Iberia Developments Limited

Company Name	Iberia Developments Limited
Directors	Michael David Bear and Maurice Ernest Fitzgerald
Company Status	Dissolved
Company Number	01949553
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 January 1993(7 years, 3 months after company formation)
Appointment Duration	31 years, 3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	17 Cyprus Gardens London N3 1SP

Director Name	Mr Maurice Ernest Fitzgerald
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(9 years, 8 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	12 Edenfield Gardens Worcester Park Surrey KT4 7DT

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	30 April 1995(9 years, 7 months after company formation)
Appointment Duration	29 years
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	James Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 January 1995)
Role	Company Director
Correspondence Address	The Anchorage Chambers Terrace Peebles EH45 9DZ Scotland

Director Name	Robert Anthony Lewis Phipps
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 January 1995)
Role	Chartered Surveyor
Correspondence Address	Wedgewood Long Grove Beaconsfield Buckinghamshire HP9 2QH

Director Name	Mr Christopher John Whittle
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 January 1995)
Role	Chart Quantity Surveyor
Correspondence Address	Greenways Brasted Chart Westerham Kent Tn16

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1993(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 January 1995)
Role	Financial Manager
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Secretary Name	John Stewart Pearson
Nationality	British
Status	Resigned
Appointed	10 January 1993(7 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 July 1993)
Role	Company Director
Correspondence Address	Tun Cottage 28 High Street Bletchingley Redhill Surrey RH1 4PA

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	27 July 1993(7 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Richard James Guy Davies
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(8 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Farm Nayland Road West Bergholt Colchester CO6 3DE

Director Name	Miss Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1994(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 10 January 1995)
Role	Chartered Accountant
Correspondence Address	48 Brackenbury Road London W6 0BB

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1994(9 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Stephen Joseph Ferry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(9 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 June 1995)
Role	Management Accountant
Correspondence Address	131 Chalklands Bourne End Buckinghamshire SL8 5TL

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Location

Registered Address	1 Surrey Street PO Box 55 London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 March 2000	Dissolved (1 page)
3 December 1999	Liquidators statement of receipts and payments (5 pages)
3 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 1999	Liquidators statement of receipts and payments (5 pages)
11 May 1999	Liquidators statement of receipts and payments (5 pages)
11 November 1998	Liquidators statement of receipts and payments (5 pages)
7 May 1998	Liquidators statement of receipts and payments (5 pages)
5 November 1997	Liquidators statement of receipts and payments (5 pages)
8 November 1996	Registered office changed on 08/11/96 from: 3RD floor devonshire house mayfair place london (1 page)
7 November 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 November 1996	Declaration of solvency (3 pages)
7 November 1996	Appointment of a voluntary liquidator (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Â£ nc 1000/141078 31/10/96 (2 pages)
6 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1996	Ad 31/10/96--------- Â£ si 141076@1=141076 Â£ ic 2/141078 (2 pages)
30 June 1996	Return made up to 31/05/96; full list of members (15 pages)
31 October 1995	Full accounts made up to 31 December 1994 (10 pages)
26 June 1995	Return made up to 31/05/95; no change of members (11 pages)
5 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 April 1995	New director appointed (10 pages)

Iberia Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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