IPA Management Contracts Limited

Company Name	IPA Management Contracts Limited
Company Status	Dissolved
Company Number	04230361
Category	Private Limited Company
Incorporation Date	7 June 2001(22 years, 10 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Tricon Management Contracts 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

Director Name	Mr Robert George Payne
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2001(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 16 April 2008)
Role	Management Consulta
Country of Residence	England
Correspondence Address	Windrush 57 Priests Lane Shenfield Brentwood Essex CM15 8BX

Director Name	Ian Peter Gauld
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2004(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (closed 16 April 2008)
Role	Management Consultant
Correspondence Address	41 Riffhams Drive Great Baddow Essex CM2 7DE

Secretary Name	Vanessa Turner
Nationality	British
Status	Closed
Appointed	10 August 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 April 2008)
Role	Company Director
Correspondence Address	83 Broad Lane Hampton Middlesex TW12 3BE

Director Name	Miles Grafton Berkley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 April 2004)
Role	Management Consulta
Correspondence Address	56 Castle Road St Albans Hertfordshire AL1 5DG

Secretary Name	Ian Peter Gauld
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2003)
Role	Management Consulta
Correspondence Address	41 Riffhams Drive Great Baddow Essex CM2 7DE

Director Name	Paul Wright
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 31 December 2004)
Role	Management Consultant
Correspondence Address	Chapel Green Cottage Littlebury Green Saffron Walden Essex CB11 4XB

Secretary Name	Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	23 January 2003(1 year, 7 months after company formation)
Appointment Duration	5 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	1 Evening Court Newmarket Road Cambridge CB5 8EA

Secretary Name	Rowena Caroline Bowman
Nationality	British
Status	Resigned
Appointed	23 October 2003(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2004)
Role	Company Director
Correspondence Address	27 School Road Copford Colchester Essex CO6 1BU

Secretary Name	Sarah Jane Baker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2006)
Role	Company Director
Correspondence Address	32 Melton Gardens Romford Essex RM1 2AS

Secretary Name	Sarah Jane Baker
Nationality	British
Status	Resigned
Appointed	30 June 2004(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2006)
Role	Company Director
Correspondence Address	32 Melton Gardens Romford Essex RM1 2AS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 June 2001(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN
Region	London
Constituency	Ilford South
County	Greater London
Ward	Seven Kings
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
19 November 2007	Application for striking-off (1 page)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
13 September 2006	Memorandum and Articles of Association (8 pages)
11 September 2006	Company name changed tricon management contracts limi ted\certificate issued on 11/09/06 (2 pages)
30 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary resigned (1 page)
3 August 2006	Return made up to 30/06/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (20 pages)
4 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director resigned (3 pages)
1 February 2005	Director resigned (1 page)
5 October 2004	Full accounts made up to 31 December 2003 (16 pages)
27 August 2004	Return made up to 30/06/04; no change of members (5 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
23 June 2004	New director appointed (2 pages)
21 November 2003	Full accounts made up to 31 December 2002 (16 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2003	New secretary appointed (2 pages)
19 July 2003	Secretary resigned (1 page)
19 July 2003	Return made up to 07/06/03; full list of members (6 pages)
13 February 2003	Secretary resigned (1 page)
13 February 2003	New secretary appointed (2 pages)
31 January 2003	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 December 2001 (16 pages)
10 October 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Registered office changed on 09/08/01 from: priestley house priestley gardens cahdwell heath essex RM6 4SN (2 pages)
9 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Secretary resigned (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
7 June 2001	Incorporation (16 pages)

IPA Management Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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