IPC Electric Limited

Company Name	IPC Electric Limited
Company Status	Dissolved
Company Number	03797580
Category	Private Limited Company
Incorporation Date	29 June 1999(23 years, 9 months ago)
Dissolution Date	27 April 2010 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(2 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 27 April 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Closed
Appointed	31 July 2002(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(3 years, 9 months after company formation)
Appointment Duration	7 years (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 January 2005(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Howard Averill
Date of Birth	November 1963 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Church Tavern Road South Salem New York 10590 United States

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	40 East 88th Street Apartment 6b New York Ny 10128 United States

Director Name	Evelyn Ann Webster
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	29 June 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	Sylvia Bailey
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 months, 3 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	Mr David Robert Barker
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Woodwarde Road Dulwich London SE22 8UL

Director Name	Mr Rene Roland Carayol
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 25 January 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Victoria Rise Hilgrove Road Swiss Cottage London NW6 4TH

Director Name	Mr Kevin Kerrigan
Date of Birth	October 1957 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	Tarn End Tarn Road Hindhead Surrey GU26 6TP

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(2 years, 3 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	17 October 2001(2 years, 3 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

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	17 March 2003(3 years, 8 months 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	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(6 years, 8 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

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Room 5-C19 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

Accounts

Latest Accounts	31 December 2008 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Application to strike the company off the register (3 pages)
22 December 2009	Application to strike the company off the register (3 pages)
17 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 3 (4 pages)
17 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 3 (4 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)
1 July 2009	Return made up to 28/06/09; full list of members (5 pages)
1 July 2009	Return made up to 28/06/09; full list of members (5 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts made up to 31 December 2007 (3 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 pages)
16 July 2008	Return made up to 28/06/08; full list of members (4 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	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts made up to 31 December 2006 (3 pages)
11 July 2007	Return made up to 28/06/07; full list of members (3 pages)
11 July 2007	Return made up to 28/06/07; full list of members (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)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts made up to 31 December 2005 (3 pages)
25 July 2006	Return made up to 28/06/06; full list of members (3 pages)
25 July 2006	Return made up to 28/06/06; full list of members (3 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)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts made up to 31 December 2004 (3 pages)
1 July 2005	Return made up to 28/06/05; full list of members (3 pages)
1 July 2005	Return made up to 28/06/05; full list of members (3 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
1 November 2004	Full accounts made up to 31 December 2003 (9 pages)
27 July 2004	Return made up to 28/06/04; full list of members (8 pages)
27 July 2004	Return made up to 28/06/04; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Full accounts made up to 31 December 2002 (9 pages)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
22 July 2003	Return made up to 28/06/03; full list of members (7 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (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)
5 February 2003	Full accounts made up to 31 December 2001 (8 pages)
5 February 2003	Full accounts made up to 31 December 2001 (8 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
26 July 2002	Return made up to 28/06/02; full list of members (7 pages)
26 July 2002	Return made up to 28/06/02; full list of members (7 pages)
14 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 October 2001	New director 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 secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
19 July 2001	Return made up to 28/06/01; full list of members (4 pages)
19 July 2001	Return made up to 28/06/01; full list of members (4 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
13 September 2000	Registered office changed on 13/09/00 from: co secretariat I p c magazines kings reach tower, stamford street, london SE1 9LS (1 page)
13 September 2000	Registered office changed on 13/09/00 from: co secretariat I p c magazines kings reach tower, stamford street, london SE1 9LS (1 page)
11 July 2000	Return made up to 28/06/00; full list of members (8 pages)
11 July 2000	Return made up to 28/06/00; full list of members (8 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 30 September 1999 (9 pages)
10 April 2000	Full accounts made up to 30 September 1999 (9 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
26 November 1999	New director appointed (4 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (4 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (1 page)
26 November 1999	New director appointed (2 pages)
12 October 1999	Accounting reference date shortened from 30/09/00 to 30/09/99 (1 page)
12 October 1999	Accounting reference date shortened from 30/09/00 to 30/09/99 (1 page)
27 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
27 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
8 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 September 1999	Declaration of assistance for shares acquisition (15 pages)
6 September 1999	Declaration of assistance for shares acquisition (15 pages)
2 September 1999	Particulars of mortgage/charge (55 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
2 September 1999	Particulars of mortgage/charge (55 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Secretary resigned (1 page)
29 June 1999	Incorporation (25 pages)
29 June 1999	Incorporation (25 pages)

IPC Electric Limited

Business Activity

Directors

Location

Accounts

Filing History

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