IPO Solutions Plc

Company Name	IPO Solutions Plc
Company Status	Dissolved
Company Number	05444228
Category	Public Limited Company
Incorporation Date	5 May 2005(18 years, 12 months ago)
Dissolution Date	19 July 2011 (12 years, 9 months ago)
Previous Name	IPO Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy James Brown
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	101 Mirabel Road Fulham London SW6 7EQ

Director Name	Mr Ian Philip Howe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	90 Highfield Lane Cox Green Maidenhead Berks SL6 3PF

Secretary Name	Ian Philip Howe
Nationality	British
Status	Closed
Appointed	01 May 2009(3 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (closed 19 July 2011)
Role	Company Director
Correspondence Address	90 Highfield Lane Cox Green Maidenhead Berks SL6 3PF

Director Name	Jonathan Peter Penney
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Operations Director
Correspondence Address	62 Deanfield Road Henley On Thames Oxfordshire RG9 1UU

Secretary Name	Jonathan Arthur Ensor
Nationality	British
Status	Resigned
Appointed	05 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wexfenne Gardens Pyrford Surrey GU22 8TX

Secretary Name	Mrs Lesley Elizabeth Marshall
Nationality	British
Status	Resigned
Appointed	11 May 2005(6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Oak Hill Burpham Guildford Surrey GU4 7JF

Location

Registered Address	Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
5 April 2011	First Gazette notice for voluntary strike-off (1 page)
25 March 2011	Application to strike the company off the register (2 pages)
25 March 2011	Application to strike the company off the register (2 pages)
16 February 2011	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2011-02-16 GBP 54,500 (14 pages)
16 February 2011	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2011-02-16 GBP 54,500 (14 pages)
16 February 2011	Annual return made up to 5 May 2010 with a full list of shareholders Statement of capital on 2011-02-16 GBP 54,500 (14 pages)
27 October 2010	Appointment of Ian Philip Howe as a secretary (2 pages)
27 October 2010	Appointment of Ian Philip Howe as a secretary (2 pages)
10 September 2010	Compulsory strike-off action has been discontinued (1 page)
10 September 2010	Compulsory strike-off action has been discontinued (1 page)
23 August 2010	Termination of appointment of Jonathan Penney as a director (2 pages)
23 August 2010	Termination of appointment of Jonathan Penney as a director (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
28 November 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 August 2009	Return made up to 05/05/09; full list of members (9 pages)
5 August 2009	Return made up to 05/05/08; full list of members (9 pages)
5 August 2009	Return made up to 05/05/09; full list of members (9 pages)
5 August 2009	Return made up to 05/05/08; full list of members (9 pages)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
7 July 2009	First Gazette notice for compulsory strike-off (1 page)
23 June 2009	Director's change of particulars / ian howe / 02/02/2008 (1 page)
23 June 2009	Director's Change of Particulars / ian howe / 02/02/2008 / Middle Name/s was: philip, now: phillip; Area was: cox green, now: ; Post Code was: SL63PF, now: SL6 3PF (1 page)
7 May 2009	Appointment Terminated Secretary lesley marshall (1 page)
7 May 2009	Appointment terminated secretary lesley marshall (1 page)
8 April 2009	Director's change of particulars / ian howe / 11/02/2009 (1 page)
8 April 2009	Director's Change of Particulars / ian howe / 11/02/2009 / HouseName/Number was: , now: 90; Street was: ur. La dama de noche, now: highfield lane; Area was: blq 1, 1-2-e, nueva andaluchia, now: cox green; Post Town was: marbella, now: maidenhead; Region was: 29600, now: berkshire; Post Code was: 29600, now: SL6 3PF; Country was: spain, now: (1 page)
20 February 2009	Director's Change of Particulars / timothy brown / 06/02/2009 / HouseName/Number was: , now: 101; Street was: flat 1 15 castletown road, now: mirabel road; Area was: west kensington, now: ; Post Code was: W14 9HF, now: SW6 7EQ (1 page)
20 February 2009	Director's change of particulars / timothy brown / 06/02/2009 (1 page)
12 September 2008	Accounts made up to 31 May 2008 (2 pages)
12 September 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
20 December 2007	Accounts made up to 31 May 2007 (1 page)
20 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 July 2007	Return made up to 05/05/07; full list of members (6 pages)
19 July 2007	Return made up to 05/05/07; full list of members (6 pages)
12 December 2006	Accounts made up to 31 May 2006 (1 page)
12 December 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 June 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2006	Return made up to 05/05/06; full list of members (8 pages)
27 June 2005	Balance Sheet (2 pages)
27 June 2005	Application for reregistration from private to PLC (1 page)
27 June 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 June 2005	Ad 22/06/05--------- Â£ si [email protected]=49900 Â£ ic 100/50000 (3 pages)
27 June 2005	Ad 22/06/05--------- Â£ si [email protected]=49900 Â£ ic 100/50000 (3 pages)
27 June 2005	Balance Sheet (2 pages)
27 June 2005	Declaration on reregistration from private to PLC (1 page)
27 June 2005	Declaration on reregistration from private to PLC (1 page)
27 June 2005	Auditor's statement (1 page)
27 June 2005	Application for reregistration from private to PLC (1 page)
27 June 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
27 June 2005	Re-registration of Memorandum and Articles (60 pages)
27 June 2005	Certificate of re-registration from Private to Public Limited Company (1 page)
27 June 2005	Re-registration of Memorandum and Articles (60 pages)
27 June 2005	Auditor's statement (1 page)
27 June 2005	Auditor's report (2 pages)
27 June 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 June 2005	Auditor's report (2 pages)
8 June 2005	S-div 27/05/05 (2 pages)
8 June 2005	S-div 27/05/05 (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
5 May 2005	Incorporation (20 pages)
5 May 2005	Incorporation (20 pages)

IPO Solutions Plc

Business Activity

Directors

Location

Accounts

Filing History

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