IPT TERMINATION NUMBER 1 LIMITED

Key Data

Status

Dissolved

Company No.

00404315

Incorporation date

09/02/1946

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/07/1986)

17/05/2011

Final Gazette dissolved via voluntary strike-off

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01/02/2011

First Gazette notice for voluntary strike-off

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17/01/2011

Application to strike the company off the register

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15/12/2010

Statement of company's objects

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15/12/2010

Statement by Directors

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15/12/2010

Solvency Statement dated 13/12/10

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15/12/2010

Statement of capital on 2010-12-15

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15/12/2010

Resolutions

View PDF (1 pages)

25/11/2010

Termination of appointment of Withersmead Holdings Limited as a director

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24/09/2010

Appointment of Mr Christopher Frederic Dunnett as a director

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16/08/2010

Accounts for a dormant company made up to 2009-12-31

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08/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Withersmead Holdings Limited on 2010-02-01

View PDF (2 pages)

08/03/2010

Secretary's details changed for Tdc Plastics Ltd on 2010-02-01

View PDF (2 pages)

18/08/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

12/03/2009

Return made up to 25/02/09; full list of members

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13/08/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

25/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

19/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

22/03/2007

Return made up to 25/02/07; full list of members

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11/09/2006

Accounts made up to 2005-12-31

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10/03/2006

Return made up to 25/02/06; full list of members

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07/09/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

29/03/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

15/03/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

26/06/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

14/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Resolutions

View PDF (2 pages)

21/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2003

Director resigned

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27/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

25/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

04/07/2001

Registered office changed on 04/07/01 from: the courtyard 17 west street farnham surrey GU9 7DR

View PDF (1 pages)

12/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

12/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

13/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

04/09/1999

Declaration of satisfaction of mortgage/charge

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23/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

02/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

23/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

21/05/1998

Certificate of change of name

View PDF (2 pages)

26/03/1998

Return made up to 25/02/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

28/04/1997

Memorandum and Articles of Association

View PDF (6 pages)

26/03/1997

Return made up to 25/02/97; no change of members

View PDF (4 pages)

26/03/1997

Director resigned

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26/03/1997

Registered office changed on 26/03/97

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26/11/1996

Certificate of change of name

View PDF (2 pages)

28/08/1996

Accounts made up to 1995-12-31

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12/06/1996

Resolutions

View PDF (9 pages)

22/05/1996

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (16 pages)

30/04/1996

Registered office changed on 30/04/96 from: silvertown house, vincent square, london. SW1P 2PL.

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

New secretary appointed

View PDF (2 pages)

18/03/1996

Return made up to 25/02/96; full list of members

View PDF (32 pages)

04/09/1995

Accounts made up to 1994-12-31

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23/02/1995

Return made up to 25/02/95; full list of members

View PDF (27 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Accounts made up to 1993-12-31

View PDF (3 pages)

22/04/1994

New director appointed

View PDF (3 pages)

19/04/1994

Director resigned

View PDF (2 pages)

04/03/1994

Return made up to 25/02/94; full list of members

View PDF (23 pages)

03/11/1993

Accounts made up to 1992-12-31

View PDF (4 pages)

20/07/1993

Director resigned

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20/07/1993

New director appointed

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15/03/1993

Return made up to 25/02/93; full list of members

View PDF (21 pages)

03/11/1992

Accounts made up to 1991-12-31

View PDF (4 pages)

30/04/1992

Return made up to 25/03/92; full list of members

View PDF (19 pages)

27/01/1992

Director resigned

View PDF (2 pages)

11/11/1991

Accounts made up to 1990-12-31

View PDF (4 pages)

24/10/1991

Resolutions

View PDF (1 pages)

24/10/1991

Resolutions

View PDF (0 pages)

03/09/1991

Return made up to 20/04/91; full list of members

View PDF (7 pages)

01/08/1991

New director appointed

View PDF (5 pages)

24/07/1991

New director appointed

View PDF (6 pages)

23/05/1991

New secretary appointed

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23/05/1991

New director appointed

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16/05/1991

Secretary resigned

View PDF (9 pages)

15/05/1991

Registered office changed on 15/05/91 from:\ white rose court oriental road woking surrey GU22 7LG

View PDF (1 pages)

27/02/1991

New director appointed

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27/02/1991

Secretary resigned;new secretary appointed;director resigned

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01/05/1990

Accounts made up to 1989-12-31

View PDF (4 pages)

01/05/1990

Return made up to 20/04/90; full list of members

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07/03/1990

Director resigned

View PDF (2 pages)

08/05/1989

Accounts made up to 1988-12-31

View PDF (4 pages)

08/05/1989

Return made up to 21/04/89; full list of members

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29/09/1988

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

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04/08/1988

Accounts made up to 1988-03-31

View PDF (4 pages)

04/08/1988

Return made up to 22/07/88; full list of members

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05/07/1988

Director resigned;new director appointed

View PDF (3 pages)

29/09/1987

Director resigned

View PDF (2 pages)

25/08/1987

Director resigned

View PDF (2 pages)

18/08/1987

Accounts made up to 1987-03-31

View PDF (4 pages)

17/08/1987

Return made up to 21/07/87; full list of members

View PDF (5 pages)

01/04/1987

Registered office changed on 01/04/87 from:\ white rose court oriental road woking surrey GU22 7LG

View PDF (1 pages)

12/08/1986

Registered office changed on 12/08/86 from:\ albert drive sheerwater woking surrey

View PDF (1 pages)

05/08/1986

New director appointed

View PDF (2 pages)

29/07/1986

Accounts made up to 1986-03-31

View PDF (4 pages)

29/07/1986

Return made up to 18/07/86; full list of members

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Stott, Raymond Arthur	Director	29/04/1996 - 19/03/1997	-
WITHERMEAD HOLDINGS LIMITED	Corporate Director	19/12/2002 - 22/11/2010	5
TDC PLASTICS LTD	Corporate Secretary	19/12/2002 - Present	5
Dunnett, Christopher Frederic	Director	24/09/2010 - Present	18
Elkin, George Frank	Secretary	23/04/1996 - 19/12/2002	4

Persons with Significant Control

No PSC data available.

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Description

About IPT TERMINATION NUMBER 1 LIMITED

IPT TERMINATION NUMBER 1 LIMITED is an(a) Dissolved company incorporated on 09/02/1946 with the registered office located at Trading Estate, Farnham, Surrey GU9 9NY. 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 IPT TERMINATION NUMBER 1 LIMITED?

IPT TERMINATION NUMBER 1 LIMITED is currently Dissolved. It was registered on 09/02/1946 and dissolved on 17/05/2011.

Where is IPT TERMINATION NUMBER 1 LIMITED located?

IPT TERMINATION NUMBER 1 LIMITED is registered at Trading Estate, Farnham, Surrey GU9 9NY.

What is the latest filing for IPT TERMINATION NUMBER 1 LIMITED?

The latest filing was on 17/05/2011: Final Gazette dissolved via voluntary strike-off.