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INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED

Learn more about INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 GRAPHITE SQUARE, LONDON, SE11 5EE

INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00705360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.10
dissolution date: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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SECRETARY APPOINTED MR DAVID HOLLAND
Form type: AP03
Date: 2014.12.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK COOKE
Form type: TM02
Date: 2014.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.02
£2.95
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07/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MCLEAN
Form type: TM01
Date: 2014.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN COOK
Form type: TM01
Date: 2014.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.27
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07/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.04
£2.95
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07/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW YOUNG
Form type: TM02
Date: 2012.06.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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07/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.23
£2.95
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07/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
£2.95
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SECRETARY APPOINTED MR MARK IAN COOKE
Form type: AP03
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAYNE OGIER
Form type: TM01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUNTER
Form type: TM01
Date: 2010.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HILL
Form type: TM02
Date: 2010.01.12
£2.95
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SECRETARY APPOINTED MR ANDREW ROGER YOUNG
Form type: AP03
Date: 2010.01.12
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07/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE OGIER / 07/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MCLEAN / 07/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE HUNTER / 07/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HOLLAND / 07/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH COOK / 07/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JANE BEINE / 07/10/2009
Form type: CH01
Date: 2009.11.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.23
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COMPANY NAME CHANGED THE INSTITUTE OF QUALIFIED PROFESSIONAL SECRETARIES LIMITED, CERTIFICATE ISSUED ON 16/12/08
Form type: CERTNM
Date: 2008.12.11
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH COOK
Form type: 288a
Date: 2008.12.10
£2.95
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DIRECTOR APPOINTED MR ANTHONY GEORGE HUNTER
Form type: 288a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED MRS JAYNE OGIER
Form type: 288a
Date: 2008.12.09
£2.95
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SECRETARY APPOINTED MR PETER HILL
Form type: 288a
Date: 2008.12.08
£2.95
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ANNUAL RETURN MADE UP TO 07/10/08
Form type: 363a
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, UNIT 6 GRAPHITE SQUARE, VAUXHALL WALK, LONDON, SE11 5EE
Form type: 287
Date: 2008.11.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED SECRETARY TRINA HILL
Form type: 288b
Date: 2008.09.26
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOUISE JANE PORTER LOGGED FORM
Form type: 288b
Date: 2008.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLISON GLANDFIELD
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDA BARTON
Form type: 288b
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN COOK
Form type: 288b
Date: 2008.08.07
£2.95
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SECRETARY APPOINTED TRINA JANICE HILL
Form type: 288a
Date: 2008.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, C/O CHANTREY VELLACOTT DFK LLP 34 CLARENDON ROAD, WATFORD, HERTS, WD17 1LR
Form type: 287
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED JACQUELINE MCLEAN
Form type: 288a
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED JANE BEINE
Form type: 288a
Date: 2008.08.07
£2.95
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DIRECTOR APPOINTED DAVID ALAN HOLLAND
Form type: 288a
Date: 2008.08.07
£2.95
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ADOPT MEM AND ARTS 24/07/2008
Form type: RES01
Date: 2008.08.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR FELICITY IRONS-SMITH
Form type: 288b
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE LEFEVRE
Form type: 288b
Date: 2008.07.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARION GOLDACRE
Form type: 288b
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2008 FROM, CHANTREY VELLACOTT D F K, GRESHAM HOUSE 53 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1LR
Form type: 287
Date: 2008.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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ANNUAL RETURN MADE UP TO 07/10/07
Form type: 363s
Date: 2007.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21

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Company directors and board members:

