| Company Name | IPD (Institute Of Personnel And Development) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960419 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years, 1 month ago) |
| Dissolution Date | 24 October 2006 (17 years, 6 months ago) |
| Previous Name | 968th Shelf Trading Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Kristina Ann Ingate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 24 October 2006) |
| Role | Secretary |
| Correspondence Address | 151 The Broadway London SW19 1JQ |
| Director Name | Mr Robin Francis Jordan |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Status | Closed |
| Appointed | 11 August 2003(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 October 2006) |
| Role | Management Consultant |
| Correspondence Address | 151 The Broadway London SW19 1JQ |
| Director Name | Mrs Hilary Anne Hale |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westfield Drive Loughborough Leicestershire LE11 3QJ |
| Director Name | Kristina Ann Ingate |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2000(6 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 19 October 2000) |
| Role | Secretary |
| Correspondence Address | 151 The Broadway London SW19 1JQ |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 151 The Broadway London SW19 1JQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2006 | Application for striking-off (1 page) |
| 5 May 2006 | Return made up to 30/03/06; full list of members
|
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 4 May 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page) |
| 19 May 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 20 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 28 August 2003 | New director appointed (1 page) |
| 28 August 2003 | Director resigned (2 pages) |
| 29 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 17 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 26 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 28 January 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 28 August 2001 | Director resigned (1 page) |
| 28 August 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 26 October 2000 | Resolutions
|
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Resolutions
|
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 21 holborn viaduct london EC1A 2AT (1 page) |
| 26 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2000 | Company name changed 968TH shelf trading company limi ted\certificate issued on 25/10/00 (2 pages) |
| 30 March 2000 | Incorporation (20 pages) |