| Company Name | I P S Fencing Limited |
|---|---|
| Directors | Gary Leonard Mitchell and Sally Anne Mitchell |
| Company Status | Dissolved |
| Company Number | 03452905 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary Leonard Mitchell |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1997(1 day after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Peak Cottage 6 Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LG |
| Director Name | Sally Anne Mitchell |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1997(1 day after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Peak Cottage 6 Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LG |
| Secretary Name | Sally Anne Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1997(1 day after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Correspondence Address | Peak Cottage 6 Huntercombe Lane North Taplow Maidenhead Berkshire SL6 0LG |
| Secretary Name | Rosemarie Streamer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 October 2003) |
| Role | Accountant |
| Correspondence Address | Clewes Cottage Jigs Lane North Warfield Bracknell Berkshire RG42 3DJ |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £345,258 |
| Gross Profit | £237,352 |
| Net Worth | -£6,830 |
| Current Liabilities | £84,919 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 January 2007 | Dissolved (1 page) |
|---|---|
| 27 October 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2004 | Resolutions
|
| 24 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2004 | Statement of affairs (11 pages) |
| 27 July 2004 | Secretary resigned (1 page) |
| 21 July 2004 | Registered office changed on 21/07/04 from: clewes cottage jigs lane north warfield berkshire RG42 3DJ (1 page) |
| 20 October 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption full accounts made up to 31 October 2001 (14 pages) |
| 30 January 2003 | Return made up to 21/10/02; full list of members (7 pages) |
| 9 May 2002 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 39 ledgers road slough berkshire SL1 2RQ (1 page) |
| 22 March 2002 | New secretary appointed (2 pages) |
| 22 March 2002 | Return made up to 21/10/01; full list of members (6 pages) |
| 9 August 2001 | Registered office changed on 09/08/01 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF (1 page) |
| 9 August 2001 | Registered office changed on 09/08/01 from: 39 ledgers road slough berkshire SL1 2RQ (1 page) |
| 3 January 2001 | Return made up to 21/10/00; full list of members
|
| 29 August 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 22 June 2000 | Return made up to 21/10/99; no change of members
|
| 23 November 1999 | Full accounts made up to 31 October 1998 (1 page) |
| 8 July 1999 | Director's particulars changed (1 page) |
| 8 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 1999 | Return made up to 21/10/98; full list of members (5 pages) |
| 8 February 1999 | Particulars of mortgage/charge (3 pages) |
| 10 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 332 horton road datchet slough SL3 9HY (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 21 October 1997 | Incorporation (16 pages) |