Dissolved
Dissolved 2014-05-19
Company Information for IPM (DERWENT SERVICES) LIMITED
IPSWICH, SUFFOLK, IP3 9SJ,
|
Company Registration Number
05526570
Private Limited Company
Dissolved Dissolved 2014-05-19 |
Company Name | |
---|---|
IPM (DERWENT SERVICES) LIMITED | |
Legal Registered Office | |
IPSWICH SUFFOLK IP3 9SJ Other companies in EC4V | |
Company Number | 05526570 | |
---|---|---|
Date formed | 2005-08-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2014-05-19 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-02 12:06:41 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ROGER DEREK SIMPSON |
||
HIROYUKI KOGA |
||
CLIVE JOHN WARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES LEICH |
Director | ||
TORU TAKAHASHI |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
STEVEN DRAPPER |
Director | ||
MASAAKI FURUKAWA |
Director | ||
PENELOPE LOUISE SMALL |
Director | ||
TAKASHI UMEZU |
Director | ||
MAKOTO ICHIKAWA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORMANGRANGE (UK CO 4) LIMITED | Director | 2011-05-19 | CURRENT | 2004-09-17 | Dissolved 2015-02-03 | |
IPM EAGLE SERVICES LIMITED | Director | 2011-02-28 | CURRENT | 1992-03-30 | Dissolved 2014-05-19 | |
IMPALA CUCKOO CO 7 | Director | 2011-02-28 | CURRENT | 2004-12-15 | Converted / Closed | |
IMPALA KINGFISHER LIMITED | Director | 2011-02-28 | CURRENT | 2004-11-10 | Converted / Closed | |
IPM (LANNER) LIMITED | Director | 2011-02-28 | CURRENT | 2005-02-18 | Converted / Closed | |
IPM (OSPREY) HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2007-02-25 | Converted / Closed | |
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2015-10-07 | CURRENT | 2009-12-01 | Active | |
CRIONAIG POWER LIMITED | Director | 2013-10-17 | CURRENT | 2009-01-09 | Liquidation | |
BEINN MHOR POWER LIMITED | Director | 2013-10-17 | CURRENT | 2003-01-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2013 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEICH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LEICH / 26/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 16/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WARDEN / 23/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED HIROYUKI KOGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
AP01 | DIRECTOR APPOINTED MR TORU TAKAHASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LEICH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WARDEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR STEVEN DRAPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MASAAKI FURUKAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MAKOTO ICHIKAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S369(4) SHT NOTICE MEET 03/08/05 | |
ELRES | S366A DISP HOLDING AGM 03/08/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IPM (DERWENT SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |