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THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED - 13, Abbeville Mews, 88 Clapham Park Road, London, United Kingdom
Company Information
- Company registration number
- 01474735
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 13
- Abbeville Mews
- 88 Clapham Park Road
- London
- SW4 7BX 13, Abbeville Mews, 88 Clapham Park Road, London, SW4 7BX UK
Management
- Managing Directors
- IAN PETERS
- Company secretaries
- VENETIA CARPENTER
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1980-01-23
- Dissolved on
- 2013-09-24
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND
- Filing of Accounts
- Due Date:
- Last Date: 2012-03-31
✓
- Last Return Made Up To:
- 2012-11-10
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THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED Company Description
- THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 01474735. Its current trading status is "closed". It was registered 1980-01-23. It was previously called THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-11-10.It can be contacted at 13 .
Get THE INSTITUTE OF INTERNAL AUDITORS - UK AND IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Institute Of Internal Auditors - Uk And Ireland Limited - 13, Abbeville Mews, 88 Clapham Park Road, London, United Kingdom
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
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Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-09-24) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2013-06-03) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-06-11) - GAZ1(A)
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keyboard_arrow_right 2012
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10/11/12 NO MEMBER LIST (2012-12-06) - AR01
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PREVEXT FROM 30/09/2011 TO 31/03/2012 (2012-06-26) - AA01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-01-12) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-01-12) - MG02
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APPOINTMENT TERMINATED, SECRETARY KIRSTY SEMPLE (2012-01-09) - TM02
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SECRETARY APPOINTED MS VENETIA CARPENTER (2012-01-09) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-18) - AA
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keyboard_arrow_right 2011
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ADOPT ARTICLES 08/12/2010 (2011-01-11) - RES01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BEATTIE (2011-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SARAH BLACKBURN (2011-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARIA CRAIG (2011-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAMELA MCDONALD (2011-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LESLIE NEATE (2011-03-31) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY SEMPLE / 01/02/2011 (2011-02-03) - CH03
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APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS (2011-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RATCLIFFE (2011-03-31) - TM01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-11-07) - AA
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PREVSHO FROM 31/03/2011 TO 30/09/2010 (2011-07-12) - AA01
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10/11/11 NO MEMBER LIST (2011-12-06) - AR01
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APPOINTMENT TERMINATED, DIRECTOR VICTOR WATSON (2011-03-31) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NICOLA RIMMER (2011-03-31) - TM01
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keyboard_arrow_right 2010
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10/11/10 NO MEMBER LIST (2010-12-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALEC RICHMOND (2010-11-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER MCKENZIE (2010-11-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL HALEY (2010-11-18) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-20) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-18) - AA
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ARTICLES OF ASSOCIATION (2009-09-27) - MEM/ARTS
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ALTER ARTICLES 24/09/2009 (2009-09-27) - RES01
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DIRECTOR APPOINTED MR DAVID REYNOLDS (2009-09-25) - 288a
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA SEMPLE / 24/09/2009 (2009-09-25) - 288c
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DIRECTOR APPOINTED DR IAN JOSEPH PETERS (2009-07-06) - 288a
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APPOINTMENT TERMINATED DIRECTOR SIMON D'ARCY (2009-09-25) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DENNIS BEATTIE / 18/11/2009 (2009-11-18) - CH01
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APPOINTMENT TERMINATED DIRECTOR VALERIE EASTERBROOK (2009-06-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-23) - AA
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APPOINTMENT TERMINATED DIRECTOR ROSEANN STEVENSON (2009-09-25) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKENZIE / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELIZABETH CRAIG / 24/11/2009 (2009-11-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID REYNOLDS / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC JOHN RICHMOND / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH KAYE BLACKBURN / 18/11/2009 (2009-11-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA LOUISE RIMMER / 24/11/2009 (2009-11-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNETH RATCLIFFE / 24/11/2009 (2009-11-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR EDWARD WATSON / 24/11/2009 (2009-11-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON HALEY / 24/11/2009 (2009-11-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MCDONALD / 24/11/2009 (2009-11-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MELVYN NEATE / 18/11/2009 (2009-11-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PETERS / 24/11/2009 (2009-11-25) - CH01
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10/11/09 NO MEMBER LIST (2009-11-25) - AR01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED PAMELA MCDONALD (2008-10-08) - 288a
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APPOINTMENT TERMINATED DIRECTOR PATRICK ANDERSON (2008-10-03) - 288b
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DIRECTOR APPOINTED MR PAUL SIMON HAYLEY (2008-10-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR PHILIP TARLING (2008-10-03) - 288b
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APPOINTMENT TERMINATED DIRECTOR RICHARD NELSON (2008-10-03) - 288b
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DIRECTOR APPOINTED MR ROBERT DENNIS BEATTIE (2008-10-10) - 288a
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APPOINTMENT TERMINATED DIRECTOR KAREN DIGNAN (2008-10-03) - 288b
