IPC CONNECT LTD.
Overview
| Company Name | IPC CONNECT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03734704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPC CONNECT LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IPC CONNECT LTD. located?
| Registered Office Address | Room 10-C04 Blue Fin Building 110 Southwark Street SE1 0SU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPC CONNECT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for IPC CONNECT LTD.?
| Annual Return |
|
|---|
What are the latest filings for IPC CONNECT LTD.?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Termination of appointment of Denise Mair as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Marcus Alvin Rich as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Sally Williams as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Jeffrey John Bairstow as a director | 3 pages | AP01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||||||
Termination of appointment of Howard Averill as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Denise Margaret Mair as a director | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sylvia Auton as a director | 2 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Registered office address changed from * Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU* on Feb 09, 2012 | 2 pages | AD01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Termination of appointment of Evelyn Webster as a director | 2 pages | TM01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Director's details changed for Richard John Evans on Mar 01, 2010 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Sandra Gale as a director | 2 pages | TM01 | ||||||||||||||||||
Termination of appointment of Fiona Dent as a director | 2 pages | TM01 | ||||||||||||||||||
Who are the officers of IPC CONNECT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEIN, Lauren Ezrol | Secretary | 40 East 88th Street Apartment 6b New York Ny 10128 Usa | British | 127397780001 | ||||||
| BAIRSTOW, Jeffrey John | Director | 110 Southwark Street SE1 0SU London Room 10-C04 Blue Fin Building England | United States | American | 181954550001 | |||||
| EVANS, Richard John | Director | 41 King Edwards Grove TW11 9LZ Teddington Middlesex | England | British | 77303490001 | |||||
| EVANS, Sylvia Kathleen | Director | 401 Alaska Building 61 Grange Road SE1 3BB London | United Kingdom | New Zealander | 70941240001 | |||||
| RICH, Marcus Alvin | Director | 110 Southwark Street SE1 0SU London Room 10-C04 Blue Fin Building | England | British | 185688190001 | |||||
| GORE, John Francis | Secretary | 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey | British | 352680001 | ||||||
| MCCARTHY, Robert | Secretary | 3 Woods Lane Chatham New Jersey 07928 Usa | British | 78644500001 | ||||||
| REDPATH, John | Secretary | 331 East 83rd Street New York New York 10028 Usa | British | 88622150001 | ||||||
| WILLIAMS, Sally Jane | Secretary | 13 Ranelagh Road RH1 6BJ Redhill Surrey | British | 3660830002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| ALEY, William Robert | Director | Grove Cottage Woodham Walter CM9 6RX Maldon Essex | British | 25440920002 | ||||||
| ATKINSON, Richard Gordon | Director | 100 Grace Church Street Rye New York 10580 Usa | British | 78644420001 | ||||||
| AUTON, Sylvia Jean | Director | Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire | United Kingdom | British | 59045280002 | |||||
| AVERILL, Howard | Director | 20 Church Tavern Road South Salem New York 10590 Usa | Usa | Usa | 127283350001 | |||||
| BAILEY, Sylvia | Director | 5 Blyths Wharf Narrow Street E14 8DQ London | British | 67232740001 | ||||||
| CONNELLY, Mark Anthony | Director | Honey Cottage Platt House Lane, Fairseat TN15 7LX Sevenoaks Kent | England | British | 61449230002 | |||||
| DENT, Fiona Ann | Director | Top Flat 4 Warrington Crescent W9 1EL London | England | British | 64152870008 | |||||
| ENNIS, Jane | Director | Sunnyside Agincourt Road NW3 2PB London | British | 88220550001 | ||||||
| GALE, Sandra Ellen Louisa | Director | 3 Bowes House High Street CM5 9FB Ongar Essex | England | British | 123031050001 | |||||
| GENOWER, Linda Mary | Director | 32 Dundee Court 73 Wapping High Street E1W 2YG London | British | 67393660001 | ||||||
| GRADY, Oswin Edward William | Director | 8 Devon Road MK40 3DJ Bedford Bedfordshire | British | 111292670001 | ||||||
| HILLS, Simon | Director | 14 Knoll Road Bexley Village DA5 1AZ Bexley Kent | British | 63941570002 | ||||||
| MACKENZIE, Katherine Sarah | Director | Cavendish Coach House High Street AL3 8PB Markyate Hertfordshire | British | 110041720001 | ||||||
| MAIR, Denise Margaret | Director | Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England | United Kingdom | British | 99076200001 | |||||
| MATTHEW, Michael | Director | Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset | British | 40092920001 | ||||||
| MCCORMICK, Kevin | Director | Tintagel Terrace PL29 3SE Port Isaac 9 Cornwall England | British | 136209950001 | ||||||
| MOORE, Michael James | Director | 6 Laurel Grove Kingswood ME17 3PS Maidstone Kent | British | 63941600001 | ||||||
| PERKIN, Neil | Director | Jubilee Cottage Lane End Hambledon GU8 4HD Godalming | British | 92745010001 | ||||||
| PHILLIPS, Samantha Ruth | Director | 9 Croham Park Avenue CR2 7KN South Croydon Surrey | England | British | 200259350001 | |||||
| PILKINGTON, Janey | Director | Pinwell House 5 High Street Pypchley NN14 1EN Kettering Northamptonshire | British | 72954790002 | ||||||
| REEN, Mark Ian | Director | 10 Derwent Road Nothfields W5 4TN London | British | 72637560002 | ||||||
| ROSEN, Howard Norman | Director | 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa | Usa | Usa | 111282190001 | |||||
| RUSSELL, Carole Anne | Director | 69 West End Avenue HA5 1BN Pinner Middlesex | British | 64176330002 | ||||||
| SINCLAIR, Gillian Wendy | Director | The Galleries Warley CM14 5GF Brentwood 7 The Clock Tower Essex | British | 80121870003 | ||||||
| SMITH SHEPPARD, June Elizabeth | Director | Hirstwood 4 Wanstead Road BR1 3BL Bromley Kent | British | 111292860001 |
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