IPM EAGLE TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04050878

Incorporation date

06/08/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/08/2000)

09/04/2011

Final Gazette dissolved following liquidation

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09/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

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09/01/2011

Return of final meeting in a members' voluntary winding up

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14/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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03/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

03/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Declaration of solvency

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02/11/2009

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 2009-11-03

View PDF (1 pages)

12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

04/10/2009

Termination of appointment of Masaaki Furukawa as a director

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04/10/2009

Termination of appointment of Stephen Riley as a director

View PDF (1 pages)

04/10/2009

Termination of appointment of Simon Pinnell as a director

View PDF (1 pages)

04/10/2009

Termination of appointment of Clive Warden as a director

View PDF (1 pages)

04/10/2009

Appointment of Mrs Carolyn Ann Gibson as a director

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22/09/2009

Director's Change of Particulars / masaaki furukawa / 30/06/2009 / HouseName/Number was: flat 71 blair court, now: flat 49; Street was: boundary road, now: blair court boundary road

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12/08/2009

Return made up to 07/08/09; full list of members

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10/02/2009

Director appointed masaaki furukawa

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10/02/2009

Appointment Terminated Director takashi umezu

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29/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

25/08/2008

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

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16/05/2008

Certificate of change of name

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01/05/2008

Director's Change of Particulars / takashi umezu / 17/03/2008 / Nationality was: japanese, now: british

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11/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

13/08/2007

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

View PDF (7 pages)

23/05/2007

Certificate of change of name

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19/02/2007

Accounts made up to 2005-12-31

View PDF (7 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

17/09/2006

Return made up to 07/08/06; full list of members

View PDF (7 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (3 pages)

04/12/2005

Return made up to 07/08/05; full list of members

View PDF (6 pages)

04/12/2005

New director appointed

View PDF (5 pages)

04/12/2005

New secretary appointed

View PDF (2 pages)

04/12/2005

New director appointed

View PDF (3 pages)

04/12/2005

New director appointed

View PDF (5 pages)

04/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Director resigned

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04/12/2005

Secretary resigned

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04/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

Registered office changed on 05/12/05 from: lansdowne house berkeley square london W1J 6ER

View PDF (1 pages)

28/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

28/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

15/08/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

21/08/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

27/04/2003

Auditor's resignation

View PDF (2 pages)

31/03/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

31/03/2003

Accounts made up to 2001-12-31

View PDF (6 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

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21/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

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

View PDF (8 pages)

14/08/2002

Director resigned

View PDF (0 pages)

14/08/2002

Registered office changed on 15/08/02

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14/08/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Director's particulars changed

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

26/04/2001

Secretary's particulars changed

View PDF (1 pages)

23/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

Registered office changed on 20/11/00 from: 1ST floor 14- 18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (3 pages)

09/08/2000

Resolutions

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09/08/2000

Resolutions

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09/08/2000

Resolutions

View PDF (2 pages)

06/08/2000

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mr James Courtis-Pond	Director	06/08/2000 - 17/12/2002	27
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	06/08/2000 - 06/08/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	06/08/2000 - 06/08/2000	3353
Pinnell, Simon David	Director	27/09/2005 - 29/09/2009	130
Gibson, Carolyn Ann	Director	29/09/2009 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About IPM EAGLE TRUSTEE COMPANY LIMITED

IPM EAGLE TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 06/08/2000 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 TRUSTEE COMPANY LIMITED?

IPM EAGLE TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 06/08/2000 and dissolved on 09/04/2011.

Where is IPM EAGLE TRUSTEE COMPANY LIMITED located?

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

What is the latest filing for IPM EAGLE TRUSTEE COMPANY LIMITED?

The latest filing was on 09/04/2011: Final Gazette dissolved following liquidation.