THE IP EXCHANGE LTD

Key Data

Status

Dissolved

Company No.

01580392

Incorporation date

14/08/1981

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

07/12/2010

Final Gazette dissolved via voluntary strike-off

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24/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

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06/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

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02/07/2009

Total exemption full accounts made up to 2008-09-30

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02/06/2009

Return made up to 06/05/09; full list of members

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09/07/2008

Total exemption full accounts made up to 2007-09-30

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15/05/2008

Return made up to 06/05/08; full list of members

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12/05/2008

Location of register of members

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12/05/2008

Location of debenture register

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12/05/2008

Registered office changed on 12/05/2008 from copse lodge bearwood road wokingham berkshire RG41 4SE

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18/05/2007

Total exemption full accounts made up to 2006-09-30

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09/05/2007

Return made up to 06/05/07; full list of members

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20/06/2006

Total exemption small company accounts made up to 2005-09-30

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10/05/2006

Return made up to 06/05/06; full list of members

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13/05/2005

Return made up to 06/05/05; full list of members

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26/04/2005

Total exemption full accounts made up to 2004-09-30

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17/03/2005

Certificate of change of name

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16/06/2004

Total exemption small company accounts made up to 2003-09-30

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24/05/2004

Return made up to 06/05/04; full list of members

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24/05/2004

Director's particulars changed

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11/09/2003

Registered office changed on 11/09/03 from: ridgecroft wellingtonia avenue crowthorne berkshire RG45 6AE

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13/08/2003

Total exemption full accounts made up to 2002-09-30

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12/05/2003

Return made up to 06/05/03; full list of members

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22/04/2003

New secretary appointed

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31/03/2003

Ad 04/03/03--------- £ si [email protected]=45 £ ic 100/145

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28/03/2003

Secretary resigned

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16/01/2003

Total exemption full accounts made up to 2001-09-30

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21/12/2002

Declaration of satisfaction of mortgage/charge

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21/12/2002

Declaration of satisfaction of mortgage/charge

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02/12/2002

New director appointed

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27/11/2002

Certificate of change of name

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26/10/2002

Return made up to 15/10/02; no change of members

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16/11/2001

Return made up to 15/10/01; change of members

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16/11/2001

Director resigned

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16/11/2001

Registered office changed on 16/11/01

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16/10/2001

New director appointed

View PDF (2 pages)

16/10/2001

New secretary appointed

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16/10/2001

Accounts made up to 2000-09-30

View PDF (6 pages)

08/05/2001

Certificate of change of name

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14/03/2001

Secretary resigned;director resigned

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06/12/2000

Accounts made up to 1999-09-30

View PDF (6 pages)

28/11/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

19/10/1999

Return made up to 15/10/99; full list of members

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28/09/1999

New director appointed

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28/09/1999

Director resigned

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30/12/1998

Accounts made up to 1997-09-30

View PDF (6 pages)

21/12/1998

Accounts made up to 1998-09-30

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15/10/1998

Return made up to 15/10/98; no change of members

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21/10/1997

Return made up to 15/10/97; full list of members

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21/10/1997

Secretary's particulars changed

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07/10/1997

Director resigned

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02/07/1997

New director appointed

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22/04/1997

New director appointed

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22/04/1997

Director resigned

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12/03/1997

Accounts made up to 1996-09-30

View PDF (6 pages)

24/01/1997

Certificate of change of name

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24/10/1996

Return made up to 15/10/96; no change of members

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24/10/1996

Registered office changed on 24/10/96

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05/08/1996

Accounts made up to 1995-09-30

View PDF (7 pages)

10/10/1995

Return made up to 15/10/95; no change of members

View PDF (4 pages)

12/09/1995

Accounts made up to 1994-09-30

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02/11/1994

Return made up to 15/10/94; full list of members

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20/10/1994

Resolutions

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02/08/1994

Full accounts made up to 1993-09-30

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23/05/1994

Resolutions

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02/02/1994

Return made up to 15/10/93; full list of members

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03/06/1993

Full accounts made up to 1992-09-30

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21/10/1992

Return made up to 15/10/92; no change of members

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07/07/1992

Full accounts made up to 1991-09-30

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05/12/1991

Return made up to 15/10/91; change of members

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05/12/1991

Registered office changed on 05/12/91

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03/12/1991

Full accounts made up to 1990-09-30

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11/07/1991

Full accounts made up to 1990-03-31

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12/02/1991

Certificate of change of name

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22/11/1990

New secretary appointed;new director appointed

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22/11/1990

New director appointed

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22/11/1990

New director appointed

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22/11/1990

Registered office changed on 22/11/90 from: apricot house 111 hagley road edgbaston birmingham , B16 8LB

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02/11/1990

Director's particulars changed

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02/11/1990

Return made up to 15/10/90; full list of members

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02/11/1990

Accounting reference date shortened from 31/03 to 30/09

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23/10/1990

Secretary resigned;director resigned

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26/07/1990

Director resigned;new director appointed

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17/07/1990

Secretary resigned;new secretary appointed

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20/04/1990

Director resigned

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20/03/1990

Particulars of mortgage/charge

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29/11/1989

Registered office changed on 29/11/89 from: logsys house ashville way wokingham berks RG11 2PL

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31/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1989

Return made up to 05/06/89; full list of members

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08/08/1989

Full accounts made up to 1989-03-31

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15/06/1989

New director appointed

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12/08/1988

Full accounts made up to 1988-03-31

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05/07/1988

Secretary resigned;new secretary appointed;director resigned

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15/04/1988

Full accounts made up to 1987-03-31

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15/04/1988

Return made up to 08/03/88; full list of members

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09/12/1987

Secretary resigned;new secretary appointed

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08/10/1987

New director appointed

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28/04/1987

Full accounts made up to 1986-03-31

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27/04/1987

Return made up to 10/04/87; full list of members

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03/09/1986

Return made up to 05/09/86; full list of members

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08/07/1986

Full accounts made up to 1985-03-31

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Ashton, Stewart Leslie	Director	04/07/2001 - Present	1
Schultz, Jacques Maurice	Director	30/08/1999 - 13/03/2001	-
Sumpster, Antony Mark	Director	11/11/2002 - Present	11
Benyon-Tinker, Jennifer Marion	Director	28/10/1996 - 30/08/1999	5
Godleman, David John	Director	09/05/1997 - 30/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About THE IP EXCHANGE LTD

THE IP EXCHANGE LTD is an(a) Dissolved company incorporated on 14/08/1981 with the registered office located at 212 Bearwood Road, Wokingham, Berkshire RG41 4SE. 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 THE IP EXCHANGE LTD?

THE IP EXCHANGE LTD is currently Dissolved. It was registered on 14/08/1981 and dissolved on 07/12/2010.

Where is THE IP EXCHANGE LTD located?

THE IP EXCHANGE LTD is registered at 212 Bearwood Road, Wokingham, Berkshire RG41 4SE.

What does THE IP EXCHANGE LTD do?

THE IP EXCHANGE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE IP EXCHANGE LTD?

The latest filing was on 07/12/2010: Final Gazette dissolved via voluntary strike-off.