Company NameLocation Of Industry Bureau Limited
Company StatusDissolved
Company Number01722931
CategoryPrivate Limited Company
Incorporation Date12 May 1983(41 years ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDonald Samuel Du Parc Braham
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed28 July 1983(2 months, 2 weeks after company formation)
Appointment Duration22 years, 8 months (closed 28 March 2006)
RoleEstate And Town Planning Consu
Correspondence AddressSuite 16 Eton Court
Eton Avenue
London
NW3 3HJ
Secretary NameDonald Samuel Du Parc Braham
NationalityBritish
StatusClosed
Appointed24 September 1992(9 years, 4 months after company formation)
Appointment Duration13 years, 6 months (closed 28 March 2006)
RoleEstate And Town Planning Consu
Correspondence AddressSuite 16 Eton Court
Eton Avenue
London
NW3 3HJ
Director NameBernard Brook Partridge
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2003(20 years, 6 months after company formation)
Appointment Duration2 years, 3 months (closed 28 March 2006)
RoleChartered Secretary
Correspondence Address28 Elizabeth Road
Henley On Thames
RG9 1RG
Director NameMr Harry Morton Neal
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1983(2 months, 2 weeks after company formation)
Appointment Duration19 years (resigned 20 August 2002)
RoleCompany Director
Correspondence Address128 Mount Street
London
W1Y 5HA
Director NamePeter Goodman Hirsch
Date of BirthDecember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(8 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 January 1997)
RoleCompany Director
Correspondence AddressFlat 57 Belgravia Court
33 Ebury Street
London
SW1W 0NY
Director NameEsquire Christopher Anthony Prendergast
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(8 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 October 1996)
RoleCompany Director
Correspondence AddressFlat C 52 Warwick Square
London
SW1V 2AT
Secretary NameDonald Roy Huntingford
NationalityBritish
StatusResigned
Appointed19 July 1991(8 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 September 1992)
RoleCompany Director
Correspondence Address4 Woodstock Road
Walthamstow
London
E17 4BJ

Location

Registered AddressPerrys
34 Threadneedle Street
London
EC2R 8AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£34,542
Current Liabilities£34,542

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

28 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005First Gazette notice for compulsory strike-off (1 page)
3 April 2004Total exemption full accounts made up to 30 September 2002 (8 pages)
3 April 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
10 January 2004New director appointed (4 pages)
30 September 2002Return made up to 19/07/02; full list of members (6 pages)
30 September 2002Secretary's particulars changed;director's particulars changed (1 page)
28 August 2002Director resigned (1 page)
22 July 2002Registered office changed on 22/07/02 from: suite 17 eton court eton avenue london NW3 3HJ (1 page)
3 April 2002Return made up to 19/07/01; full list of members (7 pages)
29 March 2002Total exemption full accounts made up to 30 September 2001 (8 pages)
29 March 2002Total exemption full accounts made up to 30 September 1999 (8 pages)
29 March 2002Total exemption full accounts made up to 30 September 2000 (8 pages)
23 August 2000Return made up to 19/07/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 October 1999Return made up to 19/07/99; no change of members (4 pages)
15 July 1999Full accounts made up to 30 September 1998 (8 pages)
3 September 1998Return made up to 19/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
3 August 1998Registered office changed on 03/08/98 from: 11 jerusalem passage st john's square london EC1V 4BP (1 page)
3 August 1998Full accounts made up to 30 September 1997 (8 pages)
28 July 1997Return made up to 19/07/97; no change of members (6 pages)
25 July 1997Full accounts made up to 30 September 1996 (8 pages)
12 March 1997Return made up to 19/07/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
26 July 1996Full accounts made up to 30 September 1995 (9 pages)
20 February 1996Registered office changed on 20/02/96 from: 25 new street square london EC4A 3LN (1 page)
7 February 1996Full accounts made up to 30 September 1994 (8 pages)
3 August 1995Return made up to 19/07/95; full list of members (16 pages)