| Company Name | IPD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05023579 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ms Marianne Clare Wyles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2009(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | 151 The Broadway London Sw19 Ijq |
| Director Name | Mr Dean Royles |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 151 The Broadway Wimbledon London SW19 1JQ |
| Director Name | Mr Robin Francis Jordan |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 151 The Broadway London SW19 1JQ |
| Secretary Name | Kristina Ann Ingate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 151 The Broadway London SW19 1JQ |
| Secretary Name | Ms Rebecca Emmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2008(4 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 29 March 2009) |
| Role | Company Director |
| Correspondence Address | 151 The Broadway London Sw19 Ijq |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 151 The Broadway London SW19 1JQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2010 | Application to strike the company off the register (2 pages) |
| 3 March 2010 | Application to strike the company off the register (2 pages) |
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-25
|
| 25 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-01-25
|
| 8 May 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 5 May 2009 | Appointment Terminated Director robin jordan (1 page) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 5 May 2009 | Appointment terminated director robin jordan (1 page) |
| 5 May 2009 | Accounts made up to 30 June 2008 (1 page) |
| 5 May 2009 | Director appointed mr dean royles (2 pages) |
| 5 May 2009 | Appointment Terminated Secretary rebecca emmott (1 page) |
| 5 May 2009 | Director appointed mr dean royles (2 pages) |
| 5 May 2009 | Appointment terminated secretary rebecca emmott (1 page) |
| 30 April 2009 | Secretary appointed ms marianne clare wyles (1 page) |
| 30 April 2009 | Secretary appointed ms rebecca emmott (1 page) |
| 30 April 2009 | Appointment terminated secretary kristina ingate (1 page) |
| 30 April 2009 | Secretary appointed ms marianne clare wyles (1 page) |
| 30 April 2009 | Secretary appointed ms rebecca emmott (1 page) |
| 30 April 2009 | Appointment Terminated Secretary kristina ingate (1 page) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 1 May 2008 | Accounts made up to 30 June 2007 (1 page) |
| 25 April 2008 | Return made up to 19/02/08; full list of members (13 pages) |
| 25 April 2008 | Return made up to 19/02/08; full list of members (13 pages) |
| 4 May 2007 | Accounts made up to 30 June 2006 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 March 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 3 March 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 26 April 2006 | Secretary's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 7 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 November 2005 | Accounts made up to 30 June 2005 (1 page) |
| 16 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 16 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 16 March 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 16 March 2005 | Accounting reference date extended from 31/01/05 to 30/06/05 (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page) |
| 17 February 2005 | Registered office changed on 17/02/05 from: cipd house camp road london SW19 4UX (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | New secretary appointed (1 page) |
| 8 April 2004 | New secretary appointed (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (1 page) |
| 22 January 2004 | Incorporation (17 pages) |
| 22 January 2004 | Incorporation (17 pages) |