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DIRECTOR APPOINTED MR LESLIE MELVYN NEATE (2008-10-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID MORRELL (2008-11-12) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON D'ARCY / 20/11/2008 (2008-11-20) - 288c
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ANNUAL RETURN MADE UP TO 10/11/08 (2008-11-21) - 363a
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DIRECTOR APPOINTED MISS NICOLA LOUISE RIMMER (2008-10-13) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAYLEY / 25/11/2008 (2008-11-25) - 288c
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-01-05) - 288a
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NEW DIRECTOR APPOINTED (2007-02-09) - 288a
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NEW SECRETARY APPOINTED (2007-04-26) - 288a
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SECRETARY RESIGNED (2007-04-26) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-08-07) - AA
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DIRECTOR RESIGNED (2007-08-21) - 288b
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ANNUAL RETURN MADE UP TO 10/11/07 (2007-12-07) - 363a
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DIRECTOR RESIGNED (2007-10-02) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-25) - RES01
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MEMORANDUM OF ASSOCIATION (2007-10-25) - MEM/ARTS
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DIRECTOR'S PARTICULARS CHANGED (2007-10-26) - 288c
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NEW DIRECTOR APPOINTED (2007-09-19) - 288a
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keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-01-09) - 288b
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DIRECTOR RESIGNED (2006-03-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-23) - AA
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DIRECTOR RESIGNED (2006-09-08) - 288b
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NEW DIRECTOR APPOINTED (2006-01-12) - 288a
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DIRECTOR RESIGNED (2006-12-04) - 288b
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ANNUAL RETURN MADE UP TO 10/11/06 (2006-12-05) - 363a
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NEW DIRECTOR APPOINTED (2006-09-08) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-12-09) - 288a
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ANNUAL RETURN MADE UP TO 10/11/05 (2005-11-29) - 363s
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DIRECTOR RESIGNED (2005-11-29) - 288b
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NEW DIRECTOR APPOINTED (2005-11-29) - 288a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-11-29) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-08-19) - AA
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NEW DIRECTOR APPOINTED (2005-05-10) - 288a
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-08-04) - AA
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ANNUAL RETURN MADE UP TO 10/11/04 (2004-12-13) - 363s
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NEW DIRECTOR APPOINTED (2004-11-10) - 288a
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keyboard_arrow_right 2003
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ANNUAL RETURN MADE UP TO 10/11/03 (2003-11-28) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-22) - AA
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SECRETARY RESIGNED (2003-03-12) - 288b
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NEW SECRETARY APPOINTED (2003-03-12) - 288a
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NEW DIRECTOR APPOINTED (2003-06-16) - 288a
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NEW DIRECTOR APPOINTED (2003-07-28) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-10-14) - RES01
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NEW DIRECTOR APPOINTED (2003-10-01) - 288a
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DIRECTOR RESIGNED (2003-10-08) - 288b
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MEMORANDUM OF ASSOCIATION (2003-10-14) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2003-10-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-09-24) - AA
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keyboard_arrow_right 2002
-
DIRECTOR RESIGNED (2002-07-05) - 288b
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MEMORANDUM OF ASSOCIATION (2002-10-25) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-25) - RES01
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DIRECTOR RESIGNED (2002-11-04) - 288b
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NEW DIRECTOR APPOINTED (2002-11-04) - 288a
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NEW DIRECTOR APPOINTED (2002-11-15) - 288a
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ANNUAL RETURN MADE UP TO 10/11/02 (2002-11-16) - 363s
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NEW SECRETARY APPOINTED (2002-12-24) - 288a
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SECRETARY RESIGNED (2002-12-05) - 288b
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ANNUAL RETURN MADE UP TO 10/11/01 (2002-01-29) - 363s
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DIRECTOR RESIGNED (2002-01-29) - 363(288)
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NEW DIRECTOR APPOINTED (2002-01-29) - 288a
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keyboard_arrow_right 2001
-
FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-20) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-03-28) - 288b
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DIRECTOR RESIGNED (2001-03-28) - 288b
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COMPANY NAME CHANGED (2001-04-17) - CERTNM
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NEW DIRECTOR APPOINTED (2001-04-26) - 288a
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NEW SECRETARY APPOINTED (2001-04-23) - 288a
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MEMORANDUM OF ASSOCIATION (2001-06-21) - MEM/ARTS
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DIRECTOR RESIGNED (2001-08-24) - 288b
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NEW DIRECTOR APPOINTED (2001-08-24) - 288a
-
FULL ACCOUNTS MADE UP TO 31/03/01 (2001-10-18) - AA
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keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-04-28) - 288a
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DIRECTOR RESIGNED (2000-04-28) - 288b
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MEMORANDUM OF ASSOCIATION (2000-07-03) - MEM/ARTS
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ANNUAL RETURN MADE UP TO 10/11/00 (2000-11-20) - 363s
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COMPANY NAME CHANGED (2000-06-27) - CERTNM
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-30) - 288a
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ANNUAL RETURN MADE UP TO 10/11/99 (1999-12-24) - 363s
