INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

02178094

Incorporation date

13/10/1987

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1987)

18/12/2017

Final Gazette dissolved via voluntary strike-off

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02/10/2017

First Gazette notice for voluntary strike-off

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20/09/2017

Application to strike the company off the register

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13/08/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (5 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

30/06/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

23/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

29/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

24/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

19/02/2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

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19/02/2015

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

04/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

06/06/2013

Appointment of Rory William Michael Gleeson as a director

View PDF (2 pages)

27/02/2013

Termination of appointment of John Sims as a director

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29/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

02/07/2012

Accounts for a dormant company made up to 2011-12-31

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04/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

04/07/2011

Secretary's details changed for Sunley Secretaries Limited on 2010-06-22

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/04/2011

Appointment of John Robert Sims as a director

View PDF (2 pages)

10/04/2011

Termination of appointment of John Sunley as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for John Bernard Sunley on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

07/07/2010

Secretary's details changed for Sunley Secretaries Limited on 2009-10-01

View PDF (2 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

23/07/2009

Return made up to 21/06/09; full list of members

View PDF (10 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

11/05/2009

Appointment terminated secretary andrew yates

View PDF (1 pages)

11/05/2009

Appointment terminated director barry rockell

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19/04/2009

Return made up to 21/06/08; full list of members

View PDF (7 pages)

19/04/2009

Location of debenture register

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19/04/2009

Location of register of members

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03/09/2008

Registered office changed on 04/09/2008 from 20 berkeley square london W1X 6LL

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03/09/2008

Secretary appointed sunley secretaries LIMITED

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03/09/2008

Director appointed james bernard sunley

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/12/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/10/2006

Director resigned

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/06/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

12/10/2005

Return made up to 21/06/05; full list of members

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22/07/2005

Full accounts made up to 2004-12-31

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08/07/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

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25/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

18/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (15 pages)

21/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

23/05/2002

Director resigned

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

16/08/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Return made up to 21/06/01; full list of members

View PDF (8 pages)

17/06/2001

Full group accounts made up to 2000-12-31

View PDF (15 pages)

03/08/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

09/04/2000

Full group accounts made up to 1999-12-31

View PDF (15 pages)

26/07/1999

Return made up to 21/06/99; no change of members

View PDF (12 pages)

16/04/1999

Full group accounts made up to 1998-12-31

View PDF (15 pages)

03/09/1998

Return made up to 21/06/98; full list of members

View PDF (14 pages)

30/06/1998

Director's particulars changed

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02/06/1998

Full group accounts made up to 1997-12-31

View PDF (15 pages)

21/07/1997

Return made up to 21/06/97; no change of members

View PDF (12 pages)

22/04/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

12/03/1997

Director resigned

View PDF (1 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

09/11/1996

Registered office changed on 10/11/96 from: 105 park street london W1Y 3FB

View PDF (1 pages)

04/08/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

24/07/1996

Return made up to 21/06/96; no change of members

View PDF (13 pages)

30/10/1995

Director's particulars changed

View PDF (2 pages)

29/10/1995

Director resigned

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19/07/1995

Return made up to 21/06/95; full list of members

View PDF (24 pages)

25/05/1995

Resolutions

View PDF (4 pages)

25/05/1995

Resolutions

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25/05/1995

Resolutions

View PDF (8 pages)

25/05/1995

£ nc 51000/55000 28/04/95

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07/03/1995

Full group accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/12/1994

Director's particulars changed

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29/06/1994

Return made up to 21/06/94; full list of members

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20/03/1994

Full group accounts made up to 1993-12-31

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21/12/1993

Particulars of mortgage/charge

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21/12/1993

Particulars of mortgage/charge

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21/12/1993

Particulars of mortgage/charge

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21/12/1993

Particulars of mortgage/charge

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21/12/1993

Particulars of mortgage/charge

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01/11/1993

Resolutions

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01/11/1993

Resolutions

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01/11/1993

Resolutions

View PDF (9 pages)

30/10/1993

Ad 19/10/93--------- £ si 1000@1=1000 £ ic 50000/51000

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30/10/1993

£ nc 50000/51000 19/10/93

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24/06/1993

Return made up to 21/06/93; no change of members

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13/06/1993

New director appointed

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04/06/1993

Declaration of satisfaction of mortgage/charge

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03/04/1993

Full group accounts made up to 1992-12-31

View PDF (18 pages)

