CIGP-IFLP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04296921
Status: DISSOLVED
Incorporated / age: 1 October 20019 years
Registered office: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 22:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
Nature of business
Other business activities

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
13 September 2011
Wound up
29 January 2010
Practitioners
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  29 January 2010
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  29 January 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Dec 2006				St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom
BIRCH, Alan Edward ACTIVE	Director	01 Dec 2007		United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
GETHIN, Ian Richard ACTIVE	Director	10 Dec 2003		Uk	November 1971	3 Lyncroft Gardens, London, NW6 1LB
RHODES, Andrew Charles Mutch ACTIVE	Director	27 Jan 2010		United Kingdom	January 1970	13, Providence Tower, Bermondsey Wall West, London, SE16 4US, United Kingdom
CLEAR, Kim Michele RESIGNED	Secretary	01 Sep 2005	02 Feb 2007			34 Chalkdown, Luton, Bedfordshire, LU2 7FH
DOWNS, Steven George RESIGNED	Secretary	25 Oct 2001	21 Aug 2003			Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL
FROST, Giles James RESIGNED	Secretary	01 Oct 2001	25 Oct 2001			21, Gorst Road, London, SW11 6JB
SISEC LIMITED RESIGNED	Secretary	21 Aug 2003	01 Sep 2004			21 Holborn Viaduct, London, EC1A 2DY
DOUGHTY, William Robert RESIGNED	Director	10 Dec 2003	02 Jan 2008	United Kingdom	May 1968	10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
DOUGHTY, William Robert RESIGNED	Director	21 Jul 2003	21 Aug 2003		May 1968	8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
ELLIS, David James RESIGNED	Director	12 Jun 2006	07 Dec 2006	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
FROST, Giles James RESIGNED	Director	01 Oct 2001	23 Oct 2002	United Kingdom	October 1962	21, Gorst Road, London, SW11 6JB
GILBEY, Hannah RESIGNED	Director	01 Oct 2001	13 Oct 2002		April 1971	14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR
GRAHAM, Penelope Gail RESIGNED	Director	01 Oct 2001	21 Jul 2003		September 1966	17 Waldemar Road, Wimbledon, London, SW19 7LJ
REES, Robert Hugh Corrie RESIGNED	Director	10 Dec 2003	02 Jan 2008	United Kingdom	April 1961	Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	10 Dec 2003	14 Aug 2007	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
WILLIAMS, Barry Simon, Mr. RESIGNED	Director	01 Oct 2001	21 Aug 2003	United Kingdom	September 1970	208 Worple Road, Wimbledon, London, SW20 8RH
TINFRA MANAGEMENT LIMITED RESIGNED	Director	21 Aug 2003	10 Dec 2003			21 Holborn Viaduct, London, EC1A 2DY

SEMPERIAN SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Dec 2006
Address: St.Martins House, 1 Gresham Street, London, EC2V 7BX, United Kingdom

BIRCH, Alan Edward ACTIVE
Role: Director
Appointed on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

GETHIN, Ian Richard ACTIVE
Role: Director
Appointed on: 10 Dec 2003
Country of Residence: Uk
Date of birth: November 1971
Address: 3 Lyncroft Gardens, London, NW6 1LB

RHODES, Andrew Charles Mutch ACTIVE
Role: Director
Appointed on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 13, Providence Tower, Bermondsey Wall West, London, SE16 4US, United Kingdom

CLEAR, Kim Michele RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 02 Feb 2007
Address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH

DOWNS, Steven George RESIGNED
Role: Secretary
Appointed on: 25 Oct 2001
Resigned on: 21 Aug 2003
Address: Scarecrows, 66 Leas Road, Warlingham, Surrey, CR6 9LL

FROST, Giles James RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 25 Oct 2001
Address: 21, Gorst Road, London, SW11 6JB

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Aug 2003
Resigned on: 01 Sep 2004
Address: 21 Holborn Viaduct, London, EC1A 2DY

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

DOUGHTY, William Robert RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 21 Aug 2003
Date of birth: May 1968
Address: 8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX

ELLIS, David James RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 07 Dec 2006
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

FROST, Giles James RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 23 Oct 2002
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 21, Gorst Road, London, SW11 6JB

GILBEY, Hannah RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 13 Oct 2002
Date of birth: April 1971
Address: 14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR

GRAHAM, Penelope Gail RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 21 Jul 2003
Date of birth: September 1966
Address: 17 Waldemar Road, Wimbledon, London, SW19 7LJ

REES, Robert Hugh Corrie RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 02 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 10 Dec 2003
Resigned on: 14 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

WILLIAMS, Barry Simon, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 21 Aug 2003
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 208 Worple Road, Wimbledon, London, SW20 8RH

TINFRA MANAGEMENT LIMITED RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 10 Dec 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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