IPM EAGLE SERVICES LIMITED

Overview

Company Name	IPM EAGLE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02703635
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1992
Date of Cessation	May 19, 2014

Summary

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

What is the purpose of IPM EAGLE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IPM EAGLE SERVICES LIMITED located?

Registered Office Address	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of IPM EAGLE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
EDISON MISSION SERVICES LIMITED	Apr 01, 1998	Apr 01, 1998
MISSION ENERGY SERVICES LIMITED	Mar 30, 1992	Mar 30, 1992

What are the latest accounts for IPM EAGLE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for IPM EAGLE SERVICES LIMITED?

Annual Return

Last Annual Return	Mar 30, 2013

What are the latest filings for IPM EAGLE SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 25, 2014

Liquidators' statement of receipts and payments to Jan 22, 2014

9 pages

4.68

Feb 19, 2014

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Aug 15, 2013

Registered office address changed from * Senator House 85 Queen Victoria Street London EC4V 4DP* on Aug 15, 2013

2 pages

AD01

Aug 14, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 14, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 14, 2013

Declaration of solvency

3 pages

4.70

Apr 15, 2013

Termination of appointment of David Leich as a director

1 pages

TM01

Apr 15, 2013

Termination of appointment of Paul Evans as a director

1 pages

TM01

Apr 12, 2013

Annual return made up to Mar 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2013	Statement of capital on Apr 12, 2013 Capital: GBP 2	SH01

