Intellectual Property Insurance Services Limited

Company Name	Intellectual Property Insurance Services Limited
Company Status	Dissolved
Company Number	03833552
Category	Private Limited Company
Incorporation Date	31 August 1999(24 years, 8 months ago)
Dissolution Date	23 July 2002 (21 years, 9 months ago)

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

Director Name	Philip St Clare Maule
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(10 months after company formation)
Appointment Duration	2 years (closed 23 July 2002)
Role	Claims Consultant
Correspondence Address	204b High Street North Dunstable Bedfordshire LU6 1AU

Secretary Name	Philip St Clare Maule
Nationality	British
Status	Closed
Appointed	01 July 2000(10 months after company formation)
Appointment Duration	2 years (closed 23 July 2002)
Role	Claims Consultant
Correspondence Address	204b High Street North Dunstable Bedfordshire LU6 1AU

Director Name	Ralph Stephen Brunswick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Valderieden Glen Road, Ballaugh Ramsey Isle Of Man IM7 5JB

Director Name	Maureen Suttenwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Lynwood Cooil Veg Andreas Isle Of Man IM7 4EU

Secretary Name	Maureen Suttenwood
Nationality	British
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Lynwood Cooil Veg Andreas Isle Of Man IM7 4EU

Director Name	John Charles Keen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 month after company formation)
Appointment Duration	9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Maryville 27 Saint Andrews Road Malvern Worcestershire WR14 3PR

Secretary Name	John Charles Keen
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 month after company formation)
Appointment Duration	9 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Maryville 27 Saint Andrews Road Malvern Worcestershire WR14 3PR

Director Name	Ian Robert Coleman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	41 Layhams Road West Wickham Kent BR4 9HD

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(8 months after company formation)
Appointment Duration	4 days (resigned 02 May 2000)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(1 year after company formation)
Appointment Duration	1 day (resigned 01 September 2000)
Correspondence Address	Suite 204 118 Piccadilly Mayfair London W1J 7NW

Registered Address	Suite 204 118 Piccadilly London W1J 7NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

23 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2002	First Gazette notice for compulsory strike-off (1 page)
24 January 2002	Director resigned (1 page)
2 January 2001	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 December 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
26 September 2000	New secretary appointed (2 pages)
20 September 2000	Director's particulars changed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: suite 204 118 piccadilly london W1V 9FJ (1 page)
19 July 2000	New director appointed (3 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
14 April 2000	New secretary appointed;new director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
9 November 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
10 September 1999	New secretary appointed;new director appointed (3 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	New director appointed (3 pages)
10 September 1999	Secretary resigned (1 page)
31 August 1999	Incorporation (16 pages)

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