Company NameThe International Policy Exchange Limited
Company StatusDissolved
Company Number03032127
CategoryPrivate Limited Company
Incorporation Date13 March 1995(29 years, 1 month ago)
Dissolution Date20 December 2005 (18 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameDavid Niels Kristensen
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 March 1995(1 day after company formation)
Appointment Duration10 years, 9 months (closed 20 December 2005)
RoleFinancial Consultant
Correspondence Address1 Twycross Road
Charterhouse
Godalming
Surrey
GU7 2HH
Secretary NameDavid Niels Kristensen
NationalityBritish
StatusClosed
Appointed14 March 1995(1 day after company formation)
Appointment Duration10 years, 9 months (closed 20 December 2005)
RoleFinancial Consultant
Correspondence Address1 Twycross Road
Charterhouse
Godalming
Surrey
GU7 2HH
Director NameMr Julian Knopf
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(1 week, 4 days after company formation)
Appointment Duration9 years, 11 months (resigned 10 March 2005)
RoleExecutive And Management Consu
Country of ResidenceEngland
Correspondence Address3 Fielders Green
Guildford
Surrey
GU1 2JY
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed13 March 1995(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address1 Wellington Road
Bollington
Cheshire
SK10 5JR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishBollington
WardBollington
Built Up AreaMacclesfield

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

20 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2005First Gazette notice for voluntary strike-off (1 page)
27 July 2005Application for striking-off (1 page)
5 July 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
21 March 2005Return made up to 13/03/05; full list of members (8 pages)
21 March 2005Director resigned (1 page)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
30 March 2004Return made up to 13/03/04; full list of members (8 pages)
29 June 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
17 March 2003Return made up to 13/03/03; full list of members (8 pages)
23 April 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
14 May 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
16 March 2001Return made up to 13/03/01; full list of members (7 pages)
11 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
22 March 2000Return made up to 13/03/00; full list of members (7 pages)
1 December 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
18 March 1999Return made up to 13/03/99; no change of members (4 pages)
9 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
19 March 1998Return made up to 13/03/98; full list of members (6 pages)
12 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
20 March 1997Return made up to 13/03/97; no change of members (4 pages)
20 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 March 1996Return made up to 13/03/96; full list of members
  • 363(287) ‐ Registered office changed on 12/03/96
(6 pages)
31 March 1995New secretary appointed;director resigned;new director appointed (2 pages)
21 March 1995Secretary resigned;new director appointed (2 pages)
21 March 1995Registered office changed on 21/03/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)