THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED

Overview

Company Name	THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	01474735
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1980
Date of Cessation	Sep 24, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED located?

Registered Office Address	13 Abbeville Mews 88 Clapham Park Road SW4 7BX London
Undeliverable Registered Office Address	No

What were the previous names of THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED?

Previous Company Names
Company Name	From	Until
THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND	Jun 27, 2000	Jun 27, 2000
INSTITUTE OF INTERNAL AUDITORS - UNITED KINGDOM(THE)	Nov 01, 1984	Nov 01, 1984
INSTITUTE OF INTERNAL AUDITORS - UNITED KINGDOM LIMITED(THE)	Jan 23, 1980	Jan 23, 1980

What are the latest accounts for THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2013

Application to strike the company off the register

3 pages

DS01

Dec 18, 2012

Accounts for a dormant company made up to Mar 31, 2012

10 pages

Dec 06, 2012

Annual return made up to Nov 10, 2012 no member list

3 pages

AR01

Jun 26, 2012

Previous accounting period extended from Sep 30, 2011 to Mar 31, 2012

1 pages

AA01

Jan 12, 2012

legacy

3 pages

MG02

Jan 12, 2012

legacy

4 pages

MG02

Jan 09, 2012

Termination of appointment of Kirsty Semple as a secretary on Jan 01, 2012

1 pages

TM02

Jan 09, 2012

Appointment of Ms Venetia Carpenter as a secretary on Jan 01, 2012

2 pages

AP03

Dec 06, 2011

Annual return made up to Nov 10, 2011 no member list

3 pages

AR01

Nov 07, 2011

Full accounts made up to Sep 30, 2010

15 pages

Jul 12, 2011

Previous accounting period shortened from Mar 31, 2011 to Sep 30, 2010

1 pages

AA01

Mar 31, 2011

Termination of appointment of Victor Watson as a director

1 pages

TM01

Mar 31, 2011

Termination of appointment of Nicola Rimmer as a director

1 pages

TM01

Mar 31, 2011

Termination of appointment of David Reynolds as a director

1 pages

TM01

Mar 31, 2011

Termination of appointment of Philip Ratcliffe as a director

1 pages

TM01

Mar 31, 2011

Termination of appointment of Leslie Neate as a director

1 pages

TM01

Mar 31, 2011

Termination of appointment of Pamela Mcdonald as a director

1 pages

TM01

Mar 31, 2011

Termination of appointment of Sarah Blackburn as a director

1 pages

TM01

Mar 31, 2011

Termination of appointment of Maria Craig as a director

1 pages

TM01

Mar 31, 2011

Termination of appointment of Robert Beattie as a director

1 pages

TM01

Feb 03, 2011

Secretary's details changed for Ms Kirsty Semple on Feb 01, 2011

2 pages

CH03

Jan 11, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 07, 2010

Annual return made up to Nov 10, 2010 no member list

7 pages

AR01

View All Filings

Who are the officers of THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Venetia The Street Mersham TN25 6ND Ashford Everglades Kent United Kingdom	Jan 01, 2012		Secretary	The Street Mersham TN25 6ND Ashford Everglades Kent United Kingdom					165729180001
PETERS, Ian, Dr 13 Abbeville Mews 88 Clapham Park Road SW4 7BX London	Jun 19, 2009		Director	13 Abbeville Mews 88 Clapham Park Road SW4 7BX London	United Kingdom	British	1958-9	Chief Executive	134185400001
EASTERBROOK, Valerie Gail Ballards Way CR2 7JL South Croydon 34 Surrey	Dec 11, 2002	Feb 27, 2003	Secretary	Ballards Way CR2 7JL South Croydon 34 Surrey		British		Chief Executive	17761800001
FIELD, Grenville Steven 100 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Buckinghamshire	Aug 31, 1994	Oct 27, 1997	Secretary	100 Booker Avenue Bradwell Common MK13 8EF Milton Keynes Buckinghamshire		British		221246	40742720001
GRANT, Julia Catherine Brickfields House Littleton GU3 1HR Guildford Surrey	Apr 25, 2007	Apr 25, 2007	Secretary	Brickfields House Littleton GU3 1HR Guildford Surrey		British		Chief Executive	60020110002
GRIFFIN, Michael William 32 Ladypool Close B62 8SY Halesowen West Midlands		Aug 31, 1994	Secretary	32 Ladypool Close B62 8SY Halesowen West Midlands		British			31043050001
MANSELL, Colin The Nest Chandlers Yard, High Street SN8 1HT Marlborough Wiltshire	Dec 17, 1997	Dec 13, 2000	Secretary	The Nest Chandlers Yard, High Street SN8 1HT Marlborough Wiltshire		British		Audit Manager	63579960002
RITCHIE, Patrick Alan Tbeukenhuis Station Road Framlingham IP13 9ED Woodbridge Suffolk	Feb 21, 2001	Nov 15, 2002	Secretary	Tbeukenhuis Station Road Framlingham IP13 9ED Woodbridge Suffolk		British		Accountant	16519920001
SEMPLE, Kirsty 16-18 The Cross Wivenhoe CO7 9QN Colchester Ropery House Essex	Feb 27, 2003	Jan 01, 2012	Secretary	16-18 The Cross Wivenhoe CO7 9QN Colchester Ropery House Essex		British		Chartered Secretary	119026250001
ALLEN, Martin Richard 7 Hilltop Gardens Clanfield PO8 0AT Waterlooville Hampshire	Sep 22, 2004	Dec 09, 2005	Director	7 Hilltop Gardens Clanfield PO8 0AT Waterlooville Hampshire	United Kingdom	British	1957-10	Director	80616880003
ANDERSON, Patrick Plunkett 85 Brackaville Road BT71 4NJ Coalisland County Tyrone	Sep 25, 2002	Sep 26, 2008	Director	85 Brackaville Road BT71 4NJ Coalisland County Tyrone	United Kingdom	British	1964-3	Civil Servant	147880840001
BAKER, Herbert Daniel 17 Walnut Way Hyde Heath HP6 5SB Amersham Buckinghamshire	Aug 09, 1993	Aug 30, 1995	Director	17 Walnut Way Hyde Heath HP6 5SB Amersham Buckinghamshire		British	1946-10	Internal Auditor	36130730001
BEATTIE, Robert Dennis 13 Abbeville Mews 88 Clapham Park Road SW4 7BX London	Sep 25, 2008	Jan 11, 2011	Director	13 Abbeville Mews 88 Clapham Park Road SW4 7BX London	United Kingdom	British	1965-10	Director - Business Risk Service	133876960001
BENTLEY, David Frederick The Old Smithy Grassgill, West Witton DL8 4LY Leyburn North Yorkshire	Nov 24, 1999	Sep 25, 2002	Director	The Old Smithy Grassgill, West Witton DL8 4LY Leyburn North Yorkshire		British	1940-1	Independent Consultant Lecture	67711330001
BIRCH, Jane Elizabeth 13 Carpenters Close Glenfield LE3 8RS Leicester Leicestershire		Aug 09, 1993	Director	13 Carpenters Close Glenfield LE3 8RS Leicester Leicestershire		British	1960-5	Internal Auditor	31043060001
BLACK, David Ian, Dr 7 Greenway SK9 1LU Wilmslow Cheshire	Aug 27, 1997	Aug 26, 1998	Director	7 Greenway SK9 1LU Wilmslow Cheshire		British	1945-1	Internal Auditor	36130720001
BLACK, David Ian, Dr 7 Greenway SK9 1LU Wilmslow Cheshire	Aug 09, 1993	Aug 28, 1996	Director	7 Greenway SK9 1LU Wilmslow Cheshire		British	1945-1	Chief Internal Auditor	36130720001
BLACKBURN, Sarah Kaye, Dr 13 Abbeville Mews 88 Clapham Park Road SW4 7BX London	Nov 23, 2005	Jan 11, 2011	Director	13 Abbeville Mews 88 Clapham Park Road SW4 7BX London	United Kingdom	British	1955-9	Director	85110160003
BLACKER, Keith, Dr 5 Rewlands Drive SO22 6PA Winchester Hampshire	Sep 25, 2002	Sep 23, 2005	Director	5 Rewlands Drive SO22 6PA Winchester Hampshire	United Kingdom	British	1953-8	Chartered Accountant	57752750001
BRANCHDALE, Harry Gideon 25 Ventnor Drive Totteridge N20 8BT London		Aug 31, 1994	Director	25 Ventnor Drive Totteridge N20 8BT London		British	1932-5	Retired	46276120001
BRILLIANT, David Huw 157 Lee Park Blackheath SE3 9HD London		Dec 13, 2000	Director	157 Lee Park Blackheath SE3 9HD London	England	British	1952-2	Audit Director	31043080001