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NEW DIRECTOR APPOINTED (1999-12-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-08) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-10-16) - 288b
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NEW DIRECTOR APPOINTED (1998-01-05) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-01-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-02-10) - AA
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NEW DIRECTOR APPOINTED (1998-10-16) - 288a
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MEMORANDUM OF ASSOCIATION (1998-10-19) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-13) - AA
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ANNUAL RETURN MADE UP TO 10/11/98 (1998-11-13) - 363s
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AUDITOR'S RESIGNATION (1998-12-10) - AUD
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-12-16) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-12-16) - 363(288)
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ANNUAL RETURN MADE UP TO 10/11/97 (1997-12-16) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-11-14) - AA
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ANNUAL RETURN MADE UP TO 10/11/96 (1996-11-14) - 363s
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NEW DIRECTOR APPOINTED (1996-11-14) - 288a
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1996-11-14) - 363(288)
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-10-17) - 288
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DIRECTOR RESIGNED (1995-10-17) - 288
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NEW DIRECTOR APPOINTED (1995-03-21) - 288
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NEW DIRECTOR APPOINTED (1995-11-10) - 288
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ANNUAL RETURN MADE UP TO 10/11/95 (1995-11-10) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-11-10) - AA
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keyboard_arrow_right 1994
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DIRECTOR RESIGNED (1994-10-24) - 288
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NEW SECRETARY APPOINTED (1994-10-24) - 288
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NEW DIRECTOR APPOINTED (1994-10-24) - 288
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SECRETARY RESIGNED (1994-10-24) - 288
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SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-11-05) - 363(288)
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ANNUAL RETURN MADE UP TO 10/11/94 (1994-11-05) - 363s
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NEW DIRECTOR APPOINTED (1994-11-17) - 288
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-11-22) - AA
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-07-21) - 395
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NEW DIRECTOR APPOINTED (1993-09-10) - 288
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DIRECTOR RESIGNED (1993-09-10) - 288
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MEMORANDUM OF ASSOCIATION (1993-09-17) - MEM/ARTS
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ALTER MEM AND ARTS 08/09/93 (1993-09-17) - SRES01
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DIRECTOR RESIGNED (1993-11-18) - 363(288)
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-11-18) - AA
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DIRECTOR RESIGNED (1993-11-18) - 288
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ANNUAL RETURN MADE UP TO 10/11/93 (1993-11-18) - 363s
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NEW DIRECTOR APPOINTED (1993-09-27) - 288
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keyboard_arrow_right 1992
-
FULL ACCOUNTS MADE UP TO 31/03/92 (1992-11-10) - AA
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ALTER MEM AND ARTS 10/08/92 (1992-11-09) - SRES01
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ANNUAL RETURN MADE UP TO 10/11/92 (1992-10-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-02-10) - AA
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keyboard_arrow_right 1991
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MEMORANDUM OF ASSOCIATION (1991-08-28) - MEM/ARTS
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ALTER MEM AND ARTS 06/08/91 (1991-08-28) - SRES01
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NEW DIRECTOR APPOINTED (1991-12-04) - 288
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DIRECTOR RESIGNED (1991-12-04) - 288
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ANNUAL RETURN MADE UP TO 30/11/91 (1991-12-04) - 363a
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keyboard_arrow_right 1990
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ANNUAL RETURN MADE UP TO 12/09/90 (1990-12-18) - 363
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-12-03) - AA
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DIRECTOR RESIGNED (1990-10-09) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-06) - 288
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keyboard_arrow_right 1989
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ANNUAL RETURN MADE UP TO 30/11/89 (1989-12-22) - 363
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REGISTERED OFFICE CHANGED ON 22/12/89 FROM: (1989-12-22) - 287
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DIRECTOR RESIGNED (1989-12-07) - 288
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NEW DIRECTOR APPOINTED (1989-12-07) - 288
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ADOPT MEM AND ARTS 24/10/89 (1989-11-16) - SRES01
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-11-16) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-04-14) - 395
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-08-30) - 288
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-08-30) - AA
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ANNUAL RETURN MADE UP TO 15/08/88 (1988-08-30) - 363
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keyboard_arrow_right 1987
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AUDITOR'S RESIGNATION (1987-11-18) - AUD
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ANNUAL RETURN MADE UP TO 10/08/87 (1987-09-23) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-08-28) - AA
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NEW DIRECTOR APPOINTED (1987-08-28) - 288
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DIRECTOR RESIGNED (1987-08-28) - 288
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COMPANY TYPE CHANGED FROM PRI TO PRI30 (1987-05-19) - REREG(U)
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keyboard_arrow_right 1986
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ANNUAL RETURN MADE UP TO 11/08/86 (1986-10-01) - 363
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NEW DIRECTOR APPOINTED (1986-09-18) - 288
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-09-18) - AA
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DIRECTOR RESIGNED (1986-09-18) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1986-09-18) - 288
