Iiaps Services Limited

Company Name	Iiaps Services Limited
Company Status	Dissolved
Company Number	02634844
Category	Private Limited Company
Incorporation Date	5 August 1991(32 years, 9 months ago)
Dissolution Date	19 April 2017 (7 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Angela Mary Cox
Nationality	British
Status	Closed
Appointed	05 August 1991(same day as company formation)
Role	Physiotherapist
Country of Residence	England
Correspondence Address	147 Luddington Road Stratford Upon Avon Warwickshire CV37 9SQ

Director Name	Andrew William Cox
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(1 year, 7 months after company formation)
Appointment Duration	24 years (closed 19 April 2017)
Role	Lecturer
Correspondence Address	147 Luddington Road Stratford Upon Avon Warwickshire CV37 9SQ

Director Name	Mr Allen Cox
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Role	Horticulturist
Correspondence Address	The Plantation Rowdyke Lane Wyberton Nr Boston Lincolnshire PE21 7AQ

Director Name	Ms Frances Anne Lamont
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(11 months after company formation)
Appointment Duration	9 months (resigned 31 March 1993)
Role	Publisher
Correspondence Address	54 Pinfold Lane Penn Wolverhampton West Midlands WV4 4EW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 August 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	robcox.com
Telephone	01789 415240
Telephone region	Stratford-upon-Avon

Location

Registered Address	Maclaren House Skerne Road Driffield North Humberside YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

51 at £1	Andrew William Cox 51.00% Ordinary
49 at £1	Mrs Angela Mary Cox 49.00% Ordinary

Financials

Year	2014
Net Worth	£967,044
Cash	£975,265
Current Liabilities	£9,348

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 April 2017	Final Gazette dissolved following liquidation (1 page)
19 January 2017	Return of final meeting in a members' voluntary winding up (9 pages)
23 March 2016	Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 23 March 2016 (2 pages)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Declaration of solvency (3 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07 LRESSP ‐ Special resolution to wind up on 2016-03-07 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 September 2014	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ to 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ on 2 September 2014 (1 page)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
30 May 2013	Company name changed robertson cox LIMITED\certificate issued on 30/05/13 RES15 ‐ Change company name resolution on 2013-05-23 NM01 ‐ Change of name by resolution (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
12 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
18 January 2010	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
19 November 2009	Registered office address changed from 147 Luddington Road Stratford upon Avon Warwickshire CV37 9SQ on 19 November 2009 (1 page)
17 July 2009	Return made up to 29/06/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 July 2008	Return made up to 29/06/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 July 2007	Return made up to 29/06/07; no change of members (2 pages)
22 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 July 2006	Return made up to 29/06/06; full list of members (2 pages)
10 July 2006	Location of register of members (non legible) (1 page)
9 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 July 2005	Return made up to 29/06/05; no change of members (2 pages)
14 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 June 2004	Return made up to 29/06/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
8 July 2003	Return made up to 29/06/03; full list of members (6 pages)
22 January 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
12 August 2002	Return made up to 16/07/02; full list of members (6 pages)
22 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
14 September 2001	Return made up to 16/07/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
11 July 2000	Return made up to 16/07/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
26 August 1999	Return made up to 16/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
4 August 1998	Return made up to 30/06/98; no change of members (4 pages)
27 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
10 September 1997	Return made up to 16/07/97; no change of members (4 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
24 July 1996	Return made up to 16/07/96; full list of members (6 pages)
8 May 1996	Company name changed earlsgate information services l imited\certificate issued on 09/05/96 (2 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
5 August 1991	Incorporation (13 pages)

Iiaps Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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