IPS Capital Management Limited

Company Name	IPS Capital Management Limited
Company Status	Dissolved
Company Number	03805922
Category	Private Limited Company
Incorporation Date	13 July 1999(24 years, 9 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)
Previous Name	Rowan & Company Capital Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick Daniel Williams Ingram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Secretary Name	Valerie Platt
Nationality	British
Status	Closed
Appointed	06 October 2006(7 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (closed 12 June 2007)
Role	Company Director
Correspondence Address	28 Co Operative Street Hazel Grove Stockport Cheshire SK7 4JN

Director Name	Sean Patrick Ewing
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Parks Court Upton Scudamore Warminster Wiltshire BA12 0AG

Secretary Name	Mrs Grace Fiona Horton
Nationality	British
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	02 November 2000(1 year, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 March 2001)
Role	Company Director
Correspondence Address	241 Burntwood Lane London SW17 0AW

Director Name	Mrs Grace Fiona Horton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Park Farm Cottage 16-17 Kelston Bath Avon BA1 9AQ

Secretary Name	Mr Patrick Daniel Williams Ingram
Nationality	British
Status	Resigned
Appointed	15 March 2001(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	04 June 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Secretary Name	Neil Andrew Hale
Nationality	British
Status	Resigned
Appointed	02 February 2006(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Savoy Investment Management Limited 2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple

Financials

Year	2014
Net Worth	£2
Current Liabilities	£98

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
21 January 2007	Registered office changed on 21/01/07 from: 44 southampton buildings london WC2A 1AP (1 page)
12 January 2007	Application for striking-off (1 page)
6 November 2006	New secretary appointed (2 pages)
6 November 2006	Secretary resigned (1 page)
3 August 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
31 July 2006	Return made up to 13/07/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
21 July 2005	Return made up to 13/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
20 July 2004	Return made up to 13/07/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2004	Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT (1 page)
26 August 2003	Director resigned (1 page)
29 July 2003	Return made up to 13/07/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2003	Registered office changed on 23/05/03 from: 29/30 cornhill london EC3V 3NF (1 page)
8 March 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
21 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 February 2002	Director's particulars changed (1 page)
29 July 2001	Return made up to 13/07/01; full list of members (6 pages)
16 July 2001	Registered office changed on 16/07/01 from: 16/ 17 old bond street bath avon BA1 1BP (1 page)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
1 August 2000	Return made up to 13/07/00; full list of members (6 pages)
29 June 2000	Director resigned (1 page)
1 October 1999	Company name changed rowan & company capital manageme nt LIMITED\certificate issued on 01/10/99 (2 pages)
23 July 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
14 July 1999	Secretary resigned (1 page)
13 July 1999	Incorporation (17 pages)

IPS Capital Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check