IP INTEGRATION NETWORK SERVICES LIMITED
Overview
| Company Name | IP INTEGRATION NETWORK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05202251 |
| 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 IP INTEGRATION NETWORK SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IP INTEGRATION NETWORK SERVICES LIMITED located?
| Registered Office Address | Daisy House Suite 1 Lindred Road Business Park BB9 5SR Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IP INTEGRATION NETWORK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for IP INTEGRATION NETWORK SERVICES LIMITED?
| 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 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Apr 12, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Stephen Alan Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Riley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Anthony John Riley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Lewis Mcglennon as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Little as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Glasgow as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Robinson Riley on Mar 21, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Hayes as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 80 Great Eastern Street London EC2A 3RS on Mar 05, 2010 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of IP INTEGRATION NETWORK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire | 153639110001 | |||||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire | United Kingdom | British | 178585250001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire | United Kingdom | British | 161471940001 | |||||
| HAYES, Peter Andrew | Secretary | 2 Somersby Crescent SL6 3YY Maidenhead Berkshire | British | 66610550002 | ||||||
| TURNER, Martin Robert | Secretary | Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire | British | 49173740004 | ||||||
| VAN DEN HEUVEL, Christopher Edward Francis | Secretary | 7 Hawkes Leap GU20 6JL Windlesham Surrey | British | 78459700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALAAM, Martin Anthony | Director | The Laurels Coole Lane CW5 8AY Nantwich Cheshire | United Kingdom | British | 82233550001 | |||||
| BUXTON, Eddie | Director | 18 Blagdens Close Southgate N14 6DE London | British | 121542900001 | ||||||
| DREDGE, Spencer Neal | Director | Seymour Park Road SL7 3ER Marlow 17 Bucks Uk | United Kingdom | British | 138270950001 | |||||
| GLASGOW, David John | Director | Woodleigh Buck Horn Oak GU10 4LT Farnham Surrey | England | British | 76459830001 | |||||
| JONES, Mark | Director | 92 Chipperfield Road WD4 9JD Kings Langley Hertfordshire | England | British | 58889440002 | |||||
| KIRKWOOD, Gareth Robert | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire | England | British | 174056480001 | |||||
| LITTLE, James Dixon | Director | 53 Queensway Frimley Green GU16 6QB Camberley Surrey | United Kingdom | British | 76562980001 | |||||
| PERKS, Timothy Howard | Director | Bowdown Farmhouse Burys Bank Road Greenham RG19 8DA Newbury Berkshire | United Kingdom | British | 100207880001 | |||||
| RILEY, Anthony John | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Suite 1 Lancashire | England | British | 89230160001 | |||||
| TURNER, Martin Robert | Director | Little Frith Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire | England | British | 49173740004 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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