IPM EAGLE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02703635

Incorporation date

29/03/1992

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1992)

18/05/2014

Final Gazette dissolved following liquidation

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24/02/2014

Liquidators' statement of receipts and payments to 2014-01-22

View PDF (9 pages)

18/02/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

14/08/2013

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 2013-08-15

View PDF (2 pages)

13/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/2013

Resolutions

View PDF (1 pages)

13/08/2013

Declaration of solvency

View PDF (3 pages)

14/04/2013

Termination of appointment of David Leich as a director

View PDF (1 pages)

14/04/2013

Termination of appointment of Paul Evans as a director

View PDF (1 pages)

11/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (5 pages)

09/04/2013

Director's details changed for David Charles Leich on 2009-10-26

View PDF (2 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/09/2012

Appointment of Paul William Evans as a director

View PDF (2 pages)

02/09/2012

Termination of appointment of Gareth Griffiths as a director

View PDF (2 pages)

30/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

01/02/2012

Director's details changed for Mr Simon David Pinnell on 2012-01-23

View PDF (2 pages)

27/12/2011

Auditor's resignation

View PDF (3 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

22/03/2011

Appointment of Hiroyuki Koga as a director

View PDF (3 pages)

21/03/2011

Termination of appointment of Toru Takahashi as a director

View PDF (2 pages)

28/02/2011

Director's details changed for Mr Toru Takahashi on 2011-02-01

View PDF (3 pages)

22/02/2011

Appointment of Roger Derek Simpson as a secretary

View PDF (1 pages)

22/02/2011

Termination of appointment of Andrew Ramsay as a secretary

View PDF (1 pages)

04/01/2011

Appointment of Mr Toru Takahashi as a director

View PDF (3 pages)

04/01/2011

Termination of appointment of Masaaki Furukawa as a director

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

26/05/2010

Director's details changed for Mr Simon David Pinnell on 2009-10-01

View PDF (2 pages)

26/05/2010

Director's details changed for David Charles Leich on 2010-03-01

View PDF (2 pages)

26/05/2010

Director's details changed for Masaaki Furukawa on 2009-10-01

View PDF (2 pages)

22/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Mr Simon David Pinnell on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for David Charles Leich on 2010-03-01

View PDF (2 pages)

21/04/2010

Director's details changed for Mr Gareth Griffiths on 2009-10-01

View PDF (2 pages)

21/04/2010

Director's details changed for Masaaki Furukawa on 2009-10-01

View PDF (2 pages)

20/04/2010

Secretary's details changed for Andrew Stephen James Ramsay on 2009-10-01

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/09/2009

Director's change of particulars / masaaki furukawa / 30/06/2009

View PDF (1 pages)

22/04/2009

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

View PDF (4 pages)

12/02/2009

Director appointed masaaki furukawa

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/08/2008

Appointment terminated director makoto ichikawa

View PDF (1 pages)

18/08/2008

Appointment terminated director toru takahashi

View PDF (1 pages)

18/08/2008

Appointment terminated director david alcock

View PDF (1 pages)

10/06/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

21/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

30/09/2007

Director resigned

View PDF (1 pages)

29/09/2007

New director appointed

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

15/06/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

22/04/2007

Return made up to 30/03/07; full list of members

View PDF (9 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

24/05/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

New director appointed

View PDF (2 pages)

30/01/2005

New secretary appointed

View PDF (2 pages)

20/01/2005

Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP

View PDF (1 pages)

19/01/2005

New director appointed

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Registered office changed on 06/01/05 from: lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

19/12/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/05/2004

Return made up to 30/03/04; full list of members

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/06/2003

New director appointed

View PDF (2 pages)

27/04/2003

Auditor's resignation

View PDF (2 pages)

14/04/2003

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

View PDF (7 pages)

21/03/2003

New director appointed

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

24/11/2002

New director appointed

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

16/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

29/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Secretary's particulars changed

