| Company Name | Independent Investment Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05326642 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2005(19 years, 3 months ago) |
| Dissolution Date | 13 July 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Alistair David Mann |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2005(same day as company formation) |
| Role | IFA |
| Correspondence Address | Flat 15 Hollyhedge Road Cobham Surrey KT11 3DQ |
| Secretary Name | Mrs Alison Jane Brent |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2008(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 13 July 2016) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Denby Road Cobham Surrey KT11 1JU |
| Director Name | Mrs Alison Jane Brent |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies Denby Road Cobham Surrey KT11 1JU |
| Director Name | Elizabeth Perkins |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Charlwood Drive Oxshott Surrey KT22 0HB |
| Director Name | Richard Martin Perkins |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Charlwood Drive Oxshott Surrey KT22 0HB |
| Secretary Name | Mr Alistair David Mann |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Role | IFA |
| Correspondence Address | 6 St. Andrews Gardens Cobham Surrey KT11 1HG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Turnover | £571,536 |
| Gross Profit | £538,965 |
| Net Worth | £197,824 |
| Cash | £23,344 |
| Current Liabilities | £215,310 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2016 | Liquidators statement of receipts and payments to 11 March 2016 (5 pages) |
| 13 April 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 11 March 2016 (5 pages) |
| 13 April 2016 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 April 2016 | Liquidators' statement of receipts and payments to 11 March 2016 (5 pages) |
| 30 November 2015 | Liquidators' statement of receipts and payments to 1 November 2015 (5 pages) |
| 30 November 2015 | Liquidators statement of receipts and payments to 1 November 2015 (5 pages) |
| 30 November 2015 | Liquidators statement of receipts and payments to 1 November 2015 (5 pages) |
| 30 November 2015 | Liquidators' statement of receipts and payments to 1 November 2015 (5 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 1 May 2015 (5 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 1 May 2015 (5 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 1 May 2015 (5 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 1 May 2015 (5 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 1 November 2014 (5 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 1 November 2014 (5 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 1 November 2014 (5 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 1 November 2014 (5 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 1 May 2014 (5 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 1 May 2014 (5 pages) |
| 27 May 2014 | Liquidators' statement of receipts and payments to 1 May 2014 (5 pages) |
| 27 May 2014 | Liquidators statement of receipts and payments to 1 May 2014 (5 pages) |
| 26 November 2013 | Liquidators statement of receipts and payments to 1 November 2013 (5 pages) |
| 26 November 2013 | Liquidators statement of receipts and payments to 1 November 2013 (5 pages) |
| 26 November 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (5 pages) |
| 26 November 2013 | Liquidators' statement of receipts and payments to 1 November 2013 (5 pages) |
| 22 May 2013 | Liquidators' statement of receipts and payments to 1 May 2013 (5 pages) |
| 22 May 2013 | Liquidators statement of receipts and payments to 1 May 2013 (5 pages) |
| 22 May 2013 | Liquidators' statement of receipts and payments to 1 May 2013 (5 pages) |
| 22 May 2013 | Liquidators statement of receipts and payments to 1 May 2013 (5 pages) |
| 13 November 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (5 pages) |
| 13 November 2012 | Liquidators' statement of receipts and payments to 1 November 2012 (5 pages) |
| 13 November 2012 | Liquidators statement of receipts and payments to 1 November 2012 (5 pages) |
| 13 November 2012 | Liquidators statement of receipts and payments to 1 November 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 1 May 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 1 May 2012 (5 pages) |
| 29 May 2012 | Liquidators' statement of receipts and payments to 1 May 2012 (5 pages) |
| 29 May 2012 | Liquidators statement of receipts and payments to 1 May 2012 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 1 November 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 1 November 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 1 May 2011 (5 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 1 May 2011 (5 pages) |
| 18 January 2011 | Death of a liquidator (1 page) |
| 18 January 2011 | Death of a liquidator (1 page) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (5 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 1 November 2010 (5 pages) |
| 5 November 2010 | Liquidators' statement of receipts and payments to 1 November 2010 (5 pages) |
| 5 November 2010 | Liquidators statement of receipts and payments to 1 November 2010 (5 pages) |
| 6 November 2009 | Resolutions
|
| 6 November 2009 | Resolutions
|
| 6 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 6 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 November 2009 | Statement of affairs with form 4.19 (6 pages) |
| 6 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2009 | Registered office address changed from 21a High Street Cobham Surrey KT11 3DH United Kingdom on 28 October 2009 (1 page) |
| 28 October 2009 | Registered office address changed from 21a High Street Cobham Surrey KT11 3DH United Kingdom on 28 October 2009 (1 page) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 16 December 2008 | Director's change of particulars / alistair mann / 12/12/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / alistair mann / 12/12/2008 (1 page) |
| 2 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 October 2008 | Appointment terminated director richard perkins (1 page) |
| 14 October 2008 | Appointment terminated director richard perkins (1 page) |
| 14 October 2008 | Secretary appointed mrs alison jane brent (1 page) |
| 14 October 2008 | Secretary appointed mrs alison jane brent (1 page) |
| 14 October 2008 | Appointment terminated secretary alistair mann (1 page) |
| 14 October 2008 | Appointment terminated secretary alistair mann (1 page) |
| 18 September 2008 | Director and secretary's change of particulars / alistair mann / 31/07/2008 (2 pages) |
| 18 September 2008 | Registered office changed on 18/09/2008 from c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW (1 page) |
| 18 September 2008 | Registered office changed on 18/09/2008 from c/o jacob cavenagh & skeet 5 robin hood lane sutton surrey SM1 2SW (1 page) |
| 18 September 2008 | Director and secretary's change of particulars / alistair mann / 31/07/2008 (2 pages) |
| 9 April 2008 | Director and secretary's change of particulars / alistair mann / 01/01/2008 (1 page) |
| 9 April 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 9 April 2008 | Director and secretary's change of particulars / alistair mann / 01/01/2008 (1 page) |
| 9 April 2008 | Return made up to 07/01/08; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 June 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 3 June 2007 | Full accounts made up to 31 March 2006 (14 pages) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | Return made up to 07/01/07; full list of members (3 pages) |
| 18 October 2006 | Ad 01/07/06--------- £ si 324000@1=324000 £ ic 1000/325000 (2 pages) |
| 18 October 2006 | Nc inc already adjusted 01/07/06 (1 page) |
| 18 October 2006 | Ad 01/07/06--------- £ si 324000@1=324000 £ ic 1000/325000 (2 pages) |
| 18 October 2006 | Nc inc already adjusted 01/07/06 (1 page) |
| 18 October 2006 | Resolutions
|
| 18 October 2006 | Resolutions
|
| 17 May 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 17 May 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 9 May 2006 | Return made up to 07/01/06; full list of members
|
| 9 May 2006 | Return made up to 07/01/06; full list of members
|
| 9 May 2006 | Ad 01/03/05--------- £ si 999@1 (2 pages) |
| 9 May 2006 | Ad 01/03/05--------- £ si 999@1 (2 pages) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2005 | Incorporation (20 pages) |
| 7 January 2005 | Incorporation (20 pages) |