IPC Telemarketing (International) Limited

Company Name	IPC Telemarketing (International) Limited
Company Status	Dissolved
Company Number	02695384
Category	Private Limited Company
Incorporation Date	10 March 1992(32 years, 1 month ago)
Dissolution Date	20 April 2010 (14 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edward Joseph Russo
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	29 July 2002(10 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 April 2010)
Role	Corporate Controller
Country of Residence	France
Correspondence Address	1 Avenue Saint Honore D'Eylau Paris 75116 Foreign

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Closed
Appointed	31 July 2002(10 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 20 April 2010)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(11 years, 1 month after company formation)
Appointment Duration	7 years (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 January 2005(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Justin David Elliott Byam Shaw
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Westbourne Park Road London W2 5PH

Director Name	Brian Gordan Joakim
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Richmond Road Lansdown Bath BA1 5TU

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Chief Executive/Director
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Director Name	John Nicholas Philbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	30 Airedale Avenue Chiswick London W4 2NW

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	John Benedict Mellon
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 21 July 1994)
Role	Chairman
Correspondence Address	Westward House 7 Hayes Lane Kenley Surrey CR8 5LE

Director Name	Carmel Ann Drudy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	28 Leonard Avenue Morden Surrey SM4 6DW

Director Name	Mr Thomas Benjamin Hawkins
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(2 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Darlan Road London SW6 5BT

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(3 years after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2005)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Chief Executive
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 March 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Director's details changed for Edward Joseph Russo on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 100 (6 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 100 (6 pages)
9 March 2010	Director's details changed for Edward Joseph Russo on 1 October 2009 (2 pages)
9 March 2010	Director's details changed for Edward Joseph Russo on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-09 GBP 100 (6 pages)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
5 January 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2009	Application to strike the company off the register (3 pages)
21 December 2009	Application to strike the company off the register (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
3 November 2008	Accounts made up to 31 December 2007 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
13 March 2008	Return made up to 01/03/08; full list of members (4 pages)
13 March 2008	Return made up to 01/03/08; full list of members (4 pages)
12 March 2008	Location of register of members (1 page)
12 March 2008	Location of register of members (1 page)
2 November 2007	Accounts made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media lt room 0820 kings reach tower stamford street, london SE1 9LS (1 page)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media lt room 0820 kings reach tower stamford street, london SE1 9LS (1 page)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
6 March 2007	Return made up to 01/03/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (3 pages)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts made up to 31 December 2004 (3 pages)
14 March 2005	Return made up to 01/03/05; full list of members (3 pages)
14 March 2005	Return made up to 01/03/05; full list of members (3 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
11 March 2003	Return made up to 01/03/03; full list of members (7 pages)
11 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
26 March 2002	Return made up to 01/03/02; full list of members (7 pages)
26 March 2002	Return made up to 01/03/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
19 September 2000	Full accounts made up to 31 December 1999 (11 pages)
19 September 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Registered office changed on 12/09/00 from: company secretarys office ipc magazines LTD kings reach tower stamford street london SE1 9LS (1 page)
12 September 2000	Registered office changed on 12/09/00 from: company secretarys office ipc magazines LTD kings reach tower stamford street london SE1 9LS (1 page)
21 March 2000	Return made up to 01/03/00; no change of members (9 pages)
21 March 2000	Return made up to 01/03/00; no change of members (9 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
26 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Director's particulars changed (1 page)
8 October 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 10/03/99; full list of members (10 pages)
24 April 1999	Return made up to 10/03/99; full list of members (10 pages)
20 October 1998	Full accounts made up to 31 December 1997 (11 pages)
20 October 1998	Full accounts made up to 31 December 1997 (11 pages)
29 April 1998	Return made up to 10/03/98; no change of members (8 pages)
29 April 1998	Return made up to 10/03/98; no change of members (8 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Full accounts made up to 31 December 1996 (12 pages)
6 October 1997	Director's particulars changed (1 page)
6 October 1997	Director's particulars changed (1 page)
3 April 1997	Return made up to 10/03/97; no change of members (8 pages)
3 April 1997	Return made up to 10/03/97; no change of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
4 November 1996	Full accounts made up to 31 December 1995 (15 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
20 March 1996	Return made up to 10/03/96; full list of members (9 pages)
20 March 1996	Return made up to 10/03/96; full list of members (9 pages)
2 October 1995	New director appointed (3 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
30 August 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
14 March 1995	Return made up to 10/03/95; no change of members (12 pages)
14 March 1995	Return made up to 10/03/95; no change of members (6 pages)

IPC Telemarketing (International) Limited

Business Activity

Directors

Location

Accounts

Filing History

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