IPM HYDRO (UK) LIMITED
LONDON MISSION HYDRO (UK) LIMITED

Hellopages » Greater London » Islington » EC2P 2YU
Company number 03123340
Status Liquidation
Incorporation Date 7 November 1995
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Auditor's resignation; Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 4 November 2016; Declaration of solvency. The most likely internet sites of IPM HYDRO (UK) LIMITED are www.ipmhydrouk.co.uk, and www.ipm-hydro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ipm Hydro Uk Limited is a Private Limited Company. The company registration number is 03123340. Ipm Hydro Uk Limited has been working since 07 November 1995. The present status of the company is Liquidation. The registered address of Ipm Hydro Uk Limited is 30 Finsbury Square London Ec2p 2yu. . SIMPSON, Roger Derek is a Secretary of the company. OKANIWA, Ro is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary GENTILUCCI, Erin Lynn Murchie has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary GRAYS INN SECRETARIES LIMITED has been resigned. Director ALCOCK, David George has been resigned. Director BARLOW, Peter George has been resigned. Director BARRETT, Stephen Phillip has been resigned. Director BRETT, Stephen Gareth has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CHARLTON, Terry Vincent has been resigned. Director COURTIS-POND, James has been resigned. Director DUBIN, Cynthia Ann Smith has been resigned. Director FURUKAWA, Masaaki has been resigned. Director GRACEY, Paul Clement has been resigned. Director GRIMSTONE, Neil Paterson has been resigned. Director HELLER, William Jacob has been resigned. Director HUME, Alan Douglas has been resigned. Director JENKINSON, Paul Thomas Hardman has been resigned. Director KOGA, Hiroyuki has been resigned. Director MELITA, Salvatore Daniel has been resigned. Director PETRIE, Nigel Fredrick Thomas Hugh has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RILEY, Stephen has been resigned. Director STONE, Ronald James has been resigned. Director TAKAHASHI, Toru has been resigned. Director UMEZU, Takashi has been resigned. Director WARDEN, Clive John has been resigned. Director WILLIAMS, Sidney Linn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
OKANIWA, Ro
Appointed Date: 04 July 2014
62 years old
Director
PINNELL, Simon David
Appointed Date: 10 January 2005
61 years old

Resigned Directors

Secretary
GENTILUCCI, Erin Lynn Murchie
Resigned: 16 December 2004
Appointed Date: 24 November 1998
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 16 December 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 March 1996
Appointed Date: 07 November 1995
Secretary
GRAYS INN SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 22 March 1996
Director
ALCOCK, David George
Resigned: 14 August 2008
Appointed Date: 23 April 2007
61 years old
Director
BARLOW, Peter George
Resigned: 24 June 2009
Appointed Date: 14 August 2008
72 years old
Director
BARRETT, Stephen Phillip
Resigned: 31 October 1997
Appointed Date: 12 December 1995
76 years old
Director
BRETT, Stephen Gareth
Resigned: 24 September 2001
Appointed Date: 06 July 1998
67 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 December 1995
Appointed Date: 07 November 1995
70 years old
Director
CHARLTON, Terry Vincent
Resigned: 27 July 1998
Appointed Date: 08 September 1997
79 years old
Director
COURTIS-POND, James
Resigned: 18 December 2002
Appointed Date: 01 June 2000
58 years old
Director
DUBIN, Cynthia Ann Smith
Resigned: 29 July 2004
Appointed Date: 12 December 1995
64 years old
Director
FURUKAWA, Masaaki
Resigned: 01 December 2010
Appointed Date: 31 December 2008
69 years old
Director
GRACEY, Paul Clement
Resigned: 01 June 2000
Appointed Date: 12 December 1995
66 years old
Director
GRIMSTONE, Neil Paterson
Resigned: 08 September 1998
Appointed Date: 12 December 1995
73 years old
Director
HELLER, William Jacob
Resigned: 31 July 2002
Appointed Date: 07 February 2000
69 years old
Director
HUME, Alan Douglas
Resigned: 16 December 2004
Appointed Date: 10 March 2003
67 years old
Director
JENKINSON, Paul Thomas Hardman
Resigned: 23 April 2007
Appointed Date: 16 December 2004
65 years old
Director
KOGA, Hiroyuki
Resigned: 04 July 2014
Appointed Date: 28 February 2011
65 years old
Director
MELITA, Salvatore Daniel
Resigned: 08 December 2004
Appointed Date: 12 December 1995
74 years old
Director
PETRIE, Nigel Fredrick Thomas Hugh
Resigned: 30 September 2000
Appointed Date: 06 August 1996
79 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 December 1995
Appointed Date: 07 November 1995
83 years old
Director
RILEY, Stephen
Resigned: 31 December 2015
Appointed Date: 16 December 2004
64 years old
Director
STONE, Ronald James
Resigned: 31 July 1996
Appointed Date: 12 December 1995
84 years old
Director
TAKAHASHI, Toru
Resigned: 28 February 2011
Appointed Date: 01 December 2010
58 years old
Director
UMEZU, Takashi
Resigned: 31 December 2008
Appointed Date: 16 December 2004
70 years old
Director
WARDEN, Clive John
Resigned: 08 December 2004
Appointed Date: 10 March 2003
66 years old
Director
WILLIAMS, Sidney Linn
Resigned: 07 February 2000
Appointed Date: 01 November 1998
79 years old

IPM HYDRO (UK) LIMITED Events

06 Dec 2016
Auditor's resignation
04 Nov 2016
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 4 November 2016
25 Oct 2016
Declaration of solvency
25 Oct 2016
Appointment of a voluntary liquidator
25 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-11
...
... and 141 more events
18 Dec 1995
Director resigned
18 Dec 1995
Director resigned
18 Dec 1995
Registered office changed on 18/12/95 from: 200 aldersgate street london EC1A 4JJ
14 Dec 1995
Company name changed loganflame LIMITED\certificate issued on 14/12/95
07 Nov 1995
Incorporation

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