DAVID HOLLAND (dissolve)
Secretary, 2014.12.19 - 2015.03.31
6 GRAPHITE SQUARE , LONDON
SE11 5EE
JANE SARAH BEINE (dissolve)
Director, GENERAL MANAGER RETAIL, 2008.07.24 - 2015.03.31
80 PENTLEY PARK , WELWYN GARDEN CITY
AL8 7SG, HERTFORDSHIRE
DAVID ALAN HOLLAND (dissolve)
Director, SENIOR DIRECTOR, 2008.07.24 - 2015.03.31
6 GRAPHITE SQUARE , LONDON
SE11 5EE
LINDA MARY BARTON (dissolve)
Secretary, PERSONAL ASSISTANT, 2000.10.07 - 2003.09.20
ROANOKE BURBAGE ROAD EASTON ROYAL , PEWSEY
SN9 5LS, WILTSHIRE
SUSAN ELIZABETH COOK (dissolve)
Secretary, PERSONAL ASSISTANT, 1997.10.04 - 2000.10.07
35 WESTLECOT ROAD , SWINDON
SN1 4EZ, WILTSHIRE
MARK IAN COOKE (dissolve)
Secretary, 2010.03.31 - 2014.12.19
6 GRAPHITE SQUARE , LONDON
SE11 5EE
PETER WILLIAM HILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2008.12.02 - 2009.11.06
HILL HOUSE 27 MEADOWFORD , SAFFRON WALDEN
CB11 3QL, ESSEX
TRINA JANICE HILL (dissolve)
Secretary, CHARTERED SECRETARY, 2008.07.24 - 2008.09.23
28 HASSE ROAD SOHAM , ELY
CB7 5UW, CAMBRIDGESHIRE
FELICITY ADRIENNE IRONS-SMITH (dissolve)
Secretary, 1991.10.05 - 1993.10.08
7 BROOK LODGE COOLHURST ROAD , LONDON
N8 8ER
LOUISE JANE PORTER (dissolve)
Secretary, EXEC ASST, 2003.09.20 - 2008.07.24
3 FRENSHAM CROWN WOOD , BRACKNELL
RG12 0TQ, BERKS
SUSAN DOROTHY QUITTENTON (dissolve)
Secretary, SECRETARY ADMINISTRATOR, 1993.10.09 - 1996.10.05
45 PINFOLD HILL SHENSTONE , LICHFIELD
WS14 0JN, STAFFORDSHIRE
JACQUELINE ALEXANDRA WALTON (dissolve)
Secretary, 1996.10.05 - 1997.10.04
131 CLERMISTON ROAD , EDINBURGH
EH12 6UR, MIDLOTHIAN
ANDREW ROGER YOUNG (dissolve)
Secretary, 2009.12.03 - 2012.02.06
6 GRAPHITE SQUARE , LONDON
SE11 5EE
PAMELA MARGARET AITCHESON (dissolve)
Director, MANAGER, 2004.10.02 - 2006.10.14
31 FRANKFIELD PLACE , DALGETY BAY
KY11 9LR, FIFE
LINDA MARY BARTON (dissolve)
Director, PERSONAL ASSISTANT, 1996.10.05 - 2008.07.24
ROANOKE BURBAGE ROAD EASTON ROYAL , PEWSEY
SN9 5LS, WILTSHIRE
RACHEL HELEN BROWN (dissolve)
Director, COMPANY SECRETARY, 1994.10.08 - 1996.07.31
CROWN CORNER 16 ASHMORE CLOSE , PEACEHAVEN
BN10 8AQ, EAST SUSSEX
SUSAN ELIZABETH COOK (dissolve)
Director, MANAGER, 2008.10.03 - 2014.03.27
35 WESTLECOT ROAD , SWINDON
SN1 4EZ, WILTSHIRE
SUSAN ELIZABETH COOK (dissolve)
Director, PERSONAL ASSISTANT, 1994.10.08 - 2008.07.24
35 WESTLECOT ROAD , SWINDON
SN1 4EZ, WILTSHIRE
VALERIE JOAN FITZGERALD (dissolve)
Director, SECRETARY, 1991.10.05 - 1994.10.08
9 GLEMSFORD CLOSE , LUTON
LU4 9HQ, BEDFORDSHIRE