BROSNAN, Paul 49 Apley Castle TF6 6TH Telford Salop	Feb 16, 2000	Sep 25, 2003	Director	49 Apley Castle TF6 6TH Telford Salop		British	1961-9	Civil Servant	69722830001
BULL, Graham John, Councillor 2 Lancaster Close Old Hurst PE28 3BB Huntingdon Cambridgeshire	Aug 30, 1995	Aug 27, 1997	Director	2 Lancaster Close Old Hurst PE28 3BB Huntingdon Cambridgeshire	England	British	1950-2	University Lecturer	57240770001
BUSHELL, Maxine Elaine 63 Sheepfold Road GU2 6TT Guildford Surrey	Aug 30, 1995	Aug 27, 1997	Director	63 Sheepfold Road GU2 6TT Guildford Surrey		British	1951-4	Principal Auditor	44986040001
BUTLER, Christopher 12 Park Farm Road KT2 5TQ Kingston Upon Thames Surrey	Aug 09, 1993	Aug 27, 1997	Director	12 Park Farm Road KT2 5TQ Kingston Upon Thames Surrey		British	1950-7	Internal Auditor	36130710001
CAHALANE, Donal 6 Eglinton Road Donnybrook IRISH Dublin 4 Ireland	Apr 01, 2001	May 15, 2002	Director	6 Eglinton Road Donnybrook IRISH Dublin 4 Ireland		Irish	1946-5	Bank Manager	75631370001
CAMPBELL, Audrey 3 Seabanks IRISH Balbriggan County Dublin Republic Of Ireland	Aug 27, 1997	Mar 31, 2001	Director	3 Seabanks IRISH Balbriggan County Dublin Republic Of Ireland		Irish	1955-9	Accountant	56066490001
CANTON, Patrick Joseph 51 The Styles Clontarf IRISH Dublin 3 Irish Republic		Aug 09, 1993	Director	51 The Styles Clontarf IRISH Dublin 3 Irish Republic		Irish	1932-3	Internal Audit	31043090001
CARR, Bernard Thomas 61 Lunedale Road DA2 6LW Dartford Kent		Aug 09, 1993	Director	61 Lunedale Road DA2 6LW Dartford Kent		British	1956-8	Senior Computer Auditor	31043100001
CHARLES, Ralph Leonard 23 Kinnaird Avenue BR1 4HG Bromley Kent		Aug 30, 1995	Director	23 Kinnaird Avenue BR1 4HG Bromley Kent		British	1934-3	Business Audit Manager	31043110001
COWAN, Neil Cedar Lodge Chew Hill, Chew Magna BS40 8SA Bristol Avon	Mar 02, 1995	Aug 26, 1998	Director	Cedar Lodge Chew Hill, Chew Magna BS40 8SA Bristol Avon		British	1941-5	Assistant Director	65575610001
COX, Gerald David 176 Lyde Road BA21 5PN Yeovil Somerset	Aug 09, 1993	May 15, 2002	Director	176 Lyde Road BA21 5PN Yeovil Somerset		British	1952-5	Internal Auditor	36130700001
CRAIG, Maria Elizabeth 13 Abbeville Mews 88 Clapham Park Road SW4 7BX London	Sep 10, 2007	Jan 11, 2011	Director	13 Abbeville Mews 88 Clapham Park Road SW4 7BX London	United Kingdom	British	1971-10	Internal Auditor	124596190001
CUNNINGHAM, Terry 57 Birkdale Avenue HA5 5SG Pinner Middlesex	Sep 22, 1999	Sep 27, 2000	Director	57 Birkdale Avenue HA5 5SG Pinner Middlesex		British	1952-9	Risk Management/Audit	67470500001
CUNNINGTON, Terence 57 Birkdale Avenue HA5 5SG Pinner Middlesex	Sep 25, 2002	Sep 23, 2005	Director	57 Birkdale Avenue HA5 5SG Pinner Middlesex	United Kingdom	British	1952-9	Director Risk Management	146153490001

View Detailed Information on Officers and People with Significant Control

Does THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 12, 1993 Delivered On Jul 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property being unit 10,abbeville mews,88 clapham park road,london SW4.t/no.TGL20493 and the proceeds of sale thereof and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 1993Registration of a charge (395) Jan 09, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Apr 11, 1989 Delivered On Apr 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Units 8, 9, 11 and 13 abbeyville mews clapham common london borough of lambeth and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1989Registration of a charge Jan 09, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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