Badenoch & Clark (IP) Limited

Company Name	Badenoch & Clark (IP) Limited
Company Status	Dissolved
Company Number	04310577
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Ibis (706) 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	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(8 years, 2 months after company formation)
Appointment Duration	2 years (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Director Name	Mr Peter William Courtis Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(8 years, 2 months after company formation)
Appointment Duration	2 years (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Project House 110-113 Tottenham Court Road London W1T 5AE

Secretary Name	Mrs Lindsay Clare Horwood
Status	Closed
Appointed	06 April 2010(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 07 February 2012)
Role	Company Director
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Robert Paul Crouch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	4448 Worth Drive West Jacksonville Florida 32207 United States

Director Name	Derek Elias Dewan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	7 years (resigned 17 November 2008)
Role	Executive
Correspondence Address	7003 Gaines Ct Jacksonville 32217 Florida United States

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Director Name	Timothy David Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	410 Ponte Vedra Boulevard Ponte Vedra Beach Florida 32082 United States

Director Name	Gerald Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 19 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	8621 Ethan Glen Terrace Jacksonville Florida 32256 United States

Secretary Name	Edward Michael Koblintz
Nationality	British
Status	Resigned
Appointed	12 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 28 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Durnsford Way Cranleigh Surrey GU6 7LW

Secretary Name	Mr Marc Mayo
Nationality	American
Status	Resigned
Appointed	12 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 April 2002)
Role	Attorney
Country of Residence	United States
Correspondence Address	1006 Maple Lane Jacksonville Florida 32207

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(2 weeks, 6 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2002)
Role	Executive
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2010)
Role	Executive
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Secretary Name	Shane Griffin
Nationality	British
Status	Resigned
Appointed	28 June 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Solicitor
Correspondence Address	6 Bearton Road Hitchin Hertfordshire SG5 1UB

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	31 October 2006(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 06 April 2010)
Role	Finanace Manager
Correspondence Address	15 Anthus Mews Northwood Middlesex HA6 2GX

