Innovative Professional Partnership Limited

Company Name	Innovative Professional Partnership Limited
Company Status	Dissolved
Company Number	04253377
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 10 months ago)
Dissolution Date	12 February 2013 (11 years, 3 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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	Mr Fara Raked
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2004(3 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glencairn 68 Ivy Lane Macclesfield Cheshire SK11 8NU

Secretary Name	Mr Fara Raked
Nationality	British
Status	Closed
Appointed	06 January 2006(4 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glencairn 68 Ivy Lane Macclesfield Cheshire SK11 8NU

Director Name	David Collett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	4 Silver Street Tetbury Gloucestershire GL8 8DH Wales

Secretary Name	Teresa Louise Bristol
Nationality	British
Status	Resigned
Appointed	03 August 2001(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2003)
Role	Office Manager
Correspondence Address	35 Sherbourne Street St George Bristol BS5 8EQ

Director Name	Jonathon Robert Edwin Everill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 24 November 2005)
Role	IFA
Correspondence Address	Blakemore House 7 Oakley Manor Gardens Belle Vue Shrewsbury Shropshire SY3 7NT Wales

Director Name	Laurence David Houlden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brereton House 10 Brereton Road Handforth Cheshire SK9 3AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Chancery Nominee Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 January 2006)
Correspondence Address	Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA

Location

Registered Address	2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
18 October 2012	Application to strike the company off the register (3 pages)
18 October 2012	Application to strike the company off the register (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 650 (4 pages)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-01 GBP 650 (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 July 2009	Return made up to 17/07/09; full list of members (3 pages)
30 July 2009	Return made up to 17/07/09; full list of members (3 pages)
10 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 July 2008	Return made up to 17/07/08; full list of members (3 pages)
31 July 2008	Return made up to 17/07/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 March 2008	Appointment terminated director laurence houlden (1 page)
10 March 2008	Appointment Terminated Director laurence houlden (1 page)
20 September 2007	Return made up to 17/07/07; full list of members (7 pages)
15 August 2007	Company name changed direct professional partnership LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed direct professional partnership LIMITED\certificate issued on 15/08/07 (2 pages)
12 June 2007	Accounts for a small company made up to 31 January 2006 (8 pages)
12 June 2007	Accounts for a small company made up to 31 January 2006 (8 pages)
16 February 2007	Ad 12/12/06--------- Â£ si 649@1=649 Â£ ic 1/650 (2 pages)
16 February 2007	Ad 12/12/06--------- Â£ si 649@1=649 Â£ ic 1/650 (2 pages)
13 November 2006	Return made up to 17/07/06; full list of members (7 pages)
13 November 2006	Return made up to 17/07/06; full list of members (7 pages)
13 January 2006	Registered office changed on 13/01/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Registered office changed on 13/01/06 from: chancery pavilion boycott avenue oldbrook milton keynes buckinghamshire MK6 2TA (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
7 December 2005	Full accounts made up to 31 January 2005 (10 pages)
7 December 2005	Full accounts made up to 31 January 2005 (10 pages)
2 December 2005	Company name changed destini professional partnership s LIMITED\certificate issued on 02/12/05 (2 pages)
2 December 2005	Company name changed destini professional partnership s LIMITED\certificate issued on 02/12/05 (2 pages)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2005	Return made up to 17/07/05; full list of members (8 pages)
7 September 2005	Return made up to 17/07/05; full list of members (8 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
13 December 2004	Company name changed destini north LIMITED\certificate issued on 13/12/04 (2 pages)
13 December 2004	Company name changed destini north LIMITED\certificate issued on 13/12/04 (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (4 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (4 pages)
6 September 2004	Full accounts made up to 31 January 2004 (8 pages)
6 September 2004	Full accounts made up to 31 January 2004 (8 pages)
1 September 2004	Return made up to 17/07/04; full list of members (6 pages)
1 September 2004	Return made up to 17/07/04; full list of members (6 pages)
22 September 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
22 September 2003	Accounting reference date extended from 31/07/03 to 31/01/04 (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New secretary appointed (1 page)
28 July 2003	Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
28 July 2003	Registered office changed on 28/07/03 from: kings house 14 orchard street bristol BS1 5EH (1 page)
24 July 2003	Return made up to 17/07/03; full list of members (6 pages)
24 July 2003	Return made up to 17/07/03; full list of members (6 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
27 November 2002	Accounts for a dormant company made up to 31 July 2002 (1 page)
27 November 2002	Accounts made up to 31 July 2002 (1 page)
15 October 2002	Secretary's particulars changed (1 page)
15 October 2002	Secretary's particulars changed (1 page)
7 October 2002	Company name changed greenoak healthcare LIMITED\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed greenoak healthcare LIMITED\certificate issued on 07/10/02 (2 pages)
22 July 2002	Return made up to 17/07/02; full list of members (6 pages)
22 July 2002	Return made up to 17/07/02; full list of members (6 pages)
26 February 2002	Secretary's particulars changed (1 page)
26 February 2002	Secretary's particulars changed (1 page)
22 November 2001	Memorandum and Articles of Association (9 pages)
22 November 2001	Memorandum and Articles of Association (9 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
22 October 2001	Company name changed fieldtree LIMITED\certificate issued on 22/10/01 (2 pages)
22 October 2001	Company name changed fieldtree LIMITED\certificate issued on 22/10/01 (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
17 July 2001	Incorporation (13 pages)

Innovative Professional Partnership Limited

Business Activity

Directors

Location

Accounts

Filing History

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