Internet Protocols Limited

Company Name	Internet Protocols Limited
Directors	Byron Lerner and James Edward Tubbs
Company Status	Dissolved
Company Number	03620773
Category	Private Limited Company
Incorporation Date	24 August 1998(25 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Byron Lerner
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	18 December 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	10 Estates Drive Roslyn New York 11576

Director Name	James Edward Tubbs
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 December 1999(1 year, 3 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	110 Brook Street Garden City New York 11530

Director Name	Mr Kenneth Malcolm Drury
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Dairy Farm Cottage Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	David Scanlan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Thornhill Road Barham Ipswich Suffolk IP6 0BJ

Secretary Name	David Scanlan
Nationality	British
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Thornhill Road Barham Ipswich Suffolk IP6 0BJ

Director Name	Mr Nicholas Jeremy Vaughan Le Seelleur
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Stafford Terrace London W8 7BH

Director Name	Mr Sol Alan Saad
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 18 December 1999)
Role	Consultant
Correspondence Address	Five Oaks 12 Eaton Park Road Cobham Surrey KT11 2JH

Secretary Name	Mr Nicholas Jeremy Vaughan Le Seelleur
Nationality	British
Status	Resigned
Appointed	18 December 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 July 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Stafford Terrace London W8 7BH

Director Name	James Muschette
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1999(7 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 18 December 1999)
Role	Internet Consultant
Correspondence Address	Edefifiu Gulden Ricardo Soriano 72 Marbella Malaga 29600

Director Name	Roger Keith Eric Pellew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 December 1999)
Role	Businessman
Correspondence Address	Meadow Barn Honing Road Dilham NR28 9PR

Director Name	Ingram Alistair Legge
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 October 2001)
Role	Chartered Accountant
Correspondence Address	The Hermitage Church Lane Neston Cheshire CH64 9US Wales

Director Name	Nominee (Director) Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX

Secretary Name	Nominee (Secretary) Services Limited (Corporation)
Status	Resigned
Appointed	24 August 1998(same day as company formation)
Correspondence Address	Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX

Location

Registered Address	31 High Street Cobham Surrey KT11 3DP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Financials

Year	2014
Net Worth	£1,834,380
Cash	£313,165
Current Liabilities	£453,104

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

16 July 2003	Dissolved (1 page)
28 March 2002	Order of court to wind up (3 pages)
26 March 2002	First Gazette notice for compulsory strike-off (1 page)
1 November 2001	Registered office changed on 01/11/01 from: south cottage the parade parkgate neston cheshire CH64 6SA (1 page)
1 November 2001	Director resigned (1 page)
14 May 2001	Registered office changed on 14/05/01 from: 31 high street cobham surrey KT11 3DP (1 page)
3 April 2001	New director appointed (4 pages)
13 November 2000	Return made up to 24/08/00; full list of members (13 pages)
23 October 2000	Particulars of mortgage/charge (3 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
1 August 2000	Auditor's resignation (1 page)
20 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Ad 18/12/99--------- Â£ si [email protected]=213 Â£ ic 939/1152 (2 pages)
11 February 2000	Ad 18/12/99--------- Â£ si [email protected]=10 Â£ ic 1152/1162 (2 pages)
15 December 1999	S-div 22/11/99 (1 page)
7 December 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
7 December 1999	Â£ nc 1000/2000 22/11/99 (1 page)
6 December 1999	Director's particulars changed (1 page)
24 November 1999	Accounting reference date shortened from 23/02/00 to 31/12/99 (1 page)
15 October 1999	Director's particulars changed (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 52 deben road woodbridge suffolk IP12 1AZ (1 page)
11 October 1999	Return made up to 24/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
5 August 1999	Ad 01/07/99-23/07/99 Â£ si 938@1=938 Â£ ic 1/939 (3 pages)
16 July 1999	Accounting reference date extended from 31/08/99 to 23/02/00 (1 page)
17 May 1999	New director appointed (2 pages)
28 April 1999	Director's particulars changed (1 page)
5 January 1999	Secretary resigned (1 page)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
1 September 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Registered office changed on 01/09/98 from: albany house 3B laburnum row torre torquay devon TQ2 5QX (1 page)
1 September 1998	Secretary resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
24 August 1998	Incorporation (11 pages)

Internet Protocols Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London