Company NameIbex House London (No. 1) Limited
Company StatusDissolved
Company Number00912475
CategoryPrivate Limited Company
Incorporation Date4 August 1967(53 years, 3 months ago)
Dissolution Date11 September 2018 (2 years, 1 month ago)
Previous NameMars Security Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian James Langer
Date of BirthNovember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 June 2015(47 years, 10 months after company formation)
Appointment Duration3 years, 3 months (closed 11 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusClosed
Appointed05 October 2001(34 years, 2 months after company formation)
Appointment Duration16 years, 11 months (closed 11 September 2018)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameMr Simon Bullimore
NationalityBritish
StatusResigned
Appointed16 October 1991(24 years, 2 months after company formation)
Appointment Duration1 year (resigned 04 November 1992)
RoleSolicitor
Correspondence Address46 Bathurst Mews
London
W2 2SB
Director NameMr Stuart Guthrie-Brown
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(25 years, 2 months after company formation)
Appointment Duration24 years, 8 months (resigned 20 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameMr Simon Bullimore
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(25 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 March 1998)
RoleSolicitor
Correspondence Address46 Bathurst Mews
London
W2 2SB
Director NameHelen Cheryl Porter
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1992(25 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1994)
RoleSolicitor
Correspondence Address19a The Hermitage
Richmond
Surrey
TW10 6SH
Secretary NameMr Stuart Guthrie-Brown
NationalityBritish
StatusResigned
Appointed16 October 1992(25 years, 2 months after company formation)
Appointment Duration8 years, 11 months (resigned 05 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWealdcote Wigley Bush Lane
South Weald
Brentwood
Essex
CM14 5QN
Director NameRichard Charles William Harris
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1998(30 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 October 2001)
RoleBusinessman
Correspondence Address30 Ashwell Road
Oakham
Leicestershire
LE15 6QG
Director NameDr Adrianus Wilhelmus Van Ettinger
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed05 October 2001(34 years, 2 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2007)
RoleBusiness Director
Correspondence AddressLavendellaar 1
Veghel
5467 Bg
The Netherlands
Director NameMs Margaret Alison Jordan
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2007(40 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 July 2012)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Director NameMrs Carol Williams
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2012(44 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 29 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Location

Registered Address21 Holborn Viaduct
London
EC1A 2DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Serjeant's Inn Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 December 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
3 October 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017Termination of appointment of Stuart Guthrie-Brown as a director on 20 June 2017 (1 page)
6 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
20 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
(4 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 June 2015Appointment of Mr Ian James Langer as a director on 4 June 2015 (2 pages)
4 June 2015Appointment of Mr Ian James Langer as a director on 4 June 2015 (2 pages)
10 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
(4 pages)
17 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
(4 pages)
24 October 2013Director's details changed for Mrs Carol Williams on 23 October 2013 (2 pages)
24 October 2013Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013 (2 pages)
16 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012Termination of appointment of Margaret Jordan as a director (1 page)
10 July 2012Appointment of Mrs Carol Williams as a director (2 pages)
15 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
15 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
13 November 2010Director's details changed for Margaret Alison Jordan on 16 October 2010 (2 pages)
12 November 2010Director's details changed for Stuart Guthrie-Brown on 16 October 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
13 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 December 2008Return made up to 28/11/08; full list of members (3 pages)
15 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 January 2008New director appointed (2 pages)
31 December 2007Director resigned (1 page)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
28 November 2006Return made up to 28/11/06; full list of members (2 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 November 2005Return made up to 28/11/05; full list of members (2 pages)
24 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 December 2004Return made up to 28/11/04; full list of members (2 pages)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 December 2003Return made up to 28/11/03; full list of members (5 pages)
12 September 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 December 2002Return made up to 28/11/02; full list of members (7 pages)
12 November 2002Return made up to 16/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
25 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
7 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
3 December 2001Director resigned (1 page)
28 November 2001Company name changed mars security LIMITED\certificate issued on 28/11/01 (2 pages)
4 November 2001Return made up to 16/10/01; full list of members (5 pages)
4 November 2001Director's particulars changed (1 page)
29 October 2001New director appointed (2 pages)
24 October 2001Location of register of members (1 page)
23 October 2001Registered office changed on 23/10/01 from: 3D dundee road slough berkshire SL1 4LG (1 page)
23 October 2001Director resigned (1 page)
23 October 2001Secretary resigned (1 page)
23 October 2001New secretary appointed (2 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 October 2000Return made up to 16/10/00; no change of members (5 pages)
27 July 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 January 2000Memorandum and Articles of Association (11 pages)
12 January 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(5 pages)
9 December 1999Memorandum and Articles of Association (12 pages)
9 December 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(5 pages)
3 November 1999Return made up to 16/10/99; no change of members (6 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1998Return made up to 16/10/98; full list of members (7 pages)
26 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 March 1998Director resigned (1 page)
13 November 1997Return made up to 16/10/97; no change of members (6 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
18 November 1996Return made up to 16/10/96; no change of members (7 pages)
26 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 April 1996Company name changed woodston sales LIMITED\certificate issued on 06/04/96 (2 pages)
20 November 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
13 November 1995Return made up to 16/10/95; full list of members (18 pages)
17 February 1987Director resigned;new director appointed (2 pages)