| Company Name | Investment Procedures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03532519 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1998(26 years, 1 month ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joseph Anthony Hughes |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Investment Admin Consultant |
| Correspondence Address | 16 Croft Close Tonbridge Kent TN10 4LA |
| Secretary Name | Madeleine Tracy Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Croft Close Tonbridge Kent TN10 4LA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1998(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 266-268 Holloway Road London N7 6NE |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £147,605 |
| Net Worth | £103,152 |
| Cash | £16,937 |
| Current Liabilities | £34,435 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2004 | Application for striking-off (1 page) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 3 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 8 January 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2002 | Return made up to 23/03/01; full list of members
|
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2000 | Accounts made up to 31 March 1999 (5 pages) |
| 18 April 2000 | Return made up to 23/03/00; full list of members
|
| 17 May 1999 | Return made up to 23/03/99; full list of members
|
| 26 March 1998 | Resolutions
|
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | Registered office changed on 25/03/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 23 March 1998 | Incorporation (14 pages) |