IPAS LTD

Key Data

Status

Dissolved

Company No.

02088836

Incorporation date

12/01/1987

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1987)

22/06/2011

Final Gazette dissolved following liquidation

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22/03/2011

Notice of final account prior to dissolution

View PDF (1 pages)

14/04/2009

Appointment of a liquidator

View PDF (1 pages)

14/04/2009

Registered office changed on 15/04/2009 from the meridian 4 copthall house station square coventry west midlands CV1 2FL

View PDF (1 pages)

31/01/2009

Order of court to wind up

View PDF (1 pages)

28/01/2009

Court order notice of winding up

View PDF (2 pages)

14/07/2008

Return made up to 02/07/08; full list of members

View PDF (3 pages)

12/07/2007

Return made up to 02/07/07; full list of members

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25/04/2007

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

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19/04/2007

Registered office changed on 20/04/07 from: bedford heights manton road bedford MK41 7PH

View PDF (1 pages)

21/03/2007

Return made up to 02/07/06; full list of members

View PDF (6 pages)

21/03/2007

Registered office changed on 22/03/07

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21/03/2007

Location of register of members address changed

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09/03/2007

Registered office changed on 10/03/07 from: summit house 170 finchley road london NW3 6BP

View PDF (1 pages)

21/12/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

21/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/08/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

06/04/2005

Return made up to 02/07/04; full list of members

View PDF (6 pages)

06/04/2005

Location of register of members address changed

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14/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/04/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Registered office changed on 03/04/04 from: kingmaker house station road new barnet hertfordshire EN5 1NZ

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

Director resigned

View PDF (1 pages)

01/02/2004

Director resigned

View PDF (1 pages)

28/09/2003

Registered office changed on 29/09/03 from: 25 station road new barnet hertfordshire EN5 1PH

View PDF (1 pages)

30/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

31/10/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

11/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

08/10/2001

New director appointed

View PDF (2 pages)

05/09/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

15/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

15/07/2001

Location of register of members address changed

View PDF (0 pages)

12/11/2000

Registered office changed on 13/11/00 from: 21-22 chart street london N1 6DD

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

15/10/2000

New secretary appointed

View PDF (2 pages)

15/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

16/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

16/07/2000

New director appointed

View PDF (2 pages)

05/03/2000

Certificate of change of name

View PDF (3 pages)

09/09/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

18/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

29/07/1998

Return made up to 18/07/98; no change of members

View PDF (4 pages)

10/09/1997

Full accounts made up to 1997-03-31

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24/07/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

24/07/1997

New director appointed

View PDF (2 pages)

15/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

10/07/1996

Return made up to 31/07/95; full list of members

View PDF (6 pages)

10/07/1996

Secretary resigned;director resigned

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10/07/1996

Location of register of members address changed

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03/09/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

07/08/1995

Registered office changed on 08/08/95 from: alexander house 3 shakespeare road london N3 1XE

View PDF (1 pages)

17/07/1995

New secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

04/12/1994

Return made up to 31/07/94; no change of members

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04/12/1994

Secretary's particulars changed;director's particulars changed

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19/10/1994

Amended accounts made up to 1994-03-31

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08/08/1994

Accounts for a small company made up to 1994-03-31

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26/09/1993

Director resigned

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26/09/1993

Return made up to 31/07/93; full list of members

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26/09/1993

Director resigned

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01/08/1993

Full accounts made up to 1993-03-31

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06/04/1993

Particulars of mortgage/charge

View PDF (1 pages)

23/08/1992

Return made up to 31/07/92; change of members

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30/07/1992

Full accounts made up to 1992-03-31

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20/11/1991

Registered office changed on 21/11/91 from: 21-22 chart street islington london N1 6DD

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20/11/1991

Return made up to 20/09/91; full list of members

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19/08/1991

New director appointed

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08/08/1991

Full accounts made up to 1991-03-31

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24/07/1991

Secretary resigned;director resigned

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24/07/1991

New secretary appointed

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19/11/1990

Director resigned

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19/11/1990

Director's particulars changed

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23/10/1990

Return made up to 24/09/90; full list of members

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19/07/1990

Full accounts made up to 1990-03-31

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25/01/1990

Return made up to 31/07/89; full list of members

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30/07/1989

Full accounts made up to 1989-03-31

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08/02/1989

Wd 27/01/89 ad 30/12/88--------- £ si [email protected]=30000 £ ic 9002/39002

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24/01/1989

Nc inc already adjusted

View PDF (1 pages)

24/01/1989

Resolutions

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15/12/1988

Return made up to 14/10/88; full list of members

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07/11/1988

Full accounts made up to 1988-03-31

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06/07/1988

Wd 24/05/88 ad 17/05/88--------- £ si [email protected]=9000 £ ic 2/9002

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19/04/1988

New director appointed

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08/03/1988

Director resigned

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05/10/1987

New director appointed

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10/09/1987

New director appointed

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15/01/1987

Secretary resigned;new secretary appointed

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12/01/1987

Incorporation

View PDF (1 pages)

12/01/1987

Certificate of 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

29/06/2006

Last change occurred

29/06/2006

Accounts

Total Exemption Small

Last made up date

29/06/2006

Next account date

29/06/2007

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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
Hibberd, Paul Stuart	Director	18/03/1997 - Present	4
Bond, Edward George	Director	01/11/1999 - 06/01/2004	1
Just, Pamela Ann	Director	29/09/2001 - 06/01/2004	-
Reid, Michael	Director	01/07/1994 - 02/09/2000	-
Betts, Terry Vernon	Secretary	16/05/1995 - 30/09/2000	1

Persons with Significant Control

No PSC data available.

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Description

About IPAS LTD

IPAS LTD is an(a) Dissolved company incorporated on 12/01/1987 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 IPAS LTD?

IPAS LTD is currently Dissolved. It was registered on 12/01/1987 and dissolved on 22/06/2011.

Where is IPAS LTD located?

IPAS LTD is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does IPAS LTD do?

IPAS LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for IPAS LTD?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.