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IPSOS-LOGISTICS LIMITED

Learn more about IPSOS-LOGISTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79-81 BOROUGH ROAD, LONDON, UK, SE1 1FY

IPSOS-LOGISTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00856239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.09
dissolution date: 2013.03.26
last member list: 2012.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.11.30
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.04
£2.95
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.15
Form type: LATEST SOC
Document description: 15/05/12 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER PAUL SILMAN / 07/10/2011
Form type: CH01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, KINGS HOUSE, KYMBERLEY ROAD, HARROW, MIDDLESEX, HA1 1PT
Form type: AD01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.07
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGSLEY HOLLISS / 12/11/2010
Form type: CH01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY TANYA SHAMLIAN
Form type: TM02
Date: 2010.09.07
£2.95
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY HOLLISS / 16/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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APPOINTMENT TERMINATED DIRECTOR ROWLAND LLOYD
Form type: 288b
Date: 2009.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOLLISS / 15/09/2008
Form type: 288c
Date: 2008.11.01
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DIRECTOR APPOINTED DAVID HOLLISS
Form type: 288a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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COMPANY NAME CHANGED, IPSOS-RSL OPERATIONS LIMITED, CERTIFICATE ISSUED ON 16/03/01
Form type: CERTNM
Date: 2001.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.01
Child documents:
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15

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Company directors and board members:

DAVID KINGSLEY HOLLISS (dissolve)
Director, ACCOUNTANT, 2008.06.04 - 2013.03.26
KINGS HOUSE KYMBERLEY ROAD , HARROW
HA1 1PT
RICHARD SPENCER PAUL SILMAN (dissolve)
Director, MARKET RESEARCHER, 2001.06.30 - 2013.03.26
79-81 BOROUGH ROAD , LONDON
SE1 1FY
UK
PHILIP LESLIE GREEN (dissolve)
Secretary, 1992.05.12 - 2001.08.31
3 ELLWOOD RISE , CHALFONT ST. GILES
HP8 4SU, BUCKINGHAMSHIRE
CAROLINE MARY HAYES (dissolve)
Secretary, 2001.09.01 - 2002.08.05
16 LOCARNO ROAD , GREENFORD
UB6 8SN, MIDDLESEX
DAVID KINGSLEY HOLLISS (dissolve)
Secretary, 2002.08.05 - 2007.09.27
NORTHEND HOUSE 92 HIGH STREET , DORCHESTER ON THAMES
OX10 7HP, OXFORDSHIRE
TANYA VICTORIA SHAMLIAN (dissolve)
Secretary, SOLICITOR, 2007.09.27 - 2010.08.27
7 WOODBERRY CRESCENT MUSWELL HILL , LONDON
N10 1PJ
ROGER CALVERLEY (dissolve)
Director, STATISTICIAN, 1992.05.12 - 2002.12.31
50 COPSE WOOD WAY , NORTHWOOD
HA6 2UA, MIDDLESEX
SAMUEL DAVID COHEN (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1998.06.30
5 KILN WAY FRITHWOOD AVENUE , NORTHWOOD
HA6 3SD, MIDDLESEX
NEIL MARK FARRER (dissolve)
Director, RESEARCH EXECUTIVE, 1996.07.01 - 2001.09.21
69 WOODLEY HILL , CHESHAM
HP5 1SP, BUCKINGHAMSHIRE
KEVIN WARREN FORD (dissolve)
Director, RESEARCH EXECUTIVE, 1998.06.01 - 1999.06.30
31 CROWN STREET HARROW ON THE HILL , HARROW
HA2 0HX, MIDDLESEX
LINDA GALVIN (dissolve)
Director, FIELDWORK MANAGER, 1992.05.12 - 2005.12.31
7 COLERIDGE ROAD , LONDON
N8 8EH
ROGER STUART GANE (dissolve)
Director, RESEARCH EXECUTIVE, 1998.06.01 - 2004.04.08
1 ARDBEG ROAD DULWICH , LONDON
SE24 9JL
FIONA MARION GARCIA (dissolve)
Director, MARKET RESEARCHER, 1992.06.01 - 2004.07.31
10 CRESSINGTON PLACE , BOURNE END
SL8 5SN, BUCKINGHAMSHIRE
SARAH LOUISE HOBLEY (dissolve)
Director, MARKET RESEARCH, 2001.12.20 - 2005.12.31
ORCHARD GROVE 68 HIGH STREET PUCKERIDGE , WARE
SG11 1RX, HERTFORDSHIRE
ROBERT BRUCE KIRBY (dissolve)
Director, MARKET RESEARCH EXECUTIVE, 1992.05.12 - 1998.12.31
50 RIFFEL ROAD CRICKLEWOOD , LONDON
NW2 4PH
ROWLAND LLOYD (dissolve)
Director, BUSINESSMAN, 2002.07.01 - 2008.12.18
16 GOODEN COURT SOUTH HILL AVENUE , HARROW
HA1 3RZ, MIDDLESEX
CAROLINE JANE PAGE (dissolve)
Director, MARKET RESEARCHER, 1992.06.01 - 1995.12.31
14 KINGSLEY ROAD , PINNER
HA5 5RB, MIDDLESEX
RICHARD ERIC WINDLE (dissolve)
Director, RESEARCH EXECUTIVE, 1998.06.01 - 2002.07.11
1 COOPERS MEADOW REDBOURN , ST ALBANS
AL3 7EY, HERTFORDSHIRE

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Information about the Private Limited Company IPSOS-LOGISTICS 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: 2016.06.09. Reload the data