Ipeex Limited

Company Name	Ipeex Limited
Company Status	Dissolved
Company Number	04186114
Category	Private Limited Company
Incorporation Date	23 March 2001(23 years, 1 month ago)
Dissolution Date	11 August 2009 (14 years, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Gordon Barclay Duncan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 11 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Burton Court Franklins Row London SW3 4TA

Director Name	Mr David Giles Hawkins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2001(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Mr Gordon Barclay Duncan
Nationality	British
Status	Closed
Appointed	10 April 2001(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (closed 11 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Burton Court Franklins Row London SW3 4TA

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	23 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Location

Registered Address	8 Frederick's Place London EC2R 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
20 April 2009	Application for striking-off (1 page)
23 March 2009	Return made up to 23/03/09; full list of members (4 pages)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Registered office changed on 23/03/2009 from 8 frederick's place london EC2R 8AB (1 page)
23 March 2009	Location of register of members (1 page)
2 October 2008	Full accounts made up to 30 September 2007 (12 pages)
29 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Registered office changed on 28/03/2008 from 8 frederick's place london EC2R 8AB (1 page)
28 March 2008	Location of register of members (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (12 pages)
15 April 2007	Return made up to 23/03/07; full list of members (7 pages)
31 July 2006	Full accounts made up to 30 September 2005 (12 pages)
31 March 2006	Return made up to 23/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/03/06 (7 pages)
21 November 2005	Company name changed dunhaw capital LIMITED\certificate issued on 21/11/05 (3 pages)
22 March 2005	Return made up to 23/03/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
26 March 2004	Return made up to 23/03/04; full list of members 363(287) ‐ Registered office changed on 26/03/04 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
1 April 2003	Return made up to 23/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2002	Full accounts made up to 31 March 2002 (12 pages)
10 April 2002	Return made up to 23/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2002	Ad 28/03/02--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
10 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 November 2001	Ad 15/11/01--------- Â£ si 45000@1=45000 Â£ ic 5000/50000 (2 pages)
25 September 2001	Ad 19/09/01--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
5 September 2001	Nc inc already adjusted 01/09/01 (2 pages)
5 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2001	Company name changed plierpress LIMITED\certificate issued on 03/07/01 (2 pages)
26 April 2001	Ad 18/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
23 March 2001	Incorporation (16 pages)

Ipeex Limited

Business Activity

Directors

Location

Accounts

Filing History

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