Ibex House London (No. 1) Limited

Company Name	Ibex House London (No. 1) Limited
Company Status	Dissolved
Company Number	00912475
Category	Private Limited Company
Incorporation Date	4 August 1967(56 years, 9 months ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Ian James Langer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2015(47 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	05 October 2001(34 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (closed 11 September 2018)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Mr Simon Bullimore
Nationality	British
Status	Resigned
Appointed	16 October 1991(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 November 1992)
Role	Solicitor
Correspondence Address	46 Bathurst Mews London W2 2SB

Director Name	Mr Simon Bullimore
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 March 1998)
Role	Solicitor
Correspondence Address	46 Bathurst Mews London W2 2SB

Director Name	Helen Cheryl Porter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1994)
Role	Solicitor
Correspondence Address	19a The Hermitage Richmond Surrey TW10 6SH

Director Name	Mr Stuart Guthrie-Brown
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(25 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Mr Stuart Guthrie-Brown
Nationality	British
Status	Resigned
Appointed	16 October 1992(25 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wealdcote Wigley Bush Lane South Weald Brentwood Essex CM14 5QN

Director Name	Richard Charles William Harris
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(30 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 October 2001)
Role	Businessman
Correspondence Address	30 Ashwell Road Oakham Leicestershire LE15 6QG

Director Name	Dr Adrianus Wilhelmus Van Ettinger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 2001(34 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2007)
Role	Business Director
Correspondence Address	Lavendellaar 1 Veghel 5467 Bg The Netherlands

Director Name	Ms Margaret Alison Jordan
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(40 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2012)
Role	General Counsel
Country of Residence	England
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mrs Carol Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(44 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	21 Holborn Viaduct London EC1A 2DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Ibex House London (No. 1) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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