IPC Finance Limited

Company Name	IPC Finance Limited
Company Status	Dissolved
Company Number	03807604
Category	Private Limited Company
Incorporation Date	15 July 1999(24 years, 9 months ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Name	Burstcomput Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2001(2 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 06 July 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 after company formation)
Appointment Duration	7 years, 11 months (closed 06 July 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 74 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2003(3 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 July 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 66 years ago)
Nationality	New Zealander
Status	Closed
Appointed	04 January 2005(5 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 06 July 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 60 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 July 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, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 July 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 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2009(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lansdowne Road London SW20 8AN

Director Name	Benjamin Thomas Michael Gaffikin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 August 1999(3 weeks after company formation)
Appointment Duration	5 days (resigned 10 August 1999)
Role	Solicitor
Correspondence Address	5 Bromfield Street London N1 0QA

Director Name	Mads Bondergaard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 August 1999(3 weeks after company formation)
Appointment Duration	5 days (resigned 10 August 1999)
Role	Trainee Solicitor
Correspondence Address	Flat 14 119 Westbourne Terrace London W2 6QT

Secretary Name	Benjamin Thomas Michael Gaffikin
Nationality	Irish
Status	Resigned
Appointed	05 August 1999(3 weeks after company formation)
Appointment Duration	5 days (resigned 10 August 1999)
Role	Solicitor
Correspondence Address	5 Bromfield Street London N1 0QA

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 1999)
Role	Chairman
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	10 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 04 January 2005)
Role	Finnance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2002)
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 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 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	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 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 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(6 years, 7 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2014
Net Worth	£43,462,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Application to strike the company off the register (3 pages)
16 March 2010	Application to strike the company off the register (3 pages)
2 November 2009	Full accounts made up to 31 December 2008 (9 pages)
2 November 2009	Full accounts made up to 31 December 2008 (9 pages)
30 October 2009	Statement by directors (2 pages)
30 October 2009	Solvency Statement dated 23/10/09 (2 pages)
30 October 2009	Statement by Directors (2 pages)
30 October 2009	Statement of capital on 30 October 2009 GBP 1 (4 pages)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account by Â£33,523,733 (1 page)
30 October 2009	Statement of capital on 30 October 2009 GBP 1 (4 pages)
30 October 2009	Solvency statement dated 23/10/09 (2 pages)
30 October 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account by Â£33,523,733 (1 page)
1 July 2009	Return made up to 01/07/09; full list of members (5 pages)
1 July 2009	Return made up to 01/07/09; 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	Full accounts made up to 31 December 2007 (9 pages)
3 November 2008	Full accounts made up to 31 December 2007 (9 pages)
16 July 2008	Return made up to 01/07/08; full list of members (4 pages)
16 July 2008	Return made up to 01/07/08; 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	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
12 July 2007	Return made up to 01/07/07; full list of members (3 pages)
12 July 2007	Location of register of members (1 page)
12 July 2007	Location of register of members (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)
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	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
25 July 2006	Return made up to 01/07/06; full list of members (3 pages)
25 July 2006	Return made up to 01/07/06; 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	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 July 2005	Return made up to 01/07/05; full list of members (3 pages)
1 July 2005	Return made up to 01/07/05; 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 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
27 July 2004	Return made up to 01/07/04; full list of members (8 pages)
27 July 2004	Return made up to 01/07/04; full list of members (8 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
27 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 July 2003	Return made up to 01/07/03; full list of members (8 pages)
22 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (8 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 (10 pages)
5 February 2003	Full accounts made up to 31 December 2001 (10 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	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
26 July 2002	Return made up to 01/07/02; full list of members (7 pages)
26 July 2002	Return made up to 01/07/02; full list of members (7 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)
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)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
25 October 2001	Ad 17/10/01--------- Â£ si 676@1=676 Â£ ic 2/678 (2 pages)
25 October 2001	Ad 17/10/01--------- Â£ si 676@1=676 Â£ ic 2/678 (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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2001	Memorandum and Articles of Association (7 pages)
10 October 2001	Memorandum and Articles of Association (7 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 01/07/01; full list of members (4 pages)
19 July 2001	Return made up to 01/07/01; full list of members (4 pages)
13 September 2000	Registered office changed on 13/09/00 from: company secretariat room 0820 kings reach tower stamford street london SE1 9LS (1 page)
13 September 2000	Registered office changed on 13/09/00 from: company secretariat room 0820 kings reach tower stamford street london SE1 9LS (1 page)
21 July 2000	Return made up to 01/07/00; full list of members (6 pages)
21 July 2000	Return made up to 01/07/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 30 September 1999 (11 pages)
10 April 2000	Full accounts made up to 30 September 1999 (11 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)
20 October 1999	New director appointed (4 pages)
20 October 1999	New director appointed (4 pages)
12 October 1999	Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page)
12 October 1999	Accounting reference date shortened from 31/07/00 to 30/09/99 (1 page)
8 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
8 September 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
2 September 1999	Particulars of mortgage/charge (56 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
2 September 1999	Particulars of mortgage/charge (56 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
23 August 1999	New director appointed (5 pages)
23 August 1999	Registered office changed on 23/08/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Location of register of members (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Location of register of members (1 page)
23 August 1999	Location of register of directors' interests (1 page)
23 August 1999	Secretary resigned;director resigned (1 page)
23 August 1999	New director appointed (5 pages)
23 August 1999	Secretary resigned;director resigned (1 page)
23 August 1999	New secretary appointed (2 pages)
23 August 1999	Location of register of directors' interests (1 page)
13 August 1999	Company name changed burstcomput LIMITED\certificate issued on 13/08/99 (2 pages)
13 August 1999	Company name changed burstcomput LIMITED\certificate issued on 13/08/99 (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
13 August 1999	New secretary appointed;new director appointed (2 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 August 1999	Secretary resigned (1 page)
15 July 1999	Incorporation (13 pages)
15 July 1999	Incorporation (13 pages)

IPC Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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