Company NameIP Consultants Limited
DirectorsKevin Gray and Colin James Mears
Company StatusDissolved
Company Number02986910
CategoryPrivate Limited Company
Incorporation Date4 November 1994(29 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Secretary NameDenise Concepta Keely
NationalityBritish
StatusCurrent
Appointed04 November 1994(same day as company formation)
RoleSales & Marketing Manager
Correspondence Address4 Glendale Close
Woking
Surrey
GU21 3HN
Director NameKevin Gray
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1994(3 days after company formation)
Appointment Duration29 years, 5 months
RoleRecruitment
Correspondence Address4 Glendale Close
St Johns
Woking
Surrey
GU21 3HN
Director NameColin James Mears
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1994(3 days after company formation)
Appointment Duration29 years, 5 months
RoleSelf Employed
Correspondence Address288 Beaulieu Gardens
Blackwater
Camberley
Surrey
GU17 0LF
Director NameDenise Concepta Keely
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(same day as company formation)
RoleSales & Marketing Manager
Correspondence Address4 Glendale Close
Woking
Surrey
GU21 3HN
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressC/O Chantrey Vellacott Dfk
10/12 Russell Square
London
WC1B 5BZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

8 September 2000Dissolved (1 page)
8 June 2000Return of final meeting of creditors (1 page)
15 July 1999Registered office changed on 15/07/99 from: 41 castle way southampton SO14 2BW (1 page)
27 May 1998Registered office changed on 27/05/98 from: 4 glendale close woking surrey GU21 3HN (1 page)
5 November 1997Auditor's resignation (1 page)
4 November 1997Order of court to wind up (1 page)
10 February 1997Director resigned (1 page)
17 January 1997Return made up to 04/11/96; no change of members (4 pages)
6 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
20 March 1996Return made up to 04/11/95; full list of members (6 pages)
29 August 1995Accounting reference date extended from 30/11 to 31/12 (1 page)