Company NameIWPL Limited
Company StatusDissolved
Company Number02688525
CategoryPrivate Limited Company
Incorporation Date18 February 1992(32 years, 2 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Douglas Palmer
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1993(1 year after company formation)
Appointment Duration16 years, 2 months (closed 05 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Park Hill Road
Wallington
Surrey
SM6 0SB
Secretary NamePeter Adrian Edmunds
NationalityBritish
StatusClosed
Appointed18 February 1993(1 year after company formation)
Appointment Duration16 years, 2 months (closed 05 May 2009)
RoleCompany Director
Correspondence AddressRumwood Oast Sutton Road
Langley
Maidstone
Kent
ME17 3NF
Director NameMr John Sumner Palmer
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2000(7 years, 10 months after company formation)
Appointment Duration7 years, 12 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address9 Cleeve Court
Streatley On Thames
Berkshire
RG8 9PS

Location

Registered AddressSuite 2 Stewart House
Brook Way
Leatherhead
Surrey
KT22 7NA
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Financials

Year2014
Turnover£317,054
Gross Profit£57,870
Net Worth£2,501
Current Liabilities£212,105

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
12 May 2008Registered office changed on 12/05/2008 from lion house red lion street london WC1R 4GB (1 page)
21 January 2008Director resigned (1 page)
27 July 2007Total exemption full accounts made up to 31 December 2005 (10 pages)
22 February 2007Return made up to 18/02/07; full list of members (3 pages)
5 July 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
26 April 2006Return made up to 18/02/06; full list of members (3 pages)
2 March 2005Return made up to 18/02/05; full list of members (3 pages)
5 January 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
16 February 2004Return made up to 18/02/04; full list of members (5 pages)
17 September 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
9 March 2003Return made up to 18/02/03; full list of members (6 pages)
30 April 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
1 March 2002Return made up to 18/02/02; full list of members (5 pages)
13 November 2001Director's particulars changed (1 page)
12 October 2001Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
1 May 2001Full accounts made up to 31 December 2000 (8 pages)
13 March 2001Return made up to 18/02/01; full list of members (5 pages)
16 June 2000Accounts for a small company made up to 31 December 1998 (3 pages)
15 June 2000Full accounts made up to 31 December 1999 (3 pages)
18 April 2000Return made up to 18/02/00; full list of members (6 pages)
24 March 2000Particulars of mortgage/charge (4 pages)
8 February 2000Ad 04/01/00--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
27 January 2000New director appointed (2 pages)
20 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
20 January 2000£ nc 100/25000 23/12/99 (1 page)
25 March 1999Return made up to 18/02/99; no change of members (4 pages)
24 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 April 1998Return made up to 18/02/98; full list of members (5 pages)
30 October 1997Full accounts made up to 31 December 1996 (5 pages)
1 September 1997Accounts for a small company made up to 31 December 1995 (6 pages)
19 August 1997Return made up to 18/02/97; no change of members (4 pages)
15 March 1996Return made up to 18/02/96; no change of members (4 pages)
5 October 1995Accounts for a small company made up to 31 December 1994 (3 pages)