INTELLIGENT PRODUCT SECURITY LIMITED

Key Data

Status

Dissolved

Company No.

02307152

Incorporation date

18/10/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/1988)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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08/03/2011

Application to strike the company off the register

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01/03/2011

Accounts for a dormant company made up to 2010-06-30

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17/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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08/03/2010

Accounts for a dormant company made up to 2009-06-30

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04/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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15/04/2009

Accounts made up to 2008-06-30

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07/10/2008

Return made up to 30/09/08; full list of members

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20/04/2008

Accounts for a small company made up to 2007-06-30

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15/04/2008

Registered office changed on 16/04/2008 from unit 5 mole business park off station road leatherhead surrey KT22 7BA

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10/04/2008

Appointment Terminated Secretary lynda boucher

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14/11/2007

New secretary appointed

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14/11/2007

Secretary resigned

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12/11/2007

Return made up to 30/09/07; full list of members

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19/06/2007

Ad 31/05/07--------- £ si 98@1=98 £ ic 2/100

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23/03/2007

Total exemption small company accounts made up to 2006-06-30

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08/11/2006

Return made up to 30/09/06; full list of members

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12/03/2006

Total exemption small company accounts made up to 2005-06-30

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27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New secretary appointed

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27/10/2005

Return made up to 30/09/05; full list of members

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22/03/2005

Certificate of change of name

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18/01/2005

Accounts made up to 2004-06-30

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10/10/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

26/02/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

27/01/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

14/02/2002

Accounts made up to 2001-06-30

View PDF (1 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

26/02/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

10/10/2000

Return made up to 30/09/00; full list of members

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27/02/2000

Accounts made up to 1999-06-30

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18/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

18/10/1999

Director's particulars changed

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01/03/1999

Accounts made up to 1998-06-30

View PDF (1 pages)

18/10/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

04/03/1998

Accounts made up to 1997-06-30

View PDF (1 pages)

11/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

13/03/1997

Accounts made up to 1996-06-30

View PDF (1 pages)

10/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts made up to 1995-06-30

View PDF (1 pages)

09/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

14/03/1995

Accounts made up to 1994-06-30

View PDF (1 pages)

07/10/1994

Return made up to 30/09/94; full list of members

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01/06/1994

Accounts made up to 1993-06-30

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01/06/1994

Secretary resigned;new secretary appointed

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17/10/1993

Return made up to 30/09/93; no change of members

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15/02/1993

New secretary appointed

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15/02/1993

Accounts made up to 1992-06-30

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15/02/1993

Return made up to 19/10/92; no change of members

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15/02/1993

Registered office changed on 16/02/93

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15/02/1993

Secretary resigned

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06/05/1992

Accounts made up to 1991-06-30

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27/04/1992

Compulsory strike-off action has been discontinued

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27/04/1992

Return made up to 19/10/91; full list of members

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27/01/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/1990

Resolutions

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25/02/1990

Accounts made up to 1989-06-30

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09/11/1988

Accounting reference date notified as 30/06

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18/10/1988

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SANDRINGHAM COMPANY SECRETARIES LTD	Corporate Secretary	17/08/2005 - 02/11/2007	19
Boucher, Lynda	Secretary	02/11/2007 - 02/04/2008	1
Emerson, Rosalyn	Secretary	07/01/1994 - 17/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About INTELLIGENT PRODUCT SECURITY LIMITED

INTELLIGENT PRODUCT SECURITY LIMITED is an(a) Dissolved company incorporated on 18/10/1988 with the registered office located at 2 Burford Lodge, London Road, Dorking, Surrey RH5 6BP. There is currently no 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 INTELLIGENT PRODUCT SECURITY LIMITED?

INTELLIGENT PRODUCT SECURITY LIMITED is currently Dissolved. It was registered on 18/10/1988 and dissolved on 04/07/2011.

Where is INTELLIGENT PRODUCT SECURITY LIMITED located?

INTELLIGENT PRODUCT SECURITY LIMITED is registered at 2 Burford Lodge, London Road, Dorking, Surrey RH5 6BP.

What is the latest filing for INTELLIGENT PRODUCT SECURITY LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.