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INTERNATIONAL PRODUCTION SOLUTIONS LIMITED

INTERNATIONAL PRODUCTION SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL PRODUCTION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03318890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL PRODUCTION SOLUTIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is INTERNATIONAL PRODUCTION SOLUTIONS LIMITED located?

    Registered Office Address
    180 Great Portland Street
    W1W 5QZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL PRODUCTION SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DOORTRIM LIMITEDFeb 14, 1997Feb 14, 1997

    What are the latest accounts for INTERNATIONAL PRODUCTION SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for INTERNATIONAL PRODUCTION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 33 Queen Anne Street London W1G 9HY to 180 Great Portland Street London W1W 5QZ on Sep 12, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2013

    		1 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		1 pagesAA

    Annual return made up to Feb 14, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 14, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		3 pagesAA

    Annual return made up to Feb 14, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Adrian Smith on Mar 19, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of INTERNATIONAL PRODUCTION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Andrew Christopher Scott
    Carojen
    Cold Ash Hill Coldash
    RG18 9PH Newbury
    Berkshire
    		Secretary
    Carojen
    Cold Ash Hill Coldash
    RG18 9PH Newbury
    Berkshire
    		British30687600001
    SMITH, Adrian
    Russell Farm
    Cobblers Hill, Wendover
    HP22 6QD Aylesbury
    Buckinghamshire
    		Director
    Russell Farm
    Cobblers Hill, Wendover
    HP22 6QD Aylesbury
    Buckinghamshire
    		EnglandBritish43069610002
    A & H REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street
    W1P 4JS London
    		Nominee Secretary
    58/60 Berners Street
    W1P 4JS London
    		900015370001
    KASS, Linda
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		Nominee Director
    256 Stradbroke Grove
    Clayhall
    IG5 0DQ Ilford
    Essex
    		British900015360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL PRODUCTION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Anne Smith
    Great Portland Street
    W1W 5QZ London
    180
    		Aug 01, 2016
    Great Portland Street
    W1W 5QZ London
    180
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Smith
    Great Portland Street
    W1W 5QZ London
    180
    		Aug 01, 2016
    Great Portland Street
    W1W 5QZ London
    180
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0