International Broadcast Facilities Limited

Company Name	International Broadcast Facilities Limited
Company Status	Dissolved
Company Number	02342835
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Name	Honeyhead Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Secretary Name	Gordon Robertson Glass
Nationality	British
Status	Closed
Appointed	14 November 2005(16 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 02 April 2019)
Role	Secretary
Correspondence Address	Flat One Garrick Close Ealing London W5 1AS

Director Name	Gordon Robertson Glass
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2007(17 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 02 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Garrick Close Ealing London W5 1AS

Director Name	David Kevin Lale
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2007(17 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (closed 02 April 2019)
Role	Facilities Director
Country of Residence	United Kingdom
Correspondence Address	111 Princes Avenue Tolworth Surrey KT6 7JW

Director Name	Malcolm Paul Stacey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 14 November 2005)
Role	Video Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5QH

Director Name	Mrs Margaret Ann Stacey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 14 November 2005)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	4 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Secretary Name	Mrs Margaret Ann Stacey
Nationality	British
Status	Resigned
Appointed	03 February 1992(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Neil Alexander James Glass
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2007)
Role	Administrator
Correspondence Address	28 Ash Grove Cricklewood London NW2 3LL

Director Name	David Henry Carstairs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(17 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2010)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 Acle Close Oakwood Gate Hainault Essex IG6 2GQ

Director Name	Mrs Freda Alyce Maureen Timmers
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2007(17 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2010)
Role	Admin Director
Country of Residence	United Kingdom
Correspondence Address	98 Cholmley Gardens London NW6 1UP

Contact

Website	ibf.co.uk

Location

Registered Address	72a Chase Side Enfield EN2 6NX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London

Shareholders

2 at £1	David Kevin Lale 50.00% Ordinary
2 at £1	Gordon Robertson Glass 50.00% Ordinary

Financials

Year	2014
Net Worth	-£257
Cash	£2,105
Current Liabilities	£2,362

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
8 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Registered office address changed from Lower Ground Floor 43 Eagle Street London WC1R 4AT to 72a Chase Side Enfield EN2 6NX on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Lower Ground Floor 43 Eagle Street London WC1R 4AT to 72a Chase Side Enfield EN2 6NX on 13 March 2017 (1 page)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (5 pages)
4 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 4 (5 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 February 2015	Registered office address changed from 13 Monmouth Street London WC2H 9DA to Lower Ground Floor 43 Eagle Street London WC1R 4AT on 3 February 2015 (1 page)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (5 pages)
3 February 2015	Registered office address changed from 13 Monmouth Street London WC2H 9DA to Lower Ground Floor 43 Eagle Street London WC1R 4AT on 3 February 2015 (1 page)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (5 pages)
3 February 2015	Registered office address changed from 13 Monmouth Street London WC2H 9DA to Lower Ground Floor 43 Eagle Street London WC1R 4AT on 3 February 2015 (1 page)
3 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 4 (5 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (5 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (5 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (5 pages)
12 June 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 June 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 February 2011	Termination of appointment of David Carstairs as a director (1 page)
10 February 2011	Termination of appointment of Freda Timmers as a director (1 page)
10 February 2011	Termination of appointment of Freda Timmers as a director (1 page)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Termination of appointment of David Carstairs as a director (1 page)
10 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (6 pages)
11 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
11 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
4 February 2010	Director's details changed for David Kevin Lale on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for David Kevin Lale on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Freda Alyce Maureen Timmers on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for David Kevin Lale on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Mrs Freda Alyce Maureen Timmers on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for David Henry Carstairs on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Gordon Robertson Glass on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for David Henry Carstairs on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Gordon Robertson Glass on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for David Henry Carstairs on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Gordon Robertson Glass on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Freda Alyce Maureen Timmers on 3 February 2010 (2 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
19 June 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 February 2009	Return made up to 03/02/09; full list of members (5 pages)
5 February 2009	Return made up to 03/02/09; full list of members (5 pages)
12 December 2008	Return made up to 03/02/08; full list of members (5 pages)
12 December 2008	Return made up to 03/02/08; full list of members (5 pages)
2 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
11 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	Return made up to 03/02/07; full list of members (6 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Return made up to 03/02/07; full list of members (6 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
16 February 2007	Ad 31/12/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 February 2007	Ad 31/12/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 March 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 4 blacketts wood drive chorleywood hertfordshire WD3 5QH (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 4 blacketts wood drive chorleywood hertfordshire WD3 5QH (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Return made up to 03/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 March 2006	New secretary appointed (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 March 2005	Return made up to 03/02/05; full list of members (7 pages)
7 March 2005	Return made up to 03/02/05; full list of members (7 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
24 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2004	Return made up to 03/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 March 2003	Return made up to 03/02/03; full list of members (7 pages)
4 March 2003	Return made up to 03/02/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 February 2002	Return made up to 03/02/02; full list of members (6 pages)
21 February 2002	Return made up to 03/02/02; full list of members (6 pages)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 March 2001	Return made up to 03/02/01; full list of members (6 pages)
21 March 2001	Return made up to 03/02/01; full list of members (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
25 February 2000	Return made up to 03/02/00; full list of members (6 pages)
25 February 2000	Return made up to 03/02/00; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 February 1999	Return made up to 03/02/99; no change of members (4 pages)
24 February 1999	Return made up to 03/02/99; no change of members (4 pages)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 March 1998	Return made up to 03/02/98; no change of members (4 pages)
11 March 1998	Return made up to 03/02/98; no change of members (4 pages)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 April 1997	Return made up to 03/02/97; full list of members (6 pages)
2 April 1997	Return made up to 03/02/97; full list of members (6 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
15 February 1996	Return made up to 03/02/96; no change of members (4 pages)
15 February 1996	Return made up to 03/02/96; no change of members (4 pages)
22 March 1995	Return made up to 03/02/95; no change of members (4 pages)
22 March 1995	Return made up to 03/02/95; no change of members (4 pages)

International Broadcast Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London