IPS Property Investments Limited

Company Name	IPS Property Investments Limited
Company Status	Dissolved
Company Number	03477216
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Dissolution Date	31 January 2006 (18 years, 3 months ago)
Previous Name	Capitol & Counties Plc

Business Activity

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

Directors

Director Name	Mr Paul James Tarran
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1998(2 months after company formation)
Appointment Duration	7 years, 11 months (closed 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Secretary Name	Mr Paul James Tarran
Nationality	British
Status	Closed
Appointed	10 February 1998(2 months after company formation)
Appointment Duration	7 years, 11 months (closed 31 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	54 Chapel Hill Stansted Essex CM24 8AQ

Director Name	Mr Manu Duggal
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2002(4 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 January 2006)
Role	Management
Country of Residence	England
Correspondence Address	Flat D 17 Russell Road London W14 8HU

Director Name	Mr Christopher Charles Banks
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Beverley Road London SW13 0LX

Director Name	Jonathan Blain
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2002)
Role	Investment Advisor
Correspondence Address	10 Ballast Quay Greenwich London SE10 9PD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Suite 51-52 The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
8 September 2005	Application for striking-off (1 page)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 July 2005	Re-registration of Memorandum and Articles (14 pages)
28 July 2005	Application for reregistration from PLC to private (1 page)
28 July 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 May 2005	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 December 2004	Return made up to 30/11/04; full list of members (7 pages)
8 January 2004	Return made up to 30/11/03; full list of members (7 pages)
26 August 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
8 January 2003	Return made up to 30/11/02; full list of members (7 pages)
1 October 2002	Director resigned (1 page)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
3 January 2002	Return made up to 30/11/01; full list of members (7 pages)
21 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/12/98 (6 pages)
27 February 1998	Company name changed capitol & counties PLC\certificate issued on 02/03/98 (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	Secretary resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Registered office changed on 12/02/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 February 1998	New director appointed (2 pages)
8 December 1997	Incorporation (12 pages)

IPS Property Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London