Company NameIberian Estate Company Limited
Company StatusDissolved
Company Number00083309
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 January 1905(115 years, 11 months ago)
Dissolution Date9 February 2010 (10 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameRev John Ralph Pritchard
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(87 years after company formation)
Appointment Duration18 years, 1 month (closed 09 February 2010)
RoleMethodist Minister
Country of ResidenceUnited Kingdom
Correspondence Address9 Mackie Avenue
Hassocks
Sussex
BN6 8NH
Director NameMs Christine Nelia Elliott
Date of BirthNovember 1955 (Born 65 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 February 2000(95 years, 1 month after company formation)
Appointment Duration9 years, 12 months (closed 09 February 2010)
RoleExecutive Secretary
Country of ResidenceEngland
Correspondence Address2 Robin House
Newcourt Street
London
NW8 7AD
Director NameMichael Philip King
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2003(98 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 09 February 2010)
RoleArea Secretary
Country of ResidenceUnited Kingdom
Correspondence Address45 Moorhurst Avenue
Goffs Oak
Hertfordshire
EN7 5LD
Director NameColin Ride
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2003(98 years, 9 months after company formation)
Appointment Duration6 years, 3 months (closed 09 February 2010)
RoleArea Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Glenfields
Netherton
Wakefield
West Yorkshire
WF4 4SH
Director NameRoy Bernard Crowder
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2004(99 years, 1 month after company formation)
Appointment Duration6 years (closed 09 February 2010)
RoleArea Secretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Martyr Close
St Albans
Hertfordshire
AL1 2LL
Director NameRev Joaquin Thomas Quenet
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2004(99 years, 1 month after company formation)
Appointment Duration6 years (closed 09 February 2010)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address56 Ravenscroft Avenue
Wembley
Middlesex
HA9 9TL
Secretary NameNick Addo
NationalityBritish
StatusClosed
Appointed01 December 2007(102 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 09 February 2010)
RoleFinance Director
Correspondence Address25 Marylebone Road
London
NW1 5JR
Director NameMr David John Cowling
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration11 years, 3 months (resigned 03 April 2003)
RoleProject Director
Correspondence Address15 Leycroft Way
Harpenden
Hertfordshire
AL5 1JW
Director NameMr Gordon Dean
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration6 years, 11 months (resigned 17 December 1998)
RoleChartered Accountant
Correspondence Address41 St Leonards Road
Chesham Bois
Amersham
Buckinghamshire
HP6 6DS
Director NameMr Leonard Ernest Dove
Date of BirthFebruary 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration5 years, 10 months (resigned 13 November 1997)
RoleRetired Civil Servant
Correspondence Address31 Stambourne Way
West Wickham
Kent
BR4 9NE
Director NameRev William Winston Graham
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration8 years, 11 months (resigned 19 December 2000)
RoleMethodist Minister
Correspondence Address41 South Cottage Gardens
Chorleywood
Rickmansworth
Hertfordshire
WD3 5EH
Director NameMiss Monica Humble
Date of BirthMarch 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration4 years, 8 months (resigned 18 September 1996)
RoleRetired
Correspondence Address123 Beaufort Road
Morecambe
Lancashire
LA4 6UB
Director NameMiss Patricia May Smith
Date of BirthSeptember 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration6 years, 11 months (resigned 17 December 1998)
RoleRetired Head Teacher
Correspondence Address6 Greenwood
12 Grange Avenue
Woodford Green
Essex
IG8 9JT
Director NameRev Hugh Ernest Thomas
Date of BirthJune 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration11 months, 1 week (resigned 03 December 1992)
RoleRetired Methodist Minister
Correspondence Address67 Meadway
Southgate
London
N14 6NJ
Director NameMr Peter Frederick Watkinson
Date of BirthNovember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration17 years, 8 months (resigned 22 September 2009)
RoleRetired Head Teacher
Correspondence Address53 London Road
Newark
Nottinghamshire
NG24 1RZ
Secretary NameMr Raymond Cooper
NationalityBritish
StatusResigned
Appointed31 December 1991(87 years after company formation)
Appointment Duration15 years, 11 months (resigned 01 December 2007)
RoleCompany Director
Correspondence Address108 Northall Road
Barnehurst
Bexleyheath
Kent
DA7 6JE
Director NameRev Brian Joseph Brown
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(87 years, 11 months after company formation)
