| Company Name | Ipledge Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03621982 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1998(25 years, 8 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
| Previous Names | Relationship Marketing Worldwide Limited and R.M.I. (U.K.) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| 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 | Christopher Martin Davies |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whites Balcombe Hill Goudhurst Kent TN17 2QT |
| Secretary Name | Joseph William Howe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2004(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 November 2007) |
| Role | Company Director |
| Correspondence Address | Elvaston Lodge 20 Elvaston Road Hexham Northumberland NE46 2HD |
| Secretary Name | Mr Peter Frank Graham Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chobham House East Windsor Road Chobham Surrey GU24 8NA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 17 Carlisle Street London W1D 3BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 26/08/04; full list of members (7 pages) |
| 19 May 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 19 May 2005 | New secretary appointed (1 page) |
| 18 May 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 24 January 2005 | Secretary resigned;director resigned (1 page) |
| 16 January 2004 | Company name changed R.M.I. (U.K.) LIMITED\certificate issued on 16/01/04 (2 pages) |
| 18 November 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 31 October 2003 | Company name changed relationship marketing worldwide LIMITED\certificate issued on 31/10/03 (2 pages) |
| 5 September 2003 | Return made up to 26/08/03; full list of members (11 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 5 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 31 August 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 13 September 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 27 August 1999 | Accounting reference date shortened from 31/08/99 to 30/04/99 (1 page) |
| 27 August 1998 | Secretary resigned (1 page) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 August 1998 | Director resigned (1 page) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Incorporation (13 pages) |