IPAL Inspection Services Limited

Company Name	IPAL Inspection Services Limited
Company Status	Dissolved
Company Number	05922613
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 7 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	International Packing And Logistics Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Gerald Frederick Cecil
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Braeside Binfield Bracknell Berkshire RG12 8TY

Director Name	Pauline Audrey Cecil
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Braeside Binfield Bracknell Berkshire RG12 8TY

Secretary Name	Pauline Audrey Cecil
Nationality	British
Status	Closed
Appointed	01 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Braeside Binfield Bracknell Berkshire RG12 8TY

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	57 London Road Enfield Middx EN2 6SW
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

50 at £1	Gerald Frederick Cecil 50.00% Ordinary
50 at £1	Pauline Audrey Cecil 50.00% Ordinary

Financials

Year	2014
Net Worth	£367
Cash	£1,306
Current Liabilities	£1,745

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
24 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 100 (5 pages)
24 October 2011	Secretary's details changed for Pauline Audrey Cecil on 1 September 2011 (2 pages)
24 October 2011	Secretary's details changed for Pauline Audrey Cecil on 1 September 2011 (2 pages)
24 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 100 (5 pages)
24 October 2011	Director's details changed for Pauline Audrey Cecil on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Gerald Frederick Cecil on 1 September 2011 (2 pages)
24 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 100 (5 pages)
24 October 2011	Secretary's details changed for Pauline Audrey Cecil on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Gerald Frederick Cecil on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Pauline Audrey Cecil on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Gerald Frederick Cecil on 1 September 2011 (2 pages)
24 October 2011	Director's details changed for Pauline Audrey Cecil on 1 September 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 September 2010	Director's details changed for Pauline Audrey Cecil on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Pauline Audrey Cecil on 1 September 2010 (2 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Director's details changed for Pauline Audrey Cecil on 1 September 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 December 2009	Company name changed international packing and logistics consultants LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
17 December 2009	Company name changed international packing and logistics consultants LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-11-30 (2 pages)
17 December 2009	Change of name notice (2 pages)
17 December 2009	Change of name notice (2 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
30 June 2009	Return made up to 01/09/08; full list of members; amend (13 pages)
30 June 2009	Return made up to 01/09/08; full list of members; amend (13 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 October 2008	Return made up to 01/09/08; full list of members (3 pages)
2 October 2008	Return made up to 01/09/08; full list of members (3 pages)
16 June 2008	Accounts made up to 30 September 2007 (2 pages)
16 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 September 2007	Return made up to 01/09/07; full list of members (2 pages)
11 September 2007	Return made up to 01/09/07; full list of members (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
3 October 2006	Ad 01/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2006	Ad 01/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
3 October 2006	New secretary appointed;new director appointed (2 pages)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Secretary resigned (1 page)
27 September 2006	Director resigned (1 page)
1 September 2006	Incorporation (15 pages)
1 September 2006	Incorporation (15 pages)

IPAL Inspection Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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