Apr 10, 2013

Director's details changed for David Charles Leich on Oct 26, 2009

2 pages

CH01

Oct 02, 2012

Full accounts made up to Dec 31, 2011

16 pages

Sep 20, 2012

Appointment of Paul William Evans as a director

2 pages

AP01

Sep 03, 2012

Termination of appointment of Gareth Griffiths as a director

2 pages

TM01

May 01, 2012

Annual return made up to Mar 30, 2012 with full list of shareholders

4 pages

AR01

Feb 02, 2012

Director's details changed for Mr Simon David Pinnell on Jan 23, 2012

2 pages

CH01

Dec 28, 2011

Auditor's resignation

3 pages

AUD

Dec 23, 2011

Auditor's resignation

3 pages

AUD

Sep 28, 2011

Full accounts made up to Dec 31, 2010

14 pages

Apr 19, 2011

Annual return made up to Mar 30, 2011 with full list of shareholders

4 pages

AR01

Mar 23, 2011

Appointment of Hiroyuki Koga as a director

3 pages

AP01

Mar 22, 2011

Termination of appointment of Toru Takahashi as a director

2 pages

TM01

Mar 01, 2011

Director's details changed for Mr Toru Takahashi on Feb 01, 2011

3 pages

CH01

Feb 23, 2011

Appointment of Roger Derek Simpson as a secretary

1 pages

AP03

Feb 23, 2011

Termination of appointment of Andrew Ramsay as a secretary

1 pages

TM02

View All Filings

Who are the officers of IPM EAGLE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMPSON, Roger Derek The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk	Feb 03, 2011		Secretary	The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk				158020560001
KOGA, Hiroyuki The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk	Feb 28, 2011		Director	The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk	United Kingdom	Japanese	1960-7	158633860001
PINNELL, Simon David The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk	Jan 10, 2005		Director	The Havens Ransomes Europark IP3 9SJ Ipswich 16 Suffolk	England	British	1964-6	166336510001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Apr 30, 1992	Mar 11, 1994	Secretary	68 Ruskin Road SM5 3DH Carshalton Surrey		British		38963210001
GENTILUCCI, Erin Lynn Murchie Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London	Aug 25, 1998	Dec 16, 2004	Secretary	Flat 7 Pilgrim House 16 Mayflower Street SE16 4JR London		British		60079100002
GRACEY, Paul Clement Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey	Mar 22, 1996	Aug 25, 1998	Secretary	Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey		American		45727250001
MACKIE, Iain Halliwell 10 Norwich Street EC4A 1BD London	Mar 30, 1992	Apr 30, 1992	Secretary	10 Norwich Street EC4A 1BD London		British		25533000001
MORTENSEN, Howard Lawrence 8650 La Entrada Avenue 90605 Whittier California	Apr 09, 1993	Mar 11, 1994	Secretary	8650 La Entrada Avenue 90605 Whittier California		British		36751150001
RAMSAY, Andrew Stephen James, Mr. Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Feb 03, 2011	Secretary	Senator House 85 Queen Victoria Street EC4V 4DP London		British		76376410014
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 11, 1994	Mar 22, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
ALCOCK, David George CH4	Apr 23, 2007	Aug 14, 2008	Director	CH4	United Kingdom	British	1965-1	122889210001
BARRETT, Stephen Phillip 12 Eagle Place Roland Way SW7 3RG London	Mar 11, 1994	Mar 17, 1997	Director	12 Eagle Place Roland Way SW7 3RG London		Usa	1949-9	10063080001
BARRETT, Stephen Phillip 12 Eagle Place Roland Way SW7 3RG London	Mar 31, 1992	Nov 24, 1992	Director	12 Eagle Place Roland Way SW7 3RG London		Usa	1949-9	10063080001
BRETT, Stephen Gareth Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Jul 06, 1998	Sep 24, 2001	Director	Oakview House Loddon Court Farm Beech Hill Road Spencers Wood RG7 1HT Reading Berkshire	Gbr	British	1958-9	79567420004
BRITT, Ronald Douglas 3470 Claremore Avenue Long Beach California 90808 Usa	Sep 09, 1992	Mar 11, 1994	Director	3470 Claremore Avenue Long Beach California 90808 Usa		Usa	1933-8	32704170001
CHANDLER, Mark 237 Ramona FOREIGN Palo Alto California 94301 Usa	Mar 31, 1992	May 25, 1992	Director	237 Ramona FOREIGN Palo Alto California 94301 Usa		Us American	1956-5	26356010001
CHARLTON, Terry Vincent Hallow Hill House Slough Road SL0 0EA Iver Heath Buckinghamshire	Sep 08, 1997	Jul 27, 1998	Director	Hallow Hill House Slough Road SL0 0EA Iver Heath Buckinghamshire		Australian	1946-3	54998480001
COURTIS-POND, James 51 Moreton Street SW1V 2NY London	Jun 01, 2000	Dec 18, 2002	Director	51 Moreton Street SW1V 2NY London		British	1967-12	70337310002
DESAI, Bimal Kanoo 10 Norwich Street EC4A 1BD London	Mar 30, 1992	Mar 30, 1992	Director	10 Norwich Street EC4A 1BD London		British	1965-11	19329920001
DIETCH, Robert 19175 Palm Vista Drive FOREIGN Yorba Linda California 92686 Usa	Mar 31, 1992	Mar 11, 1994	Director	19175 Palm Vista Drive FOREIGN Yorba Linda California 92686 Usa		American	1938-10	26760070001
DUBIN, Cynthia Ann Smith 14 Stanley Gardens W11 5NE London	Apr 10, 1995	Dec 16, 2004	Director	14 Stanley Gardens W11 5NE London	United Kingdom	American,British	1961-12	165338510001
EDGELL, Robert Michael 18 Bishopsgate 249981 Singapore	Mar 31, 1992	Mar 11, 1994	Director	18 Bishopsgate 249981 Singapore		Usa	1947-1	57356320001
EDGINGTON, Philip John The Rookery Stoney Lane SK9 6LG Wilmslow Cheshire	Oct 25, 2002	Dec 08, 2004	Director	The Rookery Stoney Lane SK9 6LG Wilmslow Cheshire	England	British	1955-6	57515410002
EVANS, Paul William Senator House 85 Queen Victoria Street EC4V 4DP London	Jul 31, 2012	Mar 31, 2013	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1965-4	172244630001
FURUKAWA, Masaaki Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 31, 2008	Dec 01, 2010	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	Uk	Japanese	1956-9	136026050001
GRACEY, Paul Clement Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey	Mar 11, 1994	Jun 01, 2000	Director	Bedale Cottage 15 Grays Lane KT21 1BZ Ashtead Surrey		American	1959-4	45727250001
GRIFFITHS, Gareth Neil Senator House 85 Queen Victoria Street EC4V 4DP London	Dec 16, 2004	Jul 31, 2012	Director	Senator House 85 Queen Victoria Street EC4V 4DP London	United Kingdom	British	1969-12	102373720001
GRIMSTONE, Neil Paterson 3 Ringley Park Road RH2 7BJ Reigate Surrey	Mar 11, 1994	Sep 08, 1998	Director	3 Ringley Park Road RH2 7BJ Reigate Surrey	England	British	1952-5	34370110001
HELLER, William Jacob, Mr. 20 Balcombe Street NW1 6ND London	Feb 07, 2000	Jul 31, 2002	Director	20 Balcombe Street NW1 6ND London	England	Canadian	1956-9	93714130001
HEMMINGS, Richard John 42 Hamilton Street Hoole CH2 3JQ Chester	May 06, 2003	Dec 08, 2004	Director	42 Hamilton Street Hoole CH2 3JQ Chester		British	1957-1	49254960002
HENNEFORTH, James Carl 34 Pembroke Square W8 London	Mar 11, 1994	Feb 28, 1995	Director	34 Pembroke Square W8 London		American	1946-7	38434520001
HUME, Alan Douglas Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey	Mar 10, 2003	Dec 16, 2004	Director	Mole Ridge 42 St Mary's Road KT22 8EY Leatherhead Surrey		American	1959-1	77155520001
ICHIKAWA, Makoto Flat 15 The Visage Apartments Winchester Road NW3 3NW London	Dec 16, 2004	Jun 20, 2008	Director	Flat 15 The Visage Apartments Winchester Road NW3 3NW London		Japanese	1972-6	102014380002
JENKINSON, Paul Thomas Hardman 8 Conifer Crest RG14 6RT Newbury Berkshire	Dec 16, 2004	Apr 23, 2007	Director	8 Conifer Crest RG14 6RT Newbury Berkshire	England	British	1960-6	85391510001
KOELSCH, Russell Henry 37 Malvern Court Onslow Square SW7 3HY London	May 21, 2001	Oct 16, 2002	Director	37 Malvern Court Onslow Square SW7 3HY London		Usa	1943-7	76157440001

View Detailed Information on Officers and People with Significant Control

Does IPM EAGLE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 19, 2014	Dissolved on
Aug 07, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Sydney Merrygold 16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	practitioner	16 The Havens Ransomes Europark IP3 9SJ Ipswich Suffolk	Aug 07, 2013
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 07, 2013

View Detailed Information on Insolvency Cases

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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