IBC Vehicles (Distribution) Limited

Company Name	IBC Vehicles (Distribution) Limited
Company Status	Dissolved
Company Number	02579362
Category	Private Limited Company
Incorporation Date	1 February 1991(33 years, 3 months ago)
Dissolution Date	23 July 2009 (14 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Secretary Name	Ms Rabiya Sultana Nagi
Nationality	British
Status	Closed
Appointed	24 November 2004(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 23 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Winton Avenue London N11 2AS

Director Name	Donna Sanford
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2005(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 23 July 2009)
Role	Plant Director
Correspondence Address	The Beeches Chorleywood Hertfordshire WD3 5DT

Director Name	Mr John Robert Fulcher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(14 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 23 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Beech Close Pulloxhill Bedfordshire MK45 5EP

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Hisaomi Sasaki
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 1991(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1994)
Role	Assistant To President Of Ibc Vehicles Ltd
Correspondence Address	28 The Uplands Harpenden Hertfordshire AL5 2PQ

Director Name	Gregory Constantine Nicolaidis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	21 June 1991(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1994)
Role	Executive Vice President Ibc Vehicles Ltd
Correspondence Address	11 Seven Acres Sandy Lane Northwood Middlesex HA6 3JZ

Secretary Name	David McCrum
Nationality	British
Status	Resigned
Appointed	21 June 1991(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	50 Rylett Road London W12 9ST

Director Name	John G Jeffery
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1991(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 1994)
Role	President
Correspondence Address	Kleine Weinbergstr 1 6200 Wiesbaden Germany

Director Name	Hisashi Itoh
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 1991(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 21 October 1994)
Role	Vice President
Correspondence Address	Gerhardshainer Str 19 6250 Koenigstein Germany

Director Name	William John Barclay
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 January 1992)
Role	Vice President Finance
Correspondence Address	154 Putnoe Lane Bedford Bedfordshire MK41 8LT

Director Name	Werner Heinrich Jung
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 1994)
Role	Vice President Finance
Correspondence Address	5 Pine Ridge St Albans Hertfordshire AL1 1PU

Director Name	Makoto Ushiyama
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 1994(3 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 September 1995)
Role	General Manager
Correspondence Address	6-26-1 Minami-Oi Shinagawa-Ku Tokyo 140 Japan Foreign

Director Name	Motomasa Higashisono
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1996)
Role	Company Director
Correspondence Address	6-26-1 Minami-Oi Shinagawa-Ku Tokyo 140 Japan

Director Name	Kenneth Duncan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 1996)
Role	Company Executive
Correspondence Address	11 Hampden Close Flitwick Bedford MK45 1HR

Director Name	Philip Francis Murtaugh
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1994(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 January 1996)
Role	Company Executive
Correspondence Address	10 Astons Road Mor Park Northwood Middlesex HA6 2LD

Director Name	Mr Ian Michael Coomber
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(3 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2001)
Role	Company Diector
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Grange Road Felmersham Bedford MK43 7EU

Director Name	Cynthia M Trudell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 1999)
Role	Chief Executve Officer
Correspondence Address	Lee Gardens Lower Road Gerrards Cross Buckinghamshire SL9 8LQ

Director Name	Jeffrey Henderson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 September 1996(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1998)
Role	Finance Director
Correspondence Address	24 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LJ

Director Name	Shinichi Oh'Oka
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 September 1996(5 years, 7 months after company formation)
Appointment Duration	8 months (resigned 22 May 1997)
Role	General Manager
Correspondence Address	6-26-1 Minami 01 Shinagawa-Ku Tokyo 140 Japan Foreign

Director Name	David Nicholas Reilly
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2001)
Role	Managing Director
Correspondence Address	Crowholt George Street Woburn Milton Keynes MK17 9PX

Director Name	Katsumi Kuramochi
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1998)
Role	General Manager
Correspondence Address	6-26-1 Minami-0i Shinagawa-Ku Tokyo 140 Japan Foreign

Director Name	Frederik Cornelis Van Der Kooi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1998(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1999)
Role	Vice Pres.Finance
Correspondence Address	Flat 1 28 Belsize Park Gardens Hampstead London NW3 4LH

Director Name	Peter Thom
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 November 2004)
Role	Plant Manager Ibc
Correspondence Address	4 Luxborough Grove Foreton Lake Milton Keynes MK45 1LX

Director Name	Werner Heinrich Jung
Date of Birth	April 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	28 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Harry Gunther Burkutean
Date of Birth	January 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2001(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2002)
Role	Director Of Finance
Correspondence Address	20c Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Christopher William Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(10 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	8 Lodge Close Padbury Buckingham Buckinghamshire MK18 2AJ

Secretary Name	Lesley Galvin
Nationality	British
Status	Resigned
Appointed	01 August 2001(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	49 Bradbourne Vale Road Sevenoaks Kent TN13 3QG

Director Name	Kevin Ernest Wale
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 September 2001(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 May 2005)
Role	Managing Director
Correspondence Address	2 Priests Paddock Pitch Pond Close Knotty Green Beaconsfield Buckinghamshire HP9 1YL

Director Name	Jan Ake Jonsson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2002(11 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 April 2003)
Role	Exec Dir & Lead Vle Cvs
Correspondence Address	Am Hoseenberg 8 Wiesbaden 65203 Germany

Director Name	Mark Neville James
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Finance Director
Correspondence Address	9 Arden Grove Harpenden Hertfordshire AL5 4SJ

Secretary Name	Keith John Benjamin
Nationality	British
Status	Resigned
Appointed	30 June 2004(13 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 November 2004)
Role	Solicitor
Correspondence Address	35 Queens Road Harpenden Hertfordshire AL5 1QW

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	01 February 1991(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£685,275,000
Gross Profit	£1,803,000
Net Worth	£28,000
Current Liabilities	£146,550,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2009	Return of final meeting in a members' voluntary winding up (4 pages)
22 January 2009	Liquidators statement of receipts and payments to 2 December 2008 (5 pages)
19 December 2007	Registered office changed on 19/12/07 from: kimpton road luton bedfordshire LU2 oty (1 page)
18 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2007	Appointment of a voluntary liquidator (1 page)
18 December 2007	Declaration of solvency (3 pages)
5 June 2007	Full accounts made up to 31 December 2006 (11 pages)
15 March 2007	Return made up to 27/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 March 2006	Return made up to 27/01/06; full list of members (8 pages)
9 February 2006	Director's particulars changed (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	Director resigned (1 page)
8 December 2005	Full accounts made up to 31 December 2004 (13 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
14 March 2005	Return made up to 27/01/05; full list of members (7 pages)
14 March 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Secretary resigned (1 page)
9 December 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	Secretary resigned (1 page)
6 March 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2004	Director's particulars changed (1 page)
10 December 2003	Full accounts made up to 31 December 2002 (12 pages)
17 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 May 2003	Director resigned (1 page)
6 February 2003	Return made up to 27/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
26 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
3 September 2002	Full accounts made up to 31 December 2000 (12 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
21 February 2002	Return made up to 27/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
16 October 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (3 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (3 pages)
19 July 2001	New director appointed (2 pages)
12 March 2001	New director appointed (3 pages)
6 March 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director resigned (1 page)
19 January 2001	Full accounts made up to 31 December 1999 (12 pages)
16 February 2000	Return made up to 27/01/00; full list of members (10 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
25 February 1999	Return made up to 27/01/99; full list of members (7 pages)
22 February 1999	New director appointed (3 pages)
22 February 1999	Director resigned (1 page)
3 February 1999	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
27 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 31 December 1997 (11 pages)
23 March 1998	Return made up to 01/02/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (12 pages)
11 June 1997	Director resigned (1 page)
13 February 1997	Return made up to 01/02/97; full list of members (8 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
8 May 1996	New director appointed (1 page)
8 May 1996	Director resigned (2 pages)
4 February 1996	Return made up to 01/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (12 pages)
14 September 1995	Director resigned (2 pages)
24 August 1995	Memorandum and Articles of Association (6 pages)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

IBC Vehicles (Distribution) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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