Appointment Duration10 years, 4 months (resigned 03 April 2003)
RoleMethodist Minister
Correspondence Address155 Wandle Road
Morden
Surrey
SM4 6AA
Director NameMs Alison Dorothea Norris
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(87 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 18 September 1996)
RoleDivisional Secretary
Correspondence Address8 Imperial Road
Wood Green
London
N22 4DE
Director NameBrian Donald Frederick Mansfield
Date of BirthFebruary 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(91 years, 8 months after company formation)
Appointment Duration12 years (resigned 13 October 2008)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMonks Way 10 Shelley Close
Abingdon
Oxfon
OX14 1PP
Director NameThe Rev Dr Kathleen Margaret Richardson
Date of BirthFebruary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 September 1996(91 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 December 1999)
RoleC0-Ordinating Secretary
Correspondence Address131 Chase Side
Southgate
London
N14 5HD
Director NameGabrielle Helen Mary Grace
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2000(95 years, 1 month after company formation)
Appointment Duration7 years, 9 months (resigned 01 December 2007)
RoleOverseas Service Secretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Asylum Road
London
SE15 2RL
Director NameMrs Joan Elizabeth Mayes
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2000(95 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 21 April 2004)
RoleFinancial Administrator
Country of ResidenceUnited Kingdom
Correspondence Address28 White Horse Hill
Chislehurst
Kent
BR7 6DL
Director NameRev Dr Stephen Plant
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2000(95 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 03 April 2003)
RoleMinister Of Religion
Correspondence Address27 Hobart Road
Cambridge
CB1 3PU

Location

Registered Address25 Marylebone Road
London
NW1 5JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
19 October 2009Application to strike the company off the register (2 pages)
6 October 2009Termination of appointment of Peter Watkinson as a director (1 page)
3 September 2009Total exemption full accounts made up to 31 December 2008 (3 pages)
28 January 2009Annual return made up to 31/12/08 (4 pages)
28 January 2009Appointment terminated director brian mansfield (1 page)
4 November 2008Total exemption full accounts made up to 31 December 2007 (3 pages)
28 January 2008Annual return made up to 31/12/07 (3 pages)
28 January 2008New secretary appointed (1 page)
28 January 2008Director resigned (1 page)
28 January 2008Secretary resigned (1 page)
28 January 2008Registered office changed on 28/01/08 from: c/o mr r cooper 25 marylebone road london NW1 5JR (1 page)
16 October 2007Total exemption full accounts made up to 31 December 2006 (3 pages)
26 January 2007Annual return made up to 31/12/06 (7 pages)
29 November 2006Total exemption full accounts made up to 31 December 2005 (3 pages)
25 January 2006Annual return made up to 31/12/05 (7 pages)
24 January 2006Director's particulars changed (1 page)
24 January 2006Director's particulars changed (1 page)
8 September 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
19 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director resigned
(8 pages)
1 December 2004Total exemption full accounts made up to 31 December 2003 (3 pages)
24 March 2004Director's particulars changed (1 page)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
29 January 2004New director appointed (2 pages)
29 January 2004Annual return made up to 31/12/03 (6 pages)
10 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
2 May 2003Director resigned (1 page)
23 January 2003Annual return made up to 31/12/02 (7 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 January 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 February 2001Director resigned (1 page)
24 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director resigned
(6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
17 May 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
26 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 1999Director resigned (1 page)
26 January 1999Director resigned (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 February 1998Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 12/02/98
(6 pages)
12 February 1998Director resigned (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 November 1996Director resigned (1 page)
8 November 1996Director resigned (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
19 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 January 1996Annual return made up to 31/12/95 (6 pages)
4 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)