IPC Industrial Promotions And Commerce Limited

Company Name	IPC Industrial Promotions And Commerce Limited
Company Status	Dissolved
Company Number	03873326
Category	Private Limited Company
Incorporation Date	3 November 1999(24 years, 6 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	IPC Industrial Promotions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Kelly Louise Sicheri
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(10 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 17 May 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	11 February 2004(4 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (closed 17 May 2011)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2004)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Stephen Paul Colderwood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2006)
Role	Manager
Correspondence Address	23 Mariskals Pitsea Basildon Essex SS13 3EH

Director Name	Mrs Anne Rose Stagg
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 2007)
Role	Administrator
Country of Residence	England
Correspondence Address	22 Gilbert Drive Basildon Essex SS16 6SP

Director Name	Lucy Hudd
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 October 2008)
Role	Administrator
Correspondence Address	1 Carlyle Gardens Billericay Essex CM12 0UL

Director Name	Miss Zoe Templar
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,461
Cash	£3,203
Current Liabilities	£1,742

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
20 January 2011	Application to strike the company off the register (3 pages)
20 January 2011	Application to strike the company off the register (3 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 2 (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 2 (5 pages)
29 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 2 (5 pages)
1 June 2010	Appointment of Miss Kelly Louise Sicheri as a director (2 pages)
1 June 2010	Termination of appointment of Zoe Templar as a director (1 page)
1 June 2010	Appointment of Miss Kelly Louise Sicheri as a director (2 pages)
1 June 2010	Termination of appointment of Zoe Templar as a director (1 page)
18 January 2010	Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009	Registered office changed on 01/09/2009 from office 8 3 field house road rochdale greater manchester OL12 0AD (1 page)
1 September 2009	Registered office changed on 01/09/2009 from office 8 3 field house road rochdale greater manchester OL12 0AD (1 page)
24 November 2008	Return made up to 03/11/08; full list of members (3 pages)
24 November 2008	Return made up to 03/11/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
22 October 2008	Appointment terminated director lucy hudd (1 page)
22 October 2008	Director appointed miss zoe templar (1 page)
22 October 2008	Appointment Terminated Director lucy hudd (1 page)
22 October 2008	Director appointed miss zoe templar (1 page)
28 August 2008	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
19 August 2008	Director's change of particulars / lucy hudd / 18/08/2008 (1 page)
19 August 2008	Director's Change of Particulars / lucy hudd / 18/08/2008 / HouseName/Number was: , now: 1; Street was: 19 jacksons lane, now: carlyle gardens; Post Code was: CM11 1AH, now: CM12 0UL; Country was: , now: united kingdom (1 page)
16 November 2007	Location of debenture register (1 page)
16 November 2007	Return made up to 03/11/07; full list of members (2 pages)
16 November 2007	Location of register of members (1 page)
16 November 2007	Return made up to 03/11/07; full list of members (2 pages)
16 November 2007	Location of register of members (1 page)
16 November 2007	Location of debenture register (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
19 July 2007	Registered office changed on 19/07/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
23 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
24 November 2006	Return made up to 03/11/06; full list of members (7 pages)
24 November 2006	Return made up to 03/11/06; full list of members (7 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 December 2005	Return made up to 03/11/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 December 2005	Return made up to 03/11/05; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
10 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
10 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 December 2004	Secretary's particulars changed (1 page)
17 December 2004	Secretary's particulars changed (1 page)
6 December 2004	Return made up to 03/11/04; full list of members (7 pages)
6 December 2004	Return made up to 03/11/04; full list of members (7 pages)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: sixth floor 94 wigmore street london W1U 3RF (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Registered office changed on 25/05/04 from: sixth floor 94 wigmore street london W1U 3RF (1 page)
25 May 2004	Secretary resigned (1 page)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	Secretary resigned (1 page)
23 March 2004	Auditor's resignation (1 page)
23 March 2004	Auditor's resignation (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
13 November 2003	Return made up to 03/11/03; full list of members (7 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2002	Return made up to 03/11/02; full list of members (7 pages)
7 November 2002	Return made up to 03/11/02; full list of members (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
21 November 2001	Return made up to 03/11/01; full list of members (6 pages)
21 November 2001	Return made up to 03/11/01; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
21 September 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
20 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 August 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 November 2000	Return made up to 03/11/00; full list of members (6 pages)
30 November 2000	Return made up to 03/11/00; full list of members (6 pages)
1 September 2000	Registered office changed on 01/09/00 from: 2ND 48 conduit street london W1R 9FB (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 2ND 48 conduit street london W1R 9FB (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 60 welbeck street london W1M 8BH (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 60 welbeck street london W1M 8BH (1 page)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
19 November 1999	Company name changed ipc industrial promotions limite d\certificate issued on 19/11/99 (2 pages)
19 November 1999	Company name changed ipc industrial promotions limite d\certificate issued on 19/11/99 (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New director appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New director appointed (2 pages)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Secretary resigned (1 page)
10 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 November 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 November 1999	Director resigned (1 page)
3 November 1999	Incorporation (17 pages)
3 November 1999	Incorporation (17 pages)

IPC Industrial Promotions And Commerce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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