Intellectual Property Law Limited

Company Name	Intellectual Property Law Limited
Company Status	Dissolved
Company Number	03138371
Category	Private Limited Company
Incorporation Date	15 December 1995(28 years, 4 months ago)
Dissolution Date	6 August 2002 (21 years, 8 months ago)
Previous Name	Rexwalk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jason Daniel McCue
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1999(3 years after company formation)
Appointment Duration	3 years, 7 months (closed 06 August 2002)
Role	Solicitor
Correspondence Address	110a Essex Road Islington London N1 8LX

Secretary Name	Jennifer Holroyd
Nationality	British
Status	Closed
Appointed	24 October 2001(5 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 06 August 2002)
Role	Company Director
Correspondence Address	21 Time Square London E8 2LT

Director Name	Mr Michael Gerard Henry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Grove Park London SE5 8LE

Secretary Name	Wendy Rosen
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 December 1996)
Role	Personal Assistant
Correspondence Address	54 Cranley Road Newbury Park Ilford Essex IG2 6AD

Secretary Name	Gillian Rosemary Clare Thomas
Nationality	British
Status	Resigned
Appointed	16 December 1996(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 1997)
Role	Company Director
Correspondence Address	42 Cambanks Union Lane Cambridge CB4 1PZ

Secretary Name	Jason Daniel McCue
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1999)
Role	Company Director
Correspondence Address	110a Essex Road Islington London N1 8LX

Secretary Name	Mona Tayara
Nationality	British
Status	Resigned
Appointed	04 January 1999(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	17k Cleveland Square London W2 6DG

Secretary Name	Mr Michael Gerard Henry
Nationality	English
Status	Resigned
Appointed	19 March 2001(5 years, 3 months after company formation)
Appointment Duration	1 month (resigned 24 April 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Grove Park London SE5 8LE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	5 John Street London WC1N 2HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 March 2002	Application for striking-off (1 page)
4 November 2001	New secretary appointed (2 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Registered office changed on 01/05/01 from: 5 john street london WC1N 2HH (1 page)
19 April 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
18 January 2001	Return made up to 15/12/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 January 2000	Return made up to 15/12/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New secretary appointed (2 pages)
21 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 January 1998	Return made up to 15/12/97; full list of members (6 pages)
2 October 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 87 chancery lane london WC2A 1JP (1 page)
31 January 1997	Return made up to 15/12/96; full list of members (6 pages)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 December 1996	Ad 16/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	New secretary appointed (2 pages)
19 January 1996	Registered office changed on 19/01/96 from: 120 east road london N1 6AA (1 page)
9 January 1996	Company name changed rexwalk LIMITED\certificate issued on 09/01/96 (2 pages)
15 December 1995	Incorporation (28 pages)

Intellectual Property Law Limited

Business Activity

Directors

Location

Accounts

Filing History

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