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IPRODE LIMITED

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

Company details

SAVOY PLACE, LONDON, WC2R 0BL

IPRODE LIMITED on the map

Company type: Private Limited Company
Company number: 01115912
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.30
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company IPRODE LIMITED is a Private Limited Company, registration number 01115912, established in United Kingdom on the 30. May 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on SAVOY PLACE, LONDON, WC2R 0BL. Business of the company IPRODE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.03.10. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.26. We do not have any information about the company IPRODE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.09
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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Find out more information about IPRODE LIMITED. Our website makes it possible to view other available documents related to IPRODE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.04
£2.95
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.24
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 23/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, MICHAEL FARADAY HOUSE, SIX HILL WAY, STEVENAGE, HERTS SG1 2AY
Form type: 287
Date: 2005.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.16
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.16
Child documents:
Document type: ANNOTATION
Date: 1996.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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S386 DISP APP AUDS 09/03/95
Form type: ELRES
Date: 1995.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02

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Company directors and board members:

ANDREW FRASER WILSON (current)
Secretary, 2004.04.05
9 HOWARD ROAD , COULSDON
CR5 2EB, SURREY
MICHELLE DAWN RICHMOND (current)
Director, 2006.09.06
43 CHURCH END EVERTON , SANDY
SG19 2JZ, BEDFORDSHIRE
THOMAS WALDO BENNETT (resigned)
Secretary, 1992.05.01 - 2001.04.26
WHEELWRIGHTS 67 NEW BIGGEN STREET THAXTED , DUNMUW
CM6 2QU, ESSEX
MICHAEL LESLIE HARRIS (resigned)
Secretary, 2002.06.30 - 2004.04.05
210 PUTTERIDGE ROAD , LUTON
LU2 8HJ, BEDFORDSHIRE
PAMELA JEAN HOGG (resigned)
Secretary, 2001.05.23 - 2002.06.30
BARWICK 6A SWANGLEYS LANE , KNEBWORTH
SG3 6AA, HERTFORDSHIRE
ALBINA DOROTHY GILES (resigned)
Director, 2005.03.09 - 2007.02.06
29 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
GORDON JOHN RAWLINS (resigned)
Director, CHARTERED ENGINEER, 1992.05.01 - 2003.04.01
BROOK FARM HOUSE ASHFORD ROAD, CHARING , ASHFORD
TN27 0JL, KENT
STEPHEN RIDING (resigned)
Director, FINANCE DIRECTOR, 2003.04.01 - 2006.03.27
4 WYMONDLEY CLOSE , HITCHIN
SG4 9PW, HERTFORDSHIRE
WYNTER JOHN WESTON (resigned)
Director, CHARTERED ENGINEER, 1992.05.01 - 2003.04.01
2 HIGH TREES HOUSE NIGHTINGALE LANE , LONDON
SW12 8AQ

Companies near to IPRODE ltd.

Information about the Private Limited Company IPRODE 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: 2016.07.24. Reload the data