IBRC Nominees (London) Limited

Company Name	IBRC Nominees (London) Limited
Company Status	Dissolved
Company Number	00583239
Category	Private Limited Company
Incorporation Date	2 May 1957(67 years ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)
Previous Name	Berfors Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Fredrick Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1995(38 years, 4 months after company formation)
Appointment Duration	19 years, 2 months (closed 18 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Secretary Name	Mr Fredrick Gordon Parker
Nationality	Irish
Status	Closed
Appointed	21 June 1996(39 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (closed 18 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	22 May 2008(51 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 18 November 2014)
Role	Banker
Country of Residence	England
Correspondence Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD

Director Name	Mr Augustine Gerard Murphy
Date of Birth	May 1933 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1992(34 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 June 2002)
Role	Banker
Correspondence Address	Meevagh Asgard Road Howth Co Dublin Irish

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 1992(34 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 23 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Secretary Name	Mr Melvyn John Bryant
Nationality	English
Status	Resigned
Appointed	02 April 1992(34 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Woodyates Road London SE12 9HU

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 1995(38 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 22 May 2008)
Role	Banker
Country of Residence	England
Correspondence Address	Kinsale 90 Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Location

Registered Address	Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames Surrey KT12 2SD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Ibrc Credit Limited 99.00% Ordinary
1 at £1	Mr John Rowan 1.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2014	Application to strike the company off the register (3 pages)
23 June 2014	Registered office address changed from 10 Old Jewry London EC2R 8DN on 23 June 2014 (1 page)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 25 February 2014 (1 page)
20 September 2013	Director's details changed for Mr Fredrick Gordon Parker on 25 July 2010 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
11 September 2013	Director's details changed for Mr Thomas Paschal Walsh on 5 September 2013 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
6 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 29 February 2012 (1 page)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 June 2011	Change of name notice (2 pages)
28 June 2011	Company name changed berfors nominees LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-24 (2 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
2 June 2010	Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
11 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
4 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Mr Thomas Paschal Walsh on 4 March 2010 (2 pages)
4 March 2010	Secretary's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Mr Fredrick Gordon Parker on 4 March 2010 (2 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
5 March 2009	Return made up to 08/02/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN (1 page)
25 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 June 2008	Appointment terminated director david murray (1 page)
9 June 2008	Director appointed thomas paschal walsh (3 pages)
26 February 2008	Return made up to 08/02/08; full list of members (7 pages)
26 March 2007	Return made up to 08/02/07; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 October 2006	Director resigned (1 page)
15 February 2006	Return made up to 08/02/06; full list of members (7 pages)
8 November 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 February 2005	Return made up to 08/02/05; full list of members (7 pages)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 May 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 April 2004	Return made up to 08/02/04; full list of members (7 pages)
31 March 2003	Return made up to 08/02/03; full list of members (7 pages)
25 March 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
6 July 2002	Director resigned (1 page)
8 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
6 February 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
7 March 2001	Return made up to 08/02/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (7 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (7 pages)
15 March 2000	Return made up to 08/02/00; no change of members (7 pages)
28 July 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
11 March 1999	Return made up to 08/02/99; no change of members (4 pages)
27 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
5 March 1998	Return made up to 08/02/98; full list of members (6 pages)
29 July 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
19 March 1997	Return made up to 08/02/97; no change of members 363(287) ‐ Registered office changed on 19/03/97 363(288) ‐ Director's particulars changed (4 pages)
14 August 1996	Secretary resigned (1 page)
14 August 1996	New secretary appointed (2 pages)
30 July 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
27 February 1996	Return made up to 08/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
2 July 1991	Final Gazette dissolved via compulsory strike-off (1 page)
12 March 1991	First Gazette notice for compulsory strike-off (1 page)

IBRC Nominees (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London