Industrial Partnership Holdings Limited

Company Name	Industrial Partnership Holdings Limited
Company Status	Dissolved
Company Number	03245146
Category	Private Limited Company
Incorporation Date	3 September 1996(27 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ian Edward Baker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Bunbury Way Longdown Lane South Epsom Downs Surrey KT17 4JP

Director Name	Robert Alfred Gilchrist
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	21 Lilyville Road Fulham London SW6 5DP

Director Name	Ms Frances Mary Harnetty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 September 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	18 Russett Drive Shenley Radlett Hertfordshire WD7 9RH

Director Name	Mr Robert John Hudson Palmer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	27 years, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	31 Wandle Road London SW17 7DL

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	03 September 1996(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 March 2006	Dissolved (1 page)
29 December 2005	Liquidators statement of receipts and payments (5 pages)
20 December 2005	Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
17 March 2005	Liquidators statement of receipts and payments (5 pages)
22 September 2004	Liquidators statement of receipts and payments (5 pages)
11 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2003	Declaration of solvency (3 pages)
11 September 2003	Appointment of a voluntary liquidator (1 page)
22 August 2003	Res re specie (1 page)
28 October 2002	Return made up to 03/09/02; full list of members (6 pages)
18 October 2002	Full accounts made up to 31 March 2002 (12 pages)
11 March 2002	Full accounts made up to 31 March 2001 (11 pages)
3 October 2001	Return made up to 03/09/01; full list of members (6 pages)
30 October 2000	Return made up to 03/09/00; full list of members (6 pages)
6 July 2000	Full accounts made up to 31 March 2000 (11 pages)
8 September 1999	Return made up to 03/09/99; full list of members (8 pages)
14 July 1999	Full accounts made up to 31 March 1999 (12 pages)
29 March 1999	Ad 15/12/98--------- Â£ si 200000@1=200000 Â£ ic 5642750/5842750 (2 pages)
15 January 1999	Auditor's resignation (1 page)
2 December 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 03/09/98; full list of members (8 pages)
13 July 1998	Ad 23/06/98--------- Â£ si 130000@1=130000 Â£ ic 5512750/5642750 (2 pages)
7 July 1998	Ad 28/05/98--------- Â£ si 321300@1=321300 Â£ ic 5011450/5332750 (2 pages)
7 July 1998	Ad 22/05/98--------- Â£ si 180000@1=180000 Â£ ic 5332750/5512750 (2 pages)
18 June 1998	Ad 23/03/98--------- Â£ si 745000@1=745000 Â£ ic 4266450/5011450 (2 pages)
10 June 1998	Full accounts made up to 31 March 1998 (11 pages)
2 October 1997	Director's particulars changed (1 page)
23 June 1997	Full group accounts made up to 31 March 1997 (16 pages)
26 March 1997	Ad 12/03/97--------- Â£ si 40000@1=40000 Â£ ic 3319148/3359148 (2 pages)
26 March 1997	Ad 07/03/97--------- Â£ si 29000@1=29000 Â£ ic 3221148/3250148 (2 pages)
26 March 1997	Ad 07/03/97--------- Â£ si 29000@1=29000 Â£ ic 3290148/3319148 (2 pages)
26 March 1997	Ad 12/03/97--------- Â£ si 40000@1=40000 Â£ ic 3250148/3290148 (2 pages)
17 March 1997	Ad 03/01/97--------- Â£ si 195000@1=195000 Â£ ic 3026148/3221148 (2 pages)
10 December 1996	New director appointed (2 pages)
25 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
13 September 1996	Director resigned (1 page)
13 September 1996	New secretary appointed (1 page)
13 September 1996	New director appointed (3 pages)
13 September 1996	Secretary resigned (1 page)
13 September 1996	New director appointed (3 pages)
13 September 1996	New director appointed (3 pages)
3 September 1996	Incorporation (11 pages)

Industrial Partnership Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London