View PDF (1 pages)

25/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

04/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

25/04/2000

Return made up to 30/03/00; full list of members

View PDF (8 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

New director appointed

View PDF (1 pages)

10/01/2000

Director's particulars changed

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

07/09/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

Return made up to 30/03/99; full list of members

View PDF (10 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/09/1998

Director resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

02/09/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (2 pages)

31/03/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

Return made up to 30/03/98; full list of members

View PDF (14 pages)

05/10/1997

New director appointed

View PDF (2 pages)

26/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

31/03/1997

Return made up to 30/03/97; full list of members

View PDF (13 pages)

20/03/1997

Director resigned

View PDF (1 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/09/1996

Director resigned

View PDF (2 pages)

24/09/1996

New director appointed

View PDF (1 pages)

24/04/1996

New secretary appointed

View PDF (2 pages)

13/04/1996

Return made up to 30/03/96; full list of members

View PDF (14 pages)

26/03/1996

Secretary resigned

View PDF (1 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

25/05/1995

New director appointed

View PDF (2 pages)

06/04/1995

Return made up to 30/03/95; full list of members

View PDF (14 pages)

07/03/1995

Director resigned;new director appointed

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24/10/1994

Memorandum and Articles of Association

View PDF (8 pages)

24/10/1994

Resolutions

View PDF (8 pages)

23/10/1994

Full accounts made up to 1993-12-31

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18/05/1994

Resolutions

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18/05/1994

Resolutions

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18/05/1994

Resolutions

View PDF (3 pages)

24/04/1994

Return made up to 30/03/94; full list of members

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06/04/1994

Director resigned;new director appointed

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06/04/1994

New secretary appointed;director resigned

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06/04/1994

Secretary resigned;new director appointed

View PDF (0 pages)

06/04/1994

Secretary resigned;new director appointed

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06/04/1994

Director resigned;new director appointed

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06/04/1994

Director resigned;new director appointed

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06/04/1994

Director resigned

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06/04/1994

Director resigned

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06/04/1994

Registered office changed on 07/04/94 from: 66 buckingham gate london SW1E 6AU

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06/04/1994

Location of register of members

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05/02/1994

Full accounts made up to 1992-12-31

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30/11/1993

New secretary appointed

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30/10/1993

Delivery ext'd 3 mth 31/12/92

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06/04/1993

Return made up to 30/03/93; full list of members

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23/01/1993

New director appointed

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19/01/1993

Director resigned;new director appointed

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19/01/1993

New director appointed

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29/11/1992

Director resigned

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24/09/1992

Registered office changed on 25/09/92 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

14/05/1992

Director resigned

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14/05/1992

Secretary resigned;new secretary appointed

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28/04/1992

New director appointed

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28/04/1992

New director appointed

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23/04/1992

New director appointed

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23/04/1992

New director appointed

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23/04/1992

New director appointed

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23/04/1992

Director resigned;new director appointed

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23/04/1992

Accounting reference date notified as 31/12

View PDF (1 pages)

15/04/1992

Memorandum and Articles of Association

View PDF (14 pages)

15/04/1992

Resolutions

View PDF (1 pages)

29/03/1992

Incorporation

View PDF (14 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About IPM EAGLE SERVICES LIMITED

IPM EAGLE SERVICES LIMITED is an(a) Dissolved company incorporated on 29/03/1992 with the registered office located at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ. 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 IPM EAGLE SERVICES LIMITED?

IPM EAGLE SERVICES LIMITED is currently Dissolved. It was registered on 29/03/1992 and dissolved on 18/05/2014.

Where is IPM EAGLE SERVICES LIMITED located?

IPM EAGLE SERVICES LIMITED is registered at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ.

What does IPM EAGLE SERVICES LIMITED do?

IPM EAGLE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IPM EAGLE SERVICES LIMITED?

The latest filing was on 18/05/2014: Final Gazette dissolved following liquidation.