23/01/1993

Registered office changed on 24/01/93 from: 79 park street london W1Y 3HP

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02/09/1992

Return made up to 21/06/92; full list of members

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26/08/1992

Director resigned

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11/08/1992

Full group accounts made up to 1991-12-31

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17/09/1991

Full group accounts made up to 1990-12-31

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18/07/1991

Return made up to 21/06/91; no change of members

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26/02/1991

Particulars of mortgage/charge

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17/10/1990

Return made up to 22/06/90; full list of members

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01/08/1990

Full group accounts made up to 1989-12-31

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05/07/1990

New director appointed

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16/04/1990

Particulars of mortgage/charge

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04/04/1990

Particulars of mortgage/charge

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14/03/1990

Particulars of mortgage/charge

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15/11/1989

Particulars of mortgage/charge

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15/11/1989

Particulars of mortgage/charge

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08/11/1989

Resolutions

View PDF (1 pages)

08/11/1989

Resolutions

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20/08/1989

New director appointed

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30/07/1989

Particulars of mortgage/charge

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18/07/1989

Particulars of mortgage/charge

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14/07/1989

Particulars of mortgage/charge

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03/07/1989

Particulars of mortgage/charge

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25/06/1989

Full group accounts made up to 1988-12-31

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25/06/1989

Return made up to 24/03/89; full list of members

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05/04/1989

Particulars of mortgage/charge

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05/04/1989

Particulars of mortgage/charge

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04/04/1989

Particulars of mortgage/charge

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13/12/1988

Secretary resigned;new secretary appointed

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13/11/1988

Initial accounts made up to 1988-06-30

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25/08/1988

Certificate of authorisation to commence business and borrow

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25/08/1988

Application to commence business

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17/08/1988

New director appointed

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17/08/1988

New director appointed

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05/08/1988

Particulars of mortgage/charge

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27/07/1988

Particulars of mortgage/charge

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28/04/1988

Particulars of mortgage/charge

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28/04/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

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10/03/1988

Particulars of mortgage/charge

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09/03/1988

Nc inc already adjusted

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15/02/1988

Certificate of re-registration from Private to Public Limited Company

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15/02/1988

Declaration on reregistration from private to PLC

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15/02/1988

Balance Sheet

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15/02/1988

Auditor's statement

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15/02/1988

Auditor's report

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15/02/1988

Re-registration of Memorandum and Articles

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15/02/1988

Application for reregistration from private to PLC

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15/02/1988

Resolutions

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15/02/1988

Resolutions

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02/02/1988

Particulars of mortgage/charge

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02/02/1988

Particulars of mortgage/charge

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02/02/1988

Particulars of mortgage/charge

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01/02/1988

Wd 12/01/88 ad 18/11/87--------- part-paid £ si 49700@1=49700 £ ic 300/50000

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01/02/1988

Resolutions

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01/02/1988

Resolutions

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31/01/1988

Particulars of mortgage/charge

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31/01/1988

Particulars of mortgage/charge

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31/01/1988

Particulars of mortgage/charge

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31/01/1988

Particulars of mortgage/charge

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31/01/1988

Particulars of mortgage/charge

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17/01/1988

Wd 16/12/87 pd 04/11/87--------- £ si 2@1

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17/01/1988

Wd 16/12/87 ad 04/11/87--------- £ si 298@1=298 £ ic 2/300

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14/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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03/01/1988

Particulars of mortgage/charge

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23/12/1987

Particulars of mortgage/charge

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23/12/1987

Particulars of mortgage/charge

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20/12/1987

Accounting reference date notified as 31/12

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16/12/1987

Particulars of mortgage/charge

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13/12/1987

New director appointed

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13/12/1987

New director appointed

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13/12/1987

New director appointed

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25/11/1987

Certificate of change of name

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18/11/1987

Resolutions

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16/11/1987

Resolutions

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16/11/1987

Registered office changed on 17/11/87 from: 82 great eastern street london EC2A 3JL

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16/11/1987

Secretary resigned;director resigned;new director appointed

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16/11/1987

New secretary appointed

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13/10/1987

Incorporation

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14/02/1987

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Full

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SUNLEY SECURITIES LIMITED	Corporate Secretary	28/08/2008 - Present	48
Tice, Richard James Sunley	Director	06/06/1993 - 28/09/2006	119
Sims, John Robert	Director	13/02/2011 - 11/01/2013	10
Gleeson, Rory William Michael	Director	11/01/2013 - Present	47
Sunley, James Bernard	Director	28/08/2008 - Present	88

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY

INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 13/10/1987 with the registered office located at C/O SUNLEY HOLDINGS PLC, 20 Berkeley Square, London W1J 6LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY?

INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 13/10/1987 and dissolved on 18/12/2017.

Where is INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY located?

INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY is registered at C/O SUNLEY HOLDINGS PLC, 20 Berkeley Square, London W1J 6LH.

What does INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY do?

INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY?

The latest filing was on 18/12/2017: Final Gazette dissolved via voluntary strike-off.