Secretary Name	Ms Sara Benita McCracken
Status	Resigned
Appointed	06 April 2010(8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	3 January 2010 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	Application to strike the company off the register (3 pages)
18 October 2011	Application to strike the company off the register (3 pages)
21 January 2011	Resignation of an auditor (2 pages)
21 January 2011	Resignation of an auditor (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
19 January 2011	Section 519 companies act 2006 (2 pages)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 1 December 2010 (1 page)
25 November 2010	Secretary's details changed for Mrs Lindsay Clare Horwood on 29 October 2010 (2 pages)
25 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 1 (5 pages)
25 November 2010	Secretary's details changed for Mrs Lindsay Clare Horwood on 29 October 2010 (2 pages)
25 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 1 (5 pages)
25 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
5 October 2010	Full accounts made up to 3 January 2010 (11 pages)
5 October 2010	Full accounts made up to 3 January 2010 (11 pages)
5 October 2010	Full accounts made up to 3 January 2010 (11 pages)
10 June 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
10 June 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
10 June 2010	Appointment of Mrs Lindsay Clare Horwood as a secretary (1 page)
10 June 2010	Appointment of Mrs Lindsay Clare Horwood as a secretary (1 page)
9 June 2010	Termination of appointment of Gerald Robinson as a director (1 page)
9 June 2010	Termination of appointment of Robert Crouch as a director (1 page)
9 June 2010	Termination of appointment of Timothy Payne as a director (1 page)
9 June 2010	Termination of appointment of Robert Crouch as a director (1 page)
9 June 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
9 June 2010	Termination of appointment of Gerald Robinson as a director (1 page)
9 June 2010	Termination of appointment of Timothy Payne as a director (1 page)
9 June 2010	Termination of appointment of Haresh Vaya as a secretary (1 page)
7 June 2010	Termination of appointment of John Melbourne as a director (1 page)
7 June 2010	Termination of appointment of John Melbourne as a director (1 page)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010	Appointment of Mr Peter William Searle as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
22 February 2010	Appointment of Mr Neil Martin as a director (3 pages)
1 December 2009	Annual return made up to 24 October 2009 (16 pages)
1 December 2009	Annual return made up to 24 October 2009 (16 pages)
3 November 2009	Full accounts made up to 28 December 2008 (12 pages)
3 November 2009	Full accounts made up to 28 December 2008 (12 pages)
16 September 2009	Director's Change of Particulars / john melbourne / 11/09/2009 / (1 page)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
23 April 2009	Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX (2 pages)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (2 pages)
27 November 2008	Appointment Terminated Director derek dewan (1 page)
27 November 2008	Appointment terminated director derek dewan (1 page)
24 November 2008	Return made up to 24/10/08; full list of members (7 pages)
24 November 2008	Return made up to 24/10/08; full list of members (7 pages)
20 October 2008	Full accounts made up to 30 December 2007 (12 pages)
20 October 2008	Full accounts made up to 30 December 2007 (12 pages)
31 October 2007	Return made up to 24/10/07; no change of members (8 pages)
31 October 2007	Return made up to 24/10/07; no change of members (8 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
31 August 2007	Full accounts made up to 31 December 2006 (12 pages)
19 December 2006	Return made up to 31/10/06; full list of members (8 pages)
19 December 2006	Return made up to 31/10/06; full list of members (8 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
31 July 2006	Full accounts made up to 1 January 2006 (12 pages)
31 July 2006	Full accounts made up to 1 January 2006 (12 pages)
31 July 2006	Full accounts made up to 1 January 2006 (12 pages)
29 December 2005	Return made up to 24/10/05; full list of members (8 pages)
29 December 2005	Return made up to 24/10/05; full list of members (8 pages)
3 November 2005	Full accounts made up to 2 January 2005 (11 pages)
3 November 2005	Full accounts made up to 2 January 2005 (11 pages)
3 November 2005	Full accounts made up to 2 January 2005 (11 pages)
1 December 2004	Return made up to 24/10/04; full list of members (8 pages)
1 December 2004	Return made up to 24/10/04; full list of members (8 pages)
3 November 2004	Full accounts made up to 28 December 2003 (10 pages)
3 November 2004	Full accounts made up to 28 December 2003 (10 pages)
1 March 2004	Return made up to 24/10/03; no change of members (6 pages)
1 March 2004	Return made up to 24/10/03; no change of members (6 pages)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street, london, EC4V 6HU (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street, london, EC4V 6HU (1 page)
15 August 2003	Full accounts made up to 29 December 2002 (12 pages)
15 August 2003	Full accounts made up to 29 December 2002 (12 pages)
14 August 2003	New secretary appointed (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	New secretary appointed (1 page)
12 March 2003	Auditor's resignation (2 pages)
12 March 2003	Auditor's resignation (2 pages)
12 November 2002	Return made up to 24/10/02; full list of members (8 pages)
12 November 2002	Return made up to 24/10/02; full list of members (8 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (10 pages)
28 December 2001	New director appointed (10 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New director appointed (5 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New director appointed (5 pages)
6 December 2001	New director appointed (4 pages)
6 December 2001	New secretary appointed;new director appointed (6 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (4 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New secretary appointed;new director appointed (6 pages)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
22 November 2001	£ nc 1000/1000000 12/11/01 (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 November 2001	Â£ nc 1000/1000000 12/11/01 (2 pages)
22 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 2 serjeants inn london EC4Y 1LT (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 November 2001	Company name changed ibis (706) LIMITED\certificate issued on 12/11/01 (2 pages)
12 November 2001	Company name changed ibis (706) LIMITED\certificate issued on 12/11/01 (2 pages)
24 October 2001	Incorporation (36 pages)
24 October 2001	Incorporation (36 pages)

Badenoch & Clark (IP) Limited

Business Activity

Directors

Location

Accounts

Filing History

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