LORAINE ELIZABETH GILLMAN (dissolve)
Director, FREELANCE LECTURER, 1991.10.05 - 1993.04.01
94 SHELLEY DRIVE BROADBRIDGE HEATH , HORSHAM
RH12 3NT, WEST SUSSEX
CAROL GILOGLY (dissolve)
Director, SECRETARY, 1991.10.05 - 1993.10.09
44 GLYNNE STREET QUEENSFERRY , DEESIDE
CH5 1TA, CLWYD
ALLISON GLANDFIELD (dissolve)
Director, SECRETARY, 1999.10.02 - 2008.07.24
9 PRINCES STREET , KETTERING
NN16 8RW, NORTHAMPTONSHIRE
MARION ROSALIND GOLDACRE (dissolve)
Director, LECTURER, 1998.10.03 - 2007.11.24
4 SCARLE LANE WIGSLEY , NEWARK
NG23 7EU, NOTTINGHAMSHIRE
JACQUELINE ALEXANDRA GRANT (dissolve)
Director, SELF EMPLOYED SECRETARY, 1994.10.08 - 2003.09.20
131 CLERMISTON ROAD , EDINBURGH
EH12 6UR, MIDLOTHIAN
NANCY HAZEL HARRIS (dissolve)
Director, SECRETARY, 1991.10.05 - 1992.10.03
68 LONGMOOR ROAD LONG EATON , NOTTINGHAM
NG10 4FP, NOTTINGHAMSHIRE
ANNE CHRISTINE HAWKINS (dissolve)
Director, ADMINISTRATOR, 1991.10.05 - 1997.10.04
4 LONG HOUSES PIRBRIGHT , WOKING
GU24 0BN, SURREY
ANTHONY GEORGE HUNTER (dissolve)
Director, 2008.10.03 - 2010.03.31
68 PHILBEACH GARDENS , LONDON
SW5 9EE
FELICITY ADRIENNE IRONS-SMITH (dissolve)
Director, SECRETARY, 1991.10.05 - 2007.11.24
7 BROOK LODGE COOLHURST ROAD , LONDON
N8 8ER
CAROLE JONES (dissolve)
Director, CIVIL SERVANT, 2001.10.06 - 2002.10.05
19 FOXLEIGH MEADOWS HANDSACRE , RUGELEY
WS15 4TG, STAFFORDSHIRE
DEBORAH CAROLINE KING (dissolve)
Director, EXECUTIVE SECRETARY, 1997.10.04 - 1999.10.02
166 REGINALD ROAD , SOUTHSEA
PO4 9HP, HAMPSHIRE
CHERRY LYNNE KNIGHT (dissolve)
Director, PERSONAL ASSISTANT, 1996.10.05 - 2007.02.28
NEWSTEAD HOUSE 1 HARDWICK ROAD SHERWOOD , NOTTINGHAM
NG5 2GW
SUSANNE ELIZABETH LEESON (dissolve)
Director, ADMINISTRATOR SECRETARY, 1994.10.08 - 1997.10.04
29 BISHOP ROAD BOLLINGTON , MACCLESFIELD
SK10 5NX, CHESHIRE
JANE ELEANOR LEFEVRE (dissolve)
Director, CORPORATE WEB MANAGER, 2003.09.20 - 2007.11.24
150 WINDMILL LANE , NOTTINGHAM
NG3 2BW, NOTTINGHAMSHIRE
EUPHEMIA CAMPBELL LEWIS (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1993.10.09 - 1994.11.08
203 MARGAM ROAD MARGAM , PORT TALBOT
SA13 2AB, WEST GLAMORGAN
PAULINE JEAN MARTIN (dissolve)
Director, RETIRED SECRETARY, 1991.10.05 - 1993.10.09
MYRONA 4 MERRILOCKS ROAD BLUNDELLSANDS , LIVERPOOL
L23 6UN, MERSEYSIDE
Date 2013.03.31 2012.03.31

Companies near to INSTITUTE OF PROFESSIONAL ADMINISTRATORS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF PROFESSIONAL ADMINISTRATORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data