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(3 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 08 December 1995)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address7 Melford Avenue
Giffnock
Glasgow
Lanarkshire
G46 6NA
Scotland
Director NameDr Christopher John Pieroni
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1995(3 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 18 June 2001)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressFriary Court Hook Green Road
Southfleet
Gravesend
Kent
DA13 9NQ
Secretary NameMr Mark John Sample
NationalityBritish
StatusResigned
Appointed14 December 1995(4 years after company formation)
Appointment Duration6 months (resigned 12 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 Benslow Lane
Hitchin
Hertfordshire
SG4 9RA

Location

Registered Address9 Marylebone Lane
London
W1U 1HL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100
Current Liabilities£412,882

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
18 June 2012Application to strike the company off the register (3 pages)
18 June 2012Application to strike the company off the register (3 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
(3 pages)
22 November 2011Annual return made up to 19 November 2011 with a full list of shareholders
Statement of capital on 2011-11-22
  • GBP 100
(3 pages)
20 April 2011Full accounts made up to 31 December 2010 (10 pages)
20 April 2011Full accounts made up to 31 December 2010 (10 pages)
30 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
30 November 2010Secretary's details changed for Mr Howard Goldsobel on 10 November 2010 (1 page)
30 November 2010Director's details changed for Mr Mark John Sample on 10 November 2010 (2 pages)
30 November 2010Secretary's details changed for Mr Howard Goldsobel on 10 November 2010 (1 page)
30 November 2010Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
30 November 2010Director's details changed for Mr Mark John Sample on 10 November 2010 (2 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 June 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
3 July 2009Full accounts made up to 31 December 2008 (10 pages)
3 July 2009Full accounts made up to 31 December 2008 (10 pages)
8 December 2008Return made up to 11/11/08; full list of members (3 pages)
8 December 2008Return made up to 11/11/08; full list of members (3 pages)
18 June 2008Full accounts made up to 31 December 2007 (10 pages)
18 June 2008Full accounts made up to 31 December 2007 (10 pages)
31 March 2008Return made up to 11/11/07; full list of members (3 pages)
31 March 2008Return made up to 11/11/07; full list of members (3 pages)
24 October 2007Full accounts made up to 31 December 2006 (10 pages)
24 October 2007Accounts made up to 31 December 2006 (10 pages)
20 November 2006Return made up to 11/11/06; full list of members (2 pages)
20 November 2006Return made up to 11/11/06; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 October 2006Accounts made up to 31 December 2005 (5 pages)
28 November 2005Return made up to 11/11/05; full list of members (2 pages)
28 November 2005Return made up to 11/11/05; full list of members (2 pages)
11 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 November 2005Accounts made up to 31 December 2004 (5 pages)
23 November 2004Return made up to 11/11/04; full list of members (6 pages)
23 November 2004Return made up to 11/11/04; full list of members (6 pages)
20 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 October 2004Accounts made up to 31 December 2003 (5 pages)
24 November 2003Return made up to 11/11/03; full list of members (6 pages)
24 November 2003Return made up to 11/11/03; full list of members (6 pages)
27 October 2003Accounts made up to 31 December 2002 (6 pages)
27 October 2003Full accounts made up to 31 December 2002 (6 pages)
4 November 2002Return made up to 11/11/02; full list of members (6 pages)
4 November 2002Return made up to 11/11/02; full list of members (6 pages)
31 October 2002Full accounts made up to 31 December 2001 (6 pages)
31 October 2002Accounts made up to 31 December 2001 (6 pages)
7 October 2002Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
7 October 2002Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
29 March 2002Accounts for a dormant company made up to 31 May 2001 (2 pages)
29 March 2002Accounts made up to 31 May 2001 (2 pages)
8 January 2002Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
8 January 2002Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP (1 page)
13 November 2001Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2001Return made up to 11/11/01; full list of members (6 pages)
29 June 2001Director resigned (1 page)
29 June 2001New director appointed (3 pages)
29 June 2001New director appointed (3 pages)
29 June 2001Director resigned (1 page)
4 April 2001Accounts made up to 31 May 2000 (2 pages)
4 April 2001Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 January 2001Return made up to 11/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
(6 pages)
12 January 2001Return made up to 11/11/00; full list of members (6 pages)
13 June 2000Registered office changed on 13/06/00 from: 9 marylebone lane london W1M 5FA (1 page)
13 June 2000Registered office changed on 13/06/00 from: 9 marylebone lane london W1M 5FA (1 page)
13 March 2000Accounts made up to 31 May 1999 (2 pages)
13 March 2000Accounts for a dormant company made up to 31 May 1999 (2 pages)
16 November 1999Return made up to 11/11/99; full list of members (6 pages)
16 November 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 April 1999Return made up to 11/11/98; full list of members (6 pages)
26 April 1999Return made up to 11/11/98; full list of members
  • 363(287) ‐ Registered office changed on 26/04/99
(6 pages)
22 December 1998Accounts made up to 31 May 1998 (2 pages)
22 December 1998Accounts for a dormant company made up to 31 May 1998 (2 pages)
6 January 1998Accounts made up to 31 May 1997 (2 pages)
6 January 1998Accounts for a dormant company made up to 31 May 1997 (2 pages)
12 November 1997Return made up to 11/11/97; no change of members (4 pages)
12 November 1997Return made up to 11/11/97; no change of members (4 pages)
9 October 1997Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
9 October 1997Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 January 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 January 1997Accounts made up to 31 December 1995 (4 pages)
18 November 1996Registered office changed on 18/11/96 from: 9 grosvenor london W1X 0AD (1 page)
18 November 1996Return made up to 11/11/96; full list of members (6 pages)
18 November 1996Return made up to 11/11/96; full list of members (6 pages)
18 November 1996Registered office changed on 18/11/96 from: 9 grosvenor london W1X 0AD (1 page)
21 June 1996New secretary appointed (1 page)
21 June 1996Secretary resigned (2 pages)
21 June 1996Secretary resigned (2 pages)
18 March 1996Director resigned (1 page)
30 January 1996Registered office changed on 30/01/96 from: 6 grosvenor street london W1X 0AD (1 page)
30 January 1996Registered office changed on 30/01/96 from: 6 grosvenor street london W1X 0AD (1 page)
24 January 1996Director resigned (2 pages)
24 January 1996Director resigned (2 pages)
18 December 1995Secretary resigned;new secretary appointed (4 pages)
6 November 1995Accounts made up to 31 December 1994 (7 pages)
6 November 1995Full accounts made up to 31 December 1994 (7 pages)
25 May 1995New director appointed (6 pages)
25 May 1995New director appointed (4 pages)
7 December 1993Ad 23/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
7 December 1993Ad 23/11/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 June 1992Memorandum and Articles of Association (8 pages)
17 June 1992Memorandum and Articles of Association (8 pages)