Integrated Produce Systems Limited

Company Name	Integrated Produce Systems Limited
Company Status	Dissolved
Company Number	02766236
Category	Private Limited Company
Incorporation Date	20 November 1992(31 years, 5 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Extended Product Life Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Paul Leonard Devine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1993(3 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 15 June 2004)
Role	Business Consultant
Correspondence Address	2 Pound Close Langford Biggleswade Bedfordshire SG18 9NQ

Director Name	Mr Antony Kendall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(5 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Broom Lane Lower Peover Cheshire WA16 9PR

Secretary Name	Joseph Beach
Nationality	American
Status	Closed
Appointed	23 September 2002(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 June 2004)
Role	C F O
Correspondence Address	3070 Bristol Pike Suite 202 - Building I Bensalem Pennsylvania 19020 United States

Director Name	Sir Aubrey Brocklesbank
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 06 December 1996)
Role	Accountant
Correspondence Address	Flat B 120 Gloucester Terrace London W2 6HP

Secretary Name	Mr Timothy Brian Owen
Nationality	British
Status	Resigned
Appointed	03 March 1993(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 1998)
Role	Company Director
Correspondence Address	32 Broadstone Road Harpenden Hertfordshire AL5 1RG

Director Name	William Robert Hardie
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1993(4 months, 1 week after company formation)
Appointment Duration	12 months (resigned 25 March 1994)
Role	Certified Public Accountant Cfo
Correspondence Address	325 Lower Valley Road North Wales Pennsylvania Pa 19454 Pa19

Director Name	Mr Timothy Brian Owen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(6 months, 3 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 March 1994)
Role	Chartered Accountant
Correspondence Address	32 Broadstone Road Harpenden Hertfordshire AL5 1RG

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nook House Off Cliffe Lane Acton Bridge Northwich Cheshire CW8 8QP

Secretary Name	Mr Paul James Damian McKibbin
Nationality	British
Status	Resigned
Appointed	07 May 1998(5 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Carlton Road Altrincham Cheshire WA15 8RN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1-4 Jensen Court Astmoor Industrial Estat Runcorn Cheshire WA7 1SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	-£778,414
Current Liabilities	£779,431

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
4 June 2003	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
31 October 2001	Accounts made up to 31 December 2000 (12 pages)
28 October 2001	Return made up to 30/10/01; full list of members (6 pages)
4 December 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2000	Accounts made up to 31 December 1999 (12 pages)
1 December 1999	Return made up to 30/10/99; full list of members (6 pages)
6 October 1999	Accounts made up to 31 December 1998 (12 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 30/10/98; no change of members (4 pages)
17 November 1998	New director appointed (2 pages)
16 October 1998	Accounts made up to 31 December 1997 (12 pages)
20 May 1998	New secretary appointed (2 pages)
20 May 1998	Secretary resigned (1 page)
2 January 1998	Return made up to 20/11/97; no change of members (4 pages)
14 October 1997	Accounts made up to 31 December 1996 (13 pages)
28 April 1997	Registered office changed on 28/04/97 from: 32 broadstone road harpenden hertfordshire AL5 1RG (1 page)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Company name changed extended product life LIMITED\certificate issued on 10/01/97 (3 pages)
7 January 1997	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	Registered office changed on 24/12/96 from: keystone 60 london road st albans hertfordshire. AL1 1NG (1 page)
19 December 1996	Return made up to 20/11/96; full list of members (6 pages)
9 October 1996	Accounts made up to 31 December 1995 (13 pages)
9 February 1996	Return made up to 20/11/95; no change of members (4 pages)
27 September 1995	Accounts made up to 31 December 1994 (12 pages)

Integrated Produce Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire