Institute Of Business Administration Limited

Company Name	Institute Of Business Administration Limited
Company Status	Dissolved
Company Number	02726534
Category	Private Limited Company
Incorporation Date	26 June 1992(31 years, 10 months ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Russell Martin Morrice
Nationality	British
Status	Closed
Appointed	06 March 2002(9 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Millside Carshalton Surrey SM5 2BQ

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mervyn John Ainsworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Director Name	Mr David William Robert Wright
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Norris Close Bishops Stortford Hertfordshire CM23 5RE

Secretary Name	Mervyn John Ainsworth
Nationality	British
Status	Resigned
Appointed	26 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Secretary Name	Miss Caroline Jean Phillips
Nationality	British
Status	Resigned
Appointed	02 October 1992(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	101 Gloucester Avenue London NW1 8LB

Director Name	John Granville Smith
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 07 November 1995)
Role	Manager
Correspondence Address	39 Boma Road Trentham Stoke On Trent Staffordshire ST4 8EA

Secretary Name	John Granville Smith
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 06 March 2002)
Role	Manager
Correspondence Address	39 Boma Road Trentham Stoke On Trent Staffordshire ST4 8EA

Director Name	Mr Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL

Location

Registered Address	Icsa 16 Park Crescent London W1B 1AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1 at 1	Incorporated Secretaries Association Limited 50.00% Ordinary
1 at 1	Institute Of Chartered Secretaries Andadministrators 50.00% Ordinary

Accounts

Latest Accounts	31 July 2010 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Application to strike the company off the register (3 pages)
9 February 2011	Application to strike the company off the register (3 pages)
19 January 2011	Amended accounts made up to 31 July 2009 (5 pages)
19 January 2011	Amended accounts for a dormant company made up to 31 July 2010 (5 pages)
19 January 2011	Amended accounts for a dormant company made up to 31 July 2009 (5 pages)
19 January 2011	Amended accounts for a dormant company made up to 31 July 2008 (5 pages)
19 January 2011	Amended accounts made up to 31 July 2010 (5 pages)
19 January 2011	Amended accounts made up to 31 July 2008 (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 2 (4 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders Statement of capital on 2010-07-06 GBP 2 (4 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
17 December 2009	Appointment of David Wilson as a director (3 pages)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
17 December 2009	Appointment of David Wilson as a director (3 pages)
6 November 2009	Annual return made up to 26 June 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 26 June 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 24 July 2008 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 24 July 2008 with a full list of shareholders (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Compulsory strike-off action has been discontinued (1 page)
18 May 2009	Accounts made up to 31 July 2008 (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
11 March 2008	Full accounts made up to 31 July 2007 (13 pages)
11 March 2008	Full accounts made up to 31 July 2007 (13 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	New director appointed (3 pages)
1 August 2007	Return made up to 26/06/07; full list of members (5 pages)
1 August 2007	Return made up to 26/06/07; full list of members (5 pages)
15 March 2007	Full accounts made up to 31 July 2006 (14 pages)
15 March 2007	Full accounts made up to 31 July 2006 (14 pages)
12 March 2007	Auditor's resignation (1 page)
12 March 2007	Auditor's resignation (1 page)
26 September 2006	Return made up to 26/06/06; full list of members (5 pages)
26 September 2006	Return made up to 26/06/06; full list of members (5 pages)
16 March 2006	Full accounts made up to 31 July 2005 (14 pages)
16 March 2006	Full accounts made up to 31 July 2005 (14 pages)
15 August 2005	Return made up to 26/06/05; full list of members (5 pages)
15 August 2005	Return made up to 26/06/05; full list of members (5 pages)
22 March 2005	Full accounts made up to 31 July 2004 (14 pages)
22 March 2005	Full accounts made up to 31 July 2004 (14 pages)
8 July 2004	Return made up to 26/06/04; full list of members (5 pages)
8 July 2004	Return made up to 26/06/04; full list of members (5 pages)
6 February 2004	Full accounts made up to 31 July 2003 (14 pages)
6 February 2004	Full accounts made up to 31 July 2003 (14 pages)
1 July 2003	Return made up to 26/06/03; full list of members (5 pages)
1 July 2003	Return made up to 26/06/03; full list of members (5 pages)
13 March 2003	Full accounts made up to 31 July 2002 (13 pages)
13 March 2003	Full accounts made up to 31 July 2002 (13 pages)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page)
30 July 2002	Return made up to 26/06/02; full list of members (5 pages)
30 July 2002	Return made up to 26/06/02; full list of members (5 pages)
30 April 2002	Full accounts made up to 31 July 2001 (12 pages)
30 April 2002	Full accounts made up to 31 July 2001 (12 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
29 August 2001	Auditor's resignation (2 pages)
29 August 2001	Auditor's resignation (2 pages)
3 August 2001	Return made up to 26/06/01; full list of members (6 pages)
3 August 2001	Return made up to 26/06/01; full list of members (6 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 November 2000	Full accounts made up to 31 July 2000 (12 pages)
29 November 2000	Full accounts made up to 31 July 2000 (12 pages)
17 July 2000	Return made up to 26/06/00; full list of members (6 pages)
17 July 2000	Return made up to 26/06/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 July 1999 (11 pages)
13 March 2000	Full accounts made up to 31 July 1999 (11 pages)
6 July 1999	Return made up to 26/06/99; full list of members (6 pages)
6 July 1999	Return made up to 26/06/99; full list of members (6 pages)
25 November 1998	Full accounts made up to 31 July 1998 (10 pages)
25 November 1998	Full accounts made up to 31 July 1998 (10 pages)
10 July 1998	Return made up to 26/06/98; no change of members (4 pages)
10 July 1998	Return made up to 26/06/98; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 July 1997 (11 pages)
28 May 1998	Full accounts made up to 31 July 1997 (11 pages)
3 July 1997	Return made up to 26/06/97; no change of members (4 pages)
3 July 1997	Return made up to 26/06/97; no change of members (4 pages)
25 November 1996	Full accounts made up to 31 July 1996 (11 pages)
25 November 1996	Full accounts made up to 31 July 1996 (11 pages)
26 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Return made up to 26/06/96; full list of members (6 pages)
2 July 1996	Return made up to 26/06/96; full list of members (6 pages)
19 December 1995	Full accounts made up to 31 July 1995 (11 pages)
19 December 1995	Full accounts made up to 31 July 1995 (11 pages)
13 November 1995	Director resigned (1 page)
13 November 1995	Director resigned (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)

Institute Of Business Administration Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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