Old Ipw Limited

Company Name	Old Ipw Limited
Company Status	Dissolved
Company Number	07480732
Category	Private Limited Company
Incorporation Date	31 December 2010(13 years, 3 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Name	Identity Protection Worldwide Limited

Directors

Director Name	Mr Richard Cole Millard
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	F3 Valetta 12 Bay Road Clevedon North Somerset BS21 7BT

Director Name	Mr Gary Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Compton Rise Pinner Middlesex HA5 5HR

Secretary Name	Mr Richard Cole Millard
Status	Closed
Appointed	31 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	F3 Valetta 12 Bay Road Clevedon North Somerset BS21 7BT

Director Name	Mr Graham Baldwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2011(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (closed 14 August 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	40 Compton Rise Pinner Middlesex HA5 5HR

Director Name	Mr Leong Kim Yoon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Closed
Appointed	16 August 2011(7 months, 2 weeks after company formation)
Appointment Duration	12 months (closed 14 August 2012)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	40 Compton Rise Pinner Middlesex HA5 5HR

Director Name	Mr Graham Baldwin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	F3 Valetta 12 Bay Road Clevedon North Somerset BS21 7BT

Director Name	Mr Gary Snyder
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	F3 Valetta 12 Bay Road Clevedon North Somerset BS21 7BT

Director Name	Mr Leong Kim Yoon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 December 2010(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	F3 Valetta 12 Bay Road Clevedon North Somerset BS21 7BT

Director Name	Mr Leong Kim Yoon
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 May 2011(4 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 23 May 2011)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	F3 Valetta 12 Bay Road Clevedon North Somerset BS21 7BT

Location

Registered Address	40 Compton Rise Pinner Middlesex HA5 5HR
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 January 2012	Registered office address changed from F3 Valetta 12 Bay Road Clevedon North Somerset BS21 7BT United Kingdom on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from F3 Valetta 12 Bay Road Clevedon North Somerset BS21 7BT United Kingdom on 25 January 2012 (1 page)
20 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-17 (2 pages)
20 January 2012	Company name changed identity protection worldwide LIMITED\certificate issued on 20/01/12 RES15 ‐ Change company name resolution on 2012-01-17 (2 pages)
20 January 2012	Change of name notice (2 pages)
20 January 2012	Change of name notice (2 pages)
7 October 2011	Change of share class name or designation (2 pages)
7 October 2011	Change of share class name or designation (2 pages)
14 September 2011	Purchase of own shares. (3 pages)
14 September 2011	Cancellation of shares. Statement of capital on 14 September 2011 GBP 6,400 (3 pages)
14 September 2011	Cancellation of shares. Statement of capital on 14 September 2011 GBP 6,400 (3 pages)
14 September 2011	Purchase of own shares. (3 pages)
14 September 2011	Purchase of own shares. (3 pages)
14 September 2011	Cancellation of shares. Statement of capital on 14 September 2011 GBP 6,400 (3 pages)
14 September 2011	Cancellation of shares. Statement of capital on 14 September 2011 GBP 6,400 (3 pages)
14 September 2011	Purchase of own shares. (3 pages)
16 August 2011	Appointment of Mr Leong Kim Yoon as a director (2 pages)
16 August 2011	Appointment of Mr Leong Kim Yoon as a director (2 pages)
8 July 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 64 (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 64 (3 pages)
24 May 2011	Termination of appointment of Leong Yoon as a director (1 page)
24 May 2011	Termination of appointment of Leong Yoon as a director (1 page)
11 May 2011	Appointment of Mr Graham Baldwin as a director (2 pages)
11 May 2011	Appointment of Mr Leong Kim Yoon as a director (2 pages)
11 May 2011	Appointment of Mr Leong Kim Yoon as a director (2 pages)
11 May 2011	Appointment of Mr Graham Baldwin as a director (2 pages)
10 May 2011	Termination of appointment of Graham Baldwin as a director (1 page)
10 May 2011	Termination of appointment of Leong Kim Yoon as a director (1 page)
10 May 2011	Termination of appointment of Leong Kim Yoon as a director (1 page)
10 May 2011	Termination of appointment of Graham Baldwin as a director (1 page)
3 February 2011	Appointment of Mr Gary Snyder as a director (2 pages)
3 February 2011	Appointment of Mr Gary Snyder as a director (2 pages)
29 January 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
29 January 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
27 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 7,000 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 7,000 (3 pages)
27 January 2011	Statement of capital following an allotment of shares on 1 January 2011 GBP 7,000 (3 pages)
24 January 2011	Termination of appointment of Gary Snyder as a director (1 page)
24 January 2011	Termination of appointment of Gary Snyder as a director (1 page)
31 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
31 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
31 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Old Ipw Limited

Directors

Location

Accounts

Filing History

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