| Company Name | Integrated Personal Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04660857 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2003(21 years, 2 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Geoffrey Arthur Kaley |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2003(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 July 2011) |
| Role | Management Consultant |
| Correspondence Address | 2 Heckfield Drive Elvetham Heights Fleet Hampshire GU51 1DW |
| Secretary Name | Mr Blaine Harrington Sturgess |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 11 February 2003(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 19 July 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1052 High Road London N20 0OP |
| Director Name | Mr William Paton |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Fruin Avenue Newton Mearns Glasgow Lanarkshire G77 6HA Scotland |
| Director Name | Robert Charles Rollo |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2003(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 2004) |
| Role | Financial Director |
| Correspondence Address | 23 Lady Jane Gate Bothwell Glasgow Lanarkshire G71 8BW Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Bridge Business Recovery 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 6 September 2010 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 6 March 2010 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 6 September 2010 (6 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 10 January 2011 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 6 September 2010 (6 pages) |
| 19 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 6 March 2010 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 6 September 2009 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 6 March 2010 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 6 September 2009 (6 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 10 January 2011 (6 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 6 September 2009 (6 pages) |
| 23 December 2009 | Registered office address changed from 38 Langham Street London W1W 7AR on 23 December 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from 38 Langham Street London W1W 7AR on 23 December 2009 (2 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 6 March 2009 (5 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 24 September 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 24 September 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
| 3 April 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 3 April 2008 | Liquidators statement of receipts and payments to 6 September 2008 (5 pages) |
| 3 April 2008 | Liquidators' statement of receipts and payments to 6 September 2008 (5 pages) |
| 14 October 2007 | Liquidators statement of receipts and payments (9 pages) |
| 14 October 2007 | Liquidators' statement of receipts and payments (9 pages) |
| 19 April 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: 48 langham street london W1W 7AY (1 page) |
| 4 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 7 September 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 7 September 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 29 April 2005 | Result of meeting of creditors (73 pages) |
| 29 April 2005 | Result of meeting of creditors (73 pages) |
| 28 April 2005 | Statement of administrator's proposal (72 pages) |
| 28 April 2005 | Statement of administrator's proposal (72 pages) |
| 13 April 2005 | Statement of administrator's proposal (73 pages) |
| 13 April 2005 | Statement of administrator's proposal (73 pages) |
| 16 March 2005 | Statement of affairs (9 pages) |
| 16 March 2005 | Statement of affairs (9 pages) |
| 21 February 2005 | Appointment of an administrator (1 page) |
| 21 February 2005 | Appointment of an administrator (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: piper place 3-11 gorst rd london NW10 6LA (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: piper place 3-11 gorst rd london NW10 6LA (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 1 December 2004 | Director resigned (1 page) |
| 4 February 2004 | Return made up to 10/02/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 10/02/04; full list of members
|
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 October 2003 | Particulars of mortgage/charge (5 pages) |
| 11 October 2003 | Particulars of mortgage/charge (5 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 13 March 2003 | New director appointed (2 pages) |
| 13 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | Accounting reference date shortened from 29/02/04 to 31/03/03 (1 page) |
| 12 March 2003 | Accounting reference date shortened from 29/02/04 to 31/03/03 (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 10 February 2003 | Incorporation (9 pages) |
| 10 February 2003 | Incorporation (9 pages) |