| Company Name | International Pollution Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03580823 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1998(25 years, 10 months ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
| Previous Name | Q.X.P. Limited |
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 | Mr David Stewart Sherlock-Thomas |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 November 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Raby Place Bathwick Hill Bath Avon BA2 4EH |
| Director Name | Rupert Sherlock-Thomas |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(1 month after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 November 2004) |
| Role | Airline Captain |
| Correspondence Address | 20 Milliners Way St Michaels Mead Bishops Stortford CM23 4GG |
| Secretary Name | Forough Sherlock-Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1998(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 November 2004) |
| Role | Company Director |
| Correspondence Address | 8 Raby Place Bathwick Hill Bath Avon BA2 4EH |
| Director Name | John Raymond Davis |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(1 month after company formation) |
| Appointment Duration | 1 day (resigned 14 July 1998) |
| Role | Secretary |
| Correspondence Address | 29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | Reynolds Porter Chamberlain (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1998(1 month after company formation) |
| Appointment Duration | 1 month (resigned 18 August 1998) |
| Correspondence Address | Chichester House 278-282 High Holborn London WC1V 7HA |
Location
| Registered Address | Chichester House 278-282 High Holborn London WC1V 7HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2004 | Application for striking-off (1 page) |
| 24 July 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 16 June 2003 | Return made up to 12/06/03; full list of members
|
| 18 April 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 13 August 2001 | Return made up to 12/06/01; no change of members (5 pages) |
| 11 July 2000 | Return made up to 12/06/00; no change of members (5 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 20 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 14 April 1999 | Accounting reference date extended from 30/06/99 to 30/11/99 (1 page) |
| 24 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | New director appointed (2 pages) |
| 17 July 1998 | New secretary appointed (2 pages) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |