IPC Connect Ltd.

Company Name	IPC Connect Ltd.
Company Status	Dissolved
Company Number	03734704
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2001(2 years, 7 months after company formation)
Appointment Duration	13 years (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 January 2005(5 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 04 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 November 2014)
Role	Company Director
Correspondence Address	40 East 88th Street Apartment 6b New York Ny 10128 United States

Director Name	Jeffrey John Bairstow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	02 October 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2014(15 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Linda Mary Genower
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Managing Director
Correspondence Address	32 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Ms Sandra Ellen Louisa Gale
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bowes House High Street Ongar Essex CM5 9FB

Director Name	Carole Anne Russell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	6 years (resigned 26 April 2005)
Role	Company Director
Correspondence Address	69 West End Avenue Pinner Middlesex HA5 1BN

Director Name	Michael James Moore
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2005)
Role	Circulation Director
Correspondence Address	6 Laurel Grove Kingswood Maidstone Kent ME17 3PS

Director Name	Simon Hills
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	14 Knoll Road Bexley Village Bexley Kent DA5 1AZ

Director Name	Jane Ennis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	Sunnyside Agincourt Road London NW3 2PB

Director Name	Mr Mark Anthony Connelly
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Honey Cottage Platt House Lane, Fairseat Sevenoaks Kent TN15 7LX

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Chief Executive
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Director Name	Janey Pilkington
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Pinwell House 5 High Street Pypchley Kettering Northamptonshire NN14 1EN

Director Name	Mrs Samantha Ruth Phillips
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Croham Park Avenue South Croydon Surrey CR2 7KN

Director Name	Mark Ian Reen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	10 Derwent Road Nothfields London W5 4TN

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	100 Grace Church Street Rye New York 10580 United States

Secretary Name	Robert McCarthy
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2002)
Role	Company Director
Correspondence Address	3 Woods Lane Chatham New Jersey 07928 United States

Director Name	Gillian Wendy Sinclair
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	7 The Clock Tower The Galleries Warley Brentwood Essex CM14 5GF

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	17 March 2003(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	331 East 83rd Street New York New York 10028 United States

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 years after company formation)
Appointment Duration	10 years (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Neil Perkin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(4 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	Jubilee Cottage Lane End Hambledon Godalming GU8 4HD

Director Name	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	858 Wickam Way Ridgewood New Jersey 07450 Foreign

Director Name	Mr Kevin McCormick
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	9 Tintagel Terrace Port Isaac Cornwall PL29 3SE

Director Name	Katherine Sarah Mackenzie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Cavendish Coach House High Street Markyate Hertfordshire AL3 8PB

Director Name	Oswin Edward William Grady
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	8 Devon Road Bedford Bedfordshire MK40 3DJ

Director Name	June Elizabeth Smith Sheppard
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Hirstwood 4 Wanstead Road Bromley Kent BR1 3BL

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(8 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Church Tavern Road South Salem New York 10590 United States

Director Name	Ms Fiona Ann Dent
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(9 years, 10 months after company formation)
Appointment Duration	11 months (resigned 31 December 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	Top Flat 4 Warrington Crescent London W9 1EL

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(14 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.ipcmedia.com/
Telephone	020 31485000
Telephone region	London

Location

Registered Address	Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

2 at £1	Ipc Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
22 July 2014	First Gazette notice for voluntary strike-off (1 page)
10 July 2014	Application to strike the company off the register (3 pages)
10 July 2014	Application to strike the company off the register (3 pages)
1 May 2014	Termination of appointment of Denise Mair as a director (1 page)
1 May 2014	Termination of appointment of Denise Mair as a director (1 page)
26 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
26 March 2014	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (6 pages)
7 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
7 January 2014	Termination of appointment of Sally Williams as a secretary (1 page)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director (1 page)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (3 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director (3 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
15 May 2013	Termination of appointment of Sylvia Auton as a director (2 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Richard John Evans on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 March 2010	Director's details changed for Richard John Evans on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Richard John Evans on 1 March 2010 (2 pages)
9 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
26 January 2010	Termination of appointment of Gillian Sinclair as a director (2 pages)
26 January 2010	Termination of appointment of Fiona Dent as a director (2 pages)
26 January 2010	Termination of appointment of Mark Connelly as a director (3 pages)
26 January 2010	Termination of appointment of Katherine Mackenzie as a director (2 pages)
26 January 2010	Termination of appointment of Katherine Mackenzie as a director (2 pages)
26 January 2010	Termination of appointment of Gillian Sinclair as a director (2 pages)
26 January 2010	Termination of appointment of Mark Connelly as a director (3 pages)
26 January 2010	Termination of appointment of Fiona Dent as a director (2 pages)
26 January 2010	Termination of appointment of Oswin Grady as a director (2 pages)
26 January 2010	Termination of appointment of Sandra Gale as a director (2 pages)
26 January 2010	Termination of appointment of June Smith Sheppard as a director (2 pages)
26 January 2010	Termination of appointment of Oswin Grady as a director (2 pages)
26 January 2010	Termination of appointment of Sandra Gale as a director (2 pages)
26 January 2010	Termination of appointment of June Smith Sheppard as a director (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 March 2009	Return made up to 01/03/09; full list of members (7 pages)
4 March 2009	Return made up to 01/03/09; full list of members (7 pages)
11 February 2009	Appointment terminated director andrew sumner (1 page)
11 February 2009	Director appointed fiona ann dent (2 pages)
11 February 2009	Director appointed fiona ann dent (2 pages)
11 February 2009	Appointment terminated director andrew sumner (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 April 2008	Director's change of particulars / gillian sinclair / 24/04/2008 (1 page)
25 April 2008	Director's change of particulars / gillian sinclair / 24/04/2008 (1 page)
15 April 2008	Return made up to 01/03/08; full list of members (7 pages)
15 April 2008	Return made up to 01/03/08; full list of members (7 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2007	Return made up to 01/03/07; full list of members (4 pages)
7 March 2007	Return made up to 01/03/07; full list of members (4 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (4 pages)
13 March 2006	Return made up to 01/03/06; full list of members (4 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
14 March 2005	Return made up to 01/03/05; full list of members (4 pages)
14 March 2005	Return made up to 01/03/05; full list of members (4 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
28 September 2004	Director's particulars changed (1 page)
28 September 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 March 2004	Return made up to 01/03/04; no change of members (11 pages)
16 March 2004	Return made up to 01/03/04; no change of members (11 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Director's particulars changed (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
22 July 2003	Director's particulars changed (1 page)
22 July 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
17 May 2003	New director appointed (1 page)
17 May 2003	New director appointed (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
6 April 2003	New secretary appointed (1 page)
6 April 2003	New secretary appointed (1 page)
11 March 2003	Return made up to 01/03/03; full list of members (12 pages)
11 March 2003	Return made up to 01/03/03; full list of members (12 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
26 March 2002	Return made up to 01/03/02; full list of members (12 pages)
26 March 2002	Return made up to 01/03/02; full list of members (12 pages)
6 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
24 April 2001	Director's particulars changed (1 page)
24 April 2001	Director's particulars changed (1 page)
15 March 2001	Return made up to 01/03/01; full list of members (10 pages)
15 March 2001	Return made up to 01/03/01; full list of members (10 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
20 January 2001	Director's particulars changed (1 page)
20 January 2001	Director's particulars changed (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: company secretariat (ipc magazines), kings reach tower stamford street london SE1 9LS (1 page)
13 September 2000	Registered office changed on 13/09/00 from: company secretariat (ipc magazines), kings reach tower stamford street london SE1 9LS (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
27 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/00 (1 page)
27 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/03/00 (1 page)
21 March 2000	Return made up to 01/03/00; full list of members (14 pages)
21 March 2000	Return made up to 01/03/00; full list of members (14 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
24 May 1999	Secretary's particulars changed (1 page)
24 May 1999	Secretary's particulars changed (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
24 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
24 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
17 March 1999	Incorporation (25 pages)
17 March 1999	Incorporation (25 pages)

IPC Connect Ltd.

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