Ipvalue Limited

Company Name	Ipvalue Limited
Company Status	Dissolved
Company Number	04271751
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Names	Trushelfco (No.2846) Limited and Ipvalue Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Pecaut
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	155 Crescent Road Toronto Ontario M4w 1v1 Canada

Director Name	Mr Peter Spencer William Wheeler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (closed 10 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ladbroke Square London W11 3NB

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2003(1 year, 10 months after company formation)
Appointment Duration	4 years (closed 10 July 2007)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Anna Clare Holland
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 months, 4 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 23 November 2001)
Role	Solicitor
Correspondence Address	26 Louisville Road London SW17 8RW

Director Name	Jeffrey Cooper Twentyman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 months, 4 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 23 November 2001)
Role	Solicitor
Correspondence Address	22 Hollycroft Avenue London NW3 7QL

Director Name	Pierre Claude De Saint Phalle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	8 Woodland Avenue Bronxville Ny 10708 United States

Director Name	Peter Thomas Gutman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	60 Lispenard Street Apt No.4f New York Ny 10013 United States

Director Name	Hon Sebastian Richard Edward Cuthbert James
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British,French
Status	Resigned
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 24 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 West Halkin Street London SW1X 8JL

Director Name	Joachim Zier
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2003)
Role	CEO
Correspondence Address	16 Sandstone Portola Valley Ca 94028 United States

Secretary Name	Penelope Sullivan
Nationality	British
Status	Resigned
Appointed	23 November 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	225 East 74th Street Apt 2n New York Ny 10021 United States

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2007	First Gazette notice for voluntary strike-off (1 page)
21 September 2006	Return made up to 16/08/06; full list of members (5 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 September 2005	Return made up to 16/08/05; full list of members (5 pages)
15 March 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 October 2004	Registered office changed on 29/10/04 from: 122 wigmore street london W1V 3RX (1 page)
20 September 2004	Return made up to 16/08/04; full list of members (7 pages)
30 September 2003	Return made up to 16/08/03; full list of members (5 pages)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Secretary resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
17 September 2003	Registered office changed on 17/09/03 from: devonshire house mayfair place london W1J 8AJ (1 page)
16 September 2003	New secretary appointed (2 pages)
19 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 April 2003	Compulsory strike-off action has been discontinued (1 page)
29 April 2003	Return made up to 16/08/02; full list of members 363(288) ‐ Director resigned (9 pages)
8 April 2003	First Gazette notice for compulsory strike-off (1 page)
19 February 2002	Company name changed ipvalue group LIMITED\certificate issued on 19/02/02 (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
28 November 2001	Registered office changed on 28/11/01 from: 35 basinghall street london EC2V 5DB (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)

Ipvalue Limited

Business Activity

Directors

Location

Accounts

Filing History

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