| Company Name | Bibby Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02249240 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1988(36 years ago) |
| Dissolution Date | 15 July 1997 (26 years, 9 months ago) |
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 | Stephen Wilson Bowman |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | 25 The Spinney Chesham Buckinghamshire HP5 3HX |
| Secretary Name | Stephen Wilson Bowman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 15 July 1997) |
| Role | Director/Company Secretary |
| Correspondence Address | 25 The Spinney Chesham Buckinghamshire HP5 3HX |
| Director Name | Peter Charles Howard |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 July 1997) |
| Role | Company Director |
| Correspondence Address | Spring Copse 21 Courts Hill Road Haslemere Surrey GU27 2PN |
| Director Name | Mr Richard Robert McGregor |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 15 July 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Garth Cottage Ascot Road Holyport Maidenhead Berkshire SL6 2HY |
| Director Name | Mr Alan Sydney Gresty |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1992(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 February 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Laurels 12 Jordan Close Kenilworth Warwickshire CV8 2AE |
Location
| Registered Address | 16 Stratford Place London W1N 9AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 1997 | Application for striking-off (1 page) |
| 13 March 1996 | New director appointed (1 page) |
| 13 March 1996 | Director resigned (3 pages) |
| 13 March 1996 | New director appointed (2 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 26 January 1996 | Resolutions
|
| 22 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |