IBJ Associates Limited

Company Name	IBJ Associates Limited
Company Status	Dissolved
Company Number	02648535
Category	Private Limited Company
Incorporation Date	25 September 1991(32 years, 7 months ago)
Dissolution Date	25 July 2006 (17 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	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1997(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(8 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 July 2006)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Secretary Name	Andrea Mary Callaby
Nationality	British
Status	Closed
Appointed	31 May 2000(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 25 July 2006)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(12 years, 9 months after company formation)
Appointment Duration	2 years (closed 25 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Mr Richard Grahame Peckham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Journalist
Correspondence Address	3 Faulkners Way Burgess Hill West Sussex RH15 8SA

Director Name	Keri Phillips
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Publishing Director
Correspondence Address	Well Cottage The Street Ewhurst GU6 7QD

Director Name	Martin James Steady
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Lynwick Street Rudgwick Horsham West Sussex RH12 3DG

Secretary Name	Mr Richard Grahame Peckham
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	3 Faulkners Way Burgess Hill West Sussex RH15 8SA

Director Name	Mr Iain Mor Lindsay-Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	45a Gerrard Road Islington London N1 8AX

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	31 July 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£93,599
Current Liabilities	£93,599

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2006	First Gazette notice for voluntary strike-off (1 page)
2 March 2006	Application for striking-off (1 page)
17 October 2005	Secretary's particulars changed (1 page)
31 August 2005	Return made up to 05/08/05; full list of members (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 December 2004	Resolutions RES13 ‐ Remuneration sec 386(2) 14/12/04 (1 page)
1 September 2004	Return made up to 05/08/04; full list of members (6 pages)
11 August 2004	New director appointed (5 pages)
29 July 2004	Director resigned (1 page)
16 July 2004	Director's particulars changed (1 page)
18 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 October 2003	Return made up to 25/09/03; full list of members (6 pages)
26 October 2002	Return made up to 25/09/02; full list of members (6 pages)
13 September 2002	Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002	Location of register of members (1 page)
9 July 2002	Director resigned (1 page)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 October 2001	Return made up to 25/09/01; no change of members (5 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	Return made up to 25/09/00; full list of members (6 pages)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
8 December 1999	Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
11 October 1999	Location of register of members (1 page)
11 October 1999	Return made up to 25/09/99; full list of members (6 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
27 July 1999	Director's particulars changed (1 page)
4 December 1998	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Return made up to 25/09/98; no change of members (6 pages)
13 August 1998	Auditor's resignation (1 page)
16 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
20 November 1997	Full accounts made up to 31 December 1996 (12 pages)
15 October 1997	Return made up to 25/09/97; no change of members (6 pages)
6 June 1997	Director's particulars changed (1 page)
23 January 1997	Registered office changed on 23/01/97 from: sheepen place colchester essex CO3 3LD (1 page)
19 December 1996	Full accounts made up to 31 December 1995 (18 pages)
30 September 1996	Return made up to 25/09/96; full list of members 363(287) ‐ Registered office changed on 30/09/96 363(288) ‐ Director's particulars changed (8 pages)
4 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 1995	Return made up to 25/09/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (10 pages)
11 August 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
9 August 1995	New director appointed (2 pages)
9 August 1995	Director resigned (4 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Registered office changed on 09/08/95 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
9 August 1995	Director resigned (2 pages)
24 July 1995	Accounts for a small company made up to 30 September 1994 (9 pages)